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Agenda 06/26/2012 Item #17E Proposed Agenda Changes Board of County Commissioners Meeting June 26,2012 Add On Item 4D: Proclamation designating July 2012 as"Bladder Cancer Awareness Month in Collier County". To be accepted by Carla L.Dean,President,Bladder Cancer Foundation of Florida,Inc. (Sponsored by Commissioner Coyle) Move Item 16B7 to Item 14B3: Recommendation for the Community Redevelopment Agency(CRA)to approve and execute an Impact Fee Assistance Grant Agreement between the CRA and a Grant Applicant within the Bayshore Gateway Triangle area.(2654 Bayview Drive,$7,063.31). (Staffs request) Move Item 17E to Item 9B: Recommendation to adopt an Ordinance establishing a Public Safety Authority and sunset the Emergency Medical Services Policy Advisory Board. (Commissioner Coyle's request) Time Certain Items: Item 11A to be heard at 10:00 a.m. Item 11B to be heard at 11:30 a.m. Item 11C to be heard at 11:45 a.m. Item 11D to be heard at 2:00 p.m. Items 9A to be heard in conjunction with Item 11F 6/26/2012 9:13 AM 6/26/2012 Item 17.E. EXECUTIVE SUMMARY Recommendation to adopt an Ordinance establishing a Public Safety Authority and sunset the Emergency Medical Services Policy Advisory Board. OBJECTIVE: To have the Board adopt an Ordinance to establish a Public Safety Authority and sunset the Emergency Medical Services Policy Advisory Board. CONSIDERATIONS: On May 22, 2012, the Board heard as a first reading the proposed Public Safety Authority ordinance. The Board directed the County Manager to work with outside stakeholder agencies and proceed with the adoption of the ordinance pending participant endorsement. Staff has received written communication from every participating agency, with one exception, indicating endorsement of the proposed ordinance. The Immokalee Fire Control District Board will meet on June 21st, subsequent to the publication of the written BCC agenda, to consider the item and will advise staff of its intention immediately following the meeting. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. FISCAL IMPACT: Minor administrative cost will be self- imposed by the Authority and a separate cost - center will be established and managed by the Emergency Medical Services department for this purpose. LEGAL CONSIDERATIONS: This Ordinance was prepared by the County Attorney, is legally sufficient, and requires a majority support for adoption. - JAK STAFF RECOMMENDATION: The Board of County Commissioners approves the proposed ordinance. PREPARED BY: Dan E. Summers, Director of Emergency Services Attachments: Public Safety Authority Ordinance Notice of Legal Advertisement Communication from agencies supporting the Ordinance. Packet Page -2050- 6/26/2012 Item 17.E. COLLIER COUNTY Board of County Commissioners Item Number: 17.E. Item Summary: Recommendation that the Board of County Commissioners (Board) adopt an Ordinance establishing a Public Safety Authority and sunset the Emergency Medical Services Policy Advisory Board. Meeting Date: 6/26/2012 Prepared By Name: BayArtie Title: Supervisor - Accounting,EMS Operations 6/13/2012 11:24:30 AM Submitted by Title: Director - Bureau of Emergency Services, Name: SummersDan 6/13/2012 11:24:32 AM Approved By Name: SummersDan Title: Director - Bureau of Emergency Services, Date: 6/13/2012 11:54:37 AM Name: KlatzkowJeff Title: County Attorney Date: 6/15/2012 4:30:15 PM Name: KlatzkowJeff Title: County Attorney Date: 6/15/2012 4:51:03 PM Name: PryorCheryl Title: Management/ Budget Analyst, Senior,OffiCe of Management & Budget Date: 6/18/2012 9:47:12 AM Packet Page -2051- Name: OchsLeo Title: County Manager Date: 6/20/2012 8:58:22 AM Packet Page -2052- 6/26/2012 Item 17.E. 6/26/2012 Item 17.E. ORDINANCE NO. 2012 - AN ORDINANCE CREATING THE COLLIER COUNTY PUBLIC SAFETY AUTHORITY; PROVIDING FOR CREATION, PURPOSE, POWERS AND DUTIES; PROVIDING FOR APPOINTMENT AND COMPOSITION, TERMS OF OFFICE, ATTENDANCE AND FILLING OF VACANCIES; PROVIDING FOR MEDICAL DIRECTORS SUBCOMMITTEE: PROVIDING FOR REMOVAL FROM OFFICE FOR FAILURE TO ATTEND MEETINGS; PROVIDING FOR OFFICERS, QUORUM AND RULES OF PROCEDURE; PROVIDING FOR SUNSET OF THE COLLIER COUNTY EMERGENCY MEDICAL SERVICES POLICY ADVISORY BOARD AND REPEAL OF ORDINANCE NO. 2009- 01, AS AMENDED; PROVIDING FOR INCLUSION IN CODE OF LAWS AND