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HomeMy WebLinkAboutMINUTES - 04092013 - C.37RECOMMENDATION(S): Appoint Stephen Perea to the Emergency Medical Care Committee (EMCC) seat B-4 – California Highway Patrol previously held by Michael Hagerman as recommended by Dr. William Walker, with a term expiration date of September 30, 2014: California Highway Patrol: Stephen Perea, Martinez, CA 94553 FISCAL IMPACT: No fiscal impact. 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. On December 4, 2012, Captain Michael Hagerman was appointed to this seat by the Board of Supervisors. Captain Hagerman subsequently retired, APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 04/09/2013 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: Patricia Frost, 646-4690 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: April 9, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: T Scott, D Gary, J Latteria C. 37 To:Board of Supervisors From:William Walker, M.D., Health Services Date:April 9, 2013 Contra Costa County Subject:Appointment to the Emergency Medical Care Committee BACKGROUND: (CONT'D) and the Department of California Highway Patrol has requested that Lt. Stephen Perea be appointed to the EMCC in his place. CONSEQUENCE OF NEGATIVE ACTION: If this Board Order is not approved, this position on the EMCC will not be filled. CHILDREN'S IMPACT STATEMENT: Not applicable.