HomeMy WebLinkAboutSierra-Sacramento Valley EMS Agency – January JPA Board Meeting on 01.11.19 Schuman, Amy
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Attachments: January 2019.pdf
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Associate Clerk of the Board
Butte County Administration
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From:Amy Boryczko<Amy.Boryczko@ssvems.com>
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Subject:January JPA Board Meeting
Good Morning,
Attached please find the agenda for the JPA meeting this Friday,January 11, 2019.
Kind Regards,
Amy
Amy Berryczke-
Administrative Secretary
Sierra-Sacramento Valley EMS Agency
5995 Pacific Street, Rocklin, CA 95677
Main: 916.62 5.1702 1 Desk: 916.62 5.1712
www.ssvems.com
Serving the Counties of:Placer, Yuba, Nevada, Sutter, Butte, Colusa, Shasta, Tehama, Siskiyou & Glenn
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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
•
Sierra-Sacramento Valley EMS Agency
Friday,January 11, 2019— 1:OOpm-3:OOpm
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 Redding 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 be taken 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
• Presentation to Supervisor Weston for 12 years of service on the JPA Board
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
Ali items on the Consent Agenda(1-10) 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 14, 2018
2. Approval of Executive Director employment Contract
3. Revenue/Expenditure July 1-12/27/18
4. Mercy Medical Center Mt. Shasta Trauma Contract
5. Kaiser Roseville Modified Base Hospital Contract
6. Kaiser Roseville Hospital STEMI Receiving Center contract
7. Enloe Hospital STEMI Receiving Center Contract
8. Sierra Nevada Hospital Base Contract
9. Oroville Hospital Base Contract
10. Shasta Regional Medical Center Base Hospital agreement
G. INFORMATION UPDATE verbal update PINETTE
1. Response times
2. Health Information Exchange participation
3. Naloxone presentation
4. Trauma system update— Tahoe Forest Hospital
5. Outstanding Service Awards related to Butte County Camp Fire response
H. NEW BUSINESS MOTY
1. 2018 Audit Presentation --Jensen-Smith, CPA—for approval
2. Working out of Class in the event of disasters
3. JPA Bylaws revision to include Glenn County—for approval
4. Rocklin lease—for approval
I. OLD BUSINESS MOTY
1. Policy to budget OPEB annual contribution to ensure OPEBs are kept current
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 -
9. Glenn County-
K. LEGISLATION PINETTE
January 2019 JPA Governing Board of Directors Meeting Agenda Page 2of3
L
�. ) SIERRA-SACRAMENTO VALLEY EMERGENCY MEDICAL SERVICES AGENCY
L. S-SV EMS AGENCY ACTIVITIES—September through December 2018 PINETTE
Attached
M. NEXT JPA GOVERNING BOARD MEETING MOTY
Friday, March 8, 2019, 1pm-3pm, 5995 Pacific St., Rocklin, CA
2019 JPA Calendar
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 2019 JPA Governing Board of Directors Meeting Agenda Page of