HomeMy WebLinkAboutEmail - JPA Agenda Menchaca, Clarissa
Subject: FW:JPA Agenda
Attachments: Mar 2017.pdf
From: Clerk of the Board
Sent: Monday, March 6, 2017 2:00 PM
To: BOS<BOS@ buttecou nty.net>
Cc: Menchaca, Clarissa<cmenchaca @ buttecou nty.net>
Subject: FW:JPA Agenda
Please see the below correspondence and attached document.
Sincerely,
AsKeU N. Svx.UO(er
Assistant Clerk of the Board
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From:Amy Boryczko [mailto:Amy.Boryczko@ssvems.com]
Sent: Monday, March 06, 2017 1:59 PM
To: Snyder, Ashley<ansnyder@ buttecounty.net>; Admin Front Desk<fro ntdesk@ buttecou nty.net>; Colleen Setzer
(colleen@sisqvotes.org)<colleen@sisqvotes.org>; Colusa County(boardclerk@countyofcolusa.org)
<boa rdclerk@ cou ntyofcol usa.o rg>; Nevada County<clerkof board @co.nevada.ca.us>; Placer County
<aholman@Placer.ca.gov>; Shasta County<clerkoftheboard@co.shasta.ca.us>; Siskiyou County2
<wwinningham@co.siskiyou.ca.us>; Sutter County<1 bush @co.sutter.ca.us>;Tehama County(aford@co.tehama.ca.us)
<aford@co.tehama.ca.us>;Yuba County<dstottlemeyer@co.yuba.ca.us>
Subject:JPA Agenda
Hi,
Attached is the agenda for this Friday's meeting.
Kind Regards,
Amy
A" O&ryczkL-r-
Administrative Secretary
Sierra Sacratnewo Valley FN4S Alrency
NUn: 916.625.1702 I F)esk: 916.625.1712 I Fax: III 6.625.1720
5995 Pacific Sireel, Rocklin, CA 95677
Wyly ly,5svetris.com
Serving the Counties of Placer, Yuba, Nevada, Sutter, Butte, Colusa, Shasta, Tehama &Siskiyou
CONFIDENTIALITY NOTICE:
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17
URIN
SIERRA-SACRAMENTO VALLEY EMERGENCY MEDICAL SERVICES AGENCY
.Serving the counties of Placer, Yuba,.Sutter, Nevada, Colusa, Butte,.Shasta, Tehama,.Siskiyou
AGENDA/MEETING ANNOUNCEMENT
JOINT POWERS AGENCY GOVERNING BOARD
ANNUAL BOARD MEETING
Sierra-Sacramento Valley EMS Agency
Friday, March 10, 2017 — 1:00pm-3:00pm
MEETING LOCATIONS
7CA
7ALTERNATE5 . 27ane
Rocklin, 95677 Redding, CA 96002
Pursuant to Government Code Section 54953,Subdivision (b),the JPA Governing Board meeting will
include teleconference participation from the Rocklin office,location at 5995 Pacific St., Rocklin,CA.
This Notice and Agenda will be posted at the teleconference location.
A. CALL TO ORDER AND PLEDGE OF ALLEGIANCE ................................................................ MOTY
B. WELCOME AND INTRODUCTIONS.......................................................................................ALL
C. APPROVAL OF AGENDA..................................................................................................MOTY
D. PUBLIC COMMENT.............................................................................COMMUNITY MEMBERS
Persons may address the Board on items not on this agenda. Please limit comments to 3 minutes per person since
the time allocated for Public Comment is 15 minutes. If all comments cannot be heard within the 15-minute time
limit, the Public Comment period will betaken up at the end of the regular session. The Board is not permitted to
take any action on items addressed under Public Comment
E. BOARD OFFICER ELECTIONS....................................................................................BOARD MEMBERS
5995 Pacific Street www.ssvems.com 2775 Bechelli Lane
Rocklin,CA 95677 Redding,CA 96002
916-625-1702 530-722-6617
916-625-1720(fax) 530-222-3007(fax)
SIERRA-SACRAMENTO VALLEY EMERGENCY MEDICAL SERVICES AGENCY
F. BOARD MEMBER ANNOUNCEMENTS........................................................... BOARD MEMBERS
G. CONSENT AGENDA.........................................................................................................MOTY
All items on the Consent Agenda(1-3)will be approved by a single roll call vote. Anyone may ask to address
Consent items prior to the Board taking action, and the item may be removed for discussion.
