EMA Minutes 12/13/2017 - Not Signed December 13, 2017
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MINUTES OF THE OF THE COLLIER COUNTY EMERGENCY MEDICAL
AUTHORITY MEETING
Naples, Florida, December 13, 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: Edwin Fryer, Citizen Representative
Janet Vasey, Citizen Representative
Ronald Myers, Citizen Representative
ALSO PRESENT: Maria Franco, Administrative Assistant, EMS
Tabatha Butcher, Chief, EMS
December 13, 2017
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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 November 8th Meeting Minutes with changes.
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.
Received stats from Greater Naples Fire.
4. New Business
New Member Application
o Members would like to invite the applicants to the next meeting along with their resumes
for an interview.
Michael O’Brien and Robert Chalhoub were present at today’s meeting.
2018 Meeting Schedule
o Mr. Myer moved to approve the 2018 Meeting Schedule. Second by Mr. Fryer. Carried
unanimously 4-0.
EMS COPCN Renewal
Yearend Letter to BCC
o Mr. Fryer moved to approve the yearend letter to BCC with changes. Second by Mr. Myer.
Carried unanimously 4-0.
AUIR
o The AUIR was approved by the BCC and Planning Commission.
Next Actions
December 13, 2017
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5. Fire Service Discussion
6. Staff Reports
Chief Butcher reported:
Attended the International Association of Chief conference this past week.
Helicopter – On the January agenda for purchase approval.
Phoenix Awards great turnout.
Seasonal unit - Medic 803 in Marco starting December 1st .
7. Public Comment
8. Board Member Discussion
8. Establish Next Meeting Date
a. January 10, 2018
9. Adjournment
There being no further business for the good of the County, the meeting was adjourned by
order of the chair at 10:58 A.M.
Collier County Emergency Medical Authority
_________________________________
Chair, Gary McNally
These minutes approved by the Board/Committee on _________________
as presented________ or as amended ___________.