Agenda 09/13/2016 R Item #16H 4 16.H.4
09/13/2016
EXECUTIVE SUMMARY
Recommendation to appoint one member to the Collier County Public Safety Authority.
OBJECTIVE: To appoint one member to the Collier County Public Safety Authority to fill a vacant
term expiring on December 31,2019.
CONSIDERATIONS: The Collier County Public Safety Authority was created by Ordinance No. 2012-
23 on June 26, 2012 as a seventeen (17) member Authority to address closer inter-agency collaboration
and integration of the pre-hospital emergency medical services delivery system. Ordinance No. 2014-37
reduced the membership of the Authority to a five member citizens committee, with members having no
affiliation with any hospital, fire district, EMS, municipality or the Collier County Sheriff's Office. The
purpose of the Authority is to assist the Board of County Commissioners, municipalities, fire
departments, law enforcement agencies including the Collier County Sheriffs Office, and hospitals, with
issues affecting pre-hospital emergency medical services within all of Collier County. Terms are four
years. A list of the current membership is included in the backup.
Lavigne Kirkpatrick has resigned her seat on this committee. The vacancy was advertised and
applications were received from the following:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Edwin S.Fryer citizen representative 4 Yes None
Jacob W. Winge citizen representative 1 Yes None
Steven Epright citizen representative 5 Yes None
COMMITTEE RECOMMENDATION: The committee recommends that Mr.Fryer be appointed to fill
the currently vacant seat which shall expire on December 31,2019.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners adopts the Committee
Recommendation,and directs the County Attorney to prepare a resolution confirming the appointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
ATTACHMENT(S)
1.PSA Backup 9 13 16 (PDF)
2.PSA Membership List 9 13 16 (PDF)
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16.H.4
09/13/2016
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.H.4
Item Summary: Recommendation to appoint one member to the Collier County Public Safety
Authority.
Meeting Date: 09/13/2016
Prepared by:
Title: Legal Assistant—County Attorney's Office
Name: Rosa Villarreal
08/19/2016 11:44 AM
Submitted by:
Title: County Attorney—County Attorney's Office
Name: Jeffrey A. Klatzkow
08/19/2016 11:44 AM
Approved By:
Review:
Administrative Services Department Len Price Level 1 Division Reviewer Skipped 08/19/2016 5:21 PM
County Manager's Office Tim Durham Level 1 Sim.Reviewer 1-8 Completed 08/25/2016 2:05 PM
Administrative Services Department Len Price Level 2 Division Administrator Review Completed 08/25/2016 4:06 PM
County Attorney's Office Jeffrey A.Klatzkow Level 3 County Attorney's Office Review Completed 08/25/2016 4:22 PM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/26/2016 3:35 PM
Office of Management and Budget Laura Wells Level 3 OMB 1st Reviewer 1-4 Completed 08/29/2016 8:53 AM
County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 08/29/2016 3:08 PM
Board of County Commissioners MaryJo Brock Meeting Pending 09/13/2016 9:00 AM
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16.H.4.a
RodriguezWanda
From: FrancoMaria
Sent: Tuesday, August 09, 2016 2:35 PM
To: RodriguezWanda
Subject: RE: PSA Applications
Attachments: Jul Meeting Minutes 071316.doc 2
Follow Up Flag: Follow up
Flag Status: Flagged a>
Hi Wanda,
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The PSA recommended Edwin Fryer for the vacancy.
I have attached the meeting minutes.
Please let me know if you need anything else from me.
Thank you.
as
Maria Franco,Administrative Assistant
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Collier County Emergency Medical Services(EMS)
8075 Lely Cultural Parkway Ste 267
Naples,FL 34113
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Ph: 239-252-3759
Fx: 239-252-6753 0
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From: RodriguezWanda
Sent: Friday, July 29, 2016 9:28 AM ce
To: FrancoMaria
Cc: PriceLen; HayesJessica
Subject: PSA Applications
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Please advise of the status of the following applications for the current vacancy on the PSA:
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Steven Epright z
Jacob Winge
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Edwin Samuel Fryer
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147anda 'Rodriguez, ACP
.Ac(vanced Cert fied Paralegal
Office of the County Attorney o
(239)252-8400
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16.H.4.a
July 13, 2016
MINUTES OF THE OF THE COLLIER COUNTY PUBLIC SAFETY
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AUTHORITY MEETING
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Naples, Florida, July 13, 2016
LET IT BE REMEMBERED, the Public Safety Authority in and for the County of Collier,
having conducted business herein, met on this date at 1:00 P.M. in REGULAR SESSION
at Collier County Government, 3299 Tamiami Trail East, 5th Floor, Naples, Florida with .o
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the following members present:
Chair: Ronald Myers, Citizen Representative
Vice Chair: Gary McNally, Citizen Representative o
Janet Vasey, Citizen Representative E'
Russ Rakestraw, Citizen Representative *0
ALSO PRESENT: Maria Franco, Administrative Assistant, EMS
Tabatha Butcher, Chief, EMS 0
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July 13, 2016
1. Call to Order o
Mr. Myers called the meeting to order at 1:02pm. A quorum was established. w
2. Agenda and Minutes
a. Approval of Today's Agenda ccs
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Ms. Vasey moved to approve the Agenda. Second by Mr. McNally.
