ORDER NO. 29349 APPOINTMENT OF MEMBERS TO EMS ADVISORY COMMITTEE Came to be heard this the 29th day of August, 2005, with a motion made by Commissioner Baldwin, seconded by Commissioner Letz. The Court unanimously approved by vote of 4-0-0 to: To appoint the following as members of the Committee consisting of James A. Murphy, Joe Herring, Jr. Walter Schellhase, Gordon Morgan and Ray Lehmann pursuant to amended draft memo. ~~ J 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 MEETING DATE: August 22, 2005 OFFICE: Commissioner, Pct. I TIME PREFERRED: SUBJECT: Consider and discuss formation of EMS Advisory Committee, appointment of members of Committee, designation of general azeas of responsibility of Committee and issue invitation to City of Kerrville to jointly participate with Ken County in working with and providing information to Committee. EXECUTPJE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: Commissioner, Pct. I 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: 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 towards you request being addressed at the eazliest opportunity. See Agenda Request Rules Adopted by Commissioners' Court. DRAFT Proposed members for EMS Study Committee: 1. James A. Murphy 2. Gordon Morgan 3. Joe Herring, Jr. 4. Ray Lehman 5. Walter Schellhase Statement from Kerr County Commissioner's Court: Kerr County Commissioners Court desires to maintain a very high standard of medical caze and service in Kerr County. The Commissioners Court further believes, to the extent possible and practical, that the EMS service provided in Kerr County should strive to be financially self sustaining. With these goals in mind an assessment of the following items by the above appointed committee will be of great service to the residents of Kerr County. 1. Assess function and viability of an Emergency Service District (ESD) a.) County-wide ESD including the City of Kerrville. b.) County-wide ESD excluding the City of Kerrville. Note the two current ESD's in the county may be excluded under either scenario 2. Review and make recommendation on the billing system and rate structure under the current EMS contract with the City of Kerrville. 3. Review and make recommendation on collections system under the current EMS contract with the City of Kerrville. 4. Review and make recommendation on an equitable funding formula between the City of Kerrville and Kerr County for funding any financial shortfall under the current EMS contract. 5. Review and make recommendation on other EMS issues that affect quality of service, cost effectiveness or other matters that may improve EMS service in Ken County. Committee to report back to the Commissioners' Court not later than Mazch 1, 2006 with its findings. Kerr County hopes the City of Kerrville will join in approval of this committee to help develop a long range plan for the continued high quality of EMS service throughout Kerr County.