ADIRONDACK - APPALACHIAN REGIONAL EMERGENCY MEDICAL SERVICES COUNCIL 2920 STATE ROUTE 30 PO BOX 212 SPECULATOR, NEW YORK 12164 TEL. (518) 548-3535 FAX (518) 548-7605 E-MAIL: aarems@frontiernet.net WEBSITE: www.aarems.org MINUTES The regular monthly meeting of the Adirondack-Appalachian Regional Emergency Medical Services Council was held on Thursday, December 20, 2012, at the Holiday Inn, Johnstown, NY. Vice - Chairman Howard Hime, presiding. MEMBERS ATTENDING: Donald Coy Patrice Delameter John Farquhar Patricia Green, RN Howard Hime Richard Kersmanc (alt.) August Leinhart, MD Bonnie Looman, RN David Markowitz, MD Joyce Mulleedy Philip Mulleedy Thomas Pasquarelli Michael Swartz Dana Weygand Gary Wickes Mark Zeek (adv.) ABSENT AND EXCUSED: Sidney Chase Cynthia Dunham Jack Early Jared Gilston Steve Hood Brian Knapp ABSENT: None GUESTS: Richard Beebe, RN Jill Dunham Joseph Farrell Deborah Kufs, RN Beth McGown Mary Ramo Richard Terwilliger Greg Vis - Paramedic Educator Ambulance Service of Fulton County NYS-EMS Hudson Valley Community College Paramedic Program Cooperstown Medical Transport NYS-EMS Hudson Simulation Services Hudson Simulation Services * The meeting was called to order at 1:00 PM by Vice-Chairman Howard Hime, acting in the excused absence of Chairman Lewis Jones. ROLL CALL A quorum was present. Mr. Mulleedy explained that Mr. Jones had been present for the Training Committee meeting this morning, but had been called home suddenly due to the worsening medical condition of his father-in-law. He asked all present to keep this situation in their thoughts and prayers. AAREMS Minutes for December 20, 2012 Page 1 APPROVAL OF MINUTES OF THE NOVEMBER 15, 2012 MEETING The Minutes of the November 15, 2011 meeting had previously been made available electronically to all members in a timely manner, and in addition had been posted on the regional web site for review and/or downloading. Motion was made by Mr. Pasquarelli and seconded by Mr. Coy, as follows: RESOLVED, that the Minutes of the November 15, 2012 meeting are accepted as amended. This was adopted unanimously, with no abstentions. INTRODUCTION OF GUESTS Our guests, as named above, were introduced and welcomed. CORRESPONDENCE For the period from November 15, 2012 through December 19, 2012: Sent: 11/16 – to all AAREMS and REMAC members, the counter-terrorism bulletin from Crossfire Publications (via email); 11/16 – to a new TEK, a provisional number (via email); 11/19 – to a new TEK, a provisional number (via email); 11/19 – to all AAREMS and REMAC members and others usually receiving them, the Minutes for the November 15, 2012 AAREMS and REMAC meetings (via email)(also placed on regional web site); 11/21 – to keypunch, 1939 screened PCRs; 11/21 – to an agency officer, provisional TEK number for a new AEMT, as requested (via email); 11/21 – to Dr. Fanion , replying about a cardiac arrest protocol question (via email); 11/21 – to all AAREMS and REMAC members, forwarding the email about the SchoWright ambulance donation (via email); 11/26 – to Lisa DeLong, DOH, about voucher payment status (via email); 11/26 – to Robert O’Brien, replying about the intranasal Narcan program (via email)(two messages); 11/26 – to all AAREMS and REMAC members, the email received from Howard Huth about SUNY Cobleskill paramedic graduates employment opportunity (via email); 11/27 – to Lisa Delong, DOH, replying about voucher payments (via email); 11/27 – to Oneonta FD Ambulance, Middleburgh, Scho-Wright and Mid-County, supplies of PCRs, as requested; 11/27 – to Oneonta FD Ambulance, a supply of continuation forms, as requested; 11/27 – to Greg Vis, Hudson Simulation Services, listings of AAREMS agencies and contact information, as requested for training program; 11/27 – to Dr. Markowitz, Fox Hospital, about the use of Fox Center for PEPP training on February 09, 2013 (via email); 11/27 – to two neighboring Regional contact persons, a QI issue (via email); 11/28 – to Dr. Markowitz, about classroom inquiry (via email); 11/28 – to John Morrissey, DOH, replying about a QI matter (via email); 11/29 – to Richard Kersmanc, a list of regional instructors, as requested; AAREMS Minutes for December 20, 2012 Page 2 11/29 – to Rural/Metro, a provisional TEK number for a new employee, as requested ( via email); 11/30 – to an