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6614 RESOLUTION NO. 6 ,614 A RESOLUTION ACCEPTING THE REPORT OF THE EMERGENCY MEDICAL SERVICES TECHNICAL ADVISORY COMMITTEE , COMMENDING THE COMMITTEE MEMBERS FOR THEIR WORK IN THE PUBLIC INTEREST TOWARD IMPROVED CLINICAL PERFORMANCE , RESPONSE TIME PERFORMANCE , STABILITY, AND GREATER PUBLIC ACCOUNTABILITY OF AMBULANCE SERVICE , AND DIRECTING THAT IMPLEMENTATION OF THE FIRST PHASE OF THE COMMITTEE 'S RECOMMENDATIONS COMMENCE; AND FOR OTHER PURPOSES. WHEREAS , the City Board of Directors has previously directed an appointed Emergency Medical Services ( "EMS" ) Technical Advisory Committee to undertake and complete an extensive study of means of making available reliable advanced life support ambulance service, with clinically sound response time performance, to the citizens of Little Rock, Arkansas; and WHEREAS, that EMS Technical Advisory Committee was made up of public-minded citizens of Little Rock whose collective expertise included the fields of law, emergency medicine, finance, management, and health administration; and WHEREAS , that EMS Technical Advisory Committee conducted its study in a thorough and diligent manner, and had benefit of expert consulting services furnished by the City and financed through funds donated by the Gannett Foundation and Winthrop Paul Rockefeller; and WHEREAS , the unanimous findings and recommendations of the members of the EMS Technical Advisory Committee are found in a two-volume report prepared by the 4th Party, Inc. ; and yl WHEREAS, the City Directors have reviewed the findings and recommendations of the EMS Technical Advisory Committee, as well as the findings of the on-site study made by City Staff, and have found the recommendations of the Advisory Committee to he entirely sound and well founded upon careful study and analyses of alternatives . NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS: Section 1 . The City of Little Rock, Arkansas , with the passage of this resolution, hereby accepts the final report of the Emergency Medical Services Technical Advisory Committee, and commends the members of that Committee for their dedication to the public interest evidenced by the thorough, time-consuming, and sometimes controversial process of analysis and recommendation which went into the production of the Committee' s Final Report. With the acceptance of the Final Report , the Board of Directors of the City of Little Rock acknowledges that the Committee and its consulting staff have fulfilled the charge given the Committee by the Directors, and the Committee is hereby discharged with the sincere gratitude of the Directors. Section 2 . As recommended in the Final Report, the City Attorney is hereby requested and directed to prepare in coordination with the Emergency Medical Health Care Facilities Board, the various legal instruments necessary to the implementation of the Committee' s initial recommendations--specifically, and in the order presented: A. A new ambulance franchise ordinance , with appropriate application requirements , reporting requirements , and franchise fee requirements , for purposes of funding physician supervision by the Arkansas Emergency Physicians Foundation, providing financial oversight and further developmental activities by a newly-created Emergency Medical Health Care Facilities Board (to be created by separate ordinance) , and funding the purchase or lease of a reliable UHF medical communications and telemetry system with full recording capability on all channels to insure medical accountability. The maximum amount of such franchise fee shall not exceed five dollars ( $5.00) per patient transport charged to each franchise holder. B. A contract and authorizing ordinance to operate between the City and the Arkansas Emergency Physicians Foundation, to provide for various medical supervision services ; and C. A contract and authorizing ordinance to operate between the City and the Emergency Medical Health Care Facilities Board for purchase of various developmental and financial oversight activities , including analysis and advice to the City Directors concerning ambulance rates charged by franchise holders , and including preparation of bid specifications and long-term financing arrangements for the UHF medical communications system; and for other purposes . Section 3 . This resolution shall be in full force and effect from and after its adoption and approval. ADOPTED: June 16 , 1981 ATTEST: A PPROVED:( 1ile ayo i I 4 4 4