NANAIMO REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR MEETING OF THE BOARD
OF THE NANAIMO REGIONAL HOSPITAL DISTRICT HELD ON
TUESDAY, AUGUST 13, 2002, AT 7:30 PM IN THE
NANAIMO CITY COUNCIL CHAMBERS

Director L. McNabb Chairperson
Director B. Sperling Electoral Area B
Director E. Hamilton Electoral Area C
Director D. Haime Electoral Area D
Director J. McLean Electoral Area F
Director J. Stanhope Electoral Area G
Director R. Quittenton Electoral Area H
Director J. Macdonald City of Parksville
Director T. Westbroek Town of Qualicum Beach
Director D. Rispin City of Nanaimo
Alternate
Director R. Cantelon City of Nanaimo
Director T. Krall City of Nanaimo
Director L. Sherry City of Nanaimo
Director B. Holdom City of Nanaimo

Also in Attendance:
C. Mason Gen. Mgr. of Corporate Services
N. Connelly Gen. Mgr. of Community Services
J. Finnie Gen. Mgr. of Environmental Services
D. Trudeau Manager of Liquid Waste
P. Shaw Manager of Community Planning
S. DePol Engineering Technologist
M. Burton Recording Secretary

MOVED Director Krall, SECONDED Director Hamilton, that the minutes of the regular Hospital Board meeting held March 12, 2002 be adopted.

Rich McDaniel, North West Regional Hospital District, re Capital Planning and Cost Sharing for

MOVED Director Rispin, SECONDED Director Sherry, that the correspondence received from Rich McDaniel, North West Regional Hospital District, with respect to Capital Planning and Cost Sharing for Health Care Facilities be received.

1. MOVED Director Westbroek, SECONDED Director Krall, that cost sharing in the amount of $316,800 for equipment costing more than $100,000 pursuant to the request from the Vancouver Island Health Authority, be approved.

2. MOVED Director Westbroek, SECONDED Director Krall, that "Nanaimo Regional Hospital District Capital Equipment (2002) Borrowing Bylaw No. 133, 2002" be introduced for the first three readings.

3. MOVED Director Westbroek, SECONDED Director Krall, that "Nanaimo Regional Hospital District Capital Equipment (2002) Borrowing Bylaw No. 133, 2002" having received three readings be adopted and be forwarded to the Province for approval.