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Ambulance Administrative Oversight Committee

Regular Meeting

Roswell, NM · April 21, 2015

AgendaMinutes

Minutes

City of Roswell Ambulance Administrative Oversight Committee Minutes Fire Department Conference Room April 21, 2015 1:00 p.m. Members Present: Mike Mathews, Chris Archuleta, Chad Hamill, Devin Graham Members Absent: Art Sandoval, Amparo Schaffino, Dr. Tom Wulf, Rhonda Rauch, Annette Ternes Others present: Eric Mann 1. Call to Order The meeting was called to order by Mike Mathews at 1:00 p.m. and roll call was taken. Did not have a Quorum. 2. Approval of Minutes Did not have a quorum, Minutes from January 14, 2015 will be placed on agenda at next meeting. 3. Superior Report *Mr. Archuleta handed out the Summary Responses Operations Data Report. Collection rates and responses were discussed. 4. Information Items * Discussed staffing issues, transfers, training, hiring and retention. * Mr. Archuleta is still working on bariatric unit that will be placed in Roswell, will keep committee informed as to the progress. Meeting Adjourned at 1:27 p.m. Next meeting will be July 21, 2015 at 1:00 p.m. Fire Station 1.

Agenda

City of Roswell Ambulance Administrative Oversight Committee Agenda-Amended April 21, 2015 at 1:00 p.m. Roswell Fire Department Conference Room 1. Call to Order 2. Approval of minutes from the January 14, 2015 meeting 3. Introductions 4. Superior Ambulance Report and Discussion 5. Adjourn Notice of this meeting has been given to the public in compliance with Sections 10-15-1 through 10-15-4 NMSA 1978 and Resolution 14-36. If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact Human Resources at 575-624-6700 at least one week prior to the meeting or as soon as possible. Public documents including the agenda and minutes can be provided in various accessible formats. Please contact the City Clerk at 575-624-6700 if a summary or other type of accessible format is needed. Printed and posted: April 1, 2014

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