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Agenda 12/10/2013 Item #16H 8 12/10/2013 16.H.8. EXECUTIVE SUMMARY Appointment of member to Collier County Public Safety Authority. OBJECTIVE: To appoint one member to the Collier County Public Safety Authority to serve the remainder of a term expiring on July 2, 2016. CONSIDERATIONS: The Ordinance (2012-23) creating the Collier County Public Safety Authority was approved by the Board of County Commissioners on June 26, 2012 and filed with the Florida Secretary of State on July 2, 2012. The intent of the Ordinance was to form a seventeen (17) member Authority to address closer inter-agency collaboration and integration of the pre-hospital emergency medical services delivery system and thereby assist the Board of County Commissioners, municipalities, and fire departments, law enforcement agencies, including the Collier County Sheriff's Office and hospitals, with issues affecting pre-hospital emergency services within all of Collier County. A list of the current membership is included in the backup. Edward Morton resigned from the Public Safety Authority on June 4, 2013. During the last publicly noticed PSA meeting on Wednesday, October 30, 2013, the PSA voted to appoint Ronald Myers and submit this recommendation to the Board for confirmation. APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Ronald Myers Citizen Representative 1 Yes _ N/A ATTENDANCE: N/A COMMITTEE RECOMMENDATION: Appoint Ronald Myers. FISCAL IMPACT: NONE LEGAL CONSIDERATIONS: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners approves the PSA`s recommendation for appointment, appoints one member. and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: December 10,2013 Packet Page -2230- 12/10/2013 16.H.8. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.8. Item Summary: Appointment of member to the Public Safety Authority. Meeting Date: 12/10/2013 Prepared By Name: BartlettKristi Title: Executive Aide to the BCC 10/31/2013 11:13:26 AM Submitted by Title:Executive Aide to the BCC Name: BartlettKristi 10/31/2013 11:13:27 AM Approved By Name: DurhamTim Date: 11/15/2013 9:21:17 AM Name: DurhamTmn Date: 11/15/2013 11:08:58 AM Packet Page-2231- 12/10/2013 16.H.8. Memo TO: Kristi Bartlett FROM: Maria Franco DATE: October 31, 2013 RE: Public Safety Authority Ms. Bartlett, The Public Safety Authority meeting was held on October 30,2013. Members discussed and voted to recommend Ronald Myers to the Board of County Commissioners. Thank you. AosoNIN Packet Page -2232- 12/10/2013 16.H.8. MEMORANDUM • DATE: June 26, 2013 TO: Dan Summers FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Public Safety Authority As you know, we currently have one vacancy on the above referenced advisory committee. The vacancies were advertised and citizens interested in serving on this committee were asked to submit an application for consideration. I have attached the application received for your review as follows: Ronald Lee Myers 474 Pepperwood Court Marco Island,FL 34145 Please let me know, in writing,the recommendation for appointment to the advisory committee within the 41 day time-frame and I will prepare an executive summary for the Board's consideration. If the applicant is a reappointment, please include attendance records for the past two years in your return memo. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252-8603. Thank you for your attention to this matter. KJB Attachments Packet Page-2233- 12/10/2013 16.H.8. MEMORANDUM DATE: June 26,2013 TO: Elections Office ShavontaeHall @colliergov.net FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Voter Registration-Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also,please list the commission district in which each applicant resides. Public Safety Authority COMMISSION DISTRICT/REGISTERED VOTER Ronald Lee Myers 1 (yes) 474 Pepperwood Court Marco Island, FL 34145 Thank you for your help. Packet Page -2234- 12/10/2013 16.H.8. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8606 Application was received on: 6/26/2013 8:06:10 AM. Name: Ronald Lee Myers Home Phone: 239-970-2295 Home Address: 474 Pepperwood Court City: Marco Island Zip Code: 34145 Phone Numbers Business: 330-388-3024 e-Mail Address: IRonmyers649@gmail.com !Board/Committee Applied for: Public Safety Authority Category: Citizen Representative Work Place: Semi Retire. EMS consultant&former owner of ambulance services How long have you lived in Collier County: 1-2 Have you ever been convicted of any offense against the law?No! Not Indicated; Do you or your employer do business with the County?No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board?[No Not Indicated Packet Page -2235- . 