Carried unanimously 4— 0.
b. Approval of Minutes
Ms. Vasey did not agree with#7, she did not think the topic was appropriate. �o
No action was taken by the PSA on the topic.
Ms. Vasey moved to approve the June 81h Meeting Minutes. Second by Mr. McNally.
Carried unanimously 4—0. ei
3. Old Business o
• Performance Measures Update
• Stats were emailed to all prior to the meeting for review.
• Update on Meeting with Hospitals and Assisted Living Facilities o
• No report c
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4. New Business
• New Member Application S
• Mr. McNally made a motion to recommend Edwin Fryer to the PSA, second by Mr.
Rakestraw. Carried 3-1, Ms. Vasey opposing.
• PSA Ordinance d
• The PSA reviewed and made changes. (See attached for updated copy)
• PSA Attendance 0
• 1st Responder data measurements cc
• Next Actions
5. Staff Reports M
• Chief Butcher reported on current personnel status:
• Chief Butcher introduced Bruce Gastineau as the new Interim Assistant Chief.
• CAD—having challenges, dispatch working on it.
• Purchasing laptops to resolve the connectivity issues with the tablets. m
• Customer service survey—great response and positive feedback.
• AUIR process started. One of the growth units moved up a year. a
• Planning on hiring Jim Fogarty to do strategic planning.
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16.H.4.a
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: June 8,2016
APPLICANT: e'
Edwin Samuel Fryer
616 Palm Circle E. 0
Naples,FL 34102
APPLYING FOR: Public Safety Authority
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We currently have one vacancy on the above referenced advisory committee. The vacancy was
advertised and persons interested in serving on this committee were asked to submit an application for
consideration.
TO ELECTIONS OFFICE: Attn: Shavontae Dominique
Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner
district the applicant resides. 0
Registered Voter: yes Commission District: 4 0.
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TO STAFF LIAISON: Attn: Len Golden Price 0
The application submitted by Mr. Fryer is attached for your review. Please let me know, in writing,the
recommendation for appointment to the advisory committee. Your recommendation memo should o
include:
a:
The names of all applicants considered for the vacancy or vacancies.
The committee's recommendation for appointment or non-appointment.
The category or area of qualification the applicant is to be appointed in.
If the applicant is a reappointment,please include attendance records for the past two years.
TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez m
This applicant is not recommended for appointment. —OR—
x This applicant is recommended for appointment. A recommendation memo is attached, please
prepare an agenda item for the next available BCC agenda.
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If you have any questions,please call me at 252-8123. Thank you for your attention to this matter.
07/2014 Packet Pg. 3220
16.H.4.a
Advisory Board Application Form
Collier County Government L
3299 Tamiami Trail East,Suite 800 Y
Naples,FL 34112 Q
(239)252-8400
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Application was received on: 6/7/2016 2:40:58 PM. u)
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Name: Edwin Samuel Fryer Home Phone: (314)705-2397 a
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Home Address: 616 Palm Circle E. o
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City:Maples Zip Code: 34102 °'
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Phone Numbers =
Business: o
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E-Mail Address: esfryericloud.coml E
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Board or Committee: Public Safety Authority] 0
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Category: Not indicated .o
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Place of Employment: Retired o
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How long have you lived in Collier County: 3-41 *771
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How many months out of the year do you reside in Collier County: I am a year-round E
resident 0
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ave you been convicted or found guilty of a criminal offense(any level felony or first M
degree misdemeanor only)?No co
'Tot Indicated ,
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1Do you or your employer do business with the County?No i
'Not Indicated m
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NOTE:All advisory board members must update their profile and notify the Board of County a
Commissioners in the event that their relationship changes relating to memberships of c
organizations that may benefit them in the outcome of advisory board recommendations or they c'
enter into contracts with the County.
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16.H.4.a
Would you and/or any organizations with which Loy are affiliated benefit from decisions or -�
recommendations made by this advisory board?NT I L
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Not Indicated
Are you a registered voter in Collier County?IYes
Do you currently hold an elected office?11\To
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Do you now serve,or have you ever served on a Collier County board or committee?'No
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Not Indicated
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Please list your community activities and positions held:
Founding Member, St. Louis Fire Department Lifesaving Foundation(currently director
emeritus); Founding Member,Downtown St. Louis Emergency Preparedness Organization; First 0
Vice Chairman,American National Red Cross,Washington DC;Former Member,local (St.
