HomeMy WebLinkAbout06.10.25 Board Correspondence - FW_ June JPA Meeting.ATTENTION: This message originated from outside Butte County. Please exercise judgment before opening
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From:Clerk of the Board
To:Clerk of the Board; Connelly, Bill; Cook, Holly; Cook, Robin; Durfee, Peter; Jessee, Meegan; Kimmelshue, Tod;
Kitts, Melissa; Krater, Sharleen; Lee, Lewis; Little, Melissa; Pickett, Andy; Ritter, Tami; Stephens, Brad J.;
Sweeney, Kathleen; Teeter, Doug; Zepeda, Elizabeth; Hodson, Michael
Cc:Taggart, Kevin
Subject:Board Correspondence - FW: June JPA Meeting
Date:Tuesday, June 10, 2025 8:40:25 AM
Attachments:image001.png
JPA June 2025 Agenda.pdf
Please see Board Correspondence -
From: Amy Boryczko <Amy.Boryczko@ssvems.com>
Sent: Tuesday, June 10, 2025 8:18 AM
To: Clerks of the Board <ClerksoftheBoard@ssvems.com>
Subject: June JPA Meeting
Good morning,
Attached please find the agenda for this Friday’s JPA Board meeting.
Many thanks,
Amy
Amy Boryczko
Administrative Secretary/Financial Services Assistant
Office Hours: Monday – Thursday 7:30am – 4:30pm
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
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Sierra – Sacramento Valley EMS Agency
Joint Powers Agency (JPA) Governing Board Meeting
MEETING AGENDA
Page 1 of 3
Meeting Date & Time
• Friday, June 13, 2025, 1:00 pm
Meeting Locations & Attendance Information
• Primary Meeting Location: 535 Menlo Drive, Suite A, Rocklin, CA 95765
• Videoconference Meeting Location: 1255 East Street, 2nd Floor, Redding, CA 96001
• Videoconference Meeting Location: 525 W. Sycamore St., Suite B1, Willows, CA 95988
• Videoconference Meeting Location: 11211 N Hwy 3, Fort Jones, CA 96032
Pursuant to Government Code § 54953, this board meeting will include videoconference participation
from the videoconference meeting locations listed. The meeting notice and agenda will also be
posted at these videoconference locations.
The board meeting will be open to in-person public attendance at any of the meeting locations listed.
Public participation will also be offered through a completely remote option. Individuals who wish to
participate remotely may use the following information to do so:
• Zoom link (audio/video):
https://us02web.zoom.us/j/86299726993?pwd=bXKU3rKm7DnVRtT4ej2XMCTtOycBf1.1
• Telephone (audio only):
(669) 900-9128, Meeting ID: 862 9972 6993, Meeting Passcode: 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.
Sierra – Sacramento EMS Agency – JPA Governing Board Meeting Agenda
Page 2 of 3
Meeting Agenda
Item Title Leader
A Call to Order & Pledge of Allegiance Chairperson
B Welcome & Introductions All
C Board Member Announcements Board Members
D Action to Approve Consent Calendar Items
All items will be approved by a single roll call vote. Anyone may ask to
address Consent Calendar Items prior to the Board acting, and the
item(s) may be removed for discussion.
1. Approve the April 11, 2025, JPA Board Meeting Minutes
2. FY 24/25 Revenue/Expenditure Report
3. FY 24/25 Other Post-Employment Benefits Actuarial Report
4. Ratify the AHA GWTG Stroke Patient Data Registry Super User
Agreement Renewal
Chairperson
E Public Comment
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.
Chairperson
F Information Update
1. 911 ambulance response times – attachment & verbal report
2. Member county updates – verbal report
3. S-SV EMS Agency updates – attachment & verbal report
Poland
G New Business
1. S-SV EMS Agency FY 2025/2026 Final Budget – for approval
Chairperson
H Old Business
1. None
Chairperson
I Legislation/Regulations
1. EMS legislation/regulations updates – attachment & verbal report
Poland
Sierra – Sacramento EMS Agency – JPA Governing Board Meeting Agenda
Page 3 of 3
Item Title Leader
J S-SV EMS Agency Medical Director’s Report Dr. Falck
K Next JPA Governing Board Meeting & Adjournment
1. Friday, August 8, 2025
Chairperson