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    4.    
FINANCE COMMITTEE
Meeting Date: 07/23/2018  
Subject:    Contra Costa EMS System Funding Report
Submitted For: Anna Roth, Health Services Director
Department: Health Services  
Referral No.: 5-23-17 D.6  
Referral Name: County Service Area EM-1 Basic Assessment
Presenter: Patricia Frost (925) 646-4690 Contact: Patricia Frost, Director, EMS

Information
Referral History:
On March 26, 2018, the Finance Committee heard a report and request for funding from Patricia Frost. The Committee discussed the financial needs of the system, possible State legislation to address the need, pursuit of a Special Tax, and future grant opportunities. The Committee directed Ms. Frost to forward a report to the Board to recommend exploration of a ballot measure for a Special Tax to support EMS and other health related issues and to the direct the County Administrator to develop a plan to bring back to the Committee by the end of 2018. The Committee next moved to address some of the current financial gaps and initially recommended gap-funding. However, due to lack of clarity regarding the Health Information Exchange (HIE) grant, the Chair asked that the item be returned to Committee.

On May 23, 2017, the Board of Supervisors referred the matter of an increase in the basic assessment fee for County Service Area EM-1 to the Finance Committee after a hearing to consider a tentative report on the proposed assessment for the 2017/18 fiscal year.

On October 23, 2017, the attached report was submitted for consideration by the Committee. A presentation by Patricia Frost, Director of Emergency Medical Services, was provided to the Committee. The referral was to consider an increase to the basic assessment rate for County Service Area EM-1; however, the focus of the report was on system needs rather than funding. Ms. Frost was directed to return to Committee with a full report of need and recommendations on funding in February.
Referral Update:
The attached report and attachments are submitted for consideration.
Recommendation(s)/Next Step(s):
CONSIDER report and request by the Director of Emergency Medical Services on EMS System Funding Recommendations.
Attachments
Contra Costa EMS System Funding Report
HIE-and-Medi-Cal Funding Summary
Contra Costa HIE and Data Integration Project Overview
EMS Data System Requirements
CCEMS System Advisory HIE memo
Letter of Support from HSAG for HIE Grant

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