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HomeMy WebLinkAboutMINUTES - 12042012 - C.41RECOMMENDATION(S): APPOINT the following individuals to the Emergency Medical Care Committee (EMCC) for a two-year term with an expiration date of November 30, 2014: Alameda-Contra Costa Medical Association Alternate: Catherine Hurt, 1601 Ygnacio Valley Rd., Walnut Creek CA 94598 American Heart Association Alternate: Rebecca Fontaine, 156 West Linda Mesa Avenue, Danville CA 94526 American Red Cross Representative: Donna Hoffman, 18 Caldwell Court, Pleasant Hill CA 94523 Communications Center Managers’ Association Representative: Byron Baptiste, 401 27th Street, Richmond CA 94804 Contra Costa Police Chiefs’ Association Representative: Charles Gibson, 500 Court St Flr. 1, Martinez CA 94553 Contra Costa Police Chiefs’ Association Alternate: Joel Bryden, 1666 N. Main St., Walnut Creek CA 94596 Emergency Nurses Association Representative: Cynthia Roberts, 4501 San Creek Rd., Antioch CA 94531 Trauma Center (Contra Costa Contract) Representative: Kacey Hansen, 1601 Ygnacio Valley Road, Walnut Creek CA 94598 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. 41 To:Board of Supervisors From:INTERNAL OPERATIONS COMMITTEE Date:December 4, 2012 Contra Costa County Subject:REAPPOINTMENT TO THE EMERGENCY MEDICAL CARE COMMITTEE Trauma Center (Contra Costa Contract) Alternate: Kristin Santos, 1601 Ygnacio Valley Road, Walnut Creek CA 94598 Contra Costa Sheriff-Coroner Representative: Gale Bowen, 40 Glacier Drive, Martinez CA 94553 Contra Costa Health RECOMMENDATION(S): (CONT'D) Services Representative: Joseph Barger, 1340 Arnold Drive Suite 126, Martinez CA 94553 Ambulance Providers (Contra Costa Contract) Representative: Leslie Mueller, 5151 Port Chicago Hwy Ste. A, Concord CA 94520 Base Hospital (Contra Costa Contract) Representative: Lori Altabet, 1601 Ygnacio Valley Road, Walnut Creek CA 94598 EMS Training Institution Representative: Barbara Leal, 1266 San Carlos Avenue, Concord CA 94518 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.