Agenda

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C.35

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	February 24, 2009

Contra

Costa

County

Subject:

EMERGENCY MEDICAL CARE COMMITTEE SEAT VACANCY

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/24/2009

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Gayle B. Uilkema, District II Supervisor
Mary N. Piepho, District III Supervisor
Susan A. Bonilla, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Art Lathrop, 313-9560
cc:	Tasha Scott Juleine Latteri Barbara Borbon

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: February 24, 2009
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

DECLARE VACANT, Seat C6, Air Medical Transportation Provider - Alternate, 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:

None.

BACKGROUND:

Resignation by Seat C6 Appointee, Randy Lyman, MD, was submitted to the EMCC on February 2, 2009.