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Fire Service Steering Committee Minutes 01/21/1992 MINUTES FIRE SERVICE STEERING COMMITTEE JANUARY 21, 1992 I. MEETING OPENED: The Fire Service Steering Committee meeting was called to order at 7 : 30 P.M. in the Immokalee Fire Department. The following were in attendance. Chief J.C. Nutley, IFD Commissioner Jack W. Johnson, Jr. , IFD Commissioner Thomas Lancaster, Jr. , IFD Commissioner Ray Deluna, Jr. , IFD Commissioner Walt Kissel, NNFD Chief Charles McDonald, MIFD Chief Vince Doerr, OFCD Chief Wayne Martin, ENFD Chief Don Peterson, GGFD Deputy Chief Ken Rodgers, NNFD Commissioner George Eckhardt, BCIFD Commissioner Tom Cannon, ENFD Commissioner Barbara Minch, MIFD Chief Frank Kobarik, BCIFD Commissioner Herb Luntz, ENFD A. APPROVAL OF MINUTES: The minutes of the previous meeting were approved. B. FINANCIAL REPORT: Walt Kissel gave the Financial Report as follows. 1. $1543 .90 Green Channel Balance 2 . 70. 29 Steering Committee Balance 3 . 1614 . 19 Check Book Balance The Green Channel Spent $1512 . 92 . We also paid Carrie Roth $3758 . 12 . East Naples paid $1500. 00, North Naples paid $1296. 03 and the Steering Committee paid $962 . 09 . We billed out in dues for 1992 $1227 . 41. The Financial Report was approved. C. CONSOLIDATION: • A fax was received by Ken Rodgers today from Carrie Roth Ken passed it out for everyone to read. It was discussed at length. There is a meeting in Manatee County. Walt stated he could go to Manatee County or to Tallahassee if needed. Herb Luntz stated he would be running for Clerk of Court but would not resign from his position as Commissioner until January 1993 . D. FIRE CODE INTERPRETER: Discussion of the "Interlocal Fire Agreement" section by section. This agreement is not acceptable as proposed by the county. Several changes will have to be made. E. CONCEPT PAPER: No discussion. F. CORRESPONDENCE: Chief Doerr was asked about Royal Palm Hammock Fire Dept. He stated he would try to find out more about this department. The ambulance service in Collier County was discussed. No action will be taken until further study. G. New Business: The next meeting will be held in North Naples. II. ADJOURNMENT: Motion to adjourn the meeting.