agency officer, a QI issue (via email); 11/30 – to CMT, approval letter for the ePCR program (via email); 12/03 – to an agency officer, replying about medical director insurance (via email); 12/03 – to Jayne Putman, replying about her leaving the Regional Council (via email); 12/03 – to Donna Johnson, DOH, replying about SEMSCO and SEMAC meeting dates (via email); 12/05 – to Lisa DeLong, DOH and Senator Seward’s office, regarding voucher payments (via email); 12/05 – to Dana Jonas, DOH, replying about an agency level of service (via email); 12/06 – to Dana Jonas, DOH, replying about his follow-up on the above (via email); 12/06 – to Senator Seward’s office, replying about the follow-up email (via email); 12/06 – to an agency officer, a provisional TEK number for a member, as requested (via email0; 12/07 – to an agency officer, replying about a training issue (via email); 12/10 – to an agency officer replying about a training issue (via email); 12/10 – to an agency officer, about a provisional TEK number for a member (via email); 12/11 – to Dr. Markowitz, replying about agency medical direction (via email); 12/12 – to Dr. Pellerin, replying about his leaving as agency medical director for a number of agencies (via email); 12/12 – to Speculator, a supply of PCRs and continuation forms, as requested; 12/13 – to all AAREMS and REMAC members, forwarding the notice of laryngoscope blade recall from Dan Clayton (via email); 12/13 – to all AAREMS members, notice of December 20 meeting reminder (via email); 12/14 – to all AAREMS and REMAC members, the Homeland Security bulletin just received (via email); 12/14 – to a practitioner outside the Region, returning their TEK number application with explanation; 12/14 – to Hudson Simulation Services, replying about their providing training in the Region (via email); 12/17 – to Lisa DeLong, DOH, replying about contract approval (via email); 12/17 – to a PAD applicant, returning their application for revisions; 12/17 – to Dr. Leinhart, about the above (via email); 12/18 – to an agency member, replying about a link on the regional web site (via email); 12/18 – to Jones and Bartlett publishers, a copy of the Region’s tax exemption certificate, as requested for the PEPP textbooks (via fax); 12/18 – to an agency officer in Otsego County, replying about an intranasal Narcan program question (via email); 12/19 – to Lisa DeLong, Tom Behanna, Dan Clayton and Lee Burns, DOH, notice of payment received (via email); 12/19 – to keypunch, 3034 screened PCRs; 12/19 – to CMT and Downsville, supplies of continuation forms, as requested; 12/19 – to Roxbury and Richmondville, supplies of PCRs, as requested; Received: 11/16 – from Crossfire Publications, their latest counter-terrorism bulletin (via email); 11/18 – from a practitioner, about the AAREMS CME website (via email); 11/21 – from Dr. Fanion, a cardiac arrest protocol question (via email); AAREMS Minutes for December 20, 2012 Page 3 11/21 – from Scho-Wright, about an ambulance donation (via email); 11/26 – from Robert O’Brien, Otsego County EMS, about the EMT intranasal Narcan demonstration program (via email); 11/26 – from Howard Huth, about SUNY Cobleskill paramedic graduates employment opportunity (via email); 11/27 – from Lisa DeLong, DOH, about voucher payments (via email); 11/28 – from Dr. Markowitz, replying about classroom reservation inquiry (via email); 11/28 – from John Morrissey, DOH, about a QI matter (via email); 11/29 – from Otsego County EMS Advisory Council, regarding membership changes (see below); 11/29 – from Life-Net of NY, about a training program (via email)(posted on regional web site); 11/29 – from Rural/Metro, about a prospective new TEK (via email); 11/29 – from Richard Kersmanc, requesting a list of regional instructors (via email); 11/30 – from Dr. Markowitz, with contact information as requested (via email); 11/30 – from Tom Pasquarelli, the annual GAVAC MFI report; 12/03 – from an agency officer, about medical director insurance (via email); 12/03 – from Jayne Putman, about her leaving the Regional Council (via email); 12/03 – from Donna Johnson, DOH, about SEMSCO and SEMAC meeting dates (via email); 12/03 – from Hudson Simulation Services, about federal training grants available (via email); 12/05 – from Dana Jonas, DOH, about an agency level