NANAIMO REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR MEETING OF THE BOARD
OF THE NANAIMO REGIONAL HOSPITAL DISTRICT HELD ON
TUESDAY, FEBRUARY 9, 1999, AT 7:30 PM IN THE
NANAIMO CITY COUNCIL CHAMBERS
Present:
Director G. Holme Chairperson
Director F. Garnish Electoral Area A
Director E. Hamilton Electoral Area C
Director I. Savage Electoral Area D
Director J. McLean Electoral Area F
Director J. Stanhope Electoral Area G
Director J. Duncan Electoral Area H
Director A. Duggan City of Parksville
Director B. Luchtmeijer Town of Qualicum Beach
Director L. Sherry City of Nanaimo
Director G. Korpan City of Nanaimo
Director L. McNabb City of Nanaimo
Director D. Rispin City of Nanaimo
Director J. Little City of Nanaimo
Director B. McGuffie City of Nanaimo
Also in Attendance:
K. Daniels Chief Administrative Officer
N. Connelly Gen. Mgr. of Community Services
J. Finnie Gen. Mgr. of Environmental Services
C. Mason Gen. Mgr. of Corporate Services
B. Lapham Gen. Mgr. of Development Services
M. Pearse Mgr. of Administrative Services
MINUTES
MOVED Director Stanhope, SECONDED Director Sherry, that the minutes of the regular Hospital Board meeting held December 8, 1998 be adopted.
CARRIED
MOVED Director Sherry, SECONDED Director McNabb, that the minutes of the Central Vancouver Island Regional Hospital District meeting held October 23, 1998 be received for information.
CARRIED
MOVED Director Sherry, SECONDED Director Stanhope, that the minutes of the Central Vancouver Island Health Region, Central Health Area meeting held October 21, 1998 be received for information.
CARRIED
MOVED Director Hamilton, SECONDED Director McNabb, that the minutes of the Project Building Committee meeting (Eagle Park Health Care Facility) held November 13, 1998 be received for information.
CARRIED
MOVED Director Garnish, SECONDED Director McNabb, that the minutes of the Project Building Committee Central Vancouver Island Health Region, Central Health Area meeting held December 16, 1998 be received for information.
CARRIED
COMMUNICATION/CORRESPONDENCE
Ken MacLeod, Ministry of Municipal Affairs, re Transfer of Regional Hospital District Debt to MFABC.
MOVED Director Garnish, SECONDED Director Sherry, that the correspondence from Ken MacLeod be received.
CARRIED
FINANCE
Resolution to Transfer Hospital District Debt to the Municipal Finance Authority.
MOVED Director Stanhope, SECONDED Director McGuffie, that the Nanaimo Regional Hospital District hereby authorizes the transfer of its share of existing debt and sinking funds from the Province of BC to the Municipal Finance Authority and that all future capital borrowings shall be through the MFABC, to be effective on or about March 31, 1999.
CARRIED
ADJOURNMENT
MOVED Director Sherry, SECONDED Director McNabb, that this meeting terminate.
CARRIED
TIME: 7:32 PM