HomeMy WebLinkAboutSierra-Sacramento Valley EMS Agency JPA's Meeting Agenda for September 14, 2018 Menchaca, Clarissa
From: Amy Boryczko <Amy.Boryczko@ssvems.com>
Sent: Tuesday, September 11, 2018 9:33 AM
To: Clerk of the Board; Admin Front Desk; Colleen Setzer(colleen@sisovotes.org); Colusa
County (boardclerk@countyofcolusa.org); Glenn County; Glenn County 2; Nevada
County; Racer County; Shasta County; Siskiyou County2; Sutter County;Tehama County
(aford@co.tehama.ca.us); Yuba County (rferris@co.yuba.ca.us)
Subject: September JPA Board Meeting
Attachments: September 2018.pdf
Good Morning,
Attached please find the agenda for the JPA meeting this Friday, September 14, 2018.
Kind Regards,
Amy
A vimj 6 o-p-
Administrative Secretary
Sierra-Sacramento Valley EMS Agency
5995 Pacific Street, Rocklin, CA 95677
Main: 916.625.17020 Desk: 916.625.1712
www.ssvems.com
Serving the Counties or- Placer, Yuba, Nevada, Sutter, Butte, Colusa, Shasta, Tehama„ 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
Sierra-Sacramento Valley EMS Agency
Friday, September 14, 2018— 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
1. Outstanding Service Award
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)
ME) SIERRA-SACRAMENTO VALLEY EMERGENCY MEDICAL SERVICES AGENCY
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F. CONSENT AGENDA MOTY
All items on the Consent Agenda(1-4)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 May 11, 2018
2. Revenue and Expenditure Report through 6/30/18
3. Deny claim filed against Agency
4. Mercy Medical Center-Redding Trauma contract
G. INFORMATION UPDATE—verbal update PINETTE
1. Response times
2. S-SV EMS EMSQIP 2018-2023
3. S-SV Regional Cardiac Patient Focused Audit-2018 Q2
4. LEMSA/EMDAC Joint Position Statement regarding alternate destination
H. NEW BUSINESS ...... .MOTY
1. EOA discussion
2. Policy to budget OPEB annual contribution to ensure OPEBs are kept current
I. OLD BUSINESS MOTY
None.
J. EMCC/COUNTY COMMITTEE REPORTSverbalreport 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
SB944 resurrected as AB3115
Proposition 11 Initiative
L. MEDICAL DIRECTOR'S REPORT FALCK
M. CLOSED SESSION MOTY
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 item. A report of any action taken
will be presented prior to adjournment.
September 2018 JPA Governing Board of Directors Meeting Agenda Page 2 of 3
SIERRA-SACRAMENTO VALLEY EMERGENCY MEDICAL SERVICES AGENCY
\ J
Item 1. Government Code § 54957- Regional Executive Director Performance and compensation
review
CLOSED SESSION REPORT
N. CONSIDERATION OF COST OF LIVING INCREASES FOR EXECUTIVE DIRECTOR
O. S-SV EMS AGENCY ACTIVITIES-- May through August 2018 PINETTE
Attached
P. NEXT JPA GOVERNING BOARD MEETING MOTY
Friday, November 9, 2018, 1pm-3pm, 5995 Pacific St., Rocklin, CA
2019 JPA Calendar
Q. 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.
September 2018 JPA Governing Board of Directors Meeting Agenda Page of