HomeMy WebLinkAboutMINUTES - 01082013 - C.36RECOMMENDATION(S):
CORRECT the term expiration dates for seats on the Emergency Medical Care Committee to terms ending
September 30, 2014.
FISCAL IMPACT:
None.
BACKGROUND:
The Emergency Medical Care Committee is a multidisciplinary group of Health Care and Safety providers 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.
The Emergency Medical Care Committee was originally established with two year terms beginning October 1, 1998.
Therefore, all terms should expire on September 30 of even years.
On December 12th, 2012 the Board of Supervisors approved Item C.40 which appointed nineteen members to two
year terms. The term expiration date was mistakenly listed as November 14, 2014. The correct term expiration date is
September 30, 2014. While reviewing the Maddy Book listing
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 01/08/2013 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Kevin Corrigan,
925-335-1022
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: January 8, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc:
C. 36
To:Board of Supervisors
From:Dorothy Sansoe
Date:January 8, 2013
Contra
Costa
County
Subject:Correct term expiration of the Emergency Medical Care Committee
BACKGROUND: (CONT'D)
of seats and expiration dates for this committee, it was determined that there are additional seats with incorrect
termination dates. The attached table lists the changes necessary.
CONSEQUENCE OF NEGATIVE ACTION:
The term expiration date will be incorrect.
CHILDREN'S IMPACT STATEMENT:
None.
ATTACHMENTS
List of Seats with Term Changes
Seat Title
Old Term
Expiration
New Term
Expiration
C 6‐Public Provider Field Paramedic Alternate 11/30/2012 9/30/2014
C 2‐Air Medical Transportation Provider Alternate 11/30/2012 9/30/2014
C 3‐Base Hospital Alt. (Contra Costa Contract) 11/30/2012 9/30/2014
District I Alternate 11/30/2012 9/30/2014
C 2‐Air Medical Transportation Provider 11/30/2012 9/30/2014
C 3‐Base Hospital (Contra Costa Contract) 11/30/2012 9/30/2014
C 4‐Emergency Department Physicians 11/30/2012 9/30/2014
C 5‐EMS Training Institution 11/30/2012 9/30/2014
C 6‐Private Provider Field Paramedic 11/30/2012 9/30/2014
C 7‐Public Provider Field Paramedic 11/30/2012 9/30/2014
C 5‐EMS Training Institution Alternate 11/30/2012 9/30/2014
C 1‐Ambulance Providers Alt. (Co. Co. Contract) 11/30/2012 9/30/2014
B8 Nurses Association East Bay Chapt. Alt. 3/30/2012 9/30/2014
Emergency Medical Care Committee