Agenda

Return

C. 16

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	September 17, 2019

Contra

Costa

County

Subject:

Declare Emergency Medical Care Committee Vacant Seat (B10)

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 09/17/2019

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: September 17, 2019
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

DECLARE vacant Seat B10 – Public Managers’ Association, on the Emergency Medical Care Committee (EMCC) and DIRECT the Clerk of the Board to post this vacancy, as recommended by the Health Services Director.

FISCAL IMPACT:

There is 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.

BACKGROUND: (CONT'D)

EMCC Member Gary Napper announced his retirement at the June 12, 2019 EMCC meeting and stated he will not be continuing with his EMCC membership moving forward. The B10 - Public Manager's Association seat will expire September 30, 2020.

CONSEQUENCE OF NEGATIVE ACTION:

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