Minutes 02/05/2015 ISLES OF CAPRI FIRE/RESCUE
ADVISORY COMMITTEE MEETING MINUTES
February 5, 2015
ISLES OF CAPRI FIRE STATION 90
ATTENDEES: Matt Crowder,Advisory Committee Chair
Ray Kane, Advisory Committee Vice-Chair
Donna Dolan,Advisory Committee Member
Dan Herrington,Advisory Committee Member
Wayne Martin, Operations Manager ICFD
Len Price, Collier County Administrator Administrative Services
Dan Summers,Director Bureau of Emergency Services
Public
I. CALL TO ORDER
A. Chair Matt Crowder opened the meeting at 4:02 p.m.
IL Pledge of Allegiance to the Flag
III. Additions Deletions to Agenda None
IV. Approval of January 15, 2015 Minutes
A. Motion to approve December 11,2014 ICFD Advisory Committee Meeting
Minutes by Donna Dolan, Motion seconded by Dan Herington; Motion carried
unanimously.
V. REPORTS
A. Chief's Report:
1) Wayne Martin provided Advisory Committee with Image Trend reports
for January 2015 total calls 33 of those three(3)MERT(Boat) Calls.
Mutual Aid Given January 1, 2015 to January 31, 2015
Marco Island 11
Greater Naples 6
City of Naples 1
Total 18
Mutual Aid Received: Total: 0
2). Personnel:
Lt Jason Michel completed ten years with Collier County
3) Fire Inspections by Greater Naples Fire Rescue:
Fire and Lafe Safety Report for January 2015 proveded to
Committee. Greater Naples Fire Chief Schuldt was present to
answer any questions.
4) Apparatus:
Engine 91 at Fleet for foam system repairs.
Boat 90 Out of Service Evaluating for Sea Worthiness
Getting quotes on the repairs of the vessel.
B. Other Reports: None
C. Public Comments: None
VI. 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. There is a need for input on document that
includes services needed.
A question was raised on the proposal evaluation process.
Details should be summarized by Procurement Director,
Administrative Services Director Len Price, and Dan Summers
Director Bureau of Emergency Services..
B. By-Laws
A discussion took place. Motion to accept By Laws with
corrections dated February 5, 2015 by Dan Herrington, second
by Ray Kane; Approved unanimously.
C. Encourage community to volunteer to be on advisory committee.
D. Public Comment: None
VII. NEW BUSINESS
A. Public Comment: None.
VIII. Next Advisory Committee Meeting Scheduled: March 12, 2015 at 4:00PM.
IX. ADJOURNMENT
A. Motion to adjourn the meeting by Ray Kane at 5:12 PM.
1. Motion seconded by Dan Herrington
2. Motion carried unanimously.
Approved: '14/9,1X-C•
Date: March 12, 2015