Minutes 11/13/2014 Isles of Capri Fire/Rescue
Advisory Committee
Minutes
November 13 , 2014
ISLES OF CAPRI FIRE/RESCUE
ADVISORY COMMITTEE MEETING MINUTES
November 13, 2014
ISLES OF CAPRI FIRE STATION 90
ATTENDEES: Jim Hughes, Chairman Joined by Phone
Matt Crowder, Vice Chairman
Raymond Kane, Advisory Committee Member
Wayne Martin, Operations Manager ICFD
Len Price Collier County Administrator
Dan Summers Director BES
Alan McLaughlin, Chief OFD
Public
I. CALL TO ORDER
A. Vice Chair Matt Crowder opened the meeting at 4:00 p.m.
II. REPORTS
A. Motion to approve October 19, 2014 ICFD Advisory Meeting Minutes by.
Ray Kane
1. Motion seconded by Matt Crowder
2. Motion carried unanimously.
B. Chief's Report:
l) Wayne Martin provided Advisory Committee with Image Trend reports
with October 2014 total calls 37 of those four(4)MERT Calls.
Mutual Aid Given: Total: 14
Mutual Aid Received: Total: 2
Mutual Aid Fiscal 2014 Oct I, 2014-Sept 30, 2014
Mutual Aid Given
NA 1
Marco Island 102
Naples 12
East Naples: 52
Golden Gate 3
Total. 170
Mutual Aid Received October 1, 2013 to September 30, 2014
Marco Island 13
Naples 2
East Naples 8
Total 23
2) EMS Boat 80 has been located at Station 90,
3). Personnel:
Phoenix Awards (corrected) Emergency Services Center
Wednesday December 3, 2014 at 0900 hours. (Gamer, Purcell,
Flores). Ten Year Service Award December 9, 2014 Lt Michel.
ICFD personnel have been participating in the weekly Ebola Phone
Conference with Health Dept
EMT'Recertification's by December -1„ 2014.
4) Fire Inspections by ENFD. Report attached
5)Engine 91 is back in service. Approximately$47/000 Insurance paid
for repairs and rental reserve engine.
6) We are working��,io Grants one [hr a Exhaust System ler
apparatus bay and one Stortz Hydrant
7) ADA ramp repaired. By Facilities
8) Weatherbug System at ICFD back in service.
C. Other Reports: None
D. Public Comments: Question about Boat 80 while at City Dock
HI. OLD BUSINESS
A. Equipment Maintenance Practices/Schedules
Wayne Martin distributed updated information on Equipment Maintenance
Practices/Schedules Discussion on NFPA OSHA requirements.
B. Motion from prior meeting requesting a miHage and cap increase.
Merged to new business items.
C Public Comment: None
IV. NEW BUSINESS
A. Len Price County Administrative Services Administrator; Consolidation
Options as directed by BCC
Len Price spoke on three consolidation options:
I: Lomvcovegtbiogntadum9unuoddoondbingvvidzaposuibleroilagc
adjustment.
2: Consolidate Four County Fire Districts: M8TO, districts.
Isles of Capri, Ochopee, District One, and Goodland
3: Contract, Outsource, or RFP for service.
She stated she was requesting stakeholder input.
Numerous comments were provided by public.
The committee had discussion.
Len Price: North Collier will have two separate millage rates. Should balance
itself out and ultimately would work out.
Matt Crowder: Keeping Fire Department local is more important. He would
not support anything that would penalize Firefighters and would support the
increase in the millage cap. Not change at this time.
B. Fire Advisory Committee Open Positions
Motion by Raymond Kane to Recommend Reappointed of Matt Crowder to
BCC Term ending 12/31/16; Second by Jim Hughes; approved unanimously
Motion by Matt Crowder to recommend reappointment of Raymond Kane to
BCC for term ending 12/31/16; second by Jim Hughes; approved unanimously
Motion by Matt Crowder to recommend Donna Dolan to BCC for
appointment to Advisory Committee Term Ending 12/31/2016; Approved
unanimously
Motion Ray Kane to table discussion on Jim Harrington; Second by Jim
Hughes; Approved unanimously vacant 12/31/15
C.By laws Discussion
Matt Crowder Distributed copy of By Laws, They will be placed on agenda
for next month. Reviewed and forwarded to County Attorney and BCC for
approval
Public Comment:
Encouraged public to attend Phoenix Awards
J Get people interested to join ICFDAC.
Next Advisory Committee Meeting: December 11, 2014 at 4:00 PM.
V. ADJOURNMENT
A. Motion to adjourn the meeting by Jim Hughes at 5:10 p.m.
1. Motion seconded by Raymond Kane.
2. Motion carried unanimously.
Approved: _ r ( 2U I 4 (46z,c�i 14-0�s<y
'
Date: December 11, 2014