of service (via email); 12/06 – from Dana Jonas, further information regarding the above (via email); 12/06 – from Senator Seward’s office follow-up about voucher payments (via email); 12/06 – from an agency officer, requesting a provisional TEK number for a new member, and attaching the usual paperwork (via email); 12/07 – from an agency officer, about a training issue (via email); 12/07 – from Albany Medical Center, presenting CME offerings (posted on regional web site); 12/07 – from an agency officer, about a TEK number for a member (via email); 12/10 – from an agency officer, a training issue (via email); 12/11 – from Dr. Markowitz, about agency medical direction (via email); 12/11 – from Dr. Pellerin, about his leaving as agency medical director for a number of agencies (via email); 12/11 – from NYS DEC, about a defibrillator use (via fax); 12/13 – from Dan Clayton, DOH, notice of recall of certain laryngoscope blades (via email); 12/13 – from SUNY Cobleskill, notice of training course (via email)(posted on regional web site); 12/13 – from a practitioner outside the Region, a TEK number application; 12/14 – from Homeland Security, their latest bulletin (via email); 12/14 – from Hudson Simulation Services, about providing training in the Region (via email); 12/14 – from Fort Edward Rescue, about a PHTLS course (via email) (posted on regional web site); 12/14 – from DOH, the approved Program Agency contract for 2012-2015; 12/14 – from Dr. Leinhart, about a PAD applicant (via fax); 12/14 – from Rich Reuther, REMO, about a training course (via email)(posted on regional web site); 12/17 – from Lisa DeLong, DOH, about contract approval (via email); 12/18 – from an agency officer, a QI issue (via email)(reply by telephone); AAREMS Minutes for December 20, 2012 Page 4 12/18 – from an agency member, about a link on the regional website (via email); 12/18 – from Mountain Lakes Region, notice of a preceptor class (via email)(posted on regional website); 12/18 – from an agency officer in Otsego County, a question about the intranasal Narcan program (via email); 12/19 - from DOH, voucher payment for Program Agency first quarter; A listing of the correspondence was distributed before the start of the meeting to each member present, for his or her perusal. Other handouts distributed to the members present included the cash flow and balance sheet, and a list of 2013 meeting dates. CHAIRMAN’S REPORT There was no report. SECRETARY’S REPORT On November 29, a letter was received from the Otsego County EMS Advisory Council, advising that Mr. Knapp had been reappointed to serve another term as representative, and that Mrs. Putman had regretfully tendered her resignation. Dr. Markowitz had been selected by the Advisory Council to replace Mrs. Putman. After a brief discussion that included commendation to Mrs. Putman for her years of dedicated service to the Regional Council and the cause of EMS in general, Motion was made by Mr. Kersmanc and seconded by Mrs. Delameter, as follows: RESOLVED, that the resignation of Mrs. Putman from the Council is accepted with regret, and the nomination of Dr. David Markowitz as her replacement is accepted. Dr. Markowitz is named a member of the Regional Council, and shall also continue as a member of the Council’s Regional Medical Advisory Committee (REMAC). Mr. Knapp is also re-appointed to another term of office. This was adopted unanimously, with no abstentions. On December 03, we received word from Donna Johnson at DOH of the next meeting dates for SEMSCO and SEMAC. They will be a meeting on January 29-30, 2013 at the Hilton Garden Inn in Troy. On December 11, we were advised by Dr. Pellerin that he would be discontinuing his agency medical direction for a number of agencies in both Delaware and Otsego counties on December 22, 2012, since he has accepted a position with the Veterans Administration Hospital in Albany. Outreach was begun to the agencies in question to assist during this transition time. At least 13 agencies are affected, including: in Otsego County - Oneonta FD, CMT, Middlefield, SUCO Oneonta, Otego and Wells Bridge, and in Delaware County - Davenport, East Branch, Grand Gorge, Meridale, Pindar’s Corners, Treadwell and Trout Creek. We have been advised that a temporary arrangement has been made for him to