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File #: 19-0381    Version: 1 Name:
Type: Resolution Status: Approved
File created: 4/22/2019 In control: Health and Human Services Agency
On agenda: 5/14/2019 Final action: 5/14/2019
Title: Adoption of Resolution Approving Creation of an Emergency Medical Care Committee to Serve and Act in an Advisory Capacity to the Local Emergency Medical Services Agency and the Board of Supervisors; Approval of Proposed By-Laws, Including Membership Composition, for the Emergency Medical Care Committee; and Direction to Staff to Work with the Clerk of the Board to Establish Membership Application Processes and Other Procedures as Needed
Attachments: 1. Resolution 19-180, 2. EMCC Bylaws, Adopted 5--14-19, 3. EMCC Draft By-Laws, Red-line

TO: Board of Supervisors
FROM: Health and Human Services Agency
MEETING DATE: May 14, 2019


DEPARTMENT CONTACT:
Tammy Moss Chandler
PHONE:
463-7774
DEPARTMENT CONTACT:
Barbara Howe
PHONE:
472-2789


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Adoption of Resolution Approving Creation of an Emergency Medical Care Committee to Serve and Act in an Advisory Capacity to the Local Emergency Medical Services Agency and the Board of Supervisors; Approval of Proposed By-Laws, Including Membership Composition, for the Emergency Medical Care Committee; and Direction to Staff to Work with the Clerk of the Board to Establish Membership Application Processes and Other Procedures as Needed
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution approving creation of an Emergency Medical Care Committee to serve and act in an advisory capacity to the Local Emergency Medical Services Agency and the Board of Supervisors; approve proposed by-laws, including membership composition, for the Emergency Medical Care Committee; direct staff to work with the Clerk of the Board to establish membership application processes and other procedures as needed; and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
July 27, 1982, Item 6(a); October 16, 2018, Item 5(j), presentation of draft Emergency Medical Care Committee by-laws; February 26, 2019, Item 5(c), presentation of revised draft by-laws and membership composition.

SUMMARY OF REQUEST:
California Health & Safety Code (HSC) ? 1797.270 states "[a]n emergency medical care committee may be established in each county in this state." Although not an official committee of the Board of Supervisors, a large group of local stakeholders known as the Emergency Medical Care Committee (EMCC) has been meeting regularly for at least the past 20 years. Although by-laws were drafted by this stakeholder group in the late 1990's and early 2000's, the group never ...

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