Agenda

Return

C. 12

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	October 16, 2018

Contra

Costa

County

Subject:

Appointments and Re-Appointments to the Emergency Medical Care Committee

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 10/16/2018

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Patricia Frost, 925-646-4690
cc:	Tasha Scott Marcy Wilhelm Rachel Morris

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: October 16, 2018
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPOINT the following individuals to seats on the Emergency Medical Care Committee (EMCC) for a two-year term with an expiration date of September 30, 2020:

B3 American Red Cross, Bay Area Chapter Representative: Jennifer Lucas, Concord, CA 94521

RECOMMENDATION(S): (CONT'D)

B9 Hospital Council – East Bay, Representative: James Lambert, Antioch, CA 94531

C1 Ambulance Providers (Contra Costa 9-1-1 Service Contract) Representative: John Duggan, San Ramon, CA 94583

C2 Air Medical Transportation Provider Representative: Michele Bell, Concord, CA 94520

C3 EMS Training Institution Representative: Cameron Metzger, Concord, CA 94518

REAPPOINT the following individuals to seats on the Emergency Medical Care Committee (EMCC) for a two year term with an expiration date of September 30, 2020:

B1 Alameda-Contra Costa Medical Association Representative: Ellen Leng, Walnut Creek, CA 94598
B2 American Heart Association Representative: Elaina Petrucci Gunn, Oakland, CA 94612
B4 California Highway Patrol Representative: Ara Gregorian, Martinez, CA 94553
B5 Communications Center Managers’ Association Representative: Denise Pangelinan, San Ramon, CA 94583
B6 Contra Costa Fire Chiefs’ Association Representative: Terence Carey, Concord, CA 94520
B7 Contra Costa Police Chiefs’ Association Representative: Jon King, Moraga, CA 94556
B8 Emergency Nurses Association-East Bay Chapter Representative: David Samuelson, Walnut Creek, CA 94597
B10 Public Managers’ Association Representative: Gary Napper, Clayton, CA 94517
B11 Trauma Center (Contra Costa Contract) Representative: Kacey Hansen, Walnut Creek, CA 94598
B12 Contra Costa Office of the Sheriff Representative: Jason Vorhauer, Martinez, CA 94553
Ex Officio Representative: Pat Frost, Martinez, CA 94553
Ex Officio Representative: David Goldstein, Martinez, CA 94553

FISCAL IMPACT:

No fiscal impact.

BACKGROUND:

The EMCC is a multidisciplinary committee appointed by the County Board of Supervisors, to provide advice and recommendations on Emergency Medical Services (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.

CONSEQUENCE OF NEGATIVE ACTION:

If this Board Order is not approved, none of the requested positions on the EMCC will be filled.