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Minutes 09/27/1989 ADVISORY COUNCIL MEETING 9-27-89 PRESENT: T. HAMILTON, W. KOPKA, R. GARCIA, J. ORTEGA, E. WATSON, R. D'ORAZIO, J. AGUILERA, F. SURIANO, G. BARTON, D. FLAGG, C. WILSON, J. PAGE. • OLD BUSINESS: PEER REVIEW BOARD - HAS BEEN ELECTED AND CONSISTS OF THE FOLLOWING PEOPLE: T. HAMILTON, D. ECKERT, S. EPRIGHT, AND G. LESHINSKY AS ALTERNATE. THE BOARD WILL GET TOGETHER AND DECIDE CRITERIA AND PROCEDURES FOR THE BOARD. FLIGHT MEDIC: A TEMPORARY PROCEDURE WILL BE TO ASSIGN A DESIGNATED FLIGHT MEDIC ON A SHIFT BY SHIFT BASIS UNTIL PERMANENT APPOINTMENTS ARE MADE. MEDCOM 5 WILL MAKE THE TEMPORARY ASSIGNMENTS STARTING OCTOBER 1. A PART-TIMER WILL BE COVERING ON THE GROUND UNIT WHILE THE FLIGHT MEDIC IS ON DUTY FOR MED FLIGHT. PICNIC: PLANS ARE UNDERWAY TO BORROW THE LARGE B-B-Q GRILLE FROM THE S.O. FOOD WILL BE PURCHASED USING THE MONEY FROM THE GOLF TOURNAMENT. NEW BUSINESS: EMS REORGANIZATION - GEORGE BARTON OUTLINED A PROPOSED REORGANIZATION OF THE DEPARTMENT. IT INCLUDES THE ADDITION OF 3 SUPERVISORS WITH THE INTENT THAT ONE SUPERVISOR WILL WORK ON A ROAD UNIT WHILE THE OTHER IS AT HQ. THE SUPERVISORS WOULD ROTATE ASSIGNMENTS BETWEEN ROAD AND OFFICE DUTIES. ADDITIONALY, THE CURRENT ADMINISTRATIVE STAFF MAY BE ASSIGNED NEW RESPONSIBILITIES. GEORGE WILL BE DISTRIBUTING A SEPARATE MEMO OUTLINING THE DETAILS OF THE REORGANIZATION. EMS FOUNDATION - THE CIVILIAN EMS ADVISORY COUNCIL IS LOOKING INTO FORMING A NON-PROFIT ENTITY CALLED THE EMS FOUNDATION. IT WILL BE A FUND RAISING ORGANIZATION FOR EMS PROJECTS. SMOKING IN STATIONS - A SUGGESTION WAS SUBMITTED TO BAN SMOKING IN ALL STATIONS. COUNTY POLICY ALLOWS THE DEPARTMENT DIRECTOR THE FINAL SAY IN THIS ISSUE. BY A 4 - 1 VOTE TO BAN SMOKING IN ALL STATIONS, THE COUNCIL WILL FORWARD THIS RECOMMENDATION TO THE DIRECTOR. A TAPE OF THIS MEETI ' MEETING IS AVAILABLE IN DIANE'S OFFICE. THE NEXT MEETING WILL BE HELD ON 10-19-89 AT 10:00 A.M.