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File #: 18-0982    Name: Approve the Amended Bylaws of the Emergency Medical Care Committee
In control: Public Health
On agenda: 10/9/2018 Final action: 10/9/2018
Enactment date: Enactment #:
Title: Approve the Amended Bylaws of the Emergency Medical Care Committee.
Attachments: 1. Agenda Item, 2. Bylaws, 3. Bylaws Redline, 4. Roster
DATE: October 9, 2018

TO: Board of Supervisors

SUBMITTED BY: David Pomaville, Director, Department of Public Health
Brad Richter, Chairperson, Emergency Medical Care Committee

SUBJECT: Emergency Medical Care Committee Amended Bylaws

RECOMMENDED ACTION(S):
TITLE
Approve the Amended Bylaws of the Emergency Medical Care Committee.
REPORT
During the July 18, 2018 meeting, the Emergency Medical Care Committee (EMCC) amended its bylaws by a unanimous vote of its members and is now seeking your Board's approval. The terms of the bylaws require that your Board approve amendments to the bylaws. This item is countywide.

ALTERNATIVE ACTION(S):

Your Board may choose not to approve the amended bylaws, which would result in no change to the bylaws; however, a lack of clarity regarding the internal organization of the EMCC would continue to exist.

FISCAL IMPACT:

The recommended action has no fiscal impact on the County.

DISCUSSION:

The EMCC was established in February 1993 in accordance with and enabled by California Health and Safety Code, Chapter 4 - Emergency Medical Services, Article 3 - EMCC, which requires the Board prescribe the membership and appoint the members of the committee. The EMCC is composed of eleven members appointed by the Board of Supervisors. The terms of the bylaws require that the Board give final approval of amendments to the bylaws.

The duties and responsibilities of the EMCC include the following:

* Monitor the operation of ambulance service providers under contract with the County.

* Make recommendations to the Department of Public Health regarding adjustments in and modifications of ambulance provider agreements

* Receive monthly reports regarding each ambulance provider's performance and assess financial penalties against the contractor for the contractor's failure to meet contractual standards.

* Review and make observations and recommendations on emergency medical care offered within the County, including programs for training ...

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