EMS DRC Meeting 9/8/2011 EMS DRC Meeting Facilitator: Rob Daughdril, DRC Chair Person Recording: Karla Long Houston Present: Susan Bailey, Alternate DRC, Region 2 Nancy Bourgeois Robert Daughdril, DRC, Region 5 Chad Davis, DRC, Region 3 Craig Edwards, Alternate DRC, Region 7 Marcia Fries, BEMS Jimmy Guidry, MD, DHH Karla Long Houston, Administrative DRC David Marcus, DRC, Region 9 Dwain Meche, Alternate DRC, Region 9 Donna Newchurch, Louisiana Ambulance Alliance (LAA) Rosanne Prats, DHH Ken Rousseau, Alternate DRC, Region 3 Lauri Scivicque, DRC, Region 2 Donnie Simon, DRC, Region 4 TOPIC 1. Welcome and Roll Call 2. Strategic Planning DISCUSSION Rob Daughdril called the meeting to order at 10:15 a.m. and welcomed the attendees to the meeting. Nancy Bourgeois led the discussion on ESF-8/EMS DRC Strategic Planning. She stated that the “big picture document” would be completed by the end of the year. Today’s discussion focused on objective that can be measurable, justifiable and documented. Specific strategies develop the parts of the objectives. Meeting Date: September 8, 2011 Meeting Time: 10 am Meeting Place: Department of Health & Hospitals, Baton Rouge Absent Kirk Coussan, Alternate DRC, Region 4 Dustin Etheridge, Region 6 EMS DRC Candidate Frank Graff III, DRC, Region 1 Thomas Hartley, Alternate DRC, Region 1 Jim Holt, Alternate DRC, Region 8 Chryal Honore, Alternate DRC, Region 2 (inactive) Frank Jordan, Alternate DRC, Region 9 (inactive) Stephen Kershaw, Alternate DRC, Region 5 Mark Majors, DRC, Region 6 Lane Owers, Alternate DRC, Region 5 Gary Peters, DRC, Region 8 Steve Phillipe, BEMS Evon Smith, DHH Jeff Watson, DRC Candidate, Region 7 RECOMMENDATION / ACTION FOLLOW-UP STEPS Rob Daughdril suggested that a survey be developed for each region to complete that would address triage, hazard Page 1 of 4 EMS DRC Meeting 9/8/2011 TOPIC DISCUSSION RECOMMENDATION / ACTION vulnerability analysis and regional resources. FOLLOW-UP STEPS Donna Newchurch offered to go over the survey in the Alliance Membership Meetings and Dr. Prats suggested that this be reviewed in the HHS Rounds. Rob Daughdril suggested that the questionnaire content by type of event be divided by the DRCs for input. Rob Daughdril recommended that these plans be developed with other players in the regions. A Committee to Develop Plan Templates was formed with the following members: - Nancy Bourgeois - Rob Daughdril - Marcia Fries - Karla Long Houston - Mark Majors - Rosanne Prats - Ken Rousseau - Lauri Scivicque 3. Consideration of New EMS DRC Candidates The EMS DRCs have 2 new EMS DRC candidates up for consideration to replace inactive DRC in Regions 2 and 9. By Monday, September 12, BEMS will have all planning worksheets to the DRCs for input. The Committee to Develop Plan Templates will meet on October 5, at 9 am, to begin its work. DRC Homework, DRCs will consider the following for this planning: Command & Control Communications Personnel Equipment Exercises Education PPE Decon Triage Treatment Transport Tracking Motion to accept Susan Bailey as the Region 2 Alternate EMS DRC was made by Donnie Simon and Page 2 of 4 EMS DRC Meeting 9/8/2011 TOPIC 3. HHS Grant 2011 – 2012 Reallocation 2 DISCUSSION Susan Bailey with Baton Rouge EMS, was nominated by Region 2 EMS DRC, Lauri Scivicque. Dwain Meche with Acadian Ambulance was nominated by Region 9 EMS DRC, David Marcus. RECOMMENDATION / ACTION seconded by Craig Edwards, motion carried with all in approval. The EMS DRCs discussed the following options for EMS HHS Reallocation II: - A cab enclosure for the Region 7 ATV - Bossier Parish EMS duodote kits - Caches of AMP supplies - Battery eliminators for 700 MHz radios - 700 MHz radios Donna Newchurch asked BEMS if they had a list of HHS purchased assets for the state. Marcia Fries responded that BEMS was putting this data into the grants management system by the end of the year. Marcia Fries stated that these funds must be spent by November 18, 2011. 4. HHS Grant 2011 – 2012 Allocation Model Dr. Jimmy Guidry reviewed the EMS DRC Staff Support document explaining the need to fund the readiness costs. Dr. FOLLOW-UP STEPS Motion to accept Dwain Meche as the Region 9 Alternate EMS DRC was made by Donnie Simon and seconded by Chad Davis, motion carried with all in approval. Motion for St. Charles Parish Hospital EMS to purchase 3 radio caches spending $35,000 divided between Region 3 EMS Providers: St. Charles Parish Hospital EMS, Acadian Ambulance and Lafourche Ambulance Service was made by Mark Majors and seconded by David Marcus, motion carried with all in approval. Evon Smith suggested that this readiness cost should include readiness planning, drills and Page 3 of 4 EMS DRC Meeting 9/8/2011 TOPIC DISCUSSION Guidry stressed the need for the EMS DRCs to support this idea. RECOMMENDATION / ACTION training. FOLLOW-UP STEPS Donna Newchurch stated that the Staff Support will also benefit Louisiana hospitals and suggested that the readiness costs be taken of the top of the entire allocation not just the EMS portion. Donnie Simon recommended that there be big penalties for failure and should any penalties be collected these funds go back to EMS. Motion to approve the readiness costs associated with the Staff Support Contract made by Donnie Simon and seconded by Ken Rousseau, motion carried with all in approval. 5. Updates: a. Louisiana Ambulance Alliance No discussion. b. BEMS 6. Next Meeting Date No discussion. The next DRC Meeting is scheduled for October 27. Motion to adjourn the meeting made by Chad Davis and seconded by Donnie Simon, motion carried with all in approval. Meeting adjourned. Page 4 of 4