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HomeMy WebLinkAboutMINUTES - 04222014 - C.27RECOMMENDATION(S): APPOINT Ross Wilson, American Medical Response, to seat C6 – Private Provider Field Paramedic, previously held by Neil Altimari, with a term expiration date of September 30, 2014, as recommended by the Family and Human Services Committee: Private Provider Field Paramedic: Ross Wilson, , Concord, CA 94520 APPOINT Gino Verza, American Medical Response, to seat C6 – Private Provider Field Paramedic Alternate, previously held by Keith Robinson, with a term expiration date of September 30, 2014, as recommended by the Family and Human Services Committee: Private Provider Field Paramedic, alternate: Gino Verza, Martinez, CA 94553 FISCAL IMPACT: No fiscal impact. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 04/22/2014 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: April 22, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: T Scott, C Rucker, Leticia Andres C. 27 To:Board of Supervisors From:FAMILY & HUMAN SERVICES COMMITTEE Date:April 22, 2014 Contra Costa County Subject:Appointment to the Emergency Medical Care Committee 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. Neil Altimari, American Medical Response, and Keith Robinson, American Medical Response, both resigned in January 2014 from their seats, as per their union representative. On April 14, 2014, the Family and Human Services Committee reviewed the applications and directed staff to forward them to the Board of Supervisors for their consideration for appointment. 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. ATTACHMENTS Request Memo and Applications County of Contra Costa EMERGENCY MEDICAL SERVICES Memorandum DATE: April 4, 2014 TO: Family & Human Services Committee FROM: Leticia Andreas, Secretary Staff to the Emergency Medical Care Committee (EMCC) SUBJECT: Appointment of Ross Wilson and Gino Verza to the EMCC Recommendation: Appoint Ross Wilson, American Medical Response, to seat C6 – Private Provider Field Paramedic, and Gino Verza, American Medical Response, to seat C6 - Private Provider Field Paramedic alternate, on the Emergency Medical Care Committee to complete the remainder of the current term and for the next term expiring on September 30, 2014 as recommended by the Committee. Private Provider Field Paramedic: Ross Wilson, , Concord, CA 94520 Private Provider Field Paramedic, alternate: Gino Verza, , Martinez, CA 94553 Background: On January 27, 2014, we received an email notification from Aimee Skaggs, Chief Shop Steward at AFSCME/UEMSW Local 4911, that Neil Altimari and Keith Robinson would vacate seats C6, and that Local 4911 would like to appoint Ross Wilson and Gino Verza to take their place. In February and March we also received completed and signed board applications from Ross Wilson and Gino Verza. I can be reached at (925) 646-4690 for any questions. Thank you for your consideration in appointing Ross Wilson and Gino Verza as the Private Provider Field Paramedic primary and alternate.