ORDINANCES; PROVIDING FOR CONFLICT AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, encouraged by the Board of County Commissioners of Collier County, a citizen Blue Ribbon Panel was assembled in September 2009 to study and review the elements of a continuum of care of pre - hospital emergency medical treatment and transport system in Collier County; and WHEREAS, on January 11, 2011, the Board heard the final report from the Blue Ribbon Panel on pre - hospital emergency medical treatment and transport system in Collier County; and WHEREAS, following the conclusion of this public hearing, the Board directed the County Manager and the County Attorney to work with the leadership of the Blue Ribbon Panel to develop options for the creation of a Public Safety Authority to carry -out the functions recommended in the Panel's final report and to present these options to the Board in a publicly noticed workshop; and WHEREAS, following the conclusion of this workshop held on March 3, 2011, the Board directed that a Public Safety Authority advisory board ordinance be prepared for its review; and WHEREAS, it is the intent of the Board that the Collier County Emergency Medical Services Policy Advisory Board sunset upon the establishment of the Collier County Public Safety Authority, whose role shall include, but not be limited to, all duties and responsibilities of the current County Emergency Medical Services Policy Advisory Board, which was created by Ordinance 2009 -01, such that following the first meeting of the Collier County Public Safety Authority, the Collier County Emergency Medical Services Policy Advisory Board shall be disbanded. Packet Page -2053- 6/26/2012 Item 17.E. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: SECTION ONE. Creation, Purpose, Powers and Duties of the Collier County Public Safety Authority. There is hereby created the Collier County Public Safety Authority (hereinafter the "Authority "). The Authority is created as an Advisory Board and shall have the following purposes, powers and duties: 1. To assist the Board of County Commissioners, municipalities, fire departments, and law enforcement agencies, including the Collier County Sheriff's Office and hospitals, with issues affecting pre - hospital emergency medical services within all of Collier County. 2. To hear issues associated with pre- hospital emergency medical services when requested by a participating agency and make written recommendations to the Board of County Commissioners and involved agencies. 3 To work to improve and enhance pre - hospital emergency medical care within Collier County with thorough study, education, and system -wide participation by the response agencies and the local medical community as noted above. 4. To make its special knowledge and expertise available to any and all agencies upon request of the governmental board or agency when so charged during regular board meetings. 5. To serve as a catalyst to effect cooperative arrangements for improving and best utilizing emergency medical resources in Collier County, utilizing the resources of all municipal, dependent and independent fire organizations, 911 call centers, law enforcement agencies and the public. 6. To make recommendations, as warranted, regarding first responder programs, training programs, communication systems, and other appropriate facilities and services that positively impact on the delivery of emergency medical services. 7. To assist in the development of Interlocal Agreements and appropriate standards of care provided by all agencies so as to adjust levels of service commensurate with the needs of citizens of Collier County. Such efforts shall be in a cooperative fashion so as to implement those changes consistently <wuntywide by all appropriate agencies. Page 2of8 Packet Page -2054- 6/26/2012 Item 17.E. 8. All organizations represented that comprise the Public Safety Authority will report annually on their anticipated legislative initiatives to the Authority, if such legislative efforts have an impact on the delivery of pre - hospital emergency medical services. 