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HomeMy WebLinkAboutMINUTES - 02252014 - C.31RECOMMENDATION(S): Declare vacant Seat C6 – Private Provider Field Paramedic primary, Seat C6 – Private Provider Field Paramedic alternate and C2 - Air Medical Transportation Provider primary, on the Emergency Medical Care Committee (EMCC) and DIRECT the Clerk of the Board to post these vacancies, as recommended by the Health Services Director. FISCAL IMPACT: No General Fund impact. BACKGROUND: Resignation of current seat C6 primary holder Neil Altimari; seat C6 alternate holder Keith Robinson; and seat C2 primary holder Kim Adams in January 2014. 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: 02/25/2014 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYES 4 NOES ____ ABSENT 1 ABSTAIN ____ RECUSE ____ 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: February 25, 2014 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: T Scott, C Rucker, Leticia Andreas C. 31 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:February 25, 2014 Contra Costa County Subject:Declare Emergency Medical Care Committee (EMCC) Vacant Seats