HomeMy WebLinkAbout09.10.2024 Board Correspondende - FW_ September 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:Bennett, Robin; Clerk of the Board; Connelly, Bill; Cook, Holly; Cook, Robin; Durfee, Peter; Jessee, Meegan;
Kimmelshue, Tod; Kitts, Melissa; Lee, Lewis; Pickett, Andy; Ritter, Tami; Stephens, Brad J.; Sweeney, Kathleen;
Teeter, Doug; Zepeda, Elizabeth
Subject:FW: September JPA Board Meeting
Date:Tuesday, September 10, 2024 8:13:28 AM
Attachments:image001.png
JPA Sept 2024 Agenda.pdf
Please see Board Correspondence -
From: Amy Boryczko <Amy.Boryczko@ssvems.com>
Sent: Tuesday, September 10, 2024 7:17 AM
To: Clerks of the Board <ClerksoftheBoard@ssvems.com>
Subject: September JPA Board 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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Annual Meeting
Sierra – Sacramento Valley EMS Agency
Joint Powers Agency (JPA) Governing Board Meeting
MEETING AGENDA
Page 1 of 3
Meeting Date & Time
• Friday, September 13, 2024, 1:00 pm
Meeting Locations & Attendance Information
• Primary Meeting Location: 535 Menlo Drive, Suite A, Rocklin, CA 95675
• Videoconference Meeting Location: 1255 East Street, 2nd Floor, Redding, CA 96001
• Videoconference Meeting Location: 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. This 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/84141689995?pwd=msY3TyDeq9cKZpOK7aEwlmqkOjY6EL.1
• Telephone (audio only):
(669) 900-9128, Meeting ID: 841 4168 9995, Meeting Passcode: 193825
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.
Meeting Agenda
Item Title Leader
A Call to Order & Pledge of Allegiance Chairperson
B Welcome & Introductions All
C Board Member Announcements Board Members
Sierra – Sacramento EMS Agency – JPA Governing Board Meeting Agenda
Page 2 of 3
Item Title Leader
D Action to Approve Consent Agenda Items
All items will be approved by a single roll call vote. Anyone may ask to
address Consent Agenda Items prior to the Board acting, and the
item(s) may be removed for discussion.
1. Approve the May 10, 2024, JPA Board Meeting Minutes
2. FY 24/25 Revenues/Expenditures Report
3. Approve 5-year Rocklin Office Lease Extension
4. Ratify the FY 2024/25 California EMS Authority State General
Fund Assistance for Multicounty EMS Agencies Agreement
5. Ratify the FY 2024/25 Region III RDMHS Grant
6. Ratify the FY 2024/25 Placer County Financial Services Auditor-
Controller MOU
7. Approve the STEMI Receiving Center Agreement 3-year extension
with Adventist Health +Rideout
8. Approve the STEMI Receiving Center Agreement 3-year extension
with Enloe Medical Center
9. Approve the STEMI Receiving Center Agreement 3-year extension
with Kaiser Permanente Roseville Medical Center
10. Approve the STEMI Receiving Center Agreement 3-year extension
with Mercy Medical Center Redding
11. Approve the STEMI Receiving Center Agreement 3-year extension
with Shasta Regional Medical Center
12. Approve the STEMI Receiving Center Agreement 3-year extension
with Sutter Roseville Medical Center
Chairperson
E Public Comment
This item is reserved for persons wishing to address the JPA Board on
any agency related matters that are: 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.
Speakers are normally limited to two (2) minutes, but an extension can
be provided at the discretion of the Board Chair. The Board is not
permitted to take any action on items addressed under Public
Comment.
Chairperson
Sierra – Sacramento EMS Agency – JPA Governing Board Meeting Agenda
Page 3 of 3
F Information Update
1. Ambulance Response Times – Verbal report & attachments
2. County Updates – Verbal report
3. S-SV EMS Agency Updates – Verbal report
Poland
G New Business
1. Resolution allowing the Regional Executive Director to sign
budgeted or unbudgeted time sensitive contracts not to exceed
$10,000 – for approval
Chairperson
H Old Business
1. None
Chairperson
I Legislation
1. EMS Legislative Bills Report – Verbal report & attachment
2. AB 40 (Ambulance Patient Offload Delays) – Verbal report
3. California EMS Regulations – Verbal report
Poland
J S-SV EMS Agency Medical Director’s Report Falck
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
Hoek
L Next JPA Governing Board Meeting & Adjournment
• Friday, November 8, 2024, 1:00 pm
Chairperson