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HomeMy WebLinkAboutMINUTES - 01142014 - C.06RECOMMENDATION(S): APPOINT Steven West to seat B4 - California Highway Patrol, previously held by Stephen Perea, with a term expiration date of September 30, 2014, as recommended by Dr. William Walker: California Highway Patrol: Steven West, , 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. Jonni Fenner, CHP, resigned in September 2013 from seat C4 alternate - California Highway Patrol. Stephen Perea held seat B4 primary at APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/14/2014 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: January 14, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: T Scott, C Rucker C. 6 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 14, 2014 Contra Costa County Subject:Appointment to the Emergency Medical Care Committee BACKGROUND: (CONT'D) the time, but requested to move down to B4 alternate (Board Order dated Dec. 3, 2013). Steven West would fill seat B4 primary in Stephen Perea’s 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.