EMA Minutes 02/08/2017February 8, 2017
MINUTES OF THE OF THE COLLIER COUNTY EMERGENCY MEDICAL
AUTHORITY MEETING
Naples, Florida, February 8, 2016
LET IT BE REMEMBERED, the Emergency Medical Authority in and for the County of
Collier,
having conducted business herein, met on this date at 9:30 A.M. in REGULAR SESSION
at Collier County Government, 3299 Tamiami Trail East, 5th Floor, Naples, Florida with
the following members present:
Chair: Gary McNally, Citizen Representative
Vice Chair: Russ Rakestraw, Citizen Representative
Edwin Fryer, Citizen Representative
Janet Vasey, Citizen Representative
Ronald Myers, Citizen Representative
ALSO PRESENT: Maria Franco, Administrative Assistant, EMS
Tabatha Butcher, Chief, EMS
1
February 8, 2017
1. Call to Order
Mr. McNally called the meeting to order at 9:30am. A quorum was established.
2. Agenda and Minutes
a. Approval of Today's Agenda
Ms. Vasey moved to approve the Agenda. Second by Mr. Fryer.
Carried unanimously S — 0.
b. Approval of Minutes
Mr. Fryer moved to approve the December 14th Meeting Minutes. Second by Mr. Myers.
Carried unanimously 5 — 0.
3. Old Business
• Performance Measures Update
• Stats were emailed to all prior to the meeting for review.
• Dave to open up filters to include all fire departments.
Chief Aguilera suggested for an EMA member to attend the next Fire Chief meeting to request
approval for Dave to pull data from all Fire Departments.
Gary McNally to attend.
• Chuck Bacon — County Ordinance Language
• Mr. Bacon is requesting for clarification from Chief Butcher.
• He is requesting a simple letter allowing Just Like Family to transport to the Emergency
Room.
4. New Business
• Mr. Myers/ Ms. Vasey report on pre evaluation of Marco Island COPCN
• Mr. Myers created reports and passed out.
• Ms. Vasey does not see a need.
• It would require residents to pay double taxes
• Mr. Fryer update of January 16th meeting
• Mike Reagan met with the group to discuss
■ Community Medicine
■ Focus on legal issue that may arise
■ Overlap with nursing practice
■ More training
■ Pay scale
■ Contain liability
2
February 8, 2017
Mr. Rakestraw update of Chiefs meeting at North Naples (of attended)
Next Actions
o 2017 Projects
5. Staff Reports
• Assistant Chief Gastineau reported:
• The ALS renewal was submitted
6. Public Comment
7. Board Member Discussion
8. Establish Next Meeting Date
a. March 8, 2017
9. Adjournment
There being no further business for the good of the County, the meeting was adjourned by
order of the chair at 11:10 A.M.
Collier County Emergency Medical Authority
Cha r, Gary NYeNally
These minutes approved by the Board/Committee on
as presented � or as amended X