OKANAGAN-SIMILKAMEEN REGIONAL HOSPITAL DISTRICT
BOARD OF DIRECTORS MEETING

REGULAR AGENDA

-
RDOS Boardroom
101 Martin Street, Penticton, BC V2A 5J9

A.
ADOPTION OF AGENDA

 

(Unweighted Corporate Vote - Simple Majority)

  • RECOMMENDATION

    That the Agenda for the Okanagan-Similkameen Regional Hospital Board Meeting of February 20, 2025, be adopted.

B.
MINUTES

This item has attachments. 
1.Post-Meeting Minutes - OSRHD_Jan23_2025 - English.pdf

(Unweighted Corporate Vote - Simple Majority)

  • RECOMMENDATION

    THAT the January 23, 2025 Minutes of the Okanagan-Similkameen Regional Hospital District Board be adopted.

C.
Okanagan-Similkameen Regional Hospital District 2025-2029 Five Year Financial Plan Bylaw No. 172, 2025

This item has attachments. 
1.2025 OSRHD Five Year Financial Plan Third Reading, Adoption.pdf
2.BL172.pdf
3.Schedule A - BL172.pdf
4.RHDOS 25_26 Funding Request Letter.pdf
5.2011 - 2015 OSHRD Tax Requisition and IHA Capital Request History.pdf

(Weighted Corporate Vote - Majority)

  • RECOMMENDATION

    THAT Bylaw No. 172, 2025, being a bylaw of the Okanagan-Similkameen Regional Hospital District to adopt the 2025-2029 Five Year Financial Plan, be read a third time and adopted; and

    THAT the Board of the Okanagan-Similkameen Hospital District only authorize to pay 30% of the requested capital project costs to the Interior Health Authority.

D.
Hospital Services Agreement

This item has attachments. 
1.OSRHD PIB Hospital Agreement 20250220.pdf
2.OSRHD PIB SERVICES AGREEMENT.pdf

(Weighted Corporate Vote - Majority) 

  • RECOMMENDATION

    THAT the Board of Directors of the Okanagan-Similkameen Regional Hospital District approve the Hospital Services Agreement between the Penticton Indian Band (PIB) and the Okanagan–Similkameen Regional Hospital District and direct the Chair and CAO to sign the agreement.

E.
ADJOURNMENT

 
  • RECOMMENDATION

    THAT the meeting adjourn. 

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