NANAIMO
REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR
MEETING OF THE BOARD
OF THE
TUESDAY, NOVEMBER 24, 2009,
AT 7:00 PM IN THE
RDN BOARD CHAMBERS
Present:
Director
J. Stanhope Chairperson
Director
J. Burnett Electoral
Area A
Director
G. Rudischer 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
T. Westbroek Town
of
Director
C. Haime District
of Lantzville
Director
J. Ruttan City
of
Director
B. Bestwick City
of
Director
L. Sherry City
of
Director
L. McNabb City
of
Director
D. Johnstone City
of
Director
B. Holdom City
of
Director
J. Kipp City
of
Also in Attendance:
C.
Mason Chief
Administrative Officer
M.
Pearse Sr.
Mgr., Corporate Administration
J. Finnie Gen.
Mgr., Water & Wastewater Services
P. Thorkelsson Gen. Mgr., Development
Services
T.
Osborne Gen
Mgr., Recreation & Parks Services
N.
Avery Gen.
Mgr., Finance & Information Services
D.
Trudeau Gen.
Mgr., Transportation & Solid Waste Services
N.
Tonn Recording
Secretary
MINUTES
MOVED
Director Westbroek, SECONDED Director McNabb, that the minutes of the regular
Hospital Board meeting held July 28, 2009 be adopted.
CARRIED
SCHEDULED STANDING, ADVISORY STANDING AND SELECT COMMITTEE
REPORTS
Regional Hospital District Select Committee.
MOVED Director Westbroek,
SECONDED Director McNabb, that the minutes of the Regional Hospital District
Select Committee meeting held November 3, 2009 be received for information.
CARRIED
MOVED Director Westbroek,
SECONDED Director McNabb, that the list of items totaling $960,760, forming
part of the 2009/2010 grant of $3,060,000 be approved as presented.
CARRIED
MOVED Director Westbroek,
SECONDED Director Holme, that the 2010 provisional budget be approved with the
following components:
Property Tax Requisition $ 6,294,490
Capital grant allowance $ 3,151,800
CARRIED
MOVED Director Westbroek,
SECONDED Director Holme, that VIHA be advised that the Nanaimo Regional
Hospital District Board expects, in the near future, to see some portion of the
annual capital allowance allocated to the proposed new health care facility in
the Oceanside area.
CARRIED
MOVED Director Burnett,
SECONDED Director McNabb, that consideration of additional funding for the
emergency department redevelopment be deferred pending final project approval
by the Province and further that Regional Hospital District consideration
and/or approval for funding on any major capital projects be provided once
Provincial approval of project funding is confirmed.
CARRIED
ADJOURNMENT
MOVED
Director Burnett, SECONDED Director Holdom, that this meeting terminate.
CARRIED
TIME: 7:04 PM