HomeMy WebLinkAboutJPA Governing Board agenda 10.10.10 1'L!19ifZU10 1U:0,i �JSbbL01l.Jk7 =V r-5yin rUu Uf U»
$I.rRRA- EMERGENCY 5995 PACIVIC S` BEET PHONEi FA3
SA,CR,A14'IENTO MEDICAL 1t0CKJ ZN,CA 95677 (916) 0316
VALLEY SERVICES AGENCY 625-1702 625- 730
I)LAGER CO.
XOLO CO. 02; Its
U CCS.
S /f \\
BUTT7 ER co.
NBV,11»CO. ►
COLUESA CO.
BUTTE CO.
SHASTA CO.
'.f'RHAVIA CO.
SISIr, ou CO.
J,SASE TS
AGENDA./MEETING ANNOUNCEMENT
JOINT POWERS.AGENCY GOVERNING BOARD
MEETING LOCATION
City of Rocklin Sunset Center — Sunset Room
2650 Sunset Blvd., Rocklin, CA 95677
Sierra-Sacramento Valley EMS Agency
Friday, December 10, 2010 —1.:00 p.m.-3:00 p.m-
AGENDA
A. CALL TO ORDER.. ........................................................................ ............. ...MO {TNA
B. WELCOME ANIS INTRODUCTIONS................................... .............. ... ............. .ALL,
C. APPROVAL OF AGENDA...................................................................................MO TTNA
D. PUBLIC COMMENT.......I............. ............. ... . . -•---..... ., ..COMMUNw'k'X ME11 KERS
Petsow;may address the Board on items not on this agenda. Please limit comments to 3 tr. lutes
per person since the time allocated for Public Comment is 15 minutes. if all comments cat cot be
heard within the 15-minute time limit,the Public Comment period wi H be taken up at the e d of
the, regular scission. The Board is not permitted to take any action on ite=ad&essed tuzdc
Public Cornmcnt.
12/03/2010 10:53 3166251730 SSV EMS PAGE 03/04
JPA Board Meeting.,[Agenda
Decemlkt 10,2310 ;e 2 of3
E. BOARD MEMBER ANNOUNCEMENTS.........................................BOARD MEI BERS
F. CONSENT AGENDA........ ...................... .................. ........... .................. .....MC 4TNA
AD items as the Consent Agenda (1-10)will be approved by a single roll call vote. .Anyon: inay
ask to address Consent itm.s prior to the Board taking action,and the item MAy be remov, l for
discussion.
1. Approval of the minutes dated October 8, 2010
2. Reveaue&Expenditure Statement through June 30,2010 and 7/1 --10/31/2010
3. Agreement with Suite County for ambulance ordinance duties
4_ Agreement with Mc tcy Medical C:entar-Redding regarding designation as a Trauma Q tea:
5. agreement with EMSA regarding CE.MSIS Trauma Data,Funding(#E MS 1022)
6. Agtceinent with Lancet Tcc3 nology regarding Statewide EMS Data Project
7. Agreement with Joseph Barger,MD —S=,M1 Center RcviLw
8. Commercial Lease Agteement for Redding office
9. Ag.eernent with EMSA regatdiog CEMSIS—EMS Data (#EMS 1077)
10. Agreement with Pitch&Msociates
G. INFORMATION UPDATE—verbal up[late................................... ...................PIA` 3'ITE
1. Report on status of response time cot npA hnce (to be distributed at the meeting)
2. Transitional Update—Shasta, Siskiyou,Tehama
3. Regional LEMSA reconfiguration by the RM.S Autho6ty
4. Electronic Patient(:are Record (e-pct) upgrade
5. health Ptepateduess Program(HPP) Grant Year, 9
H. OLD BUSINESS...................................................................................................MO [TNA
1. Approval of.PA revision .......................................................................................................ti IRTZ
2. CaiPERS New Second Tier Plan
3, Emergency Medical Regpon.der (EMR) cvdi ication
I. NEW BUSINESS..................................................................................................Ma' ETNA,
1, JPA Board of Ditecton'2011 Mecting Calendat—for approval
2. Fee schedule—for approval
J. EMCC/COUNTX cOMMITTE>E REPORTS—verbal report............................PIN =E
1. Bi-Cowity—:meets 3"'Wedgesday of the ionth
2. Placer County
3. Yolo County
4. Nevada County EMCC--no tneeting
5. Colusa County FMC:C rxo rtxcetlttg
G. Butte County RMCC
K. LEGISLATION.....................a................................................................................PIN .TTE
1210312010 10:53 9156251730 SSV EMS PAGE 04/04
JPA Board Meeting Agenda
Decemlxt 10 2010 al 013
None
L. MEDICAL DIRECTOR'S REPORT ......... . ............................................................: ALCK
M. CLOSED SESSION...............................................................................................MO 4TNA
The boa:td will coavene in closEd session to discuss the following ite-ta:
• Government Code§ 54957—Public Employee PerforinatXce Evaluation--Title: li egi.c RI
Rxccutive Director
The hoard will rc-convene in open session,and a report will.be provided
N. OPEN SESSION
O. CORRt,ESaPON)DF-NCE........................................................................................PIN TTE
(Available at the meeting)
1. 1022-10--Letter to EMSA regarding request for 25%advance payment from the State
Genetal Fund
2. 10--22-10—Letters to Danny Nichols of Cali.E Dept. of Public Health xegatding FY 201 -11
i TPP Grant for Shasta County and Butte County
3. 11-03-10--Latter to all ALS Providers toga.ding Electtonic Patient Cure Recotd
4. 11-08-10—Letter to Torn.McGinnis of SMSA Regarding Truckee kite Protection Dist ct
S. 11-15-10—Letter to Denise.Adams of Butte College regarding findings and results oft ;site
visit and evaluation of thdt Pammc;di,c Traiiaitig Program.
P. S-SV EMS AGENCY ACTIVITIES--October tbrougb November 2010.........I....Plb :TTE
Aflaebod
Q. NEVI'JPA,GOVERNING BOARD MEETING.................................................MO T'I'NA
I'rid.y, Febmary 18— 1.00PM--Rocklin Pole Dcfiarftent(4080 Roekhn Road,Xookh"n, C/1)
R. ADJOURNMENT.................................................................... ............................MO FTNA
A full agenda packet will not be provided at the meeting,however,you caul phot a full packet,inclu ing
the agenda from the Agency's website at www.ssvems.eoma. This event will be held in mi accessible f%i ity_
)Individuals With disabilities requiring auxiliary aids or services, to ensure accessibility Such a.S language interp) ting,
assisted listening device,materials in alt -late format,or other accommodatiotx,should contact Diana Nola. o
(916) 62.5-1712,no less than 7 days prior to the meeting,