NANAIMO REGIONAL HOSPITAL DISTRICT
MINUTES OF
THE REGULAR MEETING OF THE BOARD
OF THE
NANAIMO REGIONAL HOSPITAL DISTRICT HELD ON
TUESDAY,
MAY 24, 2005, AT 7:00 PM IN THE
RDN BOARD
CHAMBERS
Present:
Director
J. Stanhope Chairperson
Director
H. Kreiberg Electoral
Area A
Alternate
Director
B. Sperling Electoral
Area B
Director
E. Hamilton Electoral
Area C
Director
D. Haime Electoral
Area D
Director
G. Holme Electoral
Area E
Director
L. Biggemann Electoral
Area F
Alternate
Director
D. Heenan Electoral
Area H
Director
R. Longmuir City
of Parksville
Director
T. Westbroek Town
of Qualicum Beach
Director
C. Haime District
of Lantzville
Alternate
Director
D. Tyndall City
of Nanaimo
Director
R. Cantelon City
of Nanaimo
Director
T. Krall City
of Nanaimo
Director
L. McNabb City
of Nanaimo
Director
B. Holdom City
of Nanaimo
Also in Attendance:
K.
Daniels Chief
Administrative Officer
B. Lapham Deputy
Administrator
N.
Connelly Gen.
Mgr. of Community Services
J. Finnie Gen.
Mgr. of Environmental Services
N. Avery Manager
of Financial Services
M. Pearse Manager
of Administrative Services
CALL TO ORDER
The Chairperson welcomed Alternate Directors Heenan,
Sperling and Tyndall to the meeting and also congratulated our new MLA,
Director Cantelon.
MINUTES
MOVED
Director Krall, SECONDED Director McNabb, that the minutes of the regular
Hospital Board meeting held April 26, 2005 be adopted.
CARRIED
COMMUNICATIONS/CORRESPONDENCE
Charles Rowe, Vancouver Island Health Authority, re
Obstetrics and Perinatal Unit Revision Costs.
MOVED
Director Westbroek, SECONDED Director Hamilton, that the correspondence from
the Vancouver Island Health Authority with respect to the obstetrics and
perinatal unit revision costs, be received.
CARRIED
HOSPITAL
2004 Audited Financial Statements.
MOVED
Director Krall, SECONDED Director McNabb, that the report on the 2004 audited
financial statements of the Nanaimo Regional Hospital District be received.
CARRIED
SELECT COMMITTEE
Regional Hospital District Select Committee.
MOVED
Director Krall, SECONDED Director Holdom, that the minutes of the Regional
Hospital District Select Committee meeting held May 10, 2005 be received for
information.
CARRIED
Additional Funding for New Perinatal Building at Nanaimo Regional
General Hospital Facility.
MOVED
Director Krall, SECONDED Director Westbroek, that the Board approve additional
cost sharing in the perinatal portion of the Phase II expansion at the Nanaimo
Regional General Hospital up to a maximum of $2,223,420.
CARRIED
MOVED
Director Krall, SECONDED Director Hamilton, that “Nanaimo Regional Hospital
District (Phase II Completion) Capital Amendment Bylaw No. 127.01, 2005” be
introduced for first three readings.
CARRIED
MOVED
Director Krall, SECONDED Director Hamilton, that “Nanaimo Regional Hospital
District (Phase II Completion) Capital Amendment Bylaw No. 127.01, 2005” having
received three readings be adopted.
CARRIED
MOVED
Director Krall, SECONDED Director Hamilton, that the VIHA be advised that the
RDN is no longer prepared to assist in the funding of major capital projects
until an equitable funding formula that reflects regional representation and
regional cost sharing is in place.
CARRIED
ADJOURNMENT
MOVED Director Krall, SECONDED Director Hasmilton, that this
meeting terminate.
CARRIED
TIME: 7:10 PM