9. All members of the Authority, except those citizens appointed by the Board of County Commissioners, including hospitals, fire agencies, municipal law enforcement agencies, the Collier County Sheriff's office, County EMS, shall contribute annually to an account approved by the Board of County Commissioners from which the cost of administrative duties may be drawn during the fiscal year. Administrative costs are limited to the cost of reproduction of documents and minutes, postage, electronic media, secretarial support, court reporters, and other routine support cost for the Authority and its technical sub - committees when approved by the Authority. The Authority shall establish a policy and approve a self - imposing budget to collect the proportionate share from the agencies represented to accumulate funds and pay for the services and administrative work noted above. Funds collected and funds dispersed to conduct the business of the Authority referenced above shall meet the guidelines and requirements of the - County and the Clerk -of Courts. Failure to pay the annual administrative cost -share shall, after 90 days, be reported to the Board of County Commissioners for determination -of -fact and continuance of membership. Organizations including, but not limited to, the Collier County Sheriff's Office providing more than one service such as its 911 center and law enforcement operations, shall be charged as one agency contributing funds. Similarly, the City of Naples Police and Fire organization with its respective 911 center shall be charged as one agency contributing funds. 10. The Authority may convene technical working groups from the community periodically to address the following: (a) Community education and awareness. (b) Emergency medical dispatch. (c) Trauma triage and care. (d) Pre - hospital emergency medical training. (e) Clinical coordination and quality outcomes. (f) Field coordination and operational concerns. 11. The Authority will develop general guidelines and scope(s) of study for the technical working groups identified above. Membership of the technical working groups noted above may not exceed 50% participation by a member(s) of the Authority and membership on a Page 3 of 8 Packet Page -2055- 6/26/2012 Item 17.E. technical working committee shall be formally recognized by the Authority before receiving a request for work or input. Specific guidance and charge will be given to technical working groups at regularly scheduled Public Safety Authority meetings. Such guidance shall not be in conflict with the Health Insurance Portability and Accountability Act or other laws of the State of Florida, local or state regulations, and local ordinances. Designation of persons filling temporary or standing committees shall be approved by the Authority and their charge clearly stated. Written reports of findings and oral presentations to the Authority will be duly recorded and submitted on behalf of the body. 12. To perform or assist with any other function or duty as requested by the Board. SECTION TWO. Appointment and Composition; Terms of Office; Attendance and Filling Vacancies. The Authority shall be composed as follows: 1. The Collier County EMS Medical Director or designee. 2 The Medical Director or designee of each non - transport agency holding a Class III Certificate of Public Convenience and Necessity or designee. 3. An active Emergency Department physician representing the collective campuses of the Physicians Regional Healthcare System Medical Center organization or designee. 4. An active Emergency Department physician representing the collective campuses of the NCH Healthcare System organization or designee. 5. A senior staff representative from the Collier County Sheriff's Office, as recommended by the Sheriff. 6. A representative from one of the municipal police departments (City of Naples or City of Marco Island), as recommended collectively by such police Departments. Such law enforcement representation from a municipal law enforcement agency shall be "rotated" by filling alternate terms. 7. A representative from the Collier County Fire Chief's Association. Such fire service representation shall be chosen from a municipal, dependent or independent fire district. The Collier County Fire Chief's Association representative shall be selected by the Collier County Fire Chief's Association. 