PSA Agenda 01/16/2013COLLIER COUNTY
PUBLIC SAFETY AUTHORITY (PSA)
AGENDA
January 16, 2013 — Wednesday
10:00 am
Growth Management Division - Planning and Regulation
2800 North Horseshoe Drive
Conf Room 609/610
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
a. Approval of Today's Agenda
b. Approval of Minutes from the November 14th PSA Meeting
3. NEW BUSINESS
a. Select New Chair
b. Report from the Budget Subcommittee
c. Report from the Medical Director's Subcommittee
d. PSA Ordinance revisions
e. Bylaws
f. Proposed schedule for Subcommittee's and Technical Working Groups
g. Technical Working Groups
4. STAFF REPORTS
5. PUBLIC COMMENT
a. Sheriff Rambosk
i. New Computer Aided Dispatch (CAD)
ii. Processing of Emergency Medical Dispatch (EMD)
b. North Naples Fire Presentation
6. BOARD MEMBER DISCUSSION
7. ESTABLISH NEXT MEETING DATE
a. March 13, 2013
8. ADJOURNMENT
COLLIER COUNTY
PUBLIC SAFETY AUTHORITY
Schedule of Meetings for 2013
The following is a purposed schedule, and is subject to change as deemed necessary by the
Chairman.
January 16, 2013
March 13, 2013
May 15, 2013
July 17, 2013
September 18, 2013
November 13, 2013