continue with Oneonta Fire Department Ambulance, as a stop-gap measure. There was discussion on this, as well as the general issue of the difficulty in obtaining agency medical directors. This difficulty will be an agenda item for the REMAC meeting in January. On December 11, we were advised that the Department of Environmental Conservation had used an AED at one of their offices in this Region. The patient was a 53 year-old male who unfortunately did not respond to resuscitative efforts. On December 13, we were advised by Dan Clayton at DOH of a voluntary recall of certain reusable laryngoscope blades. This was forwarded to all members electronically. AAREMS Minutes for December 20, 2012 Page 5 On December 17, in a phone conversation, Mr. Farquhar raised the dilemma faced by a number of controlled substance agencies, since they must now replace and restock by bringing their ambulance vehicles to the hospital, instead of the agency designated officer doing this using a personal vehicle. There was brief discussion on this, and this will also be an agenda item for the January REMAC meeting. Rich Reuther of REMO has asked for the opinion of the members as to when a CLI course would be best received, e.g., weekdays, weeknights, weekends, etc. The course is planned for the end of February - beginning of March. There was discussion on this, and no consensus was reached. Members’ comments to the regional office are invited. Mr. Mulleedy noted that TEK booklets for the first six months of 2013 would be sent out after Christmas. They were not able to be sent out for the previous period (July 01 - December 31) due to the financial difficulties engendered by the DOH late payment issue. He noted that the appropriate form may be downloaded from the regional website (“forms and applications” page), and also that a growing number of agencies are sending a letter with a listing covering all their members’ proficiency requirements, rather than each member’s making an individual submission. This is quite acceptable, provided the letter is signed by both the agency chief officer, and the agency medical director. Notices of enforcement actions have been received, as follows: none were received this month Name/ DOB/Violation Address Cert. Number Action Taken A cumulative listing of training courses announced or in progress can be found on the Council’s web site – www.aarems.org. E-mail links to all of the course sponsors are also to be found with the course listings on the web site. For further information by phone, contact the following: Otsego County – Fred Lemister (607) 547-4226; Bassett Hospital – (518) 255-5367; Delaware County – Stephen Hood (607) 746-9600; Margaretville Hospital – Patrice Delameter (845) 586-2631, ext. 3226; Schoharie County – Bill Averill (518) 234-2839; Fulton-Montgomery Community College (FMCC) – Mark Hitchcock (518) 774-0425; Hamilton County – Gary Wickes (518) 548-4380. TREASURER’S REPORT For the period from November 15, 2012, through December 19, 2012: General Accounts Checking Savings Program Account - 1213.47 45867.62 Payroll C.O.N. - 3611.14 - 425.33 As of September 04, DOH was up to date in payments due to this Region. On October 03, we submitted to Lisa DeLong at DOH the Council quarterly deliverables for the period July 01 through September 30 together with a voucher in the amount of $5826.36. On the same date, we submitted the Program Agency deliverables and a voucher in the amount of $43891.82 for the same period. We inquired of Lisa DeLong at DOH as to the payment status on November 09 without receiving a reply. On November 27, after having sent three emails to her she asked for particulars on past due vouchers, and stated that the EMS Bureau was pursuing timely payment. The information she requested was provided. In a telephone conversation on December 03, she stated that word on payments was still being awaited. On December 05, we sent her an email reminder and also contacted Senator Seward’s office for assistance. The next day (December 06), we received word that the Senator’s office had contacted DOH (at a supervisory level) and would actively follow up on this matter. The check for $43891.82 was received on Wednesday, December 19. AAREMS Minutes for December 20, 2012 Page 6 On December 14, we received the approved Program