8. The Chief or designee from Collier County Emergency Medical Services. Page 4 of 8 Packet Page -2056- 6/26/2012 Item 17.E. 9. A full -time Florida certified and actively practicing Emergency Medical Technician who is providing pre - hospital care services within either .a dependent, municipal or independent fire district who is not a member of Collier County Emergency Medical Services. The Emergency Medical Technician shall be selected by the Collier County Fire Chief's Association. 10. A full -time Florida certified and actively practicing Emergency Medical Technician, who is a member of Collier County Emergency Medical Services, selected by the County Manager or designee. 11. A full -time Florida certified and actively practicing Paramedic who is providing pre - hospital care services within either a dependent, municipal or independent fire district who is not a member of Collier County Emergency Medical Services. 12. A full -time Florida certified and actively practicing Paramedic who is providing pre - hospital medical services and is a member of Collier County Emergency Medical Services, selected by the County Manager or designee. 13. A hospital administration representative from the NCH Healthcare System organization. 14. A hospital administration representative from the Physician's Regional Hospital organization. 15. Three citizen representatives whose applications may include an interview by the Public Safety Authority. The Public Safety Authority will make recommendations to the Board of County Commissioners for their appointment. Such interviews and recommendations to the Board of County Commissioners for appointment to the Public Safety Authority shall be the Authority's first order of business to ensure a complete roster of membership before other business can be conducted. Citizen representatives shall not have a fiduciary relationship with first - responder public safety organizations noted above. Terms for all Authority members shall be four years. SECTION THREE. Medical Directors Subcommittee. It is the intent of the Board that to the extent possible, pre - hospital emergency medical services operate at a uniform level of care throughout all of Collier County. Accordingly, at or shortly following its first meeting, the Authority will take the following action: Page 5 of 8 Packet Page -2057- 6/26/2012 Item 17.E. 1. Create a permanent Medical Directors Subcommittee, chosen by the Authority and comprised of: (a) Voting Members: (1) A Medical Director from each pre - hospital C.O.P.C.N holder. (2) One Emergency Department Physician from each hospital provider currently operating in Collier County (Physician's Regional and NCH Healthcare System- respective organizations). (3) One physician or designee from the Regional Trauma Center. (b) Non - voting, advisory members: (1) A Paramedic from Collier County Emergency Medical Services, chosen by the County Manager or designee. (2) An Emergency Medical Technician from Collier County Emergency Medical Services, chosen by the County Manager or designee. (3) A Paramedic chosen by the Collier County Fire Chief s Association. Such fire service representation shall be chosen from a municipal, dependent orindependent -fire district. (4) An Emergency Medical Technician chosen by the Collier County Fire Chief's Association. Such fire service representation shall be chosen from a municipal, dependent or independent fire district. 2. The Chairperson of this Subcommittee shall advise and counsel the Authority regarding the training, performance, testing and certification of all agency- represented emergency responders. The Authority may from time -to -time create, disband, or utilize an existing subcommittee to engage in discussions regarding training, performance, testing, and certification(s). Such efforts shall be properly noticed and formed by a majority vote of the Public Safety Authority. SECTION FOUR. Meetings. 1. Regular Meetings., The Authority shall meet quarterly and at other times as necessary. 