Director’s Tool Kit 2015 North West Regional Hospital District Building for Health Execuve Director Yvonne Koerner Suite 300 ‐ 4545 Lazelle Avenue Terrace, BC V8G 4E1 Tel: 250‐615‐6100 Toll Free: 1‐800‐663‐3208 Fax: 250‐635‐9222 Email: [email protected] TABLE OF CONTENTS 2015 NWRHD Addresses and contact information Roster of Votes Directors and Alternates 2015 About the North West Regional Hospital District Procedure Bylaw 82 - Replaced Bylaw 67 Confidentiality and In-Camera Protocol Remuneration Bylaw 64 Director Remuneration/Expense Claim form UBCM 2014 Information Package Links to Medical Travel Assistance New Queen Charlotte / Haida Gwaii Hospital History – news releases and letters Memorandum of Understanding with Northern Health NH Glossary of Acronyms and Terms Hospital District Act Directors and Alternates (*) January 2015 REGIONAL DISTRICT OF BULKLEY-NECHAKO DIRECTOR *ALTERNATE AGENDA INSTRUCTIONS Representing: Town of Smithers Taylor Bachrach *Frank Wray Mail agenda to: PO Box 879 PO Box 512 Taylor Bachrach Smithers, BC V0J 2N0 Smithers, BC V0J 2N0 PO Box 879 Work 250-847-9298 Home: 250-778-210-0311 Smithers, BC V0J 2N0 Work 250-847-1600 Work: 250-847-2622 Cell 778-210-0877 [email protected] [email protected] Representing: Village of Telkwa Brad Layton *Darcy Repen c/o Village of Telkwa c/o Village of Telkwa Box 220 Box 220 Telkwa, BC V0J 2X0 Telkwa, BC V0J 2X0 Cell: 250-877-1344 [email protected] Work: 250-846-5060 [email protected] Representing: District of Houston Shane Brienen *Tim Anderson c/o District of Houston [email protected] Box 370 Houston, BC V0J 1Z0 Cell 250-845-8542 [email protected] Representing: Electoral Area A – Smithers Rural Mark Fisher * Email the digital agenda to 10668 Hislop Road [email protected], larger Telkwa, BC V0J 2X1 agendas may not go through and Home: 250-846-9045 Director Fisher should be [email protected] contacted for alternate arrangements. Provide a hard copy of the agenda at the meeting. Representing: Electoral Area G – Houston Rural Rob Newell * Email the digital agenda to 16204 Baggerman Road [email protected] and Houston, BC V0J 1Z1 provide a hard copy of the agenda Home 250-845-4264 at the meeting. [email protected] P:\My Documents\NWRHD Folder -Yvonne\2015 Tool Kit\NWRHD 2015 Directors and Alternates.doc Directors and Alternates (*) January 2015 REGIONAL DISTRICT OF KITIMAT-STIKINE DIRECTOR *ALTERNATE AGENDA INSTRUCTIONS Representing: City of Terrace Stacey Tyers *Michael Prevost Phone cell (250) 615-1186 for 5685 Oscar Rd. 1-4739 Walsh Ave agenda pick-up or mail to: Terrace, BC V8G 0C2 Terrace, BC V8G 1Y7 Stacey Tyers Home: 250-635-3876 Cell: 250-641-2724 c/o City of Terrace Cell: 250-615-1186 [email protected] 3215 Eby St. City/Fax: 250-638-4777 Terrace, BC V8G 2X8 [email protected] Representing: City of Terrace James Cordeiro *Lynne Christiansen Phone 250-615-5466 for agenda 5242 Mountain Vista Drive 5250 Skeena Dr pick-up and place agenda in Terrace, BC V8G 4X5 Terrace, BC V8G 0A6 Board Mailbox. 