REGIONAL DISTRICT OF OKANAGAN-SIMILKAMEEN HOSPITAL DISTRICT

BOARD of DIRECTORS MEETING

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RDOS Boardroom
101 Martin Street, Penticton, BC V2A 5J9
MEMBERS PRESENT:
  • Chair M. Johansen, Town of Oliver
  • Vice-Chair T. Roberts, Electoral Area "G"
  • Director R. Barkwill, Summerland
  • Director J. Bloomfield, City of Penticton
  • Director G. Bush, Electoral Area "B"
  • Director B. Coyne, Electoral Area "H"
  • Director S. Coyne, Town of Princeton
  • Director A. Fedrigo, Electoral Area "E"
  • Director R. Gettens, Electoral Area "F"
  • Isaac Gilbert, City of Penticton
  • Director R. Graham, City of Penticton
  • Director D. Holmes, District of Summerland
  • Director H. Konanz, City of Penticton
  • Director S. McKortoff, Town of Osoyoos
  • Director S. Monteith, Electoral Area "I"
  • Director M. Pendergraft, Electoral Area "A"
  • Director M. Taylor, Electoral Area "D"
  • Director C. Watt, City of Penticton
  • Director J. Wiebe, Village of Keremeos
  • N. Evans-MacEwan, CFO
  • M. Koch, Managing Director
  • A. Fillion, Managing Director
  • Director I. Chahal, Electoral Area "C"
STAFF PRESENT:
  • J. Zaffino, CAO
  • C. Malden, Corporate Officer
  • N. Sime, Legislative Services Clerk

A.
ADOPTION OF AGENDA

 

(Unweighted Corporate Vote - Simple Majority)

  • That the Agenda for the Okanagan-Similkameen Regional Hospital Board Meeting of April 17, 2025, be adopted.

B.
MINUTES

This item has attachments. 
1.Post-Meeting Minutes - OSRHD_Mar20_2025 - English.pdf

(Unweighted Corporate Vote - Simple Majority)

  • THAT the March 20, 2025, Minutes of the Okanagan-Similkameen Regional Hospital District Board be adopted.

C.
Okanagan-Similkameen Regional Hospital District 2025 Budget Amendments

This item has attachments. 
1.2025 OSRHD Budget Amendment.pdf
2.BL172.01.pdf
3.Schedule A - BL172.01.pdf
4.PRH Project Closure Refund.pdf
5.RHDOS 25_26 Funding Request Letter.pdf

(Weighted Corporate Vote - 2/3 Majority)

  • THAT the Board of the Regional Hospital District amend the 2025 – 2029 hospital budget by increasing the 2025 budget by $143,412; and,

    THAT the additional funds to the Interior Health Authority be funded from reserves; and,

    THAT the additional funds received in the amount of $492,230 be allocated to the capital reserves; and,

    THAT the Okanagan-Similkameen Regional Hospital District 2025-2029 Five Year Financial Plan Amendment Bylaw No. 172.01, 2025, be read a first, second, and third time and adopted.

D.
ADJOURNMENT

 

  • THAT the meeting adjourn. 

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