HomeMy WebLinkAboutSiera-Sacramento Valley EMS Agency JPA Meeting Agenda for January 12, 2018 Menchaca, Clarissa
From: Amy Boryczko <Amy.Boryczko@ssvems.com>
Sent: Tuesday, January 9, 2018 8:46 AM
T'o: Clerk of the Board;Admin Front Desk; Colleen Setzer(colleen@sisqvotes.org); Colusa
County(boa rdclerk@cou ntyof co I usa.org); Glenn County; Glenn County 2; Nevada
County; Placer County; Shasta County; Siskiyou County2,, Sutter County;Tehama County
(aford@co.tehama.ca.us); Yuba County
Subject: JPA Board Meeting
Attachments: Jan 2018.pdf
Good Morning,
Attached please find the JPA agenda for this Friday's meeting.
Kind Regards,
Amy
A" 6&rqczk_o-
Administrative Secretary
Sierral-Sacramento Valley EMS Agency
Main: 91.6.625.1.702 1 Desk: 916.625.171.2 1 Fax: 9"16.625,1720
5995 Pacific Street, Rocklin, CA 95677
www.ssverns.coni
Sen4n,q the Counties of. Placer, Yuba, Nevada, Sulter, Butte, Colusa, Shasta, Tehama, Siskiyou & Glenn
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1
SIERRA-SACRAMENTO VALLEY EMERGENCY MEDIC�AL SERVICES AGENCY
Serving the counties of Placer, Yuba,Sutter, Nevada, Colusa,Butte,Shasta, Tehama,Siskiyou,and Glenn
�0-
AGENDA/MEETING ANNOUNCEMENT
JOINT POWERS AGENCY GOVERNING BOARD
Sierra-Sacrarnento Valley EMS Agency
Friday, January 12, 2018 — 1:00prn-3:00prn
MEETING LOCATIONS
PRIMARY ALTERNATE
5995 Pacific St. 2775 Bechelli Ln.
Roc 5677 Redding,CA 96002
[::
Rocklin,CA 9:1 I:fl
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 oil comments cannot be heard within the 15-minute time
limit, the Public Comment period will betoken up at the end of the regularsession. 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 95577 Redding,CA 96002
915-625-1702 530-722-6517
916-625-1720(fox) 530-222-3007(fox)
SIERRA-SACRAMENTO VALLEY EMERGENCY MEDICAL SERVICES AGENCY
F. CONSENTAGENDA.........................................................................................................MOTY
All items on the Consent Agenda(1-15)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 September 8, 2017
2. Revenue and Expenditure Report through 11/30/17
3. Truckee-Donner EOA Contract
4. Cal-Fire Cooperative Fire Protection Agreement
5. Sierra-Nevada Ambulance EOA Contract
6. Rideout Memorial Hospital Stroke Receiving Center MOLT
7. Mercy Medical Center Redding Level [I Trauma Contract
8. St. Elizabeth's Level III Trauma Contract
9. Mercy Medical Center Redding STEMI Amendment
10. Colusa Medical Center Modified Base Hospitall agreement
11. Sutter Roseville Medical Center Base Hospital agreement
12. Westside Ambulance exclusive operating area agreement.
13. Rideout Level 11 Trauma Center agreement
14. Rideout Memorial Hospital STEMI designation re-instatement
15. Sutter Roseville STEMI center agreement
G. INFORMATION UPDATE—verbal update........................................................................PINETTE
1. Response times
2. JPA meeting calendar for 2018—for approval
3. Chain of Survival awards
4. Regional Education Forum
5,. 2018 Annual Training Module -electronically
6. Ambulance transport Patient Offload Times (APOT) Report
H. OLD BUSINESS.......................................I........................................................................MOTY
1. NEW BUSINESS.............................................................................................................................MOTY
1. 2016/17 Annual Audit—for approval
2. Resolution to allow the Regional Executive Director to sign the Call'ire (Nevada-Yuba-
Placer Unit) Cooperative Fire Protection Agreement (Schedule A Contract#2CA03544) for
a total amount of$90,160.00—for approval
3. Amended JPA Agreement—for approval
January 2018 JPA Governing Board of Directors Meeting Agenda Page?of 3
o0iW 10 SIERRA-SACRAMENTO VALLEY EMERGENCY MEDICAL SERVICES AGENCY
s-1 usl""`
J EMCC/COUNTY COMMITTEE REPORTS—verbal report...................................................PINETTE
1. Bi-County EMCC—
2. Placer County—
8. Nevada County EMCC meeting later this month
4. Colusa County EMCC
5. Butte County EMCC—
6. Siskiyou EMAG— meeting later this month
7. Shasta EMAG -
8. Tehama EMAG -
K. MEDICAL DIRECTOR'S, REPORT........................................................................................FALCK
L. S-SV EMS AGENCY ACTIVITIES—September through (December 2017...........................PINETTE
Attached
M. NEXT JPA GOVERNING BOARD MEETING........................................................................MOTY
Friday, March 9, 2018, fpm-3pm, 5995 Pacific St., Ro,ckllin, CA
N. 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.
January 2018 JPA Governing Board of Directors Meeting Agenda Pope Sof 3