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HomeMy WebLinkAboutMINUTES - 12042012 - C.40RECOMMENDATION(S): APPOINT the following individuals to seats on the Emergency Medical Care Committee (EMCC) for a two-year term with an expiration date of November 30, 2014: Alameda-Contra Costa Medical Association Representative: Ellen Leng, 1601 Ygnacio Valley Road, Walnut Creek CA 94598 American Heart Association Representative: Laura King Hahn, 1 Almaden Blvd Ste 500, San Jose CA 95113 American Red Cross Alternate: Kathleen McLane, PO Box 1153, Bethel Island CA 94511 California Highway Patrol Representative: Michael Hagerman, 5001 Blum Road, Martinez CA 94553 California Highway Patrol Alternate: Jonni Fenner, 5001 Blum Road, Martinez CA 94553 Communications Center Managers’ Association Alternate: Gerard Heidkamp, 30 Glacier Drive Martinez CA 94553 Contra Costa Fire Chiefs’ Association Representative: Darrell Lee, 33 Orinda Way, Orinda CA 94563 Contra Costa Fire Chiefs’ Association Alternate: Andy Swartzell, 1500 Bollinger Canyon Rd., San Ramon CA 94583 Hospital Council – Bay Area Division Representative: Ruth Burk, 6001 Norris Canyon Rd., San Ramon CA 94583 APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/04/2012 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYES 5 NOES ____ ABSENT ____ ABSTAIN ____ RECUSE ____ Contact: Timothy Ewell, 925-335-1036 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: December 4, 2012 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: C. 40 To:Board of Supervisors From:INTERNAL OPERATIONS COMMITTEE Date:December 4, 2012 Contra Costa County Subject:APPOINTMENTS TO THE EMERGENCY MEDICAL CARE COMMITTEE Public Managers’ Association Representative: Gary Napper, 6000 Heritage Trail, Clayton CA 94517 Air Medical Transportation Provider Contra Costa Authorized RECOMMENDATION(S): (CONT'D) Representative: Darin Huard, 451 Aviation Blvd. Suite 101, Santa Rosa CA 95403 Air Medical Transportation Provider Contra Costa Authorized Alternate: Ross Fay, 177 John Glenn Dr., Concord CA 94520 Ambulance Providers (Contra Costa Contract) Alternate: Jerry Lee, 33 Orinda Way, Orinda CA 94563 Base Hospital (Contra Costa Contract) Alternate : Teri DeLaMontanya, 1601 Ygnacio Valley Road, Walnut Creek CA 94598 Emergency Department Physicians Representative: Alvin Tang, 901 Nevin Avenue, Richmond CA 94801 Emergency Department Physicians Alternate: Russell Rodriguez, 2540 East Street, Concord CA 94524 Private Provider Field Paramedic Representative: Neil Altamari, 5151 Port Chicago Highway Ste. A, Concord CA 94520 Private Provider Field Paramedic Alternate: Keith Robinson, 5151 Port Chicago Highway Ste. A, Concord CA 94520 Public Provider Field Paramedic Representative: Amelia Blackshear, 1500 Bollinger Canyon Road, San Ramon CA 94583 FISCAL IMPACT: None. BACKGROUND: The EMCC is a multidisciplinary committee appointed by the County Board of Supervisors to provide advice and recommendations on EMS-related matters to the Board, Health Services Director and its EMS Agency. Membership consists of consumer representatives and representatives of EMS-related organizations and groups. CONSEQUENCE OF NEGATIVE ACTION: If this Board Order is not approved, none of the positions on the EMCC will be filled. CHILDREN'S IMPACT STATEMENT: No impact.