Louis)United Way Board of Directors;Former Chair, local(St. Louis)Red Cross Chapter;
Chancellor and Chancellor Emeritus,Episcopal Diocese of Missouri; Certificated EMS and
EMS-law instructor; Former Advanced Cardiac Life Support Instructor;Founding Director,Fair 0
St. Louis Foundation
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Education: (13
St. Louis Country Day School,Brown University(AB),Washington University School of Law
(JD),Licensed Paramedic(Missouri)
Experience/Background
Attorney at law; Retired Civic Relations Officer and Paramedic Crew Chief, St. Louis MO Fire
Dept; Honorably Discharged Captain,United States Army Reserve
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16.H.4.a''I
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: May 16,2016
APPLICANT: Jacob W. Winge R
4520 Benfield Rd.
Naples, FL 34114
APPLYING FOR: Conservation Collier Land Acquisition Advisory Committee
Public Safety Authority 5
Growth Management Oversight Committee
We currently have vacancies on the above referenced advisory committees. The vacancies were •
advertised and persons interested in serving on these committees were asked to submit an application
for consideration.
TO ELECTIONS OFFICE: Attn: Shavontae Dominique
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Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner o
district the applicant resides. o
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Registered Voter: yes Commission District: 1 1
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TO STAFF LIAISONS: Attn: Alex Sulecki,Len Price,Kris Van Lengen
The application submitted by Mr. Winge is attached for your review. Please let me know, in writing,
the recommendation for appointment to the advisory committee. Your recommendation memo should
include: cc
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The names of all applicants considered for the vacancy or vacancies. co
The committee's recommendation for appointment or non-appointment.
The category or area of qualification the applicant is to be appointed in. M
If the applicant is a reappointment,please include attendance records for the past two years.
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TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez
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)( This applicant is not recommended for appointment. —OR—
This applicant is recommended for appointment. A recommendation memo is attached, please
prepare an agenda item for the next available BCC agenda.
If you have any questions,please call me at 252-8123. Thank you for your attention to this matter.
07/2014
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16.H.4.al
Advisory Board Application Form
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Collier County Government L
3299 Tamiami Trail East,Suite 800 w
Naples,FL 34112 Q
(239)252-8400
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Application was received on: 5/11/2016 3:35:00 PM. u)
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Name: Jacob W Winge Home Phone: 239-455-0339 a
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Home Address: 4520 Benfield Rd z
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City:Maples Zip Code: 34114 6
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Phone Numbers
Business: 239-331-6501 9
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E-Mail Address:jacobwingecr@gmail.comA E
'Board or Committee: Public Safety Authority{ o
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Category: Citizen .6
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Place of Employment:Naples Zoo 2
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{How long have you lived in Collier County: more than 15
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How many months out of the year do you reside in Collier County: I am a year-round E
resident u
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ave you been convicted or found guilty of a criminal offense(any level'felony or first •;
degree misdemeanor only)?No00
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'Tot Indicated
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Poyou or your employer do business with the County?No C.
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I1ot Indicatedin i
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NOTE.All advisory board members must update their profile and notify the Board of County a
Commissioners in the event that their relationship changes relating to memberships of c
organizations that may benefit them in the outcome of advisory board recommendations or they E
enter into contracts with the County. o
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16.H.4.a
Would you and/or any organizations with which mu are affiliated benefit from decisions or
recommendations made by this advisory board? N r
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Not Indicated
Are you a registered voter in Collier County?(Yes
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Do you currently hold an elected office? No
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Do you now serve, or have you ever served on a Collier County board or committee?INo
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0
!Not Indicated
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Please list your community activities and positions held:
Greater Naples Better Government Committee-Board Member Friends of the Collier County)
Museums-Board Member Friends of Rookery Bay Friends of Barefoot Beach Former Student
Government President(FSW)and State President of the Florida College System Student 2
Government Association
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Education: o
B.A.S Management-Florida SouthWestern State College A.A Social Sciences-Edison State
College High School-Barron G. Collier 2011
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Experience/Background
- 9 years of civic involvement-Family has lived in Collier since 1928 - Student Government 0
leader at the state level for 4 years-Former School Board Candidate(2014)-Work Experience-
Student Life,Volunteer Coordination,and non-profit development E
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16.H.4.a
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
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DATE: April 18,2016
APPLICANT:
Steven Epright
3570 3rd Ave.NW —c'Q
Naples,FL 34120
APPLYING FOR: Public Safety Authority o
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We currently have one vacancy on the above referenced advisory committee. The vacancy was
advertised and persons interested in serving on this committee were asked to submit an application for 0
consideration. o
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TO ELECTIONS OFFICE: Attn: Shavontae Dominique
0
Please confirm if the above applicant is a registered voter in Collier County,and in what commissioner
district the applicant resides. 0
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Registered Voter: yes Commission District: 5
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TO STAFF LIAISON: Attn: Len Golden Price
The application submitted by Mr. Epright is attached for your review. Please let me know, in writing,
the recommendation for appointment to the advisory committee. Your recommendation memo should o
include: 8
a)
The names of all applicants considered for the vacancy or vacancies.
