HomeMy WebLinkAboutSierra-Sacramento Valley EMS Agency JPA Meeting Agenda for May 2018 Menchaca, Clarissa
From: Amy Boryczko <Amy.Boryczko@ssverns,com>
Sent: Tuesday, May 8, 20118 11:22 AM
To: Clerk of the Board;Admin Front Desk; Colleen Setzer (colleen@sisqvotes.org); Colusa
County(boardclerk@countyofcollusa.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(rferris@co.yuba.ca.us)
Subject: JPA Board Meeting
Attachments: May 20 18.pdf
Good Morning,
Attached please find the agenda for the JPA meeting this Friday, May 11, 2018. The May 11th JPA meeting packet is now
available for viewing and downloading from the JPA Board Page of our website or directly at the following link:
http://www.ssvems.com/?Page id=448
Kind Regards,
Amy
A" f3&rqczko-
Administrative Secretary
Serra-Sacramento Valley EMS Agency
5995 Pacific Street, Rocklin, CA 95677
Main: 916.625.,1702 M Desk: 916.625.1712 1 Fax: 916.625.1720
www.ssvems.com
Sen4iig the Coutities of., Placer, Yuba, Nevada, S'utfer, Butte, Colusa, Shasta, Tehania, 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, May 11, 2018— 1:00pm-3:00pm
MEETING LOCATIONS
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PRIMARY FRockLliTin.
ERNATE
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2775 Bechelli Ln. Pacific St.
Redding,CA 9fi002 CA 95677
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 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
5995 Pacific Street WWW.S$Vems.com 2775 Bechelli Lone
Rocklin,CA 95677 Redding,CA 96002
916-625-1702 530-722-6617
916-625-.1720(fax) 53o-222-3007(fax)
SIERRA-SACRAMENTO VALLEY EMERGENCY MEDICAL SERVICES AGENCY
F. CONSENT AGENDA.........................................................................................................MOTY
All 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 March 9, 2018
2. Revenue and Expenditure Report through 3/31/18
3. Orland Community Ambulance dba as Westside Ambulance EOA agreement
4. IT Contract with Modal Technology
5. HPP Consultants Jeff Kennedy(Sutter) and John Anderson (Yuba)
6. Tahoe Forest Base Hospital Agreement
7. Enloe Hospital Trauma Center Agreement
8. Regional Trauma Quality Improvement Committee Bylaws
9. UC Davis Pediatric Agreement
10. CARES Coordinator Contract template
G. INFORMATION UPDATE—verbal update......................................................................PINETTE
1. Response times
H. NEW BUSINESS............................................................................................................................MOTY
1. Consider Cost of Living increases for unrepresented employees—action item
2. Resolution to allow the Regional Executive Director to sign the FY 2018/19 State General
Fund (Multi County Local Emergency Medical Services Agency) Contract—for approval
3. Resolution to allow the Regional Executive Director to sign the RDMHS contract with EMSA
for FY 2018/2019—for approval.
4. Resolution to allow the Regional Executive Director to sign the 2018-19 EMS LEMSA and
HPP contract—for approval
I. OLD BUSINESS................................................................................................................MOTY
1. 2018/19 Final Budget—for approval to include final SGF and County contribution numbers
from the Department of Finance
2. 2017/18 Budget Revision—for approval
3. Ratification of the Third amendment of the JPA Agreement redline copy provided to the
Board. for approval
J. EMCC/COUNTY COMMITTEE REPORTS—verbal report.................................................PINETTE
I. Bi-County EMCC-
2. Placer County—
3. Nevada County EMCC -
4. Colusa County EMCC -
5. Butte County EMCC-
6. Siskiyou EMAG—
May 2018 JPA Governing Board of Directors Meeting Agenda Page 2af3
(� >) SIERRA-SACRAMENTO VALLEY EMERGENCY MEDICAL SERVICES AGENCY
7. Shasta EMAG -
8. Tehama EMAG -
9. Glenn County-
K. LEGISLATION...............................................................................................................PINETTE
L. MEDICAL DIRECTOR'S REPORT........................................................................................FALCK
M. S-SV EMS AGENCY ACTIVITIES—March through April 2018..........................................PINETTE
Attached
N. NEXT JPA GOVERNING BOARD MEETING........................................................................MOTY
Friday,July 13, 2018, fpm-3pm, 5995 Pacific St., Rocklin, CA
0. 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.
May 2018 JPA Governing Board of Directors Meeting Agenda Page 3of3