EMA Agenda 02/14/2018COLLIER COUNTY
EMERGENCY MEDICAL AUTHORITY (EMA)
AGENDA
February 14, 2018 – Wednesday
9:30 am
IT Training Room, 5th Floor
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
a. Approval of Today’s Agenda
b. Approval of the January 10th Meeting Minutes
3. OLD BUSINESS
a. Performance Measures Update
4. NEW BUSINESS
a. Next Actions
5. FIRE SERVICE DISCUSSION
6. STAFF REPORTS
7. PUBLIC COMMENT
8. BOARD MEMBER DISCUSSION
9. ESTABLISH NEXT MEETING DATE
a. March 14th at 9:30 am
IT Training Room, 5th Floor
10. ADJOURNMENT
15.A.2
Packet Pg. 349 Attachment: EMA Agenda February (4955 : Emergency Medical Authority - February 14, 2018)
January 10, 2018
1
MINUTES OF THE OF THE COLLIER COUNTY EMERGENCY MEDICAL
AUTHORITY MEETING
Naples, Florida, January 10, 2018
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: Edwin Fryer, Citizen Representative
Vice Chair: Janet Vasey, Citizen Representative
Ronald Myers, Citizen Representative
Gary McNally, Citizen Representative
ALSO PRESENT: Maria Franco, Administrative Assistant, EMS
Tabatha Butcher, Chief, EMS
15.A.3
Packet Pg. 350 Attachment: January Meeting Minutes 011018 (4955 : Emergency Medical Authority - February 14, 2018)
January 10, 2018
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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 December 13th Meeting Minutes with changes.
Second by Ms. Vasey.
Carried unanimously 4 – 0.
3. Election of Chairman and Vice Chairman (one-year term)
Ms. Vasey nominated Mr. Fryer for Chair. Second by Mr. McNally. Carried unanimously 4-0.
Mr. Fryer nominated Ms. Vasey for Vice-Chair. Second by Mr. McNally. Carried unanimously 4-0.
4. Old Business
Performance Measures Update
Stats were emailed to all prior to the meeting for review.
Mr. Myers requested that the Stats are sent a week prior to allow time to review.
Chief Butcher handed out response times for Medflight.
5. New Business
New Member Application/Interview
o This topic was discussed after Staff Reports.
o Mr. Chalhoub and Mr. Calamari were both present and both gave a brief presentation about
themselves.
o Ms. Vasey made a motion to recommend Robert Chalhoub to the EMA, second by Mr.
Fryer. Carried 3-0.
Just Like Family COPCN – Change of Ownership
o Chuck Bacon to take ownership of Just Like Family.
o Ms. Vasey moved to recommend the Just Like Family change of ownership to the BCC,
subject to resolution of financials. Second by Mr. McNally. Carried unanimously 4-0.
o Mr.Bacon to email financial information.
15.A.3
Packet Pg. 351 Attachment: January Meeting Minutes 011018 (4955 : Emergency Medical Authority - February 14, 2018)
January 10, 2018
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Next Actions
6. Fire Service Discussion
7. Staff Reports
Chief Butcher reported:
Both CAAS and CAMTs due in February
Growth unit inservice on January 15th in zone 44.
Marco COPCN application submitted. Dan and Tabatha currently reviewing.
8. Public Comment
9. Board Member Discussion
8. Establish Next Meeting Date
a. February 14, 2018
9. Adjournment
There being no further business for the good of the County, the meeting was adjourned by
order of the chair at 12:00 P.M.
Collier County Emergency Medical Authority
_________________________________
Chair, Edwin Fryer
These minutes approved by the Board/Committee on _________________
as presented________ or as amended ___________.
15.A.3
Packet Pg. 352 Attachment: January Meeting Minutes 011018 (4955 : Emergency Medical Authority - February 14, 2018)