EMA Agenda 04/11/2018COLLIER COUNTY
EMERGENCY MEDICAL AUTHORITY (EMA)
AGENDA
April 11, 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 March 14th Meeting Minutes
3. OLD BUSINESS
a. Performance Measures Update
b. Review Marco COPCN questions
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. May 9th at 9:30 am
IT Training Room, 5th Floor
10. ADJOURNMENT
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Packet Pg. 215 Attachment: EMA Agenda April 11, 2018 (5479 : Emergency Medical Authority - April 11, 2018)
March 14, 2018
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MINUTES OF THE OF THE COLLIER COUNTY EMERGENCY MEDICAL
AUTHORITY MEETING
Naples, Florida, March 14, 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 (Excused)
Robert Chalhoub, Citizen Representative
ALSO PRESENT: Maria Franco, Administrative Assistant, EMS
Tabatha Butcher, Chief, EMS
15.A.3
Packet Pg. 216 Attachment: Meeting Minutes 3-14-2018 (DRAFT) (5479 : Emergency Medical Authority - April 11, 2018)
March 14, 2018
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1. Call to Order
Mr. Fryer called the meeting to order at 9:30am. A quorum was established.
2. Agenda and Minutes
a. Approval of Today’s Agenda
Ms. Vasey moved to approve the Agenda with changes. Second by Mr. Myers.
Carried unanimously 4 – 0.
b. Approval of Minutes
Mr. Myers moved to approve the February 14th Meeting Minutes.
Second by Mr. Chalhoub.
Carried unanimously 4 – 0.
3. Old Business
Performance Measures Update
Stats were emailed to all prior to the meeting for review.
4. New Business
Review Marco COPCN questions
o Ms. Vasey will consolidate all questions and review at the next meeting for approval.
Next Actions
5. Fire Service Discussion
6. Staff Reports
Chief Butcher reported:
EMS 101/Tour with Mr. Chalhoub
7. Public Comment
8. Board Member Discussion
8. Establish Next Meeting Date
a. April 11, 2018
15.A.3
Packet Pg. 217 Attachment: Meeting Minutes 3-14-2018 (DRAFT) (5479 : Emergency Medical Authority - April 11, 2018)
March 14, 2018
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9. Adjournment
There being no further business for the good of the County, the meeting was adjourned by
order of the chair at 11:14 A.M.
Collier County Emergency Medical Authority
_________________________________
Chair, Edwin Fryer
These minutes approved by the Board/Committee on _________________
as presented________ or as amended ___________.
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Packet Pg. 218 Attachment: Meeting Minutes 3-14-2018 (DRAFT) (5479 : Emergency Medical Authority - April 11, 2018)