EMA Minutes 06/14/2017June 14, 2017
MINUTES OF THE OF THE COLLIER COUNTY EMERGENCY MEDICAL
AUTHORITY MEETING
Naples, Florida, June 14, 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, 5' Floor, Naples, Florida with
the following members present:
Chair: Gary McNally, Citizen Representative (Excused)
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
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June 14, 2017
1. Call to Order
Mr. McNally called the meeting to order at 9:33am. 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 May 10'h 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.
• Further update on Mike Reagen meeting from Ned Fryer (If any)
• A meeting took place on May 24th at Hodges. Mr. Fryer handed out the agenda on topics
discussed and a summary on what was discussed. Next meeting in September.
4. New Business
• First Watch Presentation by Chief Aguilera
• Marco Discussion
• Mr. Myers attend a budget workshop on June 7th where the city council voted 6 to 1 to
move forward to apply for the COPCN.
• Data Presentation by Dave Stedman
• Dave explained the different terminology used between the agencies vs the public.
• Ms. Vasey requested a report on only turnout times.
• Summer Meeting Dates
• The board agreed to take a break in July and resume in August.
• Next Actions
5. Fire Service Discussion
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June 14, 2017
6. Staff Reports
• Chief Butcher reported:
• Phoenix Awards were held on June 5th
• Next Phoenix Awards scheduled for November 29th
• BCC annual write-off
7. Public Comment
8. Board Member Discussion
• Mr. Rakestraw resigned.
8. Establish Next Meeting Date
a. August 9th at 9:30am
9. Adjournment
There being no further business for the good of the County, the meeting was adjourned by
order of the chair at 11:50 A.M.
Collier County Emergency Medical Authority
Vice Chair, Russ Rakestraw
These minutes approved by the Board/Committee on
as presented or as amended
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