ORDER NO. ^c7016 ApGOINT SHARON KEITH TO CITY/COUNTY EMS ADVI50RY PORRD On this the 14th day of May 20211, upon motion made by Commissioner^ Paldwin, seconded 6y Commissioner Griffin, the court unanimously appr^oved by a vote of 4-0-0, to appoint Shar^on Keith to the City/Co~.~nty EMS Advisory Poard. COMMISSIONERS' COURT AGENDA REQUEST PLEASE FURNISH ONE ORIGINAL AND NINE COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT. MADE BY: H.A. "Buster" Baldwin ~ 1 OFFICE: Commissioners' Court MEETING DATE: May 14. 2001 TIME PREFERRED: SUBJECT: (PLEASE BE SPECIFIC) Consider and discuss the appointment of Sharon Keith to the City/County EMS Advisory Board. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: ESTIMATED LENGTH OF PRESENTATION: IF PERSONNEL MATTER -NAME OF EMPLOYEE: Time for submitting this request for Court to assure that the matter is posted in accordance with Title 5, Chapter 551 and 552, Government Code, is as follows: Meeting scheduled for Mondays: THIS REQUEST RECEIVED BY: THIS REQUEST RECEIVED ON: Commissioner Pct. #1 5:00 P.M. previous Tuesday. All Agenda Requests will be screened by the County Judge's Office to determine if adequate information has been prepazed for the Court's formal consideration and action at time of Court Meetings. Your cooperation will be appreciated and contribute towazds you request being addressed at the earliest opportunity. See Agenda Request Rules Adopted by Commissioners' Court. Q1~o~~ zr~a_ ©a: ~? a3r~»sassn EMS Advisory Bo~rl CI ~V OF KEFE'~'I L! E Telephone pr. Michael Martin, 792-2484 W) Position No. 2 895-4919~Hj City of Kerrville" 3600 Memorial Blvd. I ' AlDonaubauer 792-3951(H) Position No. 4 City of Kerrville" 1009 West Main St. /', Pat Murray 257-0664(W) t/ Position No. 1 895-1408(H) Kerr Couniy* 710 V+later St. Dr. Stephen Nail 258-7747(W) Position 3 896-2668(H) i Ciry of Kerrville' 896-3674(F) 104 Fairview !~ Tommy Halt 257-5757(VV) Position No. 5 895-3550 H) City of Ingram• 400 Clearwater Paseo Kerrville Ex Officie non-voting members : Stephen P. Flne 257-8020{W) Ex-Offiao (aa) Councilperson of the city of Kerrville ' 714 bluebell Rd. 896-2934(H) Buster Baldwin 792-2213(W) Ex-Qfficio (bb) Commissioner of Kerr County Kerr County Courthouse William Middleton 257-1333(V1r) Ex-officio (cc) 36711894(H) Alderman of city of Ingram 128 River Park Ingram 78025 James Ferguson 896~200(W) Medical Director Ex-oNldo (dd) 710 Water Street Raymond Holloway 257-800G(V~ Fire Chief 895-3389(H) Ex-off'~cio (eel 212 "A" Street i OB Orig. Re-Appt. ADpt. Date 4-13-99 0101-23-01 1-13-98 4-28-97 2-22-00 F'N~i= Exp. Date 1-1-03 1-1-02 12-13-99 1-1-01 3-14-00 01-23-01 1-1-03 2-3-98 2.22-00 1-1-02 6-9-98 4-28-97 2-3-88 09-25-00 Tenure as Med. Dir. @5.