NANAIMO REGIONAL HOSPITAL DISTRICT

 

 

REGULAR BOARD MEETING

TUESDAY, DECEMBER 12, 2006

 

 

A D D E N D U M

 

 

 

 

PAGES

 

                        SCHEDULED STANDING, ADVISORY STANDING AND SELECT COMMITTEE REPORTS

 

                             Regional Hospital District Select Committee.

 

2-3                              Minutes of the Regional Hospital District Select Committee meeting held December 11, 2006.  (for information)

 

That the Board strongly urge the Vancouver Island Health Authority to give attention to the need for some form of primary care in the Oceanside area.

 

That staff present a forecast of the potential cost of the Vancouver Island Health Authority long term capital plan including these two projects.

 

That a 2007 Regional Hospital District provisional budget be approved with the following components:

 

                                        Property tax requisitions                                                     $    5,389,907

                                        Capital grant allowance (from property taxes)                          2,050,000

                                        Other capital equipment/projects (borrow up to)                         750,000

 

That the 2008 to 2012 five year projections, including 3% annual property tax increases and $3 million dollars for annual capital grants, be approved in principle.