HomeMy WebLinkAboutMINUTES - 12032013 - C.40RECOMMENDATION(S):
Approve the appointments and vacancies to the Emergency Medical Care Committee (EMCC), as recommended by
Dr. William Walker:
1) APPOINT Stephen Perea seat B4 alternate, California Highway Patrol, with a term expiration date of September
30, 2014. Stephen Perea currently holds Seat B4 (primary representative), but wishes to move to Seat B4 alternate.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 12/03/2013 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: December 3, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: Leticia Andreas, C Rucker, T Scott
C. 40
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:December 3, 2013
Contra
Costa
County
Subject:Appointments and Vacancies to the Emergency Medical Care Committee
RECOMMENDATION(S): (CONT'D)
California Highway Patrol: Stephen Perea, , Martinez, CA 94553
2) APPOINT Marcy Dixon seat C3, Base Hospital (Contra Costa Contract), as recommended by Beth A. Browder,
Director Professional Nursing Practice, Quality & Safety at John Muir Hospital Walnut Creek, with a term expiration
date of September 30, 2014:
Base Hospital (Contra Costa County Contract): Marcy Dixon, , Pleasant Hill, CA 94523
3) DECLARE VACANT Seat C1 Ambulance Providers primary (Contra Costa Contract), previously held by Leslie
Mueller, and DIRECT the Clerk of the Board to post the vacancy as recommended by the Health Services Director.
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.
Jonni Fenner, CHP, resigned in September 2013 from seat C4 alternate - California Highway Patrol.
Lori Altabet, John Muir Walnut Creek, resigned in September from seat C3 – Base Hospital.
Leslie Mueller, AMR, resigned in November 2013 from seat C1 - Ambulance Providers.
CONSEQUENCE OF NEGATIVE ACTION:
If this Board Order is not approved, these positions on the EMCC will not be filled.
CHILDREN'S IMPACT STATEMENT:
Not applicable.