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10-15-2015 EMAC MINUTESPITTSYLVANIA COUNTY EMERGENCY MEDICAL SERVICES ADVISORY COMMITTEE EMAC 1 PITTSYLVANIA COUNTY EMAC MINUTES October 15, 2015 6:30PM Pittsylvania County County Administration Conference Room, Chatham, VA Call to order – Roll call Scottie Adams: Present_X_Absent___ Riley Adkins: Present_X_Absent___ Elton Blackstock Present___Absent_X_ Scott Cowan : Present_X_Absent___ Dean Fowler: Present_X_Absent___ Jennifer Maurakis: Present_X_Absent___ Alan Roberts: Present_X_Absent___ 6:49PM Mike Shelton: Present___Absent_X_ Daryl Harris Present___Absent_X_ Guest: Tim Duffer, Regional One EMS Meeting was called to order by Scottie Adams, Chair Moment of Silence observed Item 1: Agenda was provided and approved. Minutes from the previous meeting were approved. Motion by Riley Adkins, Seconded by Dean Fowler. Passed Item 2: Billing Issues or concerns: No Action. Item 3: Elite Software No action taken Item 4: Distribution of Checks All Acknowledge they received Item 5: Regional One EMS Contract A discussion concerning the date of the end of the contract and what action is necessary if th e County wants to advertise a new contract. Jim Davis advised that the County must provide a notice no less than 60 days to ROEMS that a new RFP will be issued. PITTSYLVANIA COUNTY EMERGENCY MEDICAL SERVICES ADVISORY COMMITTEE EMAC 2 Tim Duffer discussed that he wanted to provide new enhancements for service to the County but t here may be costs associated with it. Chief Fowler advised Tim Duffer to meet with him and show him those enhancements and they (Fire & Rescue Association) will look into any budgetary and contract changes to take before the County Administrator. Motion was made by Chief Fowler to have ROEMS to notify CECOM on a daily shift change basis of their staffing on the county trucks. Example ROEMS will notify via radio daily the unit numbers assigned and their level of service on each truck. Motion seconded by Riley Adkins, motion carried. Jim Davis is to notify Tim Duffer by letter of this request. EMAC is requesting that the Fire & Rescue association review the next year budget appropriation for Block Funding for the three outside EMS agencies that provide 1st due service area of response. Motion by Chief Alan Roberts, seconded by Riley Adkins, motion carried. Chief Roberts made motion that the Fire & Rescue Association keep the 2nd transport in next years budget. Seconded by Riley Adkins, motion carried. (Omitted from first draft.) Meeting adjourned. 7:55PM Next Meeting Date: January 21, 2016 6:30PM Capt. Martin Building (County Administration) Adjourn 7:55PM Respectfully submitted: JED