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10 -Alfir 233 <br />D R A F T <br />RESOLUTION ESTABLISHING THE LEE COUNTY AMBULANCE ADVISORY COMMITTEE <br />WHEREAS, the County of Lee maintains and operates an Ambulance Service <br />on behalf of the citizens of the County; and <br />WHEREAS, it is the desire of the Lee County Board of Commissioners that <br />the Ambulance Service be consistent in the manner of the delivery of its <br />services; and <br />WHEREAS, the Commissioners believe that the establishment of an Ad- <br />visory Committee dealing with direct provision of Ambulance Service to <br />the citizens of Lee County would be beneficial to the health and well- <br />being of its citizens. <br />NOW THEREFORE BE IT RESOLVED: <br />Section 1. There is hereby established the "Lee County Ambulance <br />Advisory Committee". <br />Section 2. The "Lee County Ambulance Advisory Committee" shall <br />initially consist of five (5) members. Four (4) of the members shall <br />serve a term of two (2) years except that the initial appointments <br />shall consist of two members to serve an initial one (1) year term. The <br />fifth member shall be the Lee County Ambulance Service Director who shall <br />serve as a permanent committee member. <br />Section 3. The Committee shall consist of two (2) providers of <br />health services and two (2) non-providers. <br />Section 4. It shall be the duty of <br />written rules, regulations, and policies <br />in which the Ambulance Service interacts <br />health provider community. In addition, <br />time recommend changes in the fees charg <br />Board of Commissioners. <br />the Committee to recommend <br />having to do with the manner <br />with both patients and with the <br />the Committee may from time to <br />~d for Ambulance Services to the <br />Section 5. The Committee shall meet at least quarterly and may <br />meet more often if a majority of the Committee desires. Minutes shall <br />be kept of all official meetings. The Ambulance Service Director shall <br />serve as Secretary to the Committee. <br />SECTION 6. The Committee shall have no authority to Control any adminis- <br />trative function nor shall it have authority to supervise departmental person- <br />nel. <br />Section 7. The Board of County Commissioners for the County of Lee <br />may expand or reduce the role of the Committee and/or the size of the <br />Committee as they feel the need occurs. <br />NORTH CAROLINA, LEE COUNTh <br />Presentgd for registration on then.J... ~C. <br />of......../f.~lf /.v!.~........17.s7/ atle:Jz.k.w, <br />recorded in Bon`:......../ri.._.....p2:+e._. 1 <br />°attie W. McGilvary, Register of Deeds <br />