Minutes of the Capital Regional Hospital District Board - January 14, 2015
Minutes from the CRHD board meeting addressing administrative and financial authorizations.
Minutes of a Meeting of the Capital Regional Hospital District Board
Held Wednesday, January 14, 2015, in the Board Room, 625 Fisgard Street, Victoria, BC
PRESENT: Directors: D. Howe (Chair), N. Jensen (Acting Chair), R. Atwell, M. Alto, D. Blackwell, S. Brice, J. Brownoff, V. Derman, B. Desjardins, A. Finall, C. Hamilton, L. Helps, M. Hicks, B. Isitt, C. Jensen (for R. Windsor), P. Lake (for W. McIntyre), C. Plant (1:34), S. Price, J. Ranns, D. Screech, L. Seaton, M. Tait, K. Williams R. Windsor 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; A. Orr, Senior Manager, Corporate Communications; S. Hallatt, Manager, Aboriginal Initiatives; S. Santarossa, Corporate Officer; N. More, Committee Clerk (Recorder)
Also Present: Alternate Directors C. Day and L. Hundleby
The Chair called the meeting to order at 1:30 pm. Chair Howe acknowledged the Coast Salish and Nuu chal nulth peoples on whose traditional territory the CRD resides, and in particular the Songhees and Esquimalt First Nations, on whose traditional territory the building is situated.
1. APPROVAL OF AGENDA
MOVED by Director Blackwell, SECONDED by Director Helps, That the agenda be approved. CARRIED
2. ADOPTION OF MINUTES OF SEPTEMBER 10, 2014
MOVED by Director Price, SECONDED by Director Derman, That the minutes of the meeting of October 8 and December 10, 2014, be adopted CARRIED
3. REPORT OF THE CHAIR
Chair Howe delivered his inaugural address (attached).
4. PRESENTATIONS/DELEGATIONS – None
5. TEMPORARY BORROWING FOR CURRENT OPERATING EXPENDITURES – RESOLUTION
MOVED by Director Blackwell, SECONDED by Director Derman, That the Capital Regional Hospital District Board approve the resolution to allow the temporary borrowing of up up to $9,000,000 for current operating expenditures. CARRIED
6. NEW BUSINESS – None
7. ADJOURNMENT
MOVED by Director Brice, SECONDED by Director Desjardins, That the meeting be adjourned at 1:40 pm. CARRIED
CHAIR
CERTIFIED CORRECT:
CORPORATE OFFICER
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