NANAIMO
REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR
MEETING OF THE BOARD
OF THE
TUESDAY, FEBRUARY 28, 2006,
AT 7:00 PM IN THE
RDN BOARD CHAMBERS
Present:
Director
J. Stanhope Chairperson
Director
J. Burnett Electoral
Area A
Director
B. Sperling Electoral
Area B
Director
M. Young Electoral
Area C
Director
G. Holme Electoral
Area E
Director
L. Biggemann Electoral
Area F
Director
D. Bartram Electoral
Area H
Director
B. Johnston City
of
Alternate
Director
B. Avis Town
of
Director
C. Haime District
of Lantzville
Director
G. Korpan City
of
Director
B. Bestwick City
of
Director
L. McNabb City
of
Director
D. Brennan City
of
Alternate
Director
J. Cameron City
of
Director
B. Holdom City
of
Also in Attendance:
C.
Mason 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
N.
Tonn Recording
Secretary
CALL TO
ORDER
The
Chairperson welcomed Alternate Directors Avis and Cameron to the meeting.
MINUTES
MOVED
Director McNabb, SECONDED Director Johnston, that the minutes of the regular
Hospital Board meeting held November 22, 2005 be adopted.
CARRIED
STANDING
COMMITTEES
From the
Committee of the Whole meeting held February 14, 2006:
HOSPITAL
Regional
Hospital District Select Committee.
MOVED Director McNabb,
SECONDED Director Holdom, that the minutes of the Regional Hospital District
Select Committee meeting held January 30, 2006 be received for information.
CARRIED
MOVED Director McNabb,
SECONDED Director Cameron, that “Nanaimo Regional Hospital District (Phase II
Completion) Capital Amendment Bylaw No. 127.02, 2006” be introduced for first
three readings.
CARRIED
MOVED Director McNabb,
SECONDED Director Cameron, that “Nanaimo Regional Hospital District (Phase II Completion)
Capital Amendment Bylaw No. 127.02, 2006” having received three readings be
adopted.
CARRIED
MOVED Director McNabb,
SECONDED Director Burnett, that the Regional Board correspond with the Minister
of Health seeking a review of the approach to cost sharing for health care
capital within the Vancouver Island Health Authority.
CARRIED
ADJOURNMENT
MOVED
Director Holme, SECONDED Director Avis, that this meeting terminate.
CARRIED
TIME: 7:03 PM