HomeMy WebLinkAboutSierra Sacramento Valley EMS Agency JPA Meeting Agenda - March 9, 2018 Menchaca, Clarissa
From: Amy Boryczko <Amy.Boryczko@ssvems.com>
Sent: Tuesday, March 6, 2018 1:44 PM
To: Clerk of the, Board; Admin Front Desk; Colleen Setzer(colleen@sisclvotes.org); Colusa
County(boa rdclerk@ cou ntyofcolusa.org); Glenn County; Glenn County 2; Nevada
County; Placer County; Shasta County; Siskiyo,u County2; Sutter County;Tehama County
(aford@co.tehama.ca.us); Yuba County
Subject: JPA Board Meeting
Attachments: Mar 2018.pdf
Good Afternoon,
Attached please find the agenda for the.JPA meeting this Friday, March 9, 2018. The March 9th JPA meeting packet is
now available for viewing and downloading from the JPA Board Page of our website or directly at the folllowing link:
http,://www.ssvems.com/?page id=448
Please forward to appropriate personnel as necessary.
Kind Regards,
Amy
A" 6&rqc-zko-
Administrative Secretary
Sierra-Sacraniento Valley EMS Agency
Main: 916.625.1.702 d Desk: 916.625.1712 1 Fax: 916,625.1720
5995 Pacific Street, Rocklin, CA 95677
vtr",'w.ssveqis,coiii
Serving the Counties of Placer, Yuba, Nevada, Sutter, Butle, Colusa, Shasta, Tehaina, Siskiyou & Glenn
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1
SIERRA-SACRAMENTO VALLEY EMERGENCY MEDICAL SERVICES AGENCY
Serving the counties of Placer, Yuba,Sutter,Nevada,Colusa,Butte,Shasta, Tehama,Siskiyou,and Glenn
AGENDA/MEETING ANNOUNCEMENT
JOINT POWERS AGENCY GOVERNING BOARD
ANNUAL BOARD MEETING
Sierra-Sacramento Valley EMS Agency
Friday, March 9, 2018— 1:00pm-3:00pm
MEETING LOCATIONS
PRIMARY ALTERNATE
5995 Pacific St. 2775 Bechelli Ln.
Rocklin,CA 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 Beche!!i Lane
Rocklin,CA 95677 Redding,CA 96002
916-625-1702 530-722-6617
916-625-1720(fax) 530-222-3007(fax)
1010
SIERRA-SACRAMENTO VALLEY EMERGENCY MEDICAL SERVICES AGENCY
F. CONSENT AGENDA.........................................................................................................MOTY
All items on the Consent Agenda(1-3)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 January 12, 2018
2. Revenue and Expenditure Report through 1/31/18
3. Sutter Roseville Medical Center Base Hospital agreement
G. INFORMATION UPDATE—verbal update......................................................................PINETTE
1. Response times
H. OLD BUSINESS................................................................................................................MOTY
1. California Employees Retirement Benefit Trust(CERBT) power point for OPEBs
1. NEW BUSINESS............................................................................................................................MOTY
1. 2018/19 budget-for initial review and discussion
2. 2017/18 budget revision--for approval
3. 2018 Annual Report
4. OPEB valuation
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 -
8. Tehama EMAG -
K. LEGISLATION...............................................................................................................PINE77E
L. MEDICAL DIRECTOR'S REPORT........................................................................................FALCK
M. S-SV EMS AGENCY ACTIVITIES—January through February 2018..................................PINETTE
Attached
N. CLOSED SESSION. .CHAIR
..........................................................................................................
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 items. A report of any action taken will be presented
prior to adjournment.
March 2018 JPA Governing Board of Directors Meeting Agenda Page 2 of 3
(< �) SIERRA-SACRAMENTO VALLEY EMERGENCY MEDICAL SERVICES AGENCY
Item 1. Government Code§ 54957.6--Conference with labor negotiators (Cost of Living Adjustment)
for the following unrepresented employees:
Associate Regional Executive Directors, Administrative Secretary,Paramedic QI Coordinator,
Contracts Compliance Manager, Specialty Systems Coordinator,EMS Specialist, Emergency
Preparedness Coordinator, Certification Specialist,Office Assistant.
0. NEXT JPA GOVERNING BOARD MEETING........................................................................MOTY
Friday, May 11, 2018, fpm-3pm, 2775 Bechelli Ln., Redding, 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.
March 2018 JPA Governing Board of Directors Meeting Agenda Page 3 of3