HomeMy WebLinkAboutnor cal ems~"~`~~, NORTHERN CAL~FORNfA FMS, ANC,
N o R CA ~ ~~ 457 Knollcrest Drive, Suite 120, Redding, CA 9b002
EMS Phone: (530) Z29-3979 fax: {530) 229-3984
MEMORANDUM
To: Interested Parties
From: Dan Spiess, Chief Executive Officer
Date: May 7, 2012
~4RD OF StlPSRVISORS
MAY 0 8 2~~2
~OVlLL~, CALIFp~IA
Subject: May Board of Directors' Meeting
The next meeting of the Board of Directors' of Northern California EMS, Inc. will be:
DATE: Thursday, May 10, 2012
TIME: 10:30 AM (ltxlmediately following the Executive Session}
LOCATION: Blood Source - Northstate
SrSKTYOU ROOM
1850 Park Marina Drive
Redding, CA 96001-0913
(530) 2~3-0160
DIrCCtlOns:
From Interstate 5 merge onto Hwy 44 (towards downtown Redding} and exit Auditorium Drive -turn
left at the end of the off ramp signal and left again onto Park Marina Drive -~ Blood Source is located
in the Park Marina Plaza directly across from the Shell Gas Station.
Enclosure: General Session Agenda
DS:k~d
F:1130ARD OF DIRECTOR5L01?15-1011nterested Parties.cioc
~~~. NORTHERN CALIFORNCA EMS, INC.
O 1 \-- CA L X57 KnolEcrest Drive, Suite 120, Redding, CA 9bo02
~~ Phone: (53D} 229°3979 Fax: (53D) 229-3984
BOARD OF DIRECTORS' MEETING
GENERAL SESSION -AGENDA ~ OFSUP~
M~4Y 0 8 2012
o~ovru~ ~
DATE: Thursday -May 10, 2012
TIME: Approxizxlately 10:30 A.M. (immediately Iollowing the Executive Session)
LOCATION: Blood Source - Northstate
SISKIYOU ROOM
1$$0 Park Marina Drive
Redding, CA 96001-0913
(530) 243-0160
1. CONVENE MEETING
2. MINUTES OF MARCH 8, 2012 GENERAL SESSION (Bungarz}
3. PUBLIC COMMENT
4. RATIFY ANY ACTIONS TAKEN IN EXECUTIVE SESSION {Bungarz)
S. FY 2012-2013 GENERAL FUND BUDGET (Stone)
6. FY 2011-2012 GENERAL FUND BUDGET (Stone}
7. JOINT POWERS AGENCY MEETING WITH CAOs (Spiess}
8. FY 2012-2013 COUNTY CONTRACTS_(Spiess~
9. NORTHSTATE PREHOSPiTAL CONFERENCE
10. OTHER BUSINESS
11. ADJOURN
F:IBOARD OF DIRECTORS120i2~5-101Generai Session Agenda.doc