Agenda

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C. 13

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	April 26, 2016

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: 04/26/2016

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 Andrea

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 26, 2016
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPOINT Elaina Petrucci Gunn to the Emergency Medical Care Committee (EMCC) seat B2 – American Heart Association, as recommended by Dr. William Walker, with a term expiration date of September 30, 2016:


American Heart Association Authorized Representative: Elaina Petrucci Gunn, 426 17th Street, Suite 300, Oakland, CA 94612.

FISCAL IMPACT:

No fiscal impact.

FISCAL IMPACT: (CONT'D)

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 March 2016, the former B2 seat holder Mick Smith from the American Heart Association resigned his seat, and nominated Elaina Petrucci Gunn. The seat was declared vacant at the Board of Supervisors meeting on March 8, 2016. The mandatory ten days of vacancy have passed, and no other candidate has been nominated for this seat.

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.