Dane County  
Minutes - Final Unless Amended by  
Committee  
Emergency Medical Services - Medical Advisory Subcommittee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Monday, April 8, 2019  
12:00 PM  
Madison Water Utility - 119 E Olin Avenue Madison  
A. Call To Order  
The meeting was called to order at 12 pm.  
10 -  
Present  
RYAN TOMBURRINI, MIKE MANCERA, TINA STRANDLIE, CHRIS CARBON, MIKE  
LOHMEIER, MEL PEARLMAN, DAN WILLIAMS, STEPHANIE LEHMANN, LISA  
SCHIMELPFENIG, and KACEY KRONENFELD  
4 - TERESA FIEDT, ERIN RYAN , SHERRY CASALI, and SCOTT ALLAIN  
Excused  
Absent  
13 -  
PAUL HICK, WARREN TRIPP, GRAHAM ADSIT , MIKE EJERCITO, DREW DEAN,  
JEFF MACHA, KELLY PEDERSON, JEFF POTHOF, CHRISTINE RANDALL,  
LINDA FORD, KRISTEN DRAGER, ERIN POLKINGHORN, and WILLIAM BALLO  
Additional staff present: Carrie Meier, Courtney Wassertheurer  
B. Consideration of Minutes  
EMS Medical Advisory Subcommittee Minutes February  
2018  
MIN-487  
Attachments: February Minutes  
The minutes were approved.  
C. Action Items  
Infection Control Resource Handbook  
Lohmeier asked for any new feedback on the handbook. Meier and Lohmeier distributed  
several physical copies as drafts for members to take back to their agencies and have  
people review and mark any suggested changes. It was recommended "First Action"  
section be more at the forefront for convenience and quick reference. Strandlie to give  
handbook to Stoughton hospital liaison to take to their infectious diseases group for  
feedback. Williams suggested assigning sections of handbook to agencies to review.  
Committee members to review flow charts and regroup if there are issues to discuss.  
Lang suggested assigning a hard deadline to push people to review handbook. Meier  
suggested it be done by June. Committee agreed to approve final changes at next  
meeting and get handbook to print.  
D. Discussion Items  
Updates from Partners  
Carbon reported how fluids administered during patient transport don't count unless they  
are specifically recorded as per CMS requirements. Kronenfeld suggested looking at any  
possible concerns from CMS in the future and going back to see if there is actually an  
issue. Lohmeier suggested if it becomes an issue that it is brought to the attention of the  
county and this committee so that a solution can be discussed.  
E. Reports to Committee  
There were no reports.  
F. Future Meeting Items and Dates  
The next meeting will be May 13th. Committee will approve final Infection Control  
Handbook changes for print.  
G. Public Comment on Items not on the Agenda  
There was no public comment.  
H. Such Other Business as Allowed by Law  
N/A  
I. Adjourn  
The meeting was adjourned at 12:35 pm.  
Minutes respectfully submitted by Courtney Wassertheurer.