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HomeMy WebLinkAboutMINUTES - 10222013 - C.23RECOMMENDATION(S): APPOINT Amish Waland to the Emergency Medical Care Committee (EMCC) seat B-9, Hospital Council East Bay, previously held by Ruth Burk, as recommended by the Hospital Council East Bay and by the Health Services Director, with a term expiration date of September 30, 2014: Hospital Council East Bay: Amish Waland, 4501 Sand Creek Road, Antioch, CA 94531. 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, Ruth Burk was APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 10/22/2013 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: October 22, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: T Scott, D Gary, J Latteri, Leticia Andreas C. 23 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:October 22, 2013 Contra Costa County Subject:Appointment to the Emergency Medical Care Committee BACKGROUND: (CONT'D) appointed to this seat by the Board of Supervisors. Ms. Burk subsequently resigned in June 2013, and the Hospital Council East Bay, which is the nominating body for the Hospital Council East Bay seats, recommended to Dr. Walker that Amish Waland be appointed to the EMCC in her 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. ATTACHMENTS letter application 1 Attachment Hi Juleine,     The Hospital Council’s nominee to replace Ruth Burk on the Emergency Medical Committee is Amish Waland.   Here is his contact information:     Amish Waland  Safety Officer  Kaiser Permanente Antioch Medical Center  4501 Sand Creek Road  Antioch, CA  94531  (925) 813‐3977  amish.k.waland@kp.org     Amish is expecting to hear directly from you about the nomination process and can provide you with any  additional information that you may need.     Best,  Hospital Council Nominee for Emergency Medical Care Committee Rebecca Rozen to: Juleine.Latteri@hsd.cccounty.us 08/23/2013 12:10 PM Cc: "Amish.K.Waland@kp.org" Hide Details From: Rebecca Rozen <rrozen@hospitalcouncil.net> To: "Juleine.Latteri@hsd.cccounty.us" <Juleine.Latteri@hsd.cccounty.us> Cc: "Amish.K.Waland@kp.org" <Amish.K.Waland@kp.org> History: This message has been replied to. image003.jpg Page 1 of 2 8/27/2013file://C:\Users\jlatteri\AppData\Local\Temp\notesC7A056\~web6927.htm    Rebecca     Rebecca Rozen Regional Vice President    Register Today:  2013 Summit  October 2–4, 2013, Resort at Squaw Creek    Excellence Through Leadership & Collaboration  Hospital Council of Northern and Central California 3480 Buskirk Avenue, Suite 205  Pleasant Hill, CA 94523 925-746-1550 phone  925-285-1696 cell  925-746-2401 fax  rrozen@hospitalcouncil.net    www.hospitalcouncil.net     Page 2 of 2 8/27/2013file://C:\Users\jlatteri\AppData\Local\Temp\notesC7A056\~web6927.htm