2. Special Meetings. Special Meetings of the Authority may be called by the Chair, or the Chairperson of the Medical Directors Subcommittee in cases of emergent protocol or pharmacological issues, at the request of a majority of the appointed members. Page 6 of 8 Packet Page -2058- 6/26/2012 Item 17.E SECTION FIVE. Removal from Office; Failure to Attend Meetings. Removal from office and attendance requirements shall be governed by Ordinance No. 01 -55, as amended, or by its successor ordinance. SECTION SIX. Officers; Quorum; Rules of Procedure. At its earliest opportunity, the membership of the Authority shall elect a chairman and vice chairman from among the members. Officers shall serve for a one year term with eligibility for reelection. At the end of each term, the Chair shall prepare and submit to the Board and the County Manager an annual report describing the activities of the Authority. The presence of eight or more members shall constitute a quorum of the Authority necessary to take action and transact business. The Public Safety Authority shall, by majority vote of the entire membership, adopt by- laws for doing its work and conducting its business as provided by county ordinances. The by- laws shall include, but not be limited to, its general procedure, funding, and expenditures. The Authority shall operate in the Sunshine, and shall keep a written record of meetings, resolutions, findings, and determinations. Copies of all of the Authority minutes, resolutions, reports, and exhibits shall be filed with the Board of County Commissioners and or its Clerk when appropriate. SECTION SEVEN. Sunset of Emergency Medical Services Advisory Council. The Collier County Emergency Medical Services Policy Advisory Board shall discontinue meeting immediately following the first meeting of the Authority. Ordinance 2009- 01, as amended, which created the Collier County Emergency Medical Services Policy Advisory Board, shall be repealed and of no further force or effect as of the effective date of this Ordinance. SECTION EIGHT. Inclusion in the Code of Laws and Ordinances. The provisions of this Ordinance shall be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinance may be renumbered or re Page 7 of S Packet Page -2059- 6/26/2012 Item 17.E. lettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or =,i any other appropriate word. SECTION NINE. Conflict and Severability. In the event this Ordinance conflicts with any other Ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of the Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION TEN. Effective Date. This Ordinance shall become effective upon filing with the Florida Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this 26th day Jung:, of 2012. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA , Deputy Clerk FRED W. COYLE, CHAIRMAN Page 8 of 8 Packet Page -2060- N0`110E OF INTFNT TO CONSIDER ORDINANCES Ifyou are 'a r "on %with ,a..i~1.�sal�ili t h ,men s:,.an accommodation. in :artler -tc parti %p le ire:thin"proceeding, vom are einti led, at no cost-to you to t�� �r�.+�i�i�� :ce Z"� assjstance. Rl aye 06nTa t the Collier, County F "cilffiles Man "aPTP Tft Department,, to ated: at ���� Tam - iamr i Trail Ems* S�u,n� �"�1 a�le� FL 34112- �3'5�� � 9 25,: -S i�. 1�,� MV0 cl� � prior �� the f1reeti P syste li ping �Ic �*r "rare irria� "r r+ila1 r the, iloaetl i tiurtilliliit`i�?_ hic. BOARD OF-'COLIrIJTY'CJDIOMISSIC-JNER'S FRED "cO° LE, CHAIRMAN VFOC it CLLR , . wtha ,1V amt Op t Packet Page -2061- June 15., 2012 riQ-, `I 6/26/2012 Item 17.E. ZZD.» Friday, June 15,20121) NAPLES. DAILY NEWS NOTICE OF INTENT TO CONSIDER ORDINANCE Notice is hereby given that on June 26, 2012' in the Boardroom, 3rd Floor, Administration Building, Collier Count Government Center, 3299 East Tamiami Trail, Naples, Florida, the .Board-,of y County Commissioners will consider the enactment of County Ordinan'c'e. The meeting will commence at 9:00 A.M. The ti- tle of the proposed Ordinance Is as follows: AN ORDINANCE CREATING THE COLLIER COUNTY PUBLIC SAFETY . AUTHORITY; PROVIDING FOR CREATION, PURPOSE, POWERS . AND DUTIES; PROVIDING FOR APPOINTMENT AND COMPOSITION, TERMS OF OFFICE, ATTENDANCE AND FILLING OF VACANCIES; PROVIDING FOR MEDICAL DIRECTORS = SUBCOMMITTEE; PROVIDING FOR REMOVAL FROM OFFICE FOR FAILURE TO ATTEND MEETINGS; PROVIDING FOR OFFICERS, QUORUM AND RULES OF PROCEDURE; PROVIDING FOR SUNSET OF THE COLLIER COUNTY EMERGENCY . MEDICAL SERVICES POLICY ADVISORY BOARD AND REPEAL OF ORDINANCE NO. 2009 -01, AS AMENDED; PROVIDING FOR INCLUSION IN CODE OF LAWS AND ORDINANCES; PROVIDING FOR CONFLICT AND SEVERABILITY; AND.PROVIDING FOR AN EFFECTIVE DATE. Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspection. All interested parties are invited to attend and be heard. NOTE: All persons wishing to speak on any agenda item must register. with the County administrator Prior to presentation of the agenda Item to be addressed. lndivi ual speakers will be limited to 3 minutes on any Item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chairman, a spokesperson for a group or organization may be allotted 10'mmutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing.,. In any'.case, written materials intended to be considered by the Board shall .be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will became a permanent part of the record. Any person who decides to appeal a decision of.the.Board will need.a record of the proceedings pertaining thereto and therefore, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based. If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you to the provision of certain assistance. Please contact the Collier County Facilities Management Department, located at 3335 Tamiami Trail East, Suite 101, Naples, FL 34112-5356 , (239) 252 -6380, at least two days prior to the meeting. Assisted listening devices for the hearing impaired are available in the Board of County Commissioners Office. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRED COYLE, CHAIRMAN DWIGHT E. BROCK, CLERK. By`. Martha Vergara, Deputy Clerk (SEAL) JuDe 15.'2012 No 1957777 Packet Page -2062- 6/26/2012 Item 17.E. BrockMaryJo From: Dutcher, Phil [Phil.Dutcher@nchmd.org] Sent: Friday, June 08, 2012 5:19 PM To: OchsLeo Cc: Weiss, Allen MD; Cooper, Kevin; Daly, Kelly; Lewis, John Subject: Public Safety Authority Draft Ordinance Leo, NCH Healthcare System will endorse and support the work and programming proposed by the current draft ordinance to establish a Public Safety Authority for Collier County. Phil Dutcher Phillip C. Dutcher Chief Operating Officer NCH Healthcare System 350 7th Street South Naples, FL 34102 (239) 436 -5262 phil.dutcher(c)-NCHmd.org CONFIDENTIALITY NOTICE - Visit our website at http: / /www.nchmd.org This email and any files transmitted with it are from the NCH Healthcare System. This message is confidential and is intended only for the addressee. If you are not the intended recipient or have received this email in error, please call us immediately at (239) 436 -5000 and ask to speak to the message sender or promptly email the message sender of the delivery error and then delete the message. Thank You. Packet Page -2063- LM� PHYSICIANS REGIONAL EtJ HEALTHCARE 'SYSTEM June 8, 2412 Mr, Leo Ochs County Manager 3299 Tamiami Trail East Suite 202 - Naples, FL 34112 -5746 Dear Mr. Ochs: 6/26/2012 Item 17.E. RECEIVED Office of the County Manager JUN 1 s 2012 Actlot� Thank you for the information you sent to me on May 24, 2012 regarding the concept of a Public Safety Authority as described in the draft ordinance attached to. your _cover letter. Physicians Regional Healthcare System is in support of the effort as outlined in the aforementioned draft ordinance. I look forward to further information from you regarding this important initiative for the citizens of Collier County. Thank you for your leadership and hard work in this matter. Best regards, eph Bernard Chief Operating Officer Collier Boulevard Campus - 8300 Collier Blvd., Naples, FL 34114 • (239) 354 -6000 Pine Ridge Campus - 6101 Pine Ridge Road, Naples, FL 34119 • (239) 348 -4000 w-�vtiv.PhysiciansRegional.com Packet Page -2064- 6/26/2012 Item 17.E. BrockMaryJo From: Bill Moss [bmoss @naplesgov.com] Sent: Wednesday, June 13, 2012 3:26 PM To: OchsLeo Cc: City Council; Rita Naughton; Roger Reinke; Ann Lynch Subject: Endorsement and Support of the Ordinance to Create the Public Safety Authority Attachments: 21 -1 Collier County Public Safety Authority (2).doc; 21 -2 Collier County Public Safety Auth County Proposed Ordinance.pdf Dear Mr. Ochs: Following your request of May 243, 2012 inquiring as to whether the Naples City Council endorses and supports the proposed Collier County Ordinance to Create the Public Safety Authority, be advised that the Naples City Council discussed the proposed ordinance and authority this afternoon (June 13, 2012). The City Council voted to endorse and support the proposed ordinance and creation of a Public Safety Authority. We rind the concept of an advisory committee of diverse stakeholders to be a worthwhile endeavor that may well lead even better delivery of pre - hospital emergency medical treatment and transport in Collier County, including