Minutes 12/11/2014 Isles of Capri Fire/Rescue
Advisory Committee
Minutes
December 11 , 2014
ISLES OF CAPRI FIRE RESCUE
ADVISORY COMMITTEE MEETING MINUTES
December 11, 2014
ISLES OF CAPRI FIRE STATION 90
ATTENDEES: Jim Hughes, Chair
Matt Crowder, Vice Chair
Raymond Kane, Advisory Committee Member
Wayne Martin, Operations Manager ICFD
Len Price Collier County Administrator
Alan McLaughlin, Chief OFD
Donna Dolan, Dan Fien-imaon
Public
I. CALL TO ORDER
A. Chair Jim-Hughes opened the meeting at 4:00 p.m.
II. Pledge of Allegiance to the Flag
Ill. Additions Deletions to Agenda
IV. Approval of November 13, 2014 Minutes
A. Motion to approve November 11, 2014 ICFD Advisory Committee Meeting
Minutes by Ray Kane with name correction; Motion seconded by Matt Crowder;
Motion carried unanimously.
V. REPORTS
A. Chiefs Report:
1) Wayne Martin provided Advisory Committee with Image Trend reports
for November 2014 total calls 29 of those four(4) MERT Calls.
Mutual Aid Given: Total: 13
Mutual Aid Received: Total: 3
Mutual Aid Received November 1, 2014 to November 30, 2014
Marco Wand 9
Naples 2
East Naples 2
Total 13
2). Persormel:
Phoenix Awards given to Garner, Purcell, Flares at the Emergency
Services Center on Wednesday December 3, 2014.
All EMT R.ecertifications have taken place on or before December
1, 2014,
3)Fire Inspections by Greater Naples Fire Rescue Report attached.
4) Facilities All Emergency Lighting and Flagpole Lights repaired. We
continue to work with Facilities getting our house in order.
5) The Grant for approximately $40,000 for a Vehicle Exhaust was
approved by County Manager and submitted electronically to FEMA.
6) Communications: Station speakers are installed, wired and ready to go
for final connection by contractor.
7) Apparatus: Boat 90 Out of Service Blower Repairs Scheduled Next
Week. Boat 80 is Boat 90
8) Community: We will be in Boat Parade on Saturday December 13,
2014
B. Other Reports:None
C. Public Comments:
VI. OLD BUSINESS
A. Fire Advisory Committee Open Position
Motion by Raymond Kane to recommend Mr. Dan Herrington to BCC for
appointment to Advisory Committee Term.Ending 12/31/2015; second by
Matt Crowder; Approved unanimously
B. By-Laws.
Discussion moved to end of meeting.
C. Public Comment: None
VII. NEW BUSINESS
A: County Direction from December 9, 2014 BCC Meeting.
1)Len Price Administrative Services Anminsistrator reported BCC directed
staff to solicit form dependent and independent fire districts for a proposal to
manage dependent county fire districts.
2)BCC directed county staff to remove Fiddlers Creek from ICFD and be
given to Greater Naples Fire Rescue.
3)The BCC appointed Raymond Kane, Mart Crowder, and Donna Dolan to
Advisory Committee terms expiring December 31, 2016Approval of Advisory
Committee Members.
B. Public Comment: None.
C. By-Laws: Discussion and corrections have been made to Draft By-Laws. After
additions and corrections are made the Secretary will send out Draft copy and
place on January 15, 2015 agenda Advisory Committee for action.
VIII.Next Advisory Committee Meeting Scheduled: January 15,2015
V. ADJOURNMENT
A. Motion to adjourn the meeting by Raymond Kane at 5:30 PM
1. Motion seconded by Matt Crowder.
2. Motion carried
Approved:
Date: January 15, 2014