HomeMy WebLinkAbout01.05.21 BOS Correspondence - Email from Sierra-Sacramento Valley EMS Agency RE January 8, 2021 JPA Board Meeting
From:Schuman, Amy
To:Alpert, Bruce;Bennett, Robin;Clerk of the Board;Connelly, Bill;Cook, Holly;Cook, Robin;Kimmelshue, Tod;
Lambert, Steve;Lucero, Debra;McCracken, Shari;Paulsen, Shaina;Pickett, Andy;Ring, Brian;Ritter, Tami;
Rodas, Amalia;Sweeney, Kathleen;Teeter, Doug
Subject:BOS Correspondence - Email from Sierra-Sacramento Valley EMS Agency RE January 8, 2021 JPA Board Meeting
Date:Tuesday, January 5, 2021 1:57:45 PM
Attachments:JPA Jan 2021 agenda - final.pdf
Good afternoon,
Please see the email correspondence below and attachment from the Sierra-Sacramento Valley
th
regarding the upcoming EMS Agency January 8 JPA Board Meeting.
Amy Schuman
Associate Clerk of the Board
Butte County Administration
25 County Center Drive, Suite 200, Oroville, CA 95965
O: 530.552.3300 |D: 530.552.3308 | F: 530.538.7120
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From: Amy Boryczko <Amy.Boryczko@ssvems.com>
Sent: Tuesday, January 5, 2021 11:06 AM
To: Clerk of the Board <clerkoftheboard@buttecounty.net>; Admin Front Desk
<CountyAdminFrontDeskHG@buttecounty.net>; Colusa County (boardclerk@countyofcolusa.org)
<boardclerk@countyofcolusa.org>; Glenn County <boardclerk@countyofglenn.net>; Glenn County 2
<gcboard@countyofglenn.net>; Laura Bynum <laura@sisqvotes.org>; Nevada County
<clerkofboard@co.nevada.ca.us>; Placer County <aholman@placer.ca.gov>; Shasta County
<clerkoftheboard@co.shasta.ca.us>; Siskiyou County2 <wwinningham@co.siskiyou.ca.us>; Sutter
County <boardclerk@co.sutter.ca.us>; Tehama County (aford@co.tehama.ca.us)
<aford@co.tehama.ca.us>; Yuba County (rferris@co.yuba.ca.us) <rferris@co.yuba.ca.us>
Subject: January JPA Board Meeting
ATTENTION: This message originated from outside Butte County. Please exercise judgment before opening
..
attachments, clicking on links, or replying.
Good Morning,
Attached please find the agenda for the JPA meeting this Friday, January 8, 2021.
Kind Regards,
Amy
Amy Boryczko
!£¬¨¨²³± ³¨µ¤ 3¤¢±¤³ ±¸
Sierra-Sacramento Valley EMS Agency
535 Menlo Drive, Suite A, Rocklin, CA 95765
Main: 916.625.1702 | Desk: 916.625.1712
www.ssvems.com
Serving the Counties of: Placer, Yuba, Nevada, Sutter, Butte, Colusa, Shasta, Tehama, Siskiyou &
Glenn
CONFIDENTIALITY NOTICE:
This e-mail and the transmitted documents contain private, privileged and confidential information belonging to the sender. The
information therein is solely for the use of the addressee. If your receipt of this transmission has occurred as the result of an error, please
immediately notify us so we can arrange for the return of the documents. In such circumstances, you are advised that you may not
disclose, copy, distribute or take any other action in reliance on the information transmitted; failure to comply with this notice is a
violation of applicable laws and will be fully investigated.
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
BOARD MEETING
Sierra-Sacramento Valley EMS Agency
Friday, January 8, 2021 – 1:00pm-3:00pm
MEETING LOCATIONS
PRIMARYALTERNATE
By Teleconference by Teleconference
In order to protect public health and the safety of our citizens, the Public Comment for the Board of
Supervisors Meeting will be offered through a completely remote call-in line. The Board meeting will be
closed to in-person public attendance. Citizens who wish to attend, observe, and/or comment should
use our call in line at Telephone Number: (408) 418-9388, Meeting ID: 126 082 2525, Password: 1702.
