HomeMy WebLinkAboutJoint Powers Authority Board Meeting Agenda for September 8, 2017 Menchaca, Clarissa
From: Clerk of the Board
Sent: Tuesday, September 5, 2.017 10:00 AM
To: Menchaca, Clarissa
Subject: FW:JPA Board Meeting
Attachments: Sep 2017.pdf
From: Centralized Mailbox
Sent: Tuesday, September 5, 2017 9:58:51 AM (UTC-08:00) Pacific Time (US & Canada)
To: Clerk of the Board; Admin Front Desk; Colleen Setzer(colleen@sisqvotes,org); Colusa County
(boa rdclerk@cou ntyofco I usa.org); Nevada County; Placer County; Shasta County; Siskiyou County2; Sutter County;
Tehama County (afbrd@co.teharna,caus); Yuba County
Subject: JPA Board Meeting
Good Morning,
Attached please find the JPA agenda for this Friday's meeting.
Kind Regards,
Amy
A" f3o-rqczko-
Administrative Secretary
Sierra-Saci,'amento Valley E.Wi Agency
Main: 916.625.1702 1 I)esk-. 916,,625.171.2 II Fax: 916.625.'1720
5995 Pacific Street, Rocklin, CA 95677
Serving the Counties of- I'lacer, Yuba, Nevada, Sutter-, title, Colusa, Shasta, Tehanja, Siskiyou & Glenn
CONFIDENTIALITY NOTICE.
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failure to comply with this notice is a violation of applicable laws and will be fully investigated.
1
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IFE
SIERRA-SACRAMENTSIERRA-SACRAMENTO VALLEY EMERGENCY MEDICAL SERVICES AGENCY
a . 5ervs'tig the counties of Placer, Yuba-a,Sutter,Nevada, Colusa,Butte,Shasta, 1'eharna,Siskiyou,and Glenn
AGENDA/MEETING ANNOUNCEMENT
JOINT POWERS AGENCY GOVERNING BOARD
Sierra-Sacramento Valley EMS Agency
Friday, September 8, 2017— 1:®Opm-3:OOpm
MEETING LOCATIONS
PRIMARY ALTERNATE
5995 Pacific St. 277'5 Bechelli Ln.
Racklin,CA 95577 Redding,CA 96tD02
1 i
Pursuant to Government Cade 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 pasted at the teleconference location.
A. CALL TO ORDER AND PLEDGE OF ALLEGIANCE ................................................................MOTY
B. WELCOME AND INTRODUCTIONS............ ...........................................................................ALL
C. APPROVAL OF AGENDA........ .................. ......... ......... ......... ......... ......... ............... ...M'OTY
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 oil comments cannot be heard within the 15-minute time
limit, the Public Comment period will be taken 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 MEMBER ANNOUNCEMENTS .......................................................... BOARD MEMBERS
5995 Pacific Street www.swems.com 2775 Bechelii Lane
Rocklin,CA 95677 Redding,CA 96002'
956-625-1702 530-722-6617
956-625-1720 ox) 530-222-3007(fox)
11CSIERRA SACRAMENTO VALLEY EMERGENCY 10EMCAL SERVICES AGENCY
\.'0)4v11
F. CONSENTAGENQA...........................................................................................................h8OTY
All items on the Consent Agenda(1-24will be approved byosingle roll call mo te. Anyone m ay ask maddress
Consent items prior to th e Board taking action, a nd the item may be rem oved for discussiom
1. Approval ofthe minutes dated July 14, 2017
2. Revenue and Expenditure Report through §/30/17
3. Penn Valley FD (Nevada County) GQAContract
4. Foresthl|| FD (Placer County) E[)/kContract
5. Butte County EMS EQAletter ofextension
6. Amendment tnShasta Regional Medical Center STEM[ agreement
7. Sierra-Nevada EOAextension toJanuary 2O18 allow for review
Q. North Tahoe FPD EO�AComtract
9. BiCountyEOAcontract
IO. Mercy Medical Center Redding Level || Trauma, Center letter ofamendment
11. Tehama County Ambulance Agreement
G. INFORMATION UPDATE—verbal updat�e.......................................................................PyPWEll[E
l. Response times
2. Ambulance Patient off-load times
3. Pediatric report card
4. EK4SAACposition paper ongrandfathering and ambulance exclusivity
5. County contributions
H. OLD BUSINESS................................................................................................................WqOTY
None.
0. NEW BUSINESS................................................................................................................................MOTY
1. Shasta Regional Medical Center notification of contract cancellation for Level ||/Trauma
Des|gnation—octiomitem.
J. E0ACC/COtJNTYC00lMiTTEE REPORTS—verbal report...................................................P|NETTE
1. Bi-County EMCC-
2. P|acerCounty—
1 Nevada County EWq[C
4. CnKuoa ComntyEMCC -
5. Butte County EM[C-
6. Siskiyou EMAG-
7. Shasta EMAG -
8. TehammoEMAG
September 2017 JPA Governing Board o*Directors Meeting Agenda Page zm,
SIERRASSACRAMENTO VALLEY EMERGENCY MEDICAL.SERVICES AGENCY
K. LEGISLATION...............................................................................................................PINETTE
L. MEDICAL DIRECTOR'S REPORT.........................................................................................FALCK
M. S-SV EMS AGENCY ACTIVITIES—July through August 2017...........................................PINETTE
Attached
N. CLOSED SESSION..............................................................................................................MOTY
Pursuant to the cited authority(all references are to the Government Code), the JPA Governing Board
will hold a closed session to discuss the following listed item. A report of any action taken will be
presented prior to adjournment.
Item 1. Government Code § 54957 - Regional Executive Director performance review
CLOSED SESSION REPORT
U. Discussion on Executive Director's compensation: package and possible action
P. NEXT JPA GOVERNING BOARD MEETING ........................................................................MOTY
Action on next meeting—regularly scheduled meeting is Friday, November 10th, 2017,
Veterans Day
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.
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September 2037 JPA Governing Board of Drectors Meeting Agenda Page 3 of3