EMA Minutes 04/11/2018April 11, 2018
MINUTES OF THE OF THE COLLIER COUNTY EMERGENCY MEDICAL
AUTHORITY MEETING
Naples, Florida, April 11, 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, 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
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April 11, 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
Mr. Myers moved to approve the Agenda. Second by Mr. Fryer.
Carried unanimously 5 — 0.
b. Approval of Minutes
Ms. Vasey moved to approve the March 14th Meeting Minutes.
Second by Mr. Chalhoub.
Carried unanimously 5 — 0.
3. Old Business
• Performance Measures Update
• Stats were emailed to all prior to the meeting for review.
• Chief Butcher handed out a new layout and asked the group for their opinion on it.
• Review Marco COPCN questions
• Mr. Fryer asked Mr. Summers for an update on the status of the Marco COPCN status.
• Mr. Summers informed the group that they are still waiting on a response from the letter
that was sent in February.
• The County Manager asked to put the Marco COPCN application on the May 22nt
agenda.
• Mr. Summers asked the group to finalize the questions from the EMA to Marco and
mail out tomorrow.
• Also, requested that Marco reply to the letter by April 26tH
• The group has requested a special meeting for May 1St to review the questions with
Marco Island Fire and ask questions as needed.
• Ms. Vasey has a concern with all of the bad information that is out there in regards to
Marco. Ms. Vasey would like for Chief Butcher to make a commentary to correct the
information.
• Chief Butcher to draft a letter and will will work with communications to release the
letter in regards to clarification on Marco.
• Ms. Vasey made a motion for the County to respond and provide information to correct
the record. Second by Mr. Chalhoub. Carried unanimously 5-0.
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April 11 , 2018
4. New Business
• Next Actions
5. Fire Service Discussion
6. Staff Reports
• Chief Butcher reported:
• Seasonal unit will go out of service on April 30tH
• CAMTS review date are May l ltn _ 12tH
• Budget — submitted preliminary numbers. Will email members a copy.
• BCI Program — Promoted 5.
• MM63 — Funding for one more year from FDOT.
7. Public Comment
8. Board Member Discussion
8. Establish Next Meeting Date
a. May 1, 2018 Special Meeting
b. May 9, 2018 Regular Meeting
9. Adjournment
There being no further business for the good of the County, the meeting was adjourned by
order of the chair at 11:04 A.M.
Collier County Emergency Medical Authority
Chair, Edwin er
These minutes app oved by the Board/Committee on
as presented �� or as amended
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