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Agenda Item #: 6 A •l­ PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS

BOARD APPOINTMENT SUMMARY Meeting Date: December 5, 2017

Department: Public Safety Advisory Board: Emergency Medical Services Advisory Council

I. EXECUTIVE BRIEF

Motion & Title: Staff recommends motion to approve: appointment/reappointment of the following individuals to the Emergency Medical Services Advisory Council (EMS Council) for the term from December 5, 2017 to September 30, 2020. NOMINEE SEAT DESIGNATION NOMINATED BY

Brian Fuller 5 PBC EMS Providers PBC EMS Providers Roger Kirk (Reappointment) 18 PBC Independent Self Bethesda Health Hospital CEO Commissioner Abrams

Robbin Lee 18 PBC Independent Self Wellington Reg Hosp. Hospital CEO Commissioner Burdick Commissioner McKinlay Gina Melby (Reappointment) 19 PBC HCA Hospital CEO HCA East Florida Division JFK.Medical Center

Gabrielle Finlay-Hazel 20 PBC Tenet Hospital Tenet Health St. Mary's Med Center CEO

Summary: Per Resolution R2014-0100, the Board of County Commissioners approved a representative make-up of the EMS Council to include 20 members. Thirteen members are representatives of the various components of the EMS system with specific requirements and seven members are Commission District Con~um_er appointments. A memo was sent to all Board members on August 7, 2017, seeking a nomination for the above at-large seats . The EMS Council has 20 seats, 15 are currently filled. The diversity of the current board members is as follows: Caucasians: 14 (93%); African American: 1 (7%). The gender ratio (female: male) is 4: 11. Countywide (LDC)

Background and Justification: The purpose of the EMS Council is to provide recommendations improving for Emergency Medical Services in Palm Beach County. Attachments: 1. Memo to BCC requesting nominations 2. Board/Committee Applications, Ethics Acknowledgements, and resumes of each nominee Nomination letters from Tenet Health, HCA East Florida, and Economic Council of PBC 3. List of current members 4. Resolution R2014-0100

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Attachments: PALM BEACII COUNTY BOARD OE-CQUNT~ COMlVIIS~IONERS BOARQS/C.OMl\ftT:'FEE$:*PJ;h~I

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Michael HCA-East

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RE: Mr.

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Lynette Division

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Safety

Mayor

33412

Management

Mayor

Trail

FL

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Employer"

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Lou

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Dave

Emergency

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Mack McKinlay,

Equal Hal

Commissioners

Palm

www.pbcgov.com

Board

20 Mary

Steven of

Verdenia

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may

experience: Chief's

as

entirety.

4.

3. 1. R75-814 R94-154,

County.

2~

twenty

simplify

pleasure for

the

nominations

and

Fire

with

enumerated.

of ·their

thirteen to

will

Council.

the

1 without

ln Council"

Services

residents qualifications

) THEREFORE,

Advisory

1

from

Beach

Section

Section

Section at Board County

Section

1.

R73-341, R93-876,

be·

the

ths

Counclr Palm NOW, 162,

COMMISSIONERS

448, replaced

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Advfsory members, composed must on hereinafter

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of appointed Beach

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fields: _

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to

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conduct Council

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calendar

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ls County,

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reimbursable

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of Council

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Florida board Boards Board Ethics

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