250-615-5466 250-631-2092 [email protected] [email protected] Representing: Village of Hazelton Alice Maitland *Shirley Muldon Email the digital agenda to PO Box 160 3915 River Road [email protected] and place Hazelton, BC V0J 1Y0 Hazelton, BC V0J 1Y0 a hard copy in her Board Mailbox. Home: 250-842-5427 250-842-5527 Work: 250-842-5291 [email protected] [email protected] Representing: District of New Hazelton Gail Lowry *Braunwyn Henwood Send agenda by courier (Loomis) PO Box 817 PO Box 357 to: New Hazelton, BC V0J 2J0 New Hazelton, BC V0J 2J0 Gail Lowry Home: 250-842-5501 Home: 250-842-0141 3026 Bowser St [email protected] [email protected] New Hazelton, BC V0J 2J0 250-842-5501 Representing: District of Kitimat Philip Germuth *Mary Murphy Mail agenda to: 51 Chinook Avenue 31 Sturgeon St Philip Germuth Kitimat, BC V8C 2K6 Kitimat, BC V8C 2K6 51 Chinook Ave. Home: 250-632-2464 Home: 250-632-5201 Kitimat, BC V8C 2K6 Cell: 250-632-1593 Cell 250-632-1932 D of K Fax: 250-632-4995 [email protected] [email protected] Representing: District of Stewart Galina Durant *Patricia Lynn Mail agenda to: PO Box 460 PO Box 132 Galina Durant 705 Brightwell St Stewart, BC V0T 1W0 Box 124 Stewart, BC V0T 1W0 Home: 250-636-2666 Stewart, BC V0T1W0 Work 250-636-2251 [email protected] [email protected] P:\My Documents\NWRHD Folder -Yvonne\2015 Tool Kit\NWRHD 2015 Directors and Alternates.doc Directors and Alternates (*) January 2015 REGIONAL DISTRICT OF KITIMAT-STIKINE – continued DIRECTOR *ALTERNATE AGENDA INSTRUCTIONS Representing: Electoral Area A – Nass Valley, Meziadin Harry Nyce * Email the digital agenda to PO Box 26 [email protected] and place a Gitwinksihlkw, BC V0J 3T0 hard copy in his Board Mailbox. Home: 250-633-2486 Work: 250-633-2601 Cell: 250-615-7766 W/Fax: 250-633-2367 [email protected] Representing: Electoral Area B – Hazeltons Rural, Kispiox Valley, Moricetown through Cedarvale Linda Pierre * Send agenda by courier (Loomis) 2155 Aldous Street to: South Hazelton, BC V0J 2J1 Linda Pierre Home: 250-842-2192 2155 Aldous St [email protected] South Hazelton, BC V0J 2J1 250-842-2192 Representing: Electoral Area C – Rural Terrace, South Coast Jessica McCallum-Miller *Joe Murphy Mail Agenda to: 406-4204 Sparks St 4536 Johns Regional District Jessica McCallum-Miller Terrace, BC V8G 2W5 Terrace, BC V8G 0B3 406-4204 Sparks St 250-922-4055 250-638-8393 Terrace, BC V8G 2W5 [email protected] [email protected] Representing: Electoral Area D – Telegraph Creek, Iskut, Bob Quinn Dave Brocklebank *Adrian Carlick Email the digital agenda to PO Box 100 PO Box 8 [email protected] and place a Telegraph Creek, BC V0J 2W0 Iskut, BC V0J 1K0 hard copy in his Board Mailbox. Home: 250-235-3207 [email protected] Fax: 250-235-3499 Work: 250-235-3441 Cell: 250-615-6978 [email protected] Representing: Electoral Area E – Thornhill Ted Ramsey *Bruce Bidgood Phone cell (250) 641-1459 for 2660 Penner St. 4413 Maroney Ave agenda pick-up and keep the Thornhill, BC V8G 5A4 Terrace, BC V8G 5M7 agenda at the front office for him. Home: 250-635-6332 250-635-6044 home Cell: 250-641-1459 250-641-0732 cell [email protected] [email protected] Representing: Electoral Area F – Dease Lake