Minutes 01/15/2015 ISLES OF CAPRI FIRE/RESCUE
ADVISORY COMMITTEE MEETING MINUTES
January 15, 2015
ISLES OF CAPRI FIRE STATION 90
ATTENDEES: Jim Hughes, Chair
Matt Crowder, Vice Chair
Donna Dolan, Advisory Committee Member
Dan Herrington, Advisory Committee Member
Wayne Martin, Operations Manager IC FD
Len Price Collier County Administrator
Dan Summers, Director Bureau of Emergency Services
Alan McLaughlin, Chief OFD
Colleen Greene, Assistant County Attorney
Public
I. CALL TO ORDER
A. Vice Chair Matt Crowder opened the meeting at 4:00 p.m.
He welcomed new members Donna Dolan and Dan I-Ierrington.
It was reported Ray Kane advised he was unable to attend meeting.
II. Pledge of Allegiance to the Flag
III. Additions Deletions to Agenda None
IV. Approval of December 11, 2014 Minutes
A. Motion to approve December 11,2014 ICFD Advisory Committee Meeting
Minutes by Jim Hughes; Motion seconded by Matt Crowder; Motion carried
unanimously.
V. Presentation was given by Colleen M Greene Assistant
County Attorney on Florida Sunshine Law
Florida Sunshine Law Handout provided to Committee.
VI. REPORTS
A. Chief s Report:
1) Wayne Martin provided Advisory Committee with Image Trend reports
for December 2014 total calls 28 of those four(4) MERT (Boat) Calls.
Mutual Aid Given December 1, 2014 to December 31, 2014
Marco Island 4
Greater Naples4
Total 8
Mutual Aid Received: Total: 0
2), Personnel:
Governor Declared January 5-9, 2015 as Florida First Responder
Week Letter in Packet,
3) Fire Inspections by Greater Naples Fire Rescue:
Report was provided to Committee. Chief Sehuldt was present to
answer any questions.
4) Facilities:
Firefighters repainted marquee and mulch has been applied to
landscape.
5) The FEMA Grant for approximately $40,000 for a Vehicle Exhaust
was approved by Collier County Commission on January 13, 2015.
We will be waiting to hear from FEMA if grant is approved and
funded.
6) Apparatus:
Engine 91 at Fleet for foam system repairs.
Boat Group has been formed to look at our Marine needs.
We will be seeking a grant. The participants are Isles of Capri,
Ochopee and Emergency Medical Services.
B. Other Reports: None
C. Public Comments: None
VIII. OLD BUSINESS
A. A presentation on Collier County Fire Services Solicitation was
presented by Len Price Administrative Services Administrator.
Len Price provided a draft document to the Advisory Committee
and the Public. Input can be provided to Len Price from Advisory
Committee via Wayne Martin by January 30, 2015.
Dan Herrington made a motion to move the next regular meeting
to February 5, 2015; second by Donna Dolan. Approved
unanimously
B. By-Laws
A discussion took place with some updates to By-Laws.
Corrections, additions and deletions will be made. By-Laws will
be brought back to next meeting for discussion and action.:
C. Public Comment: None
VII. NEW BUSINESS
A: Election of Officers:
Motion by Donna Dolan to select Matt Crowder as Chair of the Isles of Capri Fire
District Advisory Committee; second by Dan Herrington; approved three to one.
Motion by Donna Dolan to select Ray Kane as Vice Chair of the ICFDAC,
second by Matt Crowder; approved unanimously.
B. Public Comment: None.
C. Jim Hughes resigned from Advisory Committee effective January15, 2015. A
special thanks to Jim Hughes from Committee Members and staff for all his hard
work and leadership.
Vitt. Next Advisory Committee Meeting Scheduled: February 5, 2015
IX. ADJOURNMENT
A. Motion to adjourn the meeting by Dan Herrington at 5:12 PM.
1. Motion seconded by Jim Hughes.
2. Motion carried unanimously.
/47
/
Appro f
ved: ,
t tt
Date: February 5, 2015