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Backup Documents 08/12/2004 E (A.M.) BCC EMERGENCY MEETING AUGUST 12, 2004 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS ~ EMERGENCY AGENDA August 12, 2004 9:00 a.m. Donna Fiala, Chairman, District 1 (via telephone) Fred W. Coyle, Vice-Chair, District 4 (absent) Frank Halas, Commissioner, District 2 Tom Henning, Commissioner, District 3 Jim Coletta, Commissioner, District 5 (via telephone) NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. COLLIER COUNTY ORDINANCE NO. 2003-53, AS AMENDED, REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS". ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS 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 TO BE BASED. 1 August 12, 2004 --- ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO FIVE (5) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. 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 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE A V AILABLE IN THE COUNTY COMMISSIONERS' OFFICE. 1. Pledge of Allegiance 2. Update on Hurricane Charley and its affect on Collier County - Dan Summers, Collier County Emergency Management Director Update includes: A. Request for mandatory evacuation for Coastal High-Hazard Collier County due to the potential of high storm surge - evacuation to start @ 10 a.m. in order to have the coastland secure by 9 p.m.; B. Shelters that are opening at 3 p.m. are: Gulf Coast High School, Oakridge Middle School, Corkscrew Middle School, and Immokalee High School (others are set for reserve); C. Request to waive the EMS Transport Fees (one-time out and back-in is their responsibility) Resolution 2004-245: To waive EMS Transport Fees "outgoing" for Preregistered (w/Emergency Services) residents with health conditions for transport to shelter - Adopted 4/0; And Declaring Mandatory Evacuation of Coastal High-Hazard Collier County - Adopted 4/0; Update w/National Hurricane Center at 5 p.m. and Emergency Management to update County at 6 p.m. (same Commissioners will be available); John Torre, Director of Communications and Customer Relations will be spokesperson for County Emergency Management Department 2 August 12,2004 3. Emergency Meeting Procedures - David Weigel, County Attorney Declaration of Extraordinary Circumstances that Commissioners Fiala and Coletta be voting members of this Emergency Meeting - Approved; Commissioner Henning is the Acting-Chairman in the absence in person of the Chairman and the Vice-Chairman. 4. Commissioner Coletta's request to non-coastal residents to offer help, shelter and assistance to Coastal High-Hazard Collier County residents Discussed 5. Update by County Manager, Jim Mudd A. No garbage collection on Friday, August 13. B. Employees to go home today at 3 p.m. 6. Comments Meeting tabled until 6 p.m. for updates from Collier County Emergency Management 3 August 12, 2004 ---,.,,---~_.... RESOLUTION NO. 2004-245 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS FOLLOWING ITS DECLARATION OF A STATE OF LOCAL EMERGENCY FOR ALL TERRITORY IN COLLIER COUNTY FURTHER PROVIDING FOR WAIVER OF SPECIFIED EMS FEES AND ORDERING MANDA TORY EV ACUA TION OF RESIDENCE AND PROPERTIES IN COUNTY COASTAL AREAS. WHEREAS, on August 11, 2004 the Board of County Commissioners of Collier County, Florida (the "Board") in Emergency session adopted ProclamationlResolution 2004-244 declaring a state of emergency for all territory within the legal boundaries of Collier County including all incorporated and unincorporated areas; and WHEREAS, The Board, having duly met again in chambers on Thursday, August 12, 2004 and being further informed that Hurricane Charley has the potential for causing extensive damage to public utilities, public buildings, public communication systems, public streets and roads, public drainage systems, commercial and residential building and areas and posed an imminent threat to the health, safety and welfare of the citizens, residents and visitors of/to Collier County. NOW THEREFORE, IT IS RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, in Emergency Session, this Ith day of August 2004, that: 1. The Board waives the base fee(s) for convalescent transports by Collier County EMS for evacuation only to approved shelter(s) pursuant to EMS practices and procedures for "Registered Special Needs" persons. 2. The Board activates mandatory evacuations for all coastal areas including Copeland, Chokoloskee, Everglades City, Goodland and Isles of Capri. This Resolution adopted after motion, second and majority vote favoring same. Commissioner Henning - aye Commissioner Halas - aye Commissioner Fiala - aye Commissioner Coletta - aye .u. Agenda Date 8 - 'LoLl -----..-. Date s;- u Rec'd ~j 1.. . D I