Title
Appointments- Mecklenburg EMS Joint Agency (Medic) Board of Commissioners
Action
ACTION:
Appoint Michael Vaccaro, Senior VP and Chief Nursing Officer at Novant Health, to the Mecklenburg EMS Joint Agency (Medic) Board of Commissioners to fill the unexpired term of Allison (Joy) Greear, expiring December 31, 2025, as the Novant representative.
Staff Contact: Kristine M. Smith, Clerk to the Board
Presentation: No
BACKGROUND/JUSTIFICATION:
In 1996, the Mecklenburg Board of County Commissioners along with County management staff worked with EMS management and leaders in both the medical and business communities to address the needs of the County’s EMS department. The Amended and Restated Joint Undertaking Agreement, approved by the Board of County Commissioners in November 2009, states the affairs of the Agency shall be governed by a seven-member Board of Commissioners which shall be appointed by the Mecklenburg County Board of Commissioners as follows:
a. Three (3) persons shall be Charlotte-Mecklenburg Hospital Authority (CMHA) employees
nominated by the CMHA Chief Executive Officer; and
b. Three (3) persons shall be Novant Health Southern Piedmont Region (Presbyterian) employees
nominated by the Presbyterian Chief Executive Officer; and
c. One (1) person shall be a County employee nominated by the County Manager.
Each Agency Commissioner shall be appointed for a term of three (3) years or until such Commissioner’s successor is nominated and appointed. There is no limit to the number of successive terms in which a Commissioner may serve.
PROCUREMENT BACKGROUND:
N/A
POLICY IMPACT:
N/A
FISCAL IMPACT:
N/A