Tina Etzerza * Email the digital agenda to PO Box 244 [email protected] and place a Lot 15 Commercial Dr hard copy in her Board Mailbox Dease Lake, BC V0C 1L0 250-771-3405 [email protected] P:\My Documents\NWRHD Folder -Yvonne\2015 Tool Kit\NWRHD 2015 Directors and Alternates.doc Directors and Alternates (*) January 2015 SKEENA-QUEEN CHARLOTTE REGIONAL DISTRICT DIRECTOR *ALTERNATE AGENDA INSTRUCTIONS Representing: District of Port Edward Dave MacDonald *Dan Franzen Mail agenda to: 770 Pacific, PO Box 1100 Home: 250-628-3667 Dave MacDonald Port Edward, BC V0V 1G0 [email protected] PO Box 1100 Home: 250-628-3667 Port Edward, BC V0V 1G0 Cell: 250-627-9498 [email protected] Representing: Electoral Area A – Lax Kw’alaams Des Nobels * Mail agenda to: PO Box 807 Des Nobles Prince Rupert, BC V8J 3Y1 PO Box 807 Home: 250-627-1859 Prince Rupert, BC V8J 3Y1 [email protected] Representing: Electoral Area C – Dolphin Island, Kulkayu (Hartley Bay) Karl Bergman * Mail agenda to: 1521 Riverside Rd., P.O. Box 104 Karl Bergman Oona River, BC V0V 1E0 PO Box 104 Work: 250-628-6804 1521 Riverside Rd Fax: 250-628-6809 Oona River, BC V0V 1E0 Cell: 778-884-1234 [email protected] Representing: Electoral Area D – Masset, Skidegate Michael Racz * Email the digital agenda to PO Box 523 [email protected] and Queen Charlotte, BC V0T 1S0 provide a hard copy of the agenda Home: 250-559-7775 at the meeting. Cell: 250-637-1957 Fax: 250-559-4701 [email protected] Representing: Electoral Area E – Sandspit, Moresby Island (Haida Gwaii) Bill Beldessi * Email the digital agenda to Box 482 [email protected] and provide a Sandspit, BC V0T 1T0 hard copy of the agenda at the Home: 250-637-2226 meeting. Cell: 250-637-1196 [email protected] P:\My Documents\NWRHD Folder -Yvonne\2015 Tool Kit\NWRHD 2015 Directors and Alternates.doc Directors and Alternates (*) January 2015 SKEENA-QUEEN CHARLOTTE REGIONAL DISTRICT – continued DIRECTOR *ALTERNATE AGENDA INSTRUCTIONS Representing: City of Prince Rupert Barry Cunningham *Lee Brain Barry Cunningham 424 3rd Ave W 141 Raven Crescent c/o City of Prince Rupert Prince Rupert, BC V8G 1L7 Prince Rupert, V8J 4C7 Home: 250-624-5100 Home: 250-627-0934 Cell: 250-600-5557 Cell: 250-600-4533 Work: 250-627-0347 [email protected] [email protected] [email protected] Representing: City of Prince Rupert Nelson Kinney *Blair Mirau Mail agenda to: 1426 - 2nd Avenue West Home: 250-627-0934 Nelson Kinney Prince Rupert, BC V8J 1J6 [email protected] 1426 2nd Ave W Home: 250-624-5602 Prince Rupert, BC V8J 1J6 [email protected] Representing: Village of Masset Barry Pages *Jason Thompson Email the digital agenda to PO Box 68 Home: 250-626-3995 [email protected] and provide a Masset, BC V0T 1M0 [email protected] hard copy of the agenda at the Home: 250-626-5503 meeting. Work: 250-626-3995 Fax: 250-626-3968 [email protected] Representing: Village of Port Clements Ian Gould *Doug Daugert Email the digital agenda to PO Box 495 Home: 250-557-4295 [email protected] and provide a Port Clements, BC V0T 1R0 [email protected] hard copy of the agenda at the Home: 250-557-4295 meeting.