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HomeMy WebLinkAboutMINUTES - 12162014 - C.21RECOMMENDATION(S): APPOINT thirteen new members and re-appointment nineteen members to the Emergency Medical Care Committee for terms expiring on September 30, 2016 as recommended by the Family and Human Services Committee. FISCAL IMPACT: No fiscal impact from these appointments. Appointees are volunteers. 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. On December 8, 2014 the Family and Human Services Committee reviewed the recommendation to appoint a total of thirty-two members. All recommended appointments were accepted and the Committee recommends the Board of Supervisors approve the appointments. A recommendation letter from the Health Services Director and applications are attached. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/16/2014 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: Dorothy Sansoe, 925-335-1009 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 16, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 21 To:Board of Supervisors From:FAMILY & HUMAN SERVICES COMMITTEE Date:December 16, 2014 Contra Costa County Subject:Appointments to the Emergency Medical Care Committee CONSEQUENCE OF NEGATIVE ACTION: If the Board of Supervisors does not approve these appointments the Committee will not be able to meet and perform the duties for which the Committee was created. CHILDREN'S IMPACT STATEMENT: Not Applicable ATTACHMENTS EMCC Nominations and Applications