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HomeMy WebLinkAboutR11-072 Central Mountain AppointmentsCommissioner !� moved adoption of the following resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2011 - RESOLUTION CONCERNING APPOINTMENT OF MEMBERS TO THE CENTRAL MOUNTAINS REGIONAL EMERGENCY MEDICAL AND TRAUMA ADVISORY COUNCIL WHEREAS, the General Assembly of Colorado enacted the Colorado Emergency Medical and Trauma Services Act, C.R.S. § 25 -3.5 -101 et seq; and WHEREAS, C.R.S. § 25 -3.5 -704 calls for the establishment of regional emergency medical and trauma advisory councils throughout the state; and WHEREAS, Eagle County participates in the Central Mountains Regional Emergency Medical and Trauma Advisory Council ( "CMRETAC ") with Pitkin, Summit, Lake, Park and Chafee Counties; and WHEREAS, the Board of Eagle County Commissioners desires to appoint members to CMRETAC. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the Board hereby appoints the following members to CMRETAC, with future vacancies, additions and deletions to be approved in accordance with the bylaws: Fred Morrison, as General Manager, Eagle County Ambulance District Peter Brandes, as Operations Manager, Eagle County Ambulance District Christopher Montera, as Chief, Western Eagle County Ambulance District Christopher Dick, as Operations Chief, Western Eagle County Ambulance District Diana Hearne, MD, as Medical Director, Eagle County Ambulance District Benji Kitagawa, MD, as Medical Director, Western Eagle County Ambulance District Andrew Lawrence, MD, as Vail Valley Medical Center Trauma Director Dana Kink, as Vail Valley Medical Center Trauma Nurse Coordinator Barry Hammaker, MD, as Vail Valley Medical Center Medical Director Joyce Benson, as Emergency Department Manager, Vail Valley Medical Center Michael Trujillo, as Paramedic Program Coordinator, Colorado Mountain College Julie Rust, as Director, Vail Ski Patrol Addy McCord, as Director, Beaver Creek Ski Patrol Matt Carter, as Base Manager, Tri -State Careflight Reginald Fanciose, MD, as Medical Director, Tri -State Careflight Barry Smith, as Eagle County Emergency Manager THAT, the appointments above are contingent on the individual named holding the stated position; in the event an individual named above no longer holds such position, that individual's successor shall serve on behalf of Eagle County instead. THAT, such appointments shall continue until further order of the Board. THAT, no appointment herein shall be deemed an employment term or any other type of employment contract. THAT Board finds, determines and declares that this Resolution is necessary for the public health, safety and welfare of the citizens of the County of Eagle, State of Colorado. MOVED, READ AND ADOPTED by the Board of County Commis ners of the County of Eagle, State of Colorado, at its regular meeting held the of July, 2011. COUNTY OF EAGLE, STATE OF COLORADO BY ANDSHROUGH ITSiBOARD OF COUNTY Simonton, Clerk to Board of County Commissioner seconded adoption of the foregoing resolution. The roll having been called, t e vote was as follows: Commissioner Jon Stavney Commissioner Peter F. Runyon Commissioner Sara J. Fisher This Resolution passed by � vote of the Board of County Commissioners of the County of Eagle, State of Colorado.