Agency contract for the period July 01, 2012June 30, 2015. The contract amount is $153842.00 per year. This is the same amount as the past year. A printed report of the cash flow and balance sheet was distributed to all members. Mr. Jones and Mr. Hime first received detailed cash flow, balance sheets and register reports plus copies of cancelled checks, as per the review arrangements agreed on to meet audit standards. Mr. Hime reported all was found in order. Mr. Jones had reviewed the documents before being called away and had also found them to be in order, and Mr. Chase will have the opportunity to review them at the next meeting. Motion was made by Mrs. Delameter and seconded by Mr. Weygand, as follows: RESOLVED, that the Treasurer’s Report is accepted as presented. Those voting adopted this unanimously. Mr. and Mrs. Mulleedy abstained, as staff members. COMMITTEE REPORTS Regional Program Agency Committee The PCR screening is currently being performed by Mrs. Mulleedy, outside of her regular work hours. This has been the case since the retirement of our former screener in June. There have been no new hires, as a cost saving measure. Records show that there has been an average of 40 hours a month devoted to this duty over and above her regular work responsibilities. Suggestion was made that a monthly compensation be awarded to her for this extra responsibility, over and above her usual salary. This would still involve a considerable net saving to the Region over the previous expenditure. There was general agreement on this and after some further brief discussion, Motion was made by Mr. Coy and seconded by Mr. Swartz, as follows: RESOLVED, that a monthly compensation of Five Hundred Dollars ($500.00) be awarded to the Educational Services Coordinator for her additional duties of monthly PCR screening. This shall be a payment in addition to her regular salary as recognition of screening duties performed outside of regular work hours, and such duties shall be documented on her time sheets. This was adopted unanimously. Mr. and Mrs. Mulleedy abstained, as staff members. Training Committee On November 27, following two conference calls and an exchange of emails, listings of agencies with contact information was forwarded to Mr. Vis at Hudson Simulation Services at his request, for his use in arranging training programs as per his USDA grant. Mr. Vis and Mr. Terwilliger were present at the committee meeting, and made a presentation about these programs, which are due to be implemented in March or April to 40 randomly selected agencies in this Council area. Agencies selected may invite personnel from other agencies to join them for the training, and at the end of the program, there will be county-wide presentations made as well. Mr. Vis and Mr. Terwilliger also spoke briefly. Dr. Markowitz has kindly made arrangements for the presentation of the PEPP course on Saturday, February 09, 2012 at the Fox Center in Oneonta, from 8AM to 5PM. In addition, there will be another PEPP taught at JAVAC headquarters in Johnstown on February 16, with the same time frames. There will be a fee of $30.00 per student that will include all books and other materials. A maximum number of 24 students will be accepted for each class, on a first come, first served basis. A AAREMS Minutes for December 20, 2012 Page 7 flyer with a registration form will be sent out to agencies and practitioners after Christmas. It will also be posted for downloading on the regional website. Mrs. Mulleedy reported that GAVAC is applying to DOH to become a course sponsor in Montgomery County, to fill the gap created when Amsterdam Memorial Hospital gave up their course sponsorship. In the interim, they wish to conduct an EMT course at their headquarters, from March 23 to June 20, 2013. The class would be on Wednesday and Thursday evenings. The Hamilton County EMS Council is willing to sponsor this training, but Regional approval is needed before a DOH course application can be submitted. Mrs. Mulleedy then made a Motion that was seconded by Mr. Coy, as follows: RESOLVED, that the AAREMS Council approves the initiative of the Hamilton County EMS Council to sponsor an EMT course in Montgomery County at the headquarters of the Greater Amsterdam Volunteer Ambulance Corps (GAVAC), on a one time