HomeMy WebLinkAbout08.05.25 Board Correspondence_ FW_ August JPA Board 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; Little, Melissa; Pickett, Andy; Ritter, Tami; Stephens, Brad J.; Sweeney,
Kathleen; Teeter, Doug
Subject:Board Correspondence: FW: August JPA Board Meeting
Date:Tuesday, August 5, 2025 1:51:05 PM
Attachments:Outlook-nwywbnvd.png
JPA August 2025 Agenda.pdf
Please see Board Correspondence
From: Amy Boryczko <Amy.Boryczko@ssvems.com>
Sent: Tuesday, August 5, 2025 10:40 AM
To: Clerks of the Board <ClerksoftheBoard@ssvems.com>
Subject: August JPA Board Meeting
Good Morning,
Attached please find the Agenda for this Friday's JPA Board Meeting.
Kind Regards,
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, August 8, 2025, 1:00 pm
Meeting Locations & Attendance Information
• Primary Meeting Location: 535 Menlo Drive, Suite A, Rocklin, CA 95765
• Videoconference Meeting Location #1: 1255 East Street, 2nd Floor, Redding, CA 96001
• Videoconference Meeting Location #2: 525 W. Sycamore St., Suite B1, Willows, CA 95988
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 June 13, 2025, JPA Board Meeting Minutes
2. Ratify the FY 2025-26 Placer County Office of the Auditor-
Controller S-SV EMS Agency Financial Services Agreement
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 – attachment & verbal report
3. S-SV EMS Agency updates – attachment & verbal report
4. American Heart Association Mission Lifeline STEMI Systems of
Care 2025 Regional Award – attachment & verbal report
5. CDPH CPR FY 2022-2023 S-SV EMS LEMSA, Sutter & Yuba HPP
Grant Audit Reports – attachment & verbal report
Executive
Director
G New Business
1. Ground Ambulance Provider Rate Approval Resolution Pursuant to
California Health & Safety Code § 1371.56 – for approval
2. Glenn Medical Center Critical Access Designation Letters of
Support – for approval
Chairperson
Sierra – Sacramento EMS Agency – JPA Governing Board Meeting Agenda
Page 3 of 3
Item Title Leader
H Old Business
1. None
Chairperson
I Legislation/Regulations
1. EMS legislation/regulations updates – attachment & verbal report
Executive
Director
J S-SV EMS Agency Medical Director’s Report Medical Director
K CLOSED SESSION
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.
Item 1. Government Code § 54957 - Regional Executive Director
Annual Performance Review
CLOSED SESSION REPORT
Chairperson
L Next JPA Governing Board Meeting & Adjournment
1. Friday, October 10, 2025
Chairperson