Agenda

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C. 16

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	April 21, 2015

Contra

Costa

County

Subject:

Appointment to the Emergency Medical Care Committee

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 04/21/2015

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

ABSENT:

Federal D. Glover, District V Supervisor

Contact:	Patricia Frost, 646-4690
cc:	T Scott C Rucker 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: April 21, 2015
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPOINT Michael Marsh to the Emergency Medical Care Committee (EMCC) seat C1 – Ambulance Providers (Contra Costa contract), with a term expiration date of September 30, 2016, as recommended by Dr. William Walker:


Ambulance Providers (Contra Costa contract) Authorized Representative: Michael Marsh, 5151 Port Chicago Hwy, Suite A, Concord, CA 94520.

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.

In September 2014, the EMCC two-year membership began a new term. The former C-1 seat holder Jason Sampson from American Medical Response (AMR) did not return to the seat due to leaving the company. AMR finally nominated Michael Marsh in March 2015.

CONSEQUENCE OF NEGATIVE ACTION:

If this Board Order is not approved, this position on the EMCC will not be filled.

CHILDREN'S IMPACT STATEMENT:

Not applicable.