~ Q'i 23Q. r73: 2~ S3F7'32~?5Q CI?; Ur b:ERE,; i! LE F:1,~E S' lowers and Duties: -tin or betore November f of each year, the beard shall provide a written repon evaluating response time performance antl training artd certification programs for city EM5 employees, and such ether aspects of the EM8 system as may be ' dire:Yed by the city council of the city of Kerrvirye. -Advise thc: city as to the entire emerpenay medico( services system (r. e, county- wide and not limited to the city wrporate limns), including first responder programs, public CPF~. antl other programs, etc., antl assist in the implementation of same. •Advise the city from time to time as !o any recommended changes In Cquipmert needs or estimated response times. -Advise erne make recommendations to the c ty with respect to resolution of issues, if any, that may develop between the medical director and the fire chief of the ctty as :o protocols, licensing and rotated or unrelated EMS sues. Term of Office Two years; no member shall be appointed for more than two consecutive terms in office. ~' Number of Members and qualipoa:ions: Five voting members--three appointed by the cAy of Kerrville, one appointed by Commissioners' Court; one appointed by the city of Ingram; antl froe ex-officio non-voting members: ~y PosRion i ; A resident of the eRy, Ingram or the county who is knowledgeable '~? •' in health tare administration; PnsRions 2,¢~ Licensed physicians whose principat place of practice Is in the ctty of Kemnlle; po ns 4 and 5' Residents of the chy, Ingram or the county. Ex-officio act: a eaunGfperuon of the rely a(Kerrville. ~.gfficio b~; a commissioner of Kerr County. Ex-officio c.: a couneApxsan of the city of Ingram; I Ex-officio dd: the msdicaf director. xE eta" ,p,~; iha flra ehtef of the city. j board Appointments: •Tha medical director shall be appointed by the Coy of KerrviYa. -Tha Ctty of KamAGe snail appoint three voting members and one cauneilperson of the cRy of K.erMlte as an ex afndo member. •Tha County of Kerc shaA appoint one voting member end orte commissioner as an ex off{cio member. F~caalx tar hs ax officio member, no commissioner of the county will serve on the boaro. It is preferred, but not required, that such member reside in the wuMy of Kam, but outside the cAy limits of the cdy of Ingram, -Ingram sha11 appoint one voting member end one couneilpersan as an ax offialo member. Except for Its ex otTicio member, no wuncilperson of Ingram wIN serve on the board. It is preferred, but not required, that such member reside M the ctty Ilmks of Ingram, -All members of iha txrard other than those selected by the ctty shall be chosen as follows: For each posttion, the cRy wlq nom(nata one person. If the appontinp jurisdlctbnjs) does riot ad upon such nomination wRhin thkty days after sutxnission of the nomination in ttrtibrtg by the ctty, then the city snau nominate one addAWnaf p3rsan for the poaRron to be filled. 1f the appointing -unsdictlort(S) does not ad upon such addkional nomination vrahin 30 days after submission of such a~Rional nnmination, the shah a a red ctty b m owe to fltl ouch. sRbn. p Da absences Any rtntmber who falls to attend anylhroe oonsewtivve, regulsrly scheduted bawd tmetings or fats fa attend a4 least one-halt of the requlafly scheduled rnestings in any twelve j month period, wRhaut a nrasonabds arxi Valitl reason for such absence, stiaq De rerrwved tram the hoard. Removal o! a member pursuant to this prevision must ba approved by a majortty of the members of the 9oard. exdudinp the member in question. Vacandes: Any vacancy in tea board shsN De filed as !ar boatd appointments. Meeting Tuna ti Place: At the X11 of the chair. Established by: EMS Irriertocai Agreement dated December iB, t993. Ravised~ January 24, 2007 ', •appointed by 07 ;+,Ithlication 4uardr"Ca;unissiun/t=.ur.;mit:ee_~ ' N ivxn;e' i~4~rie : ~;a!1ir,; ~ ti:cup< A;c ya Ara }'u So the z , __ ._ ..