EMA Agenda 06/13/2018COLLIER COUNTY
EMERGENCY MEDICAL AUTHORITY (EMA)
AGENDA
June 13, 2018 – Wednesday
9:30 am
IT Training Room, 5th Floor
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
a. Approval of Today’s Agenda
b. Approval of the May 9th Meeting Minutes
3. OLD BUSINESS
a. Performance Measures Update
b. Staff report regarding Marco Island COPCN and status of negotiations over
conditions
4. NEW BUSINESS
a. Next Actions
5. FIRE SERVICE DISCUSSION
6. STAFF REPORTS
7. PUBLIC COMMENT
8. BOARD MEMBER DISCUSSION
9. ESTABLISH NEXT MEETING DATE
a. July 11th at 9:30 am
IT Training Room, 5th Floor
10. ADJOURNMENT
15.A.2
Packet Pg. 395 Attachment: EMA Agenda June (5904 : Emergency Medical Authority - June 13, 2018)
May 9, 2018
1
MINUTES OF THE OF THE COLLIER COUNTY EMERGENCY MEDICAL
AUTHORITY MEETING
Naples, Florida, May 9, 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, 5th 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 (Excused)
Robert Chalhoub, Citizen Representative
ALSO PRESENT: Maria Franco, Administrative Assistant, EMS
Tabatha Butcher, Chief, EMS
15.A.3
Packet Pg. 396 Attachment: May Meeting Minutes 050918 (Draft) (5904 : Emergency Medical Authority - June 13, 2018)
May 9, 2018
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1. Call to Order
Mr. Fryer called the meeting to order at 9:31am. A quorum was established.
2. Agenda and Minutes
a. Approval of Today’s Agenda
Ms. Vasey moved to approve the Agenda. Second by Mr. Chalhoub.
Carried unanimously 4 – 0.
b. Approval of Minutes
Mr. Chalhoub moved to approve the April 11th Meeting Minutes.
Second by Mr. Myers.
Carried unanimously 4 – 0.
3. Old Business
Performance Measures Update
Stats were emailed to all prior to the meeting for review.
Also reviewed dashboard print out handed out by Mr. Stedman
Total response year to date jump of 6%
Horizontal graphs has a good view
Mr. Myers would like to see numbers in addition to percentage
Finalize Majority and Minority COPCN Recommendation
Speaker Jeff Page, Greater Naples Fire Commissioner, express his concerns on granting
the COPCN to Marco Island.
a. Fear of domino effect for all other Fire departments to seek COPCN
b. Effect on the county as a whole
Speaker Dr. Robert Tober
a. Not aware of a public necessity in Marco Island
b. Would prefer to specify terms with Marco Fire before issuing a
COPCN
Mr. Fryer would like to figure out how badly do we need to draw guidelines how an
independent service will run
Threat of safety net and tired medics
Mr. Myers sees a challenge with the Tallahassee bill and restriction from the county
level
Mr. Chalhoub – medical direction is very important. Protocol should be unified.
Mr. Fryer and Mr. Myers still support the majority report. Ms. Vasey would like to
make a small change to the minority report and email to all.
15.A.3
Packet Pg. 397 Attachment: May Meeting Minutes 050918 (Draft) (5904 : Emergency Medical Authority - June 13, 2018)
May 9, 2018
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4. New Business
Next Actions
5. Fire Service Discussion
Greater Naples Fire provide stats
6. Staff Reports
Assistant Chief Gastineau reported:
EMS week May 20th – 26th
Helicopter purchase on the May 22nd BCC meeting
CAMTS site visit on May 11-12.
7. Public Comment
8. Board Member Discussion
8. Establish Next Meeting Date
b. June 13, 2018
9. Adjournment
There being no further business for the good of the County, the meeting was adjourned by
order of the chair at 11:02 A.M.
Collier County Emergency Medical Authority
_________________________________
Chair, Edwin Fryer
These minutes approved by the Board/Committee on _________________
as presented________ or as amended ___________.
15.A.3
Packet Pg. 398 Attachment: May Meeting Minutes 050918 (Draft) (5904 : Emergency Medical Authority - June 13, 2018)