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HomeMy WebLinkAboutMINUTES - 02072006 - C.95 TO: BOARD OF SUPERVISORS sE L C o nt���'' • CostaFROM: JOHN SWEETEN, County Administrator a ,;9:li�iaM DATE: FEBRUARY 7, 2006 O`rr'4 eAV- VVCounty SUBJECT: 2005 ANNUAL REPORT FROM BOARD ADVISORY BODY SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: RECEIVE 2005 Annual Report submitted by the Contra Costa Emergency Medical Care Committee (EMCC). BACKGROUND: On June 18, 2002, the Board of Supervisors adopted Resolution No. 2002/377, which requires that each regular and ongoing board, commission, or committee shall annually report to the Board of Supervisors on its activities, accomplishments, membership attendance, required training/certification (if any), and proposed work plan or objectives for the following year, on the second Tuesday in December. Annual reports shall follow the following format and shall not exceed two typewritten pages: Advisory Body Name: Advisory Body Meeting Time/Location: Chair (during the reporting period): Staffperson (during the reporting period): Reporting Period: I. - Activities (1/2 page) II. Accomplishments (1/2 page) III. Attendance/Representation (1/4 page) IV. Training/Certification (1/4 page) V. Proposed Work Plan/Objectives for Next Year (1/2 page) CONTINUED ON ATTACHMENT:41 YES SIGNATURE--\ ❑ RECOMMENDATION OF COUNTY ADMINISTRATOR ❑ RECOMMEND ON OF BOARD COMMITTEE ❑ APPROVE ❑ OTHER SIGNATURE(S): ACTION OF BOARD ON D�/'O�' Ao— APPROVED AS RECOMMENDED [--L/nTHER ❑ VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND UNANIMOUS(ABSENT ENTERED ON THE MINUTES OF THE BOARD OF AYES: NOES: SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED: FEBRUARY 7, 2006 Contact: JANE PENNINGTON (925) 335-1900 JOHN SWEETEN, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: MACEO TROTTER, COB LAUREN KOVALEFF, EMCC STAFF SUPPORT By: �... eputy Contra Costa County EMERGENCY MEDICAL CARE COMMITTEE Annual Report for 2005 Advisory Body Name: Emergency Medical Care Committee (EMCC) Advisory Body Meeting TimelLocation: 4 p.m. -5:30 p.m.on the second Wednesday of March, June, September, and December. Meetings are held at the Contra Costa County Schools Insurance Group Conference Room in Pleasant Hill. Chair: Outgoing Chairperson John Tysell, MD; Incoming Chairperson Ellen Leng, MD Staff person: Lauren KovalefF, Health Services EMS Reporting Period: December 1, 2004-November 30, 2005 I. Activities: The EMCC,over the four(4)meetings in the past year,was involved in or kept its membership informed in the following areas: Implementation of a restructured paramedic and emergency ambulance services delivery system. • Emergency medical care and first aid practices, including the education of people about the benefits of cardiopulmonary resuscitation, public access defibrillation and lifesaving first aid techniques. EMCC's ad hoc EMS Disaster Planning And Preparation Committee EMCC's Public Information and Education Subcommittee Public Access Defibrillation programs EMS System review and planning process Emergency ambulance services selection and implementation process Psychiatric holds process in emergency departments • First Responder Paramedic programs • Prehospital personnel standards, protocols and policies Health Services disaster and bioterrodsm preparedness efforts ReddiNet- EMS/hospital communications system DMAT(Disaster Management Assistance Team)CA-6 activities • EMS committee activities including the Facilities and Critical Care Committee,the EMS Medical Advisory Committee and EMS Hospital Disaster Forum. Emergency.Department Diversion II. Accomplishments The EMCC members provided information, input and feedback during the implementation of the restructured EMS paramedic and emergency ambulance services delivery system. The EMCC's Public Information and Education Subcommittee evaluated methods for providing CPR training for the public and developed a model plan. 'The EMCC's ad hoc EMS Disaster Planning and Preparation Committee reviewed Health Services and EMS procedures. At the request of the Emergency Medical Care Committee, a new procedure including written agreements and a training program are being finalized which will allow emergency department physicians to place psychiatric holds on patients as indicated. Contra Costa County G '� EMERGENCY MEDICAL CARE COMMITTEE III. Attendance/Representation The EMCC is a multidisciplinary committee with membership consisting of member representation of specific EMS stakeholder groups and organizations plus one consumer member nominated by each Board of Supervisor member. There are 27 member seats on the EMCC. Six seats were vacant due to no nominee submitted by the American Red Cross,American Heart Association, Contra Costa Police Chiefs Association, Public Managers Association, Private Provider Paramedics, or by Community Awareness and Emergency Response (CAER). The majority of EMCC representatives or alternates were regular participants. A quorum was achieved at each of the 4 EMCC meetings in the past year. IV. Training/Cerfificabon Each EMCC representative and alternate representative was given a copy of the Advisory Body Handbook and copies of the`The Brown Act and Better Government Ordinance-What you Need to Know as a Commission, Board or Committee Member"and Ethics Orientation for County Officials" videotapes during their 2-year term.Responsibilities of County Boards were discussed including the responsibility to view the videotapes and submit signed certifications. Certification forms were received from 18 of 24 of the representatives and 7 of 12 alternates that were submitted with the prior annual report. V. Proposed Work Plan/Objectives for Next Year Report to the local EMS Agency its observations and recommendations relative to its review of. • Continued implementation of a restructured paramedic and emergency ambulance services delivery system. • Emergency medical care and first aid practices, including the education of people about the benefits of cardiopulmonary resuscitation and public access defibrillation. • Health Services EMS disaster planning activities. z