HomeMy WebLinkAboutJPA Board Meeting Agenda - Nov. 2016 17
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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
Sierra-Sacramento Valley EMS Agency
Friday, November 4, 2016 — 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 MEMBER ANNOUNCEMENTS........................................................... 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. CONSENT AGENDA.........................................................................................................MOTY
All items on the Consent Agenda(1-4)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 July 8, 2016
2. Revenue and Expenditure Report through 9/30/16
3. CalStar Air Ambulance Agreement
4. Sutter Roseville Trauma Center amendment extending contract to September 30, 2019
G. INFORMATION UPDATE—verbal update......................................................................PINETTE
1. Response times
2. Audit
3. Placer County EMS Improvement Fund — update
4. Introduction of new employee— Miranda Hill
5. RDMHS contract— update
6. State EMS Data System Requirements
7. CARES Project
H. OLD BUSINESS................................................................................................................ MOTY
1. Bylaws change to Chair and Vice Chair serving a single year to serving 2 years—for approval.
I. NEW BUSINESS............................................................................................................................MOTY
1. Resolution to modify the amount and allowing the Executive Director to sign the CalFire
Siskiyou County Cooperative Fire Program agreement.
2. Resolution memorializing the CalPERS health insurance amendment providing employees
with 100% of the Kaiser Sacramento rate for active employees, 50%for dependents and
100% of the Kaiser Sacramento Medicare rate for retirees.
J. 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 -
November 2016 JPA Governing Board of Directors Meeting Agenda Page 2 of
SIERRA-SACRAMENTO VALLEY EMERGENCY MEDICAL SERVICES AGENCY
8. Tehama EMAG -
K. LEGISLATION...............................................................................................................PINETTE
L. MEDICAL DIRECTOR'S REPORT........................................................................................ FALCK
M. CORRESPONDENCE.................................................................................................... PINETTE
(Available at the meeting)
1. 7-18-16 Letter to Jeffrey Winters (Sacramento River FPD) regarding approval of optional
skills.
2. 8-24-16 Letter to Mark Batterton (NCTI Bay Area) regarding authorization for a satellite
training program.
3. 8-26-16 Letter to Mark Batterton (NCTI Bay Area) regarding recent site visits.
4. 10-11-2016 Letter to Scott McMichael (NCTI) regarding routine site visit.
N. S-SV EMS AGENCY ACTIVITIES—July through October 2016.........................................PINETTE
Attached
O. NEXT JPA GOVERNING BOARD MEETING........................................................................ MOTY
Friday, January 13, 2017, fpm-3pm, 5995 Pacific St., Rocklin, CA
P. 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.
November 2016 JPA Governing Board of Directors Meeting Agenda Page 3of3