Agenda

Return

C. 20

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	March 8, 2016

Contra

Costa

County

Subject:

Declare Emergency Medical Care Committee (EMCC) Vacant Seats

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 03/08/2016

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:	Patricia Frost, 646-4690
cc:	Tasha Scott M Wilhelm Leticia Andreas

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: March 8, 2016
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT resignation of Mike Smith, DECLARE vacant Seat B2 – American Heart Association, 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 General Fund impact.

BACKGROUND:

Resignation of Seat B2 appointee Mick Smith, submitted to the EMCC on February 23, 2016.

CONSEQUENCE OF NEGATIVE ACTION:

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

CHILDREN'S IMPACT STATEMENT:

Not applicable.