Minutes 11/13/2008 ISLES OF CAPRI FIRE/RESCUE
ADVISORY BOARD MEETING MINUTES
NOV. 13, 2008
ISLES OF CAPRI FIRE STATION
ATTENDEES: Emilio Rodriguez,Fire Chief
Kirk Colvin, Chairman
Bill Rafeldt,Advisory Board Member
Ted Decker,Advisory Board Member
Joe Langkawel,Advisory Board Member
Jim Gault,Advisory Board Member
Kevin Walsh, Resident
Barbara Shea,Minutes Preparer
I. CALL TO ORDER
Kirk Colvin opened the meeting at 6:30 p.m.
II. OLD BUSINESS
A. Chiefs Report
B. Oct. 2008 Advisory Board Meeting Minutes
1. Copy of Minutes distributed.
2. Minutes approved by all Advisory Board Members.
3. Kirk Colvin approved and signed Oct 2008 Minutes.
C. ICFD Emergency Responses to Marco Island.
1. Compiled number and percentages of Marco Island calls 2004-2008.
a. This high volume goes beyond "mutual aid."
b. BCC &County Mgr.to meet with City of Marco for discussion.
2. ICFD does not charge its own residents for false alarms.
3. Marco has an ordinance to charge fees for false fire alarms.
4. Most Collier fire districts have ordinances for false fire alarm fees.
5. County Attorney is reviewing legality of fire alarm fees for ICED.
III. NEW BUSINESS
A. Fire Chiefs' Assoc. letter to N.Naples FD concerning"shell bill."
1. Fire Chiefs' Assoc.has requested N. Naples FD to not move forward.
2. Requesting additional time for the districts to review and discuss.
3. Requesting"shell bill"to be held over until well into next year.
4. Drafting RFP to"put out to bid"an independent study by consultant.
B. ALS Engine Program Workshop on Dec. 8,2008.
1. Discussion of medical protocols.
2. Chief Rodriguez and Joe Langkawel will attend the workshop.
C. Terms of 3 ICFD advisory board members expire on 12/31/08.
1. Joe Langkawel and Ted Decker have reapplied.
2. Bill Rafeldt is not seeking an additional term.
3. Kirk Colvin made a motion to approve reappointment of Joe Langkawel.
a. Bill Rafeldt seconded the motion.
b. Joe Langkawel was unanimously approved for additional term.
4. Kirk Colvin made a motion to approve reappointment of Ted Decker.
a. Bill Rafeldt seconded the motion.
b. Ted Decker was unanimously approved for additional term.
D. The next ICFD Advisory Board meeting will be Dec. 4.
IV. ADJOURNMENT
The meeting was adjourned at 7:35 p.m.
Approved: -
Date: 12104/0e