NANAIMO REGIONAL HOSPITAL DISTRICT

 

REGULAR BOARD MEETING

TUESDAY, MARCH 27, 2012

7:00 PM

 

(RDN Board Chambers)

 

A G E N D A

 

PAGES

 

                              CALL TO ORDER

 

                              DELEGATIONS

 

4                                   Chris Sullivan, Vancouver Island Health Authority, re Nanaimo Regional General Hospital Master Site Plan.

 

                              MINUTES

 

5-6                                Minutes of the regular Hospital Board meeting held Tuesday, November 22, 2011.

 

                              BUSINESS ARISING FROM THE MINUTES

 

                              UNFINISHED BUSINESS

 

                              COMMISSION, ADVISORY & SELECT COMMITTEE

 

                                    Regional Hospital District Select Committee

 

                                    From the Committee of the Whole meeting Tuesday, March 13, 2012:

 

That the minutes of the Regional Hospital District Select Committee meeting held Wednesday, February 22, 2012 be received for information.

 

 

 

 

 

 

 

 

 

 

 

Regional Hospital District 2012 Annual Budget Bylaw No. 153.

                                     

1.   That the 2012 Regional Hospital District annual budget be approved with the following components:

 

Property tax requisition

$6,549,255

Capital grant allowance

$2,143,745

Major capital project funding

(Emergency Department)-from annual grant

$1,200,000

Major capital project funding

(Emergency Department)-additional from surplus

$300,000

 

2.    That “Nanaimo Regional Hospital District 2012 Annual Budget Bylaw No. 153, 2012” be introduced and read three times.

 

3.   That “Nanaimo Regional Hospital District 2012 Annual Budget Bylaw No. 153, 2012” be adopted.

 

Request for Approval of 2012/2013 Capital Equipment and Minor Capital Project Lists.

 

1.    That the 2012/2013 list of capital equipment purchases with Regional Hospital District cost sharing in the amount of $941,725 be approved.

 

2.    That the 2012/2013 list of capital improvement projects with Regional Hospital District cost sharing in the amount of $1,202,500 be approved.

 

3.     That cost sharing for 2013/14 for capital improvement projects shown on the 2012/2013 list in the amount of $1,083,397 be approved.

 

Approval to Use Unexpended Funds for Capital Improvement Projects.

 

1.    That the Vancouver Island Health Authority be authorized to submit a list of capital purchases/projects to use $565,000 of unexpended 2006 and 2009 approved capital grants.

 

2.    That the remaining unexpended funds in the amount of $565,000 be applied to the Regional Hospital District’s share of funding for the Emergency Department redevelopment project.

 

 

 

 

 

Bylaw No. 154 – to Authorize Borrowing for the Oceanside Health Centre.

 

1.    That correspondence be forwarded to the Vancouver Island Health Authority confirming the Nanaimo Regional Hospital District’s commitment to the Oceanside Health Centre at 40% of a total budget of $15.79 million.

 

2.    That “Nanaimo Regional Hospital District (Oceanside Health Centre) Borrowing Bylaw No. 154, 2012” be introduced and read three times.

 

3.    That “Nanaimo Regional Hospital District (Oceanside Health Centre) Borrowing Bylaw No. 154, 2012” be adopted.

 

                              ADDENDUM

 

                              NEW BUSINESS

 

                              ADJOURNMENT