EMA Minutes 04/12/2017April 12, 2017
MINUTES OF THE OF THE COLLIER COUNTY EMERGENCY MEDICAL
AUTHORITY MEETING
Naples, Florida, April 12, 2017
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 (Excused)
Edwin Fryer, Citizen Representative
Janet Vasey, Citizen Representative
Ronald Myers, Citizen Representative
ALSO PRESENT: Maria Franco, Administrative Assistant, EMS
Tabatha Butcher, Chief, EMS
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April 12, 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
Mr. Fryer moved to approve the Agenda. Second by Mr. Myers.
Carried unanimously 4 — 0.
b. Approval of Minutes
Mr. Fryer moved to approve the March 8th Meeting Minutes. Second by Ms. Vasey.
Carried unanimously 4 — 0.
3. Old Business
• Performance Measures Update
• Stats were emailed to all prior to the meeting for review.
• Marco Island COPCN Report from Ron Myers/JanetVasey (If any)
• May 11th BCC and Marco Fire group discussion. Item on hold for now.
• Further update on Mike Reagen meeting from Ned Fryer (If any)
• Next meeting May 24tH
4. New Business
• Seminole Tribe COPCN
Mr. Fryer made a motion to approve the application of the Seminole Tribe COPCN.
Second by Ms. Vasey with discussion.
Carried unanimously 4 — 0.
• Next Actions
5. Staff Reports
• Chief Butcher reported:
• April 24th Phoenix Awards
• April 20th 100 Club Event in Mercato
• Upcoming BCC workshop with Marco Island Fire
• Working with Hodges for Paramedic School
• Today at 11 am University of Miami to demonstrate how telemedicine works
• Mobile data deployment completed
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April 12, 2017
6. Public Comment
7. Board Member Discussion
8. Establish Next Meeting Date
a. May 10, 2017
9. Adjournment
There being no further business for the good of the County, the meeting was adjourned by
order of the chair at 10:34 A.M.
Collier County Emergency Medical Authority
Chair, Gary McNally
These minutes ap roved by the Board/Committee on kh'-7
as presented or as amended
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