Title
Appointments- Mecklenburg EMS Joint Agency Board of Commissioners
Action
ACTION:
1) Appoint Jamie Feinour, President, Acute Care Operations Charlotte Region and Presbyterian Medical Center, to the Mecklenburg EMS Joint Agency Board of Commissioners to fill the unexpired term of Michael Vaccaro, expiring December 31, 2025, as the Novant Representative.
2) Appoint Derrick Ramos, Deputy County Manager/Chief of Staff, to the Mecklenburg EMS Joint Agency Board of Commissioners to fill the unexpired term of Michael Bryant, expiring December 31, 2025, effective immediately after appointment, as the Mecklenburg County representative.
Staff Contact: Kristine M. Smith, Clerk to the Board
Presentation: No
BACKGROUND/JUSTIFICATION:
In 1996, the Mecklenburg Board of County Commissioners created the Mecklenburg Emergency Medical Services Agency, per a Joint Undertaking Agreement between the County and the Charlotte-Mecklenburg Hospital Authority (CMHA), and includes participation by Presbyterian Health Services Corp. (now doing business as Novant Health Southern Piedmont Region, LLC). This Agreement, as amended and restated, establishes, pursuant to N.C.G.S 160A-462, a joint governmental agency known as the Mecklenburg Emergency Medical Services Agency.
The Joint Undertaking Agreement, 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 Presbyterian (Novant Health Southern Piedmont Region) 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 ...
Click here for full text