basis, pending GAVAC approval by DOH as a course sponsor. This was adopted unanimously, with no abstentions. A letter will be sent to GAVAC affirming this decision. There was also a brief discussion on distance learning technologies. Transportation and Standards Committee On October 23, 2012, information was sent to the appropriate officer of the Sharon Springs Rescue Squad, relative to the certificate of need process. On November 14, a phone call was received from that officer, stating that she had just received the mailing on November 13, even though it had been signed for on October 31. She wanted the Council to know of her interest in this issue, and assured us of her cooperation. She called again on December 19, and apologized for the delay in the submission of the application. STATE COUNCIL REPORT Mr. Zeek noted that the next SEMSCO and SEMAC meetings are scheduled to be held in January 29 and 30 in Troy. He spoke about upcoming SEMSCO tasks, and advised that a TAG (Technical Advisory Group) had been formed to study and deal with the new NFPA vehicle standards. There was some discussion on this. At this juncture, Mary Ramo spoke about a fatal ambulance accident on November 27 of this year in Clinton County. The driver suffered a fatal heart attack at the wheel and the two providers in the rear suffered serious injuries. They were not wearing seat belts, but the patient, who was secured on the stretcher, survived with no injury. She stressed the critical importance or wearing belts whenever possible. REGIONAL PROGRAM UPDATE Regional Program Directors Meeting Next meeting will be in conjunction with the SEMSCO and SEMAC meetings. No further information received at this time. Other Program Updates There were none to report. AAREMS Minutes for December 20, 2012 Page 8 REMAC Report Next meeting for the REMAC is scheduled for January 17, 2013. Mr. Zeek noted a growing shortage of medical directors in the more rural areas of this Region, and has had discussions with Dr. Leinhart on this. Dr. Markowitz stated that he has agreed to serving as medical director for additional agencies, but this would place him over the 10 agency limit noted in DOH policies. However, that same policy allows regions to agree to increase this limit. After some further brief discussion, Motion was made by Mr. Mulleedy, and seconded by Mr. Wickes, as follows: RESOLVED, that AAREMS agrees to allow Dr. Markowitz to exceed the agency limit for medical direction, due to the growing shortage of medical directors in this Region. This was adopted unanimously, with no abstentions. This issue will also be placed on the REMAC agenda for January. Mr. Zeek made note of the fact that a number of new physicians in this Region are requesting that their contracts (with health care facilities) specifically exclude serving as prehospital agency medical directors. County Reports (Reported from North to South in the Region) Hamilton County – Mr. Wickes had nothing new to report. Fulton County – Mr. Farquhar had nothing new to report. Montgomery County – Mr. Swartz reported an upcoming teaching day on December 21. Schoharie County – There was no representative present form Schoharie County. Otsego County – Mr. Kersmanc had nothing new to report. Delaware County – Mrs. Delameter had nothing new to report. OLD BUSINESS There was none. NEW BUSINESS Mr. Beebe noted that a Wilderness ALS course will be conducted this June at Paul Smith’s College. A CLI course is also scheduled in the Mountain Lakes Region on January 23. Information on this is posted on the regional web site. Ms. McGown also advised of an upcoming EMT course at SUNY Cobleskill. A flyer will be sent to all members; this course is also posted on the regional website. Mr. Beebe also noted that he had heard of Mr. Averill’s retirement from EMS in Schoharie County with the New Year. Mr. Mulleedy noted that this was the first the officers had heard of this. He stated he would inquire into it. ADJOURNMENT At 1:43 PM. Next meeting will be at 1:00 PM Thursday, January 17, 2013 at the Holiday Inn, Route 30A, Johnstown. It will be preceded by a REMAC meeting at 10:30 AM at that same location. # ## # AAREMS Minutes for December 20, 2012 Page 9 A MERRY CHRISTMAS AND A HAPPY AND SAFE NEW YEAR, EVERYONE! AAREMS Minutes for December 20, 2012 Page 10