The committee's recommendation for appointment or non-appointment.
The category or area of qualification the applicant is to be appointed in.
If the applicant is a reappointment,please include attendance records for the past two years.
0.
TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez m
)( This applicant is not recommended for appointment. —OR— °-
This applicant is recommended for appointment. A recommendation memo is attached, please rE
prepare an agenda item for the next available BCC agenda.
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If you have any questions,please call me at 252-8123. Thank you for your attention to this matter.
07/2014 Packet Pg. 3226
16.H.4.a
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East,Suite 800 w
Naples,FL 34112
(239)252-8400
Application was received on: 4/18/2016 1:19:01 PM.
7
Name: Steven Epright Home Phone: 239.370.1954
Home Address: 3570 3rd Avenue NW o
City: Naples Zip Code: 34120
Phone Numbers • s
Business:
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E-Mail Address: sepright@alive.com)
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Board or.Committee: Public Safety Authority
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Category:
[PIace of Employment: Retired o
How long have you lived in Collier County: more than 15
How many months out of the year do you reside in Collier County: I am a year-round
resident o
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Have you been convicted or found guilty of a criminal offense (any level felony or first
degree misdemeanor only)?No03
slot Indicated
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0O-Youu or your employer do business with the County?No Q
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Not Indicated
NOTE:All advisory board members must update their profile and notify the Board of County a
Commissioners in the event that their relationship changes relating to memberships of
organizations that may benefit them in the outcome of advisory board recommendations or they
enter into contracts with the County. E
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16.H.4.a
Would you and/or any organizations with which Loy are affiliated benefit from decisions or --
recommendations made by this advisory board? \10
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Tot Indicated Q
Are you a registered voter in Collier County?IYesfts
Do you currently hold an elected office? No
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Do you now serve,or have you ever served on a Collier County board or committee?1To
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ITot Indicated
Please list your community activities and positions held:
ICCEMS 26 Years
Education: 2
Paramedic/FF C)
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Experience/Background o
(Will send resume upon request
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Public Safety Authority o
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Work Phone Appt'd Exp. Date Term Q,
Name Home Phone DateRe-appt 2ndExpDate 2nd Term ,a>
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Mr. Ronald Myers 30) 388-3024 12/10/13 10/14/14 1 year
474 Pepperwood Court 39) 970-2295 12/09/14 12/31/18 4 years
Marco Island, FL 34145 a_,
E-Mail: ronmyers649@gmail.com
District: 1
Category:Citizen Representative
Ms. Janet Vasey 11/13/12 10/14/14 2 years
4398 Longshore Way North () 598-4378 12/09/14 12/31/18 4 years r
Naples, FL 34119 a)
E-Mail: janetvasey@embargmail.corn
District: 3
Category:Citizen Representative
0
Mr. Maurice R. Rakestraw 09/08/15 12/31/19 4 years
960 Swallow Ave.,Unit 204 )2)974-2271 a
Marco Island, FL 34145
E-Mail: russ.rakestraw@att.net
District: 1
Category:Citizen Representative
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Mr. Gary McNally 12/09/14 12/31/18 4 years
960 24th Ave. NE )322-6566 w
Naples, FL 34120
E-Mail: gary_415@msn.com
District: 5
Category:Citizen Representative c°
VACANT VACANT 12/31/19 4 years
Naples,FL s
E-Mail: L
District:
Category:Citizen Representative
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Public Safety Authority
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Work Phone Appt'd Exp. Date Term
Name Home Phone DateRe-appt 2ndExpDate 2nd Term
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ca
The Collier County Public Safety Authority was created by Ordinance No. 2012-23 on June 26,
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2012 as a seventeen (17) member Authority to address closer inter-agency collaboration and
integration of the pre-hospital emergency medical services delivery system. Ordinance No. 2014-
37 reduced the membership of the Authority to a five(5) member citizens committee,with
members having no affiliation with any hospital,fire district, EMS, municipality or the Collier
County Sheriffs Office.The purpose of the Authority is to assist the Board of County
Commissioners, municipalities, fire departments, law enforcement agencies including the Collier
County Sheriff's Office, and hospitals, with issues affecting pre-hospital emergency medical a)
services within all of Collier County. Terms are four years. 0
cc: Tabatha Butcher, Chief, EMS Operations 252-3757
Maria Franco,Admin.Asst. 252-3740
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FL STAT:
Staff Len Price,Administrative Services: 252-8721 aEi
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