Agenda

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C. 24

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	November 15, 2016

Contra

Costa

County

Subject:

Appointments & Re-Appointments to the Emergency Medical Care Committee

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 11/15/2016

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:	Pat Frost, 646-4690
cc:	Leticia Andreas Tasha Scott Marcy Wilhelm

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: November 15, 2016
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, 2018:


Communications Center Managers’ Association Representative: Denise Pangelinan, San Ramon, CA 94583

RECOMMENDATION(S): (CONT'D)

Contra Costa Police Chiefs’ Association Representative: Jon King, Moraga, CA 94556

Contra Costa Office of the Sheriff Representative: Jason Vorhauer, Martinez, CA 94553

Contra Costa Health Services - Behavioral Health Representative: Cynthia Belon, Martinez, CA 94553

Ambulance Providers (Contra Costa 9-1-1 Service Contract) Representative: Terence Carey, Pleasant Hill, CA 94523

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, 2018:

District IV Representative: Allan Tobias, Walnut Creek, CA 94598

Alameda-Contra Costa Medical Association Representative: Ellen Leng, Walnut Creek, CA 94598

American Heart Association Representative: Elaina Petrucci Gunn, Oakland, CA 94612

Contra Costa Fire Chiefs’ Association Representative: Derek Krause, San Ramon, CA 94583

Emergency Nurses Association East Bay Chapter (from a Contra Costa County Receiving Hospital) Representative: David Samuelson, Walnut Creek, CA 94597

Hospital Council East Bay Representative: Florence Raskin, Oakland, CA 94611

Public Managers’ Association Representative: Gary Napper, Clayton, CA 94517

Trauma Center (Contra Costa Contract) Representative: Kacey Hansen, Walnut Creek, CA 94598

Air Medical Transportation Provider Representative: Ross Fay, Concord, CA 94520

Private Provider Field Paramedic Representative: Ross Wilson, Concord, CA 94520

Public Provider Field Paramedic Representative: Jon Michaelson, Oakley, CA 94561

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 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.

CHILDREN'S IMPACT STATEMENT:

Not applicable.