the City of Naples. Thank you for seeking our opinion on this very important issue. We look forward to working with Collier County and the other stakeholders and trust that the endeavors of all will lead to positive outcomes Bill Moss City Manager City of Naples bmass(@-naplesgov. corn Packet Page -2065- June 14, 2012 Leo E. Ochs, Jr. County Manager, Collier County 3299 Tamlami Trail East, Suite 202 Naples, FL 34112 -5746 Sent Via FAX— 239 - 252 -4050 and U.S. Mai! Dear County Manager Ochs, At today's meeting of the Board of Fire Commissioners of the North Naples Fire Control and Rescue District, the Board unanimously moved to currently endorse and support the work and programming proposed by the version of the Public Safety Authority Ordinance provided with your letter dated May 24, 2012. keep us advised as to the status of this proposed Ordinance and any changes or s which might occur. rs, JOHN ,CGOWAN Chairma card of Fire Commissioners cc: Board of Fire Commissioners Packet Page -2066- ice c?="6 •+"^iii r"i� JUN l s 2012 Action 6/26/2012 Item 17.E. John 0. McGowan, Chairman Margaret Hanson, Vice Chairman P Veterans 1885 Veterark ns ark Drive Paul J. Moriarty Sr., Treasurer J. Christopher Lombardo, Commissioner F Naples, (239) 597 -3222 James Burke, Commissioner Fax (239) 597 -7082 North Naples Fire Control and Rescue District June 14, 2012 Leo E. Ochs, Jr. County Manager, Collier County 3299 Tamlami Trail East, Suite 202 Naples, FL 34112 -5746 Sent Via FAX— 239 - 252 -4050 and U.S. Mai! Dear County Manager Ochs, At today's meeting of the Board of Fire Commissioners of the North Naples Fire Control and Rescue District, the Board unanimously moved to currently endorse and support the work and programming proposed by the version of the Public Safety Authority Ordinance provided with your letter dated May 24, 2012. keep us advised as to the status of this proposed Ordinance and any changes or s which might occur. rs, JOHN ,CGOWAN Chairma card of Fire Commissioners cc: Board of Fire Commissioners Packet Page -2066- ice c?="6 •+"^iii r"i� JUN l s 2012 Action Ochopee Fire Control District Advisory Board May S. 2012 Leo E, Ochs, Jr. County - Manager Dear Manager Ochs, 6/26/2012 Item 17.E. RECEIVED 'Office of the County Manager JUN 1 12012 Action This letter is in response to your letter dated May 24, 2012 requesting endorsement and support of the ordinance creating a Collier County Public Safety Authority. Thank you for requesting the support of the Ochopee Fire Control District Advisory Board. The Ochopee Fire Control District Advisory Board supports the adoption of the ordinance creating a Collier County Public Safety Authority. Respectfully ;tea '� Ronald G. Gilbert Chairman Ochopee Fire Control District Advisory Board Packet Page -2067- — — — — 6/26/2012 Item 17.E. June 8, 2012 Leo Ochs, Count Manager 3299 Tam lami Trail Naples FL 34112 In reference to your letter dated 24 May 2012, concerning the formation of a Public Safety Authority, the Isles of Capri Fire Advisory Board has reviewed it and make the following comments. We support the concept of a Public Safety Authority to oversee pre - hospital care, and as an advisory board would support the work and programming proposed. Regards, Joseph Langkawel Chairman, isles of Capri Fire Advisory Board Packet Page -2068- 6/26/2012 Item 17.E. 8i�g1 GOLDEN GATE FIRE CONTROL AND RESCUE DISTRICT 14575 Collier Boulevard 1 Naples, FL '34119 • (239) 348 -7540 • (239) 348 -7546 FAX htto- /►www.a atira-co m ►f e June 14, 2012 Mr. Lco E. Ochs Jr., County Manager 3299 Tamiami Trail East, Suite 202 Naples, FL 34112 -5746 RE: Support for PSA draft ordinance Dear Mr. Ochs: it is my pleasure to inform you that, at the June 13, 2012 regular meeting of the Board of Fire Commissioners for the Golden Gate Fire Control and Rescue District, the Board passed a motion to support the work and programming proposed in the County's draft Public Safety Authority ordinance. Thank you for the opportunity to express our support for these efforts. Most sincerely, Charles M. McMahon, Chairman Board of Fire Commissioners Golden Gate Fire Control and Rescue District Our Family Protecting Yours Packet Page -2069- ^w• ,n.9 wl M. 1 .JUN 18 20t2 Action Thomas G. Cannon Chairman Robert Hughes Vice -Chair Angela S. Davis Secretary/Treamm Robert A. Boyer George H. Danz