Agenda

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C. 23

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	November 7, 2017

Contra

Costa

County

Subject:

Declare Emergency Medical Care Committee (EMCC) vacant seat

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 11/07/2017

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, 925-313-9554
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: November 7, 2017
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT resignation of Brian Goldhammer, DECLARE vacant the B4 – California Highway Patrol seat on the Emergency Medical Care Committee (EMCC), and DIRECT the Clerk of the Board to post the vacancy as recommended by the Health Services Director.

FISCAL IMPACT:

No fiscal impact.

BACKGROUND:

Resignation of Seat B4 appointee Brian Goldhammer was submitted to the EMCC on October 24, 2017. Mr. Goldhammer was appointed to the EMCC, B4 - California Highway Patrol seat on August 8, 2017. The B4 - California Highway Patrol seat will expire September 30, 2018. 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:

Failure to declare the vacancy will delay making a new appointment to the seat.