HomeMy WebLinkAboutMINUTES - 11122013 - C.68RECOMMENDATION(S):
DECLARE VACANT Seats B4 – California Highway Patrol (Alternate), and C3 – Base Hospital, Contra Costa
Contract, on the Emergency Medical Care Committee (EMCC) and DIRECT the Clerk of the Board to post the
vacancy as recommended by the Health Services Director.
FISCAL IMPACT:
No General Fund impact.
BACKGROUND:
Resignations of Seat B4 (alternate) appointee Jonni Fenner, and Seat C3 appointee Lori Altabet were submitted to
the EMCC during October 2013.
CONSEQUENCE OF NEGATIVE ACTION:
Failure to declare the vacancies will delay making new appointments to the seats.
CHILDREN'S IMPACT STATEMENT:
Not applicable.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 11/12/2013 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: November 12, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: L Andreas, T Scott, C Rucker
C. 68
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:November 12, 2013
Contra
Costa
County
Subject:Declare Emergency Medical Care Committee (EMCC) Vacant Seats