Minutes of a Meeting of the Capital Regional Hospital District Board
Short meeting of the CRHD board concluding in a closed session.
Minutes of a Meeting of the Capital Regional Hospital District Board
Held Wednesday, September 10, 2014, in the Board room, 625 Fisgard Street, Victoria, BC
PRESENT: Directors: D. Blackwell (Chair), A. Bryson (Acting Chair), S. Brice, J. Brownoff, V. Derman, B. Desjardins, C. Hamilton, M. Hicks, G. Hill, D. Howe, W. McIntyre, W. Milne, J. Ranns, L. Seaton, L. Wergeland, K. Williams (for J. Mendum), and G. Young Staff: R. Lapham, Chief Administrative Officer; L. Hutcheson, General Manager, Parks and Environmental Services; D. Lokken, General Manager, Finance and Technology; T. Robbins, General Manager, Integrated Water Services; K. Lorette, General Manager, Planning and Protective Services; G. Harris, Senior Manager, Environmental Protection; M. Rachwalski, Senior Manager, Health and Capital Planning; R. Sharma, Senior Manager, Finance Services; T. Whiting, Senior Manager, Protective Services; S. Santarossa, Corporate Officer, and S. Norton, Deputy Corporate Officer (Recorder) Also Present: C. Culham, Senior Manager, Operations, Capital Region Housing Corporation; C. Stewart, Stewart McDannold Stuart, CRD Solicitors
ABSENT: Directors: M. Alto, B. Isitt, L. Cross, T. Daly, D. Fortin, N. Jensen and F. Leonard
The Chair called the meeting to order at 1:32 pm.
APPROVAL OF AGENDA MOVED by Director Derman, SECONDED by Director Brownoff, That the agenda be approved. CARRIED
ADOPTION OF MINUTES OF JUNE 11, 2014 MOVED by Director Brice, SECONDED by Director Seaton, That the minutes of the meeting of June 11, 2014 be adopted. CARRIED
REPORT OF THE CHAIR – No Report
MOTION TO CLOSE THE MEETING MOVED by Director Brice, SECONDED by Director Bryson, That the Hospital Board close the meeting in accordance with the Community Charter, Part 4, Division 3, 90(1)(e) the acquisition, disposition or expropriation of land or improvements, if the board considers that disclosure could reasonably be expected to harm the interests of the regional district. CARRIED
The Hospital Board moved to closed meeting at 1:33 pm and rose with report at 1:38 pm.
- ADJOURNMENT MOVED by Director Desjardins, SECONDED by Director Seaton, That the meeting be adjourned at 1:38 pm. CARRIED
CHAIR
CERTIFIED CORRECT:
CORPORATE OFFICER