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HomeMy WebLinkAboutMINUTES - 07082014 - C.27RECOMMENDATION(S): Accept the resignation of Texanita Bluitt, DECLARE a vacancy in the District 1 seat on the Emergency Medical Care Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia. FISCAL IMPACT: None. BACKGROUND: The Emergency Medical Care Committee (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. Ms. Bluitt has conflicting obligations and cannot attend the regularly scheduled meetings and has chosen to resign her seat. CONSEQUENCE OF NEGATIVE ACTION: The seat will remain vacant. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 07/08/2014 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: James Lyons, 510-231-8692 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: July 8, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 27 To:Board of Supervisors From:John Gioia, District I Supervisor Date:July 8, 2014 Contra Costa County Subject:Accept the resignation of Texanita Bluitt from the Emergency Medical Care Committee and declare vacant the District 1 seat CHILDREN'S IMPACT STATEMENT: Not applicable.