Agenda Items: Items may be taken out of order based on the business of the day and preference of the
Committee
1.
Roll Call and Introductions
Executive Committee non-officer Burris called the meeting to order at 11:03 a.m.
Archie Bowles, Xon Burris, Melinda Elayda, Nicholas Fajardo,
Present
Gary Giusti, Michael Gregory, Kacey Hansen, Ari Kestler, James
Lang, Ellen Leng, Kate Lewis, Glenn McIntyre, Chad Pierce,
Wayne Repard, and Judy Woo
Jonas Aguiar, Grace Ahn, James Lambert, Lance Maples, and Scott
Vermillion
Absent
Marshall Bennett, and Senai Kidane
Non-voting
2.
Approval of Minutes from March 11, 2025 meeting
A motion was made by Hansen, seconded by Leng, to approve the minutes from the
March 11, 2025 meeting. The motion carried by the following vote:
Motion:
Hansen
Second:
Leng
Aye:
Bowles, Burris, Elayda, Fajardo, Giusti, Gregory, Hansen,
Kestler, Lang, Leng, Lewis, McIntyre, Pierce, Repard, and
Woo
Absent:
Result:
Aguiar, Ahn, Lambert, Maples, and Vermillion
Passed
3.
Public comment on any item under the jurisdiction of the Committee and not on this agenda
(speakers may be limited to two minutes).
No public comment.
4.
Chair's Report - James Lambert, EMCC Chair
No report.
5.
Members' Reports
Member Woo reported that the Nurse Nav call triage program for medical calls went live at 0900 today.
The first call came in and was deemed successful.
6.
CCCEMSA Staff Report(s) - CCCEMSA PHCC Staff Member(s) - Hollis, Voos
-CCCEMSA Prehospital Care Coordinator (PHCC) Christy Hollis gave a brief presentation on the
Trauma system of care, and CE Provider Program.
-CCCEMSA Prehospital Care Coordinator (PHCC) Michelle Voos gave a brief presentation on the MCI
Program, and use of Reddinet.
7.
Fire Chiefs' Report - Fire Executive Chief Representative
No report.