Agenda

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C. 31

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	June 11, 2019

Contra

Costa

County

Subject:

Declare Emergency Medical Care Committee (EMCC) Vacant Seat (District I)

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 06/11/2019

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, 925-608-5454
cc:	Rachel Morris Marcy Wilhelm

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: June 11, 2019
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT the resignation of Kelly Stieler, DECLARE vacant the District I Consumer Representative Seat on the Emergency Medical Care Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director.

FISCAL IMPACT:

No fiscal impact.

BACKGROUND:

Received email notification from EMCC District I Consumer Representative Kelly Stieler that she is unable to continue to serve a second term on the Committee. She stated that she also contacted Supervisor Gioia’s office to relay the same information.

CONSEQUENCE OF NEGATIVE ACTION:

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