---~ Corrsider•ationo(:lppointf~%~ih'~~~r_~'t'• ri _ ~ J 2~aj tTit;e {;.ast1 ~ (First) (;1QidLlie) ~ \dclre9s t ~ ? %~p~t i, ___-_ g~ 0 4~-ISM 4~ ..i~+L,, (Street} . ,,.. ;Home Phat;e No ~ ~9~ o t.Address i33 7~Ar~'m ~_ ~cl. F3oa5?yyyle-t~u~~ Se:aet cr host QE .__ . . ~ tee I3e.e tio. Sus;t;ess Phone. rFax ._~..___.~ . _.--...___._~....~ . ... -. A :er: _~„...~~ YP ~ri_ 1 t 7 1J P..~- 6~6 FrL'i )/~ +( 7~a7rYfr (Name,'Aduress) dian. kfJ t ti Jt~ tYr~k,n ~c~ f~~ ~ .[ a uafiF:eu voter u, cite city o 'FItiervihe? ,=• 1•es _____`o • a city of Kerrville resident?r'± `i es y"~ Nc Hoty Lon~l rrtore a6eut coun:.il may know vru, evould you complete tse follawir.5: ? $utl.~tt At1 )°~ 5 '/o,uttteer L-xpecience/Comet 7ity Service: drr! P_ ~r~K~u,~ +,¢/~1Acv,-l-bAll I Ar`/)s~ {f-: ~ .~; eaS of interests: r A.IL~3i n ~ h„ I>iease s~acify memhership o; any rtlter go'rernroertal board; commission/comtriuee: t Sg 7lv, ta9c . ~ ~ *5cn-,e boacdsicommissions/enmmi~tees require membea to reside within tine city limits. I ~ Over ~~ • - ~ - -- ['icase pro.i:;~ a brief narrative i or .ocm;issinn. ;Rtsumc or ad i i .__.,,_ Sinanue i PLEASE AE : t rp~' LO;vCf Clrp i jerk's OtE;ce j 5CD :unction H!gh~.v:,y Kerry,lie, IeYaS'r80ig i IvOTL=. Your appticalian w G,;:,_ -` irg your rasor.S fcrseeking appointment to ~'ooard it ~t7lOrmation rr.ay bt attached,) .~ -i~-v! Date FcI<'S OFFICC POA PROCESS;tiG; 0 ~; 9'/2]0_ 03:2$ H3079~385n =,. ~ OF kEER~.,I~~'~E FASc _~ '. 1~=~ 8 3': C'URItICULUM S:D '=TEP,30N Er :4E ON 5HARC3N KITH fit ji S:te'an Keith, RN, CEti 33 Iall Timber K illc, TX '808 Hume phone #: 63 -Zi7-5995; Work ~: 83U-258-77x7 Voice Mail: 83U-253-7482 ~'ORIC E`{.YERIEtiCE: 1975-present Sid Peterson 1b1es Kerrville, TX ~! Position-Nurse r L474-1978 San Antonio Gan San Antonio, TX Posttian--LVN, s ial Hospital lager Emergency Department ~oity Hospital nurse. ~~ 1~7-presern S.A.N.E. NwsF EbC7CATi0 : I~ec. 1997 Uttivezsity p£T I ,Flealth Science Center at Sect Artanio School ofNutsing San Atuorlio, TX I97a-1978 San Antonio Coq ~ e afNursing Saq Antoruo, TX 1973-1974 Slut Aatoruo lnd derrt School of Vocational Nursing Sea Antorrio, TX C1JRItE.N~' C)ERTLFICATTON/I.ICEIYS'L'RE: Registetecl Nurse TX BLS Provider B~S Instructor A .LS Provider AGLS Instructor P,1LS Provider PAi,S Instructor GgN (Certified Emergency Nursel BSN AAN Graduate ~1F~[17'2'~B= ~°: 23 Q3~1'923650 CITF' JF brERF. `.'•L~_c - F;u~c ~3 1 C¢gici~~ nn, Vicae for Stuirva keitk cont. ~ • I ENp~ (Emergency 7tiurse Pediatric Caurs~) 'C!VC~ (Tratsawa Nurse Core Couae3 I S.r?..I~I.E. {Certified Adult Sexual Assault Itiurse Examiner) AkTJ~iTiONS, Ernatgetrcyitinrses Association 77L~1~SO/~T_ A,_INFO~'-t4TTON: i X have lied in Kemille, Texas for 16 yea licerjsed as a Registered Nurse for 23 yea as ~r Nurst .ti+tartager of the $nrtlrgency 3 with my husband and two cbiidren. Y have been arnd have worked az Sid Peterson Meff:orial Hospital epartmerrt Far 21 years.