CA - Santa Clara: EMERGENCY MEDICAL CARE COMMITTEE (EMCC)

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EMERGENCY MEDICAL CARE COMMITTEE (EMCC)

County of Santa Clara Emergency Medical Services System

Emergency Medical Care Committee (EMCC) 700 Empey Way San Jose, CA 95128 408.794.0600 voice www.sccemsagency.org www.facebook.com/SantaClaraCountyEMS EMERGENCY MEDICAL CARE COMMITTEE (EMCC) Thursday, February 15, 2018 1:00 pm 3:00 pm Valley Specialty Center, Room BQ160,
Tagged Passions:services, social media law, and emergency

751 South Bascom Avenue, San Jose, CA 95128

All reports and supporting material are available for review on the Santa Clara County EMS Agency website at www.sccemsagency.org and in the EMS Agency s offices at least one week prior to the meeting. ( Indicates supporting documentation attached. Indicates committee action required).

No additional detail provided

Tagged Passions:EMS

Purpose of the Emergency Medical Care Committee (EMCC)

The purpose of the Emergency Medical Care Committee (EMCC) as specified in the California Health and Safety Code Section 1797.274 and 1797.276 is to review the operations of each of the following at least annually:
Tagged Passions:health and emergency

1.
Ambulance services operating within the county.

No additional detail provided

Tagged Passions:services

2.
Emergency medical care offered within the county, including programs for training large numbers of people in cardiopulmonary resuscitation and lifesaving first aid techniques.

3. First aid practices in the county. The EMCC shall convene to provide the Santa Clara County EMS Agency with its observations and recommendations relative to its review of the items above in addition to providing feedback related to the EMS System Strategic Plan, policy, education and training, quality improvement, public access, and EMS system operations. The EMCC will also make recommendations related to the use of EMS Trust Fund for the funding of Category C: Stakeholder Projects consistent with Santa Clara County Prehospital Care Policy EMS Reference 812Trust Fund Guide and Application. Recommendations made by the EMCC, in the form of meeting minutes, will be provided to the Health Advisory Commission by the Chair and will be published to the EMS Agency website, and available for public review. AGENDA

Tagged Passions:EMS, education, policy, boards and commissions, health, strategic, training, funding, emergency, and program

1.
Call to Order / Roll Call of Voting Members

Harry Hall, Chair and Health Advisory Commissioner

Tagged Passions:voting and health

2.
Introductions and Announcements

Harry Hall, Chair and Health Advisory Commissioner

Tagged Passions:health

3.
Public Comment

Harry Hall, Chair and Health Advisory Commissioner This portion of the meeting is reserved for persons desiring to address the EMS Committee on a Committee-related matter not on the agenda. Speakers are limited to two (2) minutes. The law does not permit Committee action or extended discussion on any items not on the agenda except under special circumstances. Statements that require a response may be placed on the agenda for the next regular meeting of the Committee.
Tagged Passions:EMS and health

Consent Items

Introduction of Items Scheduled for Consent Patricia Natividad, Financial/Administrative Manager

Items 4-6 may be accepted as one motion. Item 4 6 is for informational purposes.
Tagged Passions:manager and finance

4.
Approval of November 16, 2017 Meeting Minutes

5.
Items Approved by the Board of Supervisors and/or Board Committees Copies of Board and Board Committee approved reports are provided for

reference and information purposes.

6.
EMS Trust Fund Status Report

No additional detail provided

Tagged Passions:EMS

Accept written report on the financial status of the EMS Trust Fund

Regular Items
Tagged Passions:EMS and finance

7.
Health Advisory Commission and Items Referred by the Commission to

the EMCC Receive verbal report from Harry Hall, Chair and Health Advisory Commissioner

Tagged Passions:boards and commissions and health

8.
EMS System Initiatives: Personnel

No additional detail provided

Tagged Passions:personnel and EMS

A.
Receive report on EMT Certification, Paramedic Accreditation, and Credentialing Daniel Peck, EMS Program Manager

Tagged Passions:manager, EMS, accreditation, and program

B.
Receive verbal report on EMS Investigations and Enforcement Daniel Peck, EMS Program Manager

No additional detail provided

Tagged Passions:manager, EMS, and program

C.
Receive report on Medical Volunteers for Disaster Response Program Michael Cabano, EMS Program Manager

Tagged Passions:manager, EMS, volunteer, and program

9.
EMS System Initiatives: Equipment and Supplies

No additional detail provided

Tagged Passions:EMS and equipment

A.
Receive verbal report Jason Weed, EMS Program Manager

No additional detail provided

Tagged Passions:manager, EMS, and program

10.
EMS System Initiatives: Data Systems

No additional detail provided

Tagged Passions:EMS

A.
Receive verbal report Michael Clark, EMS Program Manager

No additional detail provided

Tagged Passions:manager, EMS, and program

11.
EMS System Initiatives: Clinical Care and Patient Outcome

No additional detail provided

Tagged Passions:EMS

A.
Receive verbal report from EMS Agency Medical Director Dr. Ken Miller, EMS Medical Director

No additional detail provided

Tagged Passions:EMS

B.
Receive report on Specialty Center Quality Improvement

Linda Diaz, Clinical Programs Manager
Tagged Passions:manager and program

C.
Receive report on Prehospital Care Policy Revision Activities David Sullivan, EMS Program Manager

Tagged Passions:manager, EMS, policy, and program

D.
Receive verbal report on Prehospital QI John Sampson, EMS Program Manager

No additional detail provided

Tagged Passions:manager, EMS, and program

12.
EMS System Initiatives: Skills Maintenance/Competency

No additional detail provided

Tagged Passions:EMS

A.
Receive verbal report on Training Daniel Franklin, EMS Program Manager

No additional detail provided

Tagged Passions:manager, EMS, training, and program

13.
EMS System Initiatives: Transportation/Facilities

No additional detail provided

Tagged Passions:EMS and transportation

A.
Receive report on Santa Clara County Exclusive Operating Area 911 Ambulances Update John Blain, EMS Program Manager

Tagged Passions:manager, EMS, Tony Taylor Custom, 911, and program

B.
Receive report on Palo Alto Service Area 911 Ambulance Update Eric Nickel, Fire Chief, Palo Alto Fire Department

Tagged Passions:Tony Taylor Custom, fire departments and districts, and 911

C.
Receive report on Non-911 Ambulance Services David Sullivan, EMS Program Manager

Tagged Passions:manager, EMS, services, Tony Taylor Custom, 911, and program

D.
Receive report on HHS Facilities David Sullivan, EMS Program Manager

Tagged Passions:manager, EMS, and program

E.
Receive report on Transition of Care and Diversion Jackie Lowther, EMS Director

Tagged Passions:EMS

14.
EMS System Initiatives: Public Education

No additional detail provided

Tagged Passions:EMS and education

A.
Receive verbal report on Hands-Only CPR Training Daniel Franklin, EMS Program Manager

No additional detail provided

Tagged Passions:manager, EMS, training, and program

15.
EMS System Initiatives: Preparedness

No additional detail provided

Tagged Passions:EMS

A.
Receive verbal report on Disaster and Significant events Michael Cabano, EMS Program Manager

No additional detail provided

Tagged Passions:manager, EMS, events, and program

16.
EMCC Member Requests for Future Agenda Items / Announcements

Harry Hall, Chair and Health Advisory Commissioner Voting and non-voting members may request items for inclusion in future agendas or present announcements not requiring EMCC action.

Tagged Passions:voting and health

17.
EMS Stakeholder Requests for Future Agenda Items / Announcements

Harry Hall, Chair and Health Advisory Commissioner
Tagged Passions:EMS and health

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