Public Comment will be opened for each agenda item in sequence.
Public records that relate to any item on the open session agenda for a regular board meeting are
available on our website at: www.ssvems.com. Those records that are distributed less than 72 hours
prior to the meeting will be made available online following the meeting.
A.CALL TO ORDER AND PLEDGE OF ALLEGIANCE ............................................................ HOLMES
B.WELCOME AND INTRODUCTIONS ....................................................................................... ALL
C.BOARD MEMBER ANNOUNCEMENTS........................................................... BOARD MEMBERS
535 Menlo Dr., Suite A www.ssvems.com 1255 East St., Suite 201
Rocklin, CA 95765 Redding, CA 96002
916-625-1702 530-722-6617
916-625-1720 (fax) 530-222-3007 (fax)
SIERRA-SACRAMENTO VALLEY EMERGENCY MEDICAL SERVICES AGENCY
D.ACTION TO SETAGENDAAND TO APPROVE CONSENT AGENDA ITEMS........................HOLMES
All items on the Consent Agenda (1-5) 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.Approve the minutes from the Board of Directors meeting on November 13, 2020
2.Approve the Stroke Receiving Center contracts for: St. Elizabeth Community Hospital, and
Fairchild Medical Center.
3.Approve the Mt. Shasta Ambulance agreement
4.Approve the Rideout Memorial Hospital Base Hospital amendment
5.Approve the Colusa County Ambulance agreement
PUBLIC COMMENT: COMMUNITY MEMBERS
This item is reserved for persons wishing to address the Board on any agency-related matters that are as follows: 1)
Not otherwise on this meeting agenda; 2) Listed on the Consent Agenda and/or Closed Session Agenda; 3)
Informational Items; or 4) Board Members’ Reports on the Regular Agenda. Public comments on matters not listed
above shall be heard at the time the matter is called.
Public comment: Speakers are customarily limited to two minutes, but an extension can be provided to you at the
discretion of the Board Chair. The Board is not permitted to take any action on items addressed under Public
Comment
E.INFORMATION UPDATE – verbal update ...................................................................... PINETTE
1.Ambulance Response times
F.NEW BUSINESS…………………………………………………………………………………………………………….HOLMES
1.2019/20 Annual SSV Agency Audit - for approval
G.OLD BUSINESS ............................................................................................................ HOLMES
None.
H.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–
January 2021 JPA Governing Board of Directors Meeting Agenda Page 2of 3
SIERRA-SACRAMENTO VALLEY EMERGENCY MEDICAL SERVICES AGENCY
7.Shasta/Tehama EMAG -
8.Glenn County -
I.LEGISLATION...............................................................................................................PINETTE
J.MEDICAL DIRECTOR’S REPORT ........................................................................................ FALCK
K.S-SV EMS AGENCY ACTIVITIES –November -December2020.....................................PINETTE
Attached
L.CLOSED SESSION..........................................................................................................HOLMES
Pursuant to the cited authority (all references are to the Government Code), the JPA GoverningBoard
will hold a closed session to discuss the following listed items.A report of any action taken will be
presented prior to adjournment.
1.Conference with legal counsel – Existing litigation (Gov. Code, § 54956.9(d)(1))
Gurrola, et al. v. Duncan, et al., U.S. District Court, Eastern District Case No. 2:20-cv-01238-JAM
CLOSED SESSION REPORT
M.NEXT JPA GOVERNING BOARD MEETING.................................................................... HOLMES
Friday, March 12, 2021, 1pm-3pm, 535 Menlo Dr., Ste. A, Rocklin, CA
N. ADJOURNMENT .......................................................................................................... HOLMES
January 2021 JPA Governing Board of Directors Meeting Agenda Page 3of 3