1. Approval of the minutes dated November 4, 2016
2. Revenue and Expenditure Report through 1-30-17
3. State Grant for Electronic Mobile Devices
H. INFORMATION UPDATE—verbal update......................................................................PINETTE
1. Response times
2. Brief report on Oroville spillway incident and evacuation
3. Rideout Memorial Hospital STEMI designation status
I. OLD BUSINESS................................................................................................................ MOTY
1. None.
J. NEW BUSINESS............................................................................................................................MOTY
1. 2015/16 Annual Audit—for approval
2. 2016/17 Revised budget (adds grant funding) —for approval
3. 2017/18 Draft Budget-for initial review and discussion
4. Resolution allowing S-SV to receive and disburse funds from the State for payment to
providers for evacuation strike teams and repatriation.
5. Resolution to allow the Executive Director to sign the State Grant Funding Opportunity for
Electronic Mobile Devices. —for approval
6. Resolution to allow the Executive Director to allocate an additional $10,000 in funding in
the 2016/17 RDMHS Contract—for approval
K. EMCC/COUNTY COMMITTEE REPORTS—verbal report.................................................PINETTE
1. Bi-County EMCC—
2. Placer County—
3. Nevada County EMCC -
4. Colusa County EMCC -
5. Butte County EMCC—
6. Siskiyou EMAG —
7. Shasta EMAG -
March 2017 JPA Governing Board of Directors Meeting Agenda Page 2 of4
SIERRA-SACRAMENTO VALLEY EMERGENCY MEDICAL SERVICES AGENCY
8. Tehama EMAG -
L. LEGISLATION...............................................................................................................PINETTE
• AB263— EMS Worker's Bill of Rights
• AB1650—Community Paramedicine
M. MEDICAL DIRECTOR'S REPORT........................................................................................ FALCK
N. CORRESPONDENCE.................................................................................................... PINETTE
(Available at the meeting)
1. 11-9-16 Letter to Nirmala Badhan (EMSA) regarding RDMHS budget adjustment.
2. 11-28-16 Email to providers regarding a funding opportunity for NEMSIS e-per
compliance.
3. 12-8-16 Email to: Lena Rohrabaugh, Patricia Tritt, Linda Allington and Vickie Pinette,
regarding a site visit.
4. 12-14-16 Letter to Jeff Beigh (Roseville Police Department) regarding approval to allow
trained Police Officers to administer intranasal (IN) naloxone.
5. 1-4-17 Email to Trauma Group Recipients regarding protection for case review at the
RTCC.
6. 2-1-17 Letter to SSV from EMSA regarding electronic device grant funding approval.
7. 2-1-17 Email from Vickie to Ronald Arendas (American Safety Association) regarding
program approval.
8. 2-6-17 Email from Ronald Arendas (American Safety Association) regarding application
requirements.
9. 2-7-17 Email from Vickie to Ronald Arendas (American Safety Association) regarding
LEMSA requirements and approval.
10. 2-17-17 Email from Ronald Arendas (American Safety Association) regarding Title 22
requirements.
11. 2-17-17 Email from Vickie to Ronald Arendas (American Safety Association) regarding
missing information from Mr. Arendas.
12. 2-17-17 Email from Ronald Arendas (American Safety Association) to Vickie regarding
questions/requirements.
13. 2-21-17 Email to Providers, from Vickie, regarding issues related to ambulance diversion.
14. 2-23-17 Letter to Bill Morgan (Cottonwood Fire PD) regarding approval to perform
optional BLS skills.
15. 2-28-17 Letter to Gino Patrizio (Rideout Memorial Hospital) regarding suspension of the
STEMI Receiving Center.
March 2017 JPA Governing Board of Directors Meeting Agenda Page 3of4
SIERRA-SACRAMENTO VALLEY EMERGENCY MEDICAL SERVICES AGENCY
16. 2-28-17 Email from Vickie to Ronald Arendas (American Safety Association) regarding
missing documents from the application.
17. 2-28-17 Email from Ronald Arendas (American Safety Association) to Vickie regarding
instruction qualifications.
18. 2-28-17 Email to Ronald Arendas (American Safety Association) from Vickie regarding
denial of application.
O. S-SV EMS AGENCY ACTIVITIES— November 2016 through February 2017.....................PINETTE
Attached
P. NEXT JPA GOVERNING BOARD MEETING........................................................................ MOTY
Friday, May 12, 2017, fpm-3pm, 2775 Bechelli Ln., Redding, CA
Q. ADJOURNMENT.............................................................................................................. MOTY
A full agenda packet will not be provided at the meeting;however,you can print a full packet,including the
agenda from the Agency's website at www.ssvems.com. This event will be held in an accessible facility.
Individuals with disabilities requiring auxiliary aids or services to ensure accessibility such as language interpreting,
assisted listening device, materials in alternate formats or accommodations should contact S-SV at 916-625-1702,
no less than 7 days prior to the meeting.
March 2017 JPA Governing Board of Directors Meeting Agenda Page 4 of4