EMA Minutes 02/14/2018February 14, 2018
MINUTES OF THE OF THE COLLIER COUNTY EMERGENCY MEDICAL
AUTHORITY MEETING
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, 5' 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
Robert Chalhoub, Citizen Representative
ALSO PRESENT: Maria Franco, Administrative Assistant, EMS
Tabatha Butcher, Chief, EMS
February 14, 2018
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. Chalhoub.
Carried unanimously 5 — 0.
b. Approval of Minutes
Mr. McNally moved to approve the January 10th Meeting Minutes.
Second by Mr. Chalhoub.
Carried unanimously 5 — 0.
3. Old Business
Status of Marco COPCN
• Mr. Summers reported — a list of questions was sent to Chief Murphy. Waiting on
response from Marco Fire.
• The members agreed to gather questions to Marco and email to Maria by February 28th.
• Mr. Fryer and Mr. Summers to write letter to County Manager with timeline on
reviewing Marco COPCN request.
Performance Measures Update
e Stats were emailed to all prior to the meeting for review.
4. New Business
Next Actions
o Review Questions for Marco
6. Staff Reports
• Chief Butcher reported:
• M801 Seasonal 12 hours
• EMS 101 for new member
• CAAS and CAMTS submitted
MM63 -Currently funded by state. Contract is up. Re -negotiating
Helicopter Purchase
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February 14, 2018
7. Public Comment
8. Board Member Discussion
8. Establish Next Meeting Date
a. March 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 11:21 A.M.
Collier County Emergency Medical Authority
Chair, Edwin Fryer
These minutes a roved b the Board/Committee on '
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as presented or as amended
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