Kingman Schuldt Fire Chief Nick Biondo Deputy Chief, Fire Prevention Tara Bishop Director, Support Services 6/26/2012 Item 17.E. East Wapfes Fire Controfand miscue D.strtct 4798 Davis Bou6nacrd • 9VOres, FL 34104 None, (239) 774 -7111 Tai (239) 774 -1782 June 18, 2012 Leo Ochs, Jr., County Manager 3299 Tamiami Trail East, Suite 202 Naples, FL 34112 -5746 Re: Public Safety Authority Dear Mr. Ochs, Thank you for taking time to meet with Chairman Cannon and me today to discuss the draft Public Safety Authority Ordinance. As discussed, our Board of Fire Commissioners held public discussion on this proposed Resolution during -the June Iii meeting.. After- firfher discussion with your office Commissioner Cannon and I have no additional questions or concerns at this time. The East Naples Fire Control and Rescue District believe this Resolution is in the best interest of all stakeholders participating in the delivery of pre - hospital EMS within Collier County. The District stands in support of this Resolution as proposed. We look forward to working cooperatively with other agmeies toward our common goals. If you have any questions please do not hesitate to contact me at any tune. rkSincew4yl Kingman D. Schuldt, CFO Fire Chief Cc: Thomas G. Cannon, Chairman Board of Fire Commissioners Packet Page -2070- 6/26/2012 Item 17.E. June 20, 2012 County Manager Leo Ochs 3301 Tamiami Trail E, Ste 202 Naples, FL. 34112 Dear Manager Ochs: The Big Corkscrew Island ( BCIFR) Board of Fire Commissioners met on Tuesday June 12 for their regular Board meeting. As requested by you, the Public Safety Authority Ordinance (Draft) was placed on the agenda for additional discussion and determination of BCIFR Board support. Chief Greenberg has been in attendance for the working meetings and as such has kept us up to date on the progress of the Ordinance. The Board is in support of the Draft Ordinance moving forward with the understanding that any significant changes to the draft are brought forward for review, administrative costs for participation is clarified and that Final Copy will be brought back to the BCIFR Board for approval. Regards, Paul M. Plamondon, Chairman BCIFR Board of Fire Commissioners Packet Page -2071- MEM� June 19, 2012 Commissioner Fred Coyle Board of County Commissioners 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 -5746 Dear Commissioner Coyle: 6/26/2012 Item 17.E. City of Marco Island On June 18, 2012 the City of Marco Island City Council reviewed the Ordinance creating the Collier County Public Safety Authority. The Council unanimously agreed that a fair representation of membership is critical to create a seamless system for pre- hospdW care within Collier County. After much discussion the Council endorsed the Ordinance and strongly recommends two changes that would give greater credibility to this body. Having been involved in this process I and the Council feel that the Authority needs to be the reviewing and recommending agency to the County Commission for the issuance of Certificates of Public Convenience and Necessity and therefore make the following recommendations: Section One, _Page_ 4,_ Number 13._ To review all C.O.P.C.N (Certificate of Public Convenience and Necessity) requests and make a recommendation to the Collier County Commission. Another issue is that in order to allow the Medical Director Sub - Committee to function and review patient care cases that open. • Section Three, Page 7, Number 3. That the Medical Directors Subcommittee can act as the Quality Assurance Subcommittee to the Public Salety Authority as defined in FSS 401. The above issues are Important to our Council and our citizens. The Council applauds the County Commission for taking this positive first step improving the quality of care to the residents and visitors of Collier County. We will be making recommendations to the Commission and the appropriate agencies for representatives of the City of Marco Island including the potential positions of a citizen representative. Pleas"a the Ordinance with the recommendations as stated above. ncer y, Lary age] City Council rman cc: Leo Ochs Jr. Donna Fiala Georgia A. Hiller, Esq. Tom Henning Jim Coletta A*Rk 0 rat-, Ar ®i 50 Bald Eagle Drive, Marco Island, Florida 34145 (239) 389 -5000 Fax (239) 389 -4359 �xnxr A -%rnfmnr,-nicland.com Packet Page -2072-