12/10/2013 16.H.8. Are you a registered voter in Collier County? Yes Do you currently hold public office? No Do you currently or ever served on a Collier County Board or Committee? No Not Indicated Please list your community activities: W are full time residents on Marco Island. We built a new&final home during 2010 after visiting Marco for six years. I have been attending the PSA meetings and some BCC meetings. Education: Experience: Spent my adult life in the private ambulance sector. My partner and I owned two companies. They were in NE Ohio & Houston, Texas. We served our communities with emergency&no� emergency services. I reported to oversight committees on performance&financial responsibilities without any issues. I am a past President of the Ohio Ambulance Association & The American Ambulance Association. Also, served three years on the Governor's EMS Board in Ohio. We sold our two ambulance companies in 1994 to a public held consolidator. I work as a Regional CEO for three years and then semi retired and started a medical transportation consulting business. I still do limited consulting for select clients. My passion&focus centers around effective EMS systems and overall performance and reliability. Packet Page-2236- 12/10/2013 16.H.8. Collier County Public Safety Authority Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Dr. Robert B. Tober 252-3740 09/11/12 07/02/16 4 years 8075 Lely Cultural Parkway, Ste 267 Naples, FL 34113 E-Mail: Roberttober @colliergov.net District: Category:Collier County Medical Director Dr. Jeffrey A. Panozzo 592-6118 09/11/12 07/02/16 4 years 4726 Turnstone Court Naples, FL 34119 E-Mail: JPDO @aol.com District: Category:Medical Director- COPCN Holder Dr. Matt Everett 304-1788 04/09/13 07/02/16 3.5 Years 289 Monterey Drive Naples, FL 34119 E-Mail: District: Category:Active ER Physician Dr. Todd Bethel 514-4420 09/11/12 07/02/16 4 years 5881 Golden Oaks Lane Naples. FL 34119 E-Maii: tbethel @gmaii.com District: Category:Active ER Physician Chief James S. Bloom 252-0874 09/11/12 07/02/16 4 years 3319 Tamiami Trail East Naples, FL 34112 E-Mail: Jim.bloom @colliersherif£org District: Category:Collier County Sheriffs Office Thursday,November 14,2013 Page 1 of 5 Packet Page-2237- 12/10/2013 16.H.8. Collier County Public Safety Authority Asiik Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Captain Robert Montagano 213-4851 09/11/12 07/02/16 4 years 355 Riverside Circle Naples, FL 34102 E-Mail: rmontagano@naplesgov.com District: Category:Municipal Police Department Chief Michael D. Murphy 389-5040 09/11/12 07/02/16 4 years 1280 San Marco Blvd. 393-2272 Marco Island, FL 34145 E-Mail: mmuphy @cityofmarcoisland.com District: Category:Collier County Fire Chiefs Association Chief Walter Kopka 593-2760 09/11/12 07/02/16 4 years 8075 Lely Cultural Parkway, Suite 267253-8596 Naples, FL 34113 Avoiftk E-Mail: walterkopka@colliergov.net District: Category:Collier County EMS Chief Mr. Jose Santana 0911/12 07/02/16 4 years 14575 Collier Blvd. 54)235-7947 Naples, FL 34119 E-Mail: jsantana @ggfire.com District: Category:EMT - Not from Collier County EMS Mr. David Mennini 09/11/12 07/02/16 4 years 8075 Lely Cultural Parkway, Suite 267 Naples, FL 34104 E-Mail: District: Category:EMT - Collier County EMS Thursday,November 14,2013 Page 2 of 5 Packet Page-2238- 12/10/2013 16.H.8. Collier County Public Safety Authority Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Justin Gibson 597-3222 09/11/12 07/02/16 4 years 1855 Veterans Park Drive Naples, FL 34110 E-Mail: jgibson @northnaplesfire.com District: Category:Paramedic-Not from Collier County EMS Mr. Bobby Allen 09/11/12 07/02/16 4 years 8075 Lely Cultural Parkway, Suite 267 Naples, FL 34104 E-Mail: District: Category:Paramedic - Collier County EMS Mr. Phillip C. Dutcher 436-5262 09/11/12 7/2/16 4 years 27140 Brendan Way 947-4241 Bonita Springs, Fl 34135 E-Mail: phil.dutcher @nchmd.org District: Category:Hospital Administrator Mr. Joseph Bernard O 304-4876 3/26/13 07/02/16 3.5 Years 6101 Pine Ridge Road Naples, FL 34119 E-Mail: ioe.bernard @hma.com District: Category:Hospital Administrator Reg Buxton 39) 572-0051 11/13/12 7/2/16 4 years 11806 Quail Village Way 39) 514-2371 Naples, FL 34119 E-Mail: nnjournal @comcast.net District: 3 Category:Citizen Representitive Thursday,November 14,2013 Page 3 of 5 Packet Page -2239- 12/10/2013 16.H.8. Collier County Public Safety Authority Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-apps 2ndExpDate 2nd Term Janet Vasey 39)598-4326 11/13/12 7/2/16 4 years 4398 Longshore Way North 39) 598-4378 Naples, FL 34119 E-Mail: janetvasey @embarqmail.com District: 3 Category:Citizen Representitive Vacant Vacant 7/2/16 Naples, FL E-Mail: District: Category:Citizen Representitive Thursday,November 14,2013 Page 4 of 5 Packet Page -2240- 12/10/2013 16.H.8. Collier County Public Safety Authority Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term The ordinance creating the Collier County Public Safety Authority was approved by the Board of County Commissioners on June 26, 2012 and filed with the Florida Secretary of State on July 2, 2012. The intent of the ordinance was to form a seventeen (17) member Authority to address closer inter-agency collaboration and integration of the pre-hospital emergency medical services delivery system.And thereby assist the Board of County Commissioners, municipalities, and fire departments, law enforcement agencies, including the Collier County Sheriffs Office and hospitals, with issues affecting pre-hospital emergency services within all of Collier County. FL STAT: Staff: Dan Summers: 252-3600 z^`Ck.L ,,l.,m Mr �•;TA.,:ra kY€ke�.,.�^§.,_,..-, ...�...iL.;w,2m'a.-t.va k" _m... a...,^+'F#^".k _ .,s3:M,:...z2,.�S.,-.,..'t..:;:':r5,..a�3*...5."Y'3;k�..t`: Thursday,November 14,2013 Page 5 of 5 Packet Page-2241-