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Agenda 12/13/2011 Item # 9F12/13/2011 Item 9R. E= CUTIVE SIJNIlV>I_A�Y Appointment of mexuber(s) to Emergency Medical &wWc s Policy Advisory Board, OBJECTIVE: To appoint 2 members to the Emergency Medical Services Policy Board, 1 to fill a ' term that will expire on September 25, 2015 and 1 to complete a term that will expire September 25, 2013. CONSIDERATI NS: The Emergency Medical Services Policy Advisory Beard has 2 vacancies for individuals in the categories of Emergency Room Nurse and, EMS. This 14 member board advises the Board of County Commissioners on all aspects of emergency medical services, including the operational budget, level of service and equipment. The committee will consist of 5 members: 1 Emergency Room Physician, 1' Emergency Room Nurse, and '1 Pharmacist to be recommended by the Collier County Medical Society; 1 member representing the Fire Chief s Association; and, 1 representative from EMS. After initial staggered terms, appointments will be for 4 years. A list of the current membership is included in the backup. The term for Rosemary LeBailly expired on September 25, 2011. Walter Kopka resigned his position on the board to assume the duties of staff liaison for the EMSPAB, replacing Jeff Page. A letter was sent to the Collier County Medical Society for a recommendation for the Emergency Room Nurse. In addition a recommendation was received. from EMS for a representative to fill the term of Walter Kopka. Resumes were received from the 2 nominated individuals: �� APPLICANT CATEGORY DIST ELECTOR ADV. COM L A` Rosemary , LeBailly had no absences during her term. EMERGENCY M_IC_AL SERVICES: Letter attached as backup. ffl-S" IMPACT: NONE GROWTH MANAGEMENT BRACT: NONE RECOMMENDATION: That , the Board of County Commissioners considers the recommendations for appointment, appoint 2 members to the requisite teams, and direct the County Attorney to prepare a resolution confirming the appointments. PRE D�t BY: AGENDA DATE: Ian Mitchell, Executive Manager Board of County Commissioners December 13, 2011 Packet Page -4s0- Rosemary IxMlly. Emergency Room Nurse 3 Yes Emergency Medical Services reappnt. Policy Advhay Board. Tabitha Butcher r 5 Yes none A` Rosemary , LeBailly had no absences during her term. EMERGENCY M_IC_AL SERVICES: Letter attached as backup. ffl-S" IMPACT: NONE GROWTH MANAGEMENT BRACT: NONE RECOMMENDATION: That , the Board of County Commissioners considers the recommendations for appointment, appoint 2 members to the requisite teams, and direct the County Attorney to prepare a resolution confirming the appointments. PRE D�t BY: AGENDA DATE: Ian Mitchell, Executive Manager Board of County Commissioners December 13, 2011 Packet Page -4s0- Item Number: Item Summary: Advisory Board. Meeting Date: Prepared By 12/13/2011 Item 9.F. COLLIER COUNTY Board of County Commissioners 9.F. Appointment of members to the Emergency Medical Services Policy 12/13/2011 Name: MitchellIan Title: Executive Manager, BCC 11/28/20113:36:33 PM Submitted by Title: Executive Manager, BCC Name: MitchellIan 11/28/20113:36:35 PM Approved By Name: SheffieldMichael Title: Manager - Business Operations, CMO Date: 11/29/20112:42:47 PM Packet Page -481- 12/13/2011 Item 91. Co per C01411ty Bureau of Emergency Services November 1 5., 2011 To: Ian Mitchell Re: CCEMS Policy Advisory Board Dear Ian, It is with mixed emotion that .1 submit my resignation from the EMS Policy Advisory Board. .Although I do not wish to step down, I must because of my recent assignment as Assistant Chief, and Interim Chief. 1 will be the staff person assigned to this committee. Captain Tabatha Butcher has been assigned as a suitable replacement. I have discussed the position with her and know she will be as productive as I have been. Sincerely, K01, Walter ,Kopka, Assistant Chief Collier County EMS /Fire 8075 Lely Cultural Parkway, Suite 287 • Naples, Florida 34113.239 -252 -3740 • Fax 239 - 282 -3298 • www.colliergov.nwems Packet Page -482- 12/13/2011 Item 91. Mitchelllan rom: Mitchelllan ent: Friday, November 18, 2011 8:11 AM o: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 11/18/20118:11:1-1 AM. NAme: Tabatha Butch Home Pho� 39- 354 -116 Home Andres 81 20th Street S City -. ale *Code: 411 Phone Numbers Fay: Business: 39- 252 -374 )'%e_ il Address;: IanMitchell collier ov.ne ltloar;l./ Committee Ap1�ed fQr mer en cy Medical Service Polic Boar Not Indicate loo y-ower yuur-emol 0 erd o business-with the County Ye • mergency 9 -1 -1 servic Would`you std! ©r ran nations �vitl� �vbom ynu ai*affiffintedlIeneft, from decisions* =or i Packet Page -483- 12/13/2011 Item 91. recmdatao».nade by this-" hoar, of Indicate ire voa- .reg;tstred vt 4W r a' by Edieafi" aramedi R have worked at Collier County Emergency Services for 14 nears and serve as a Batallion Chiee Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. • Packet Page -484- '*�1 E E �ICCMSC) November 28, 2011 Ian Mitchell, Executive Manager Board of County Commissioners 3299 Tamiami Trail. East, Suite 303 Naples, FL 34112 Dear Mr. Mitchell, 12/13/2011 Item 91. It is the wish of the Collier County Medical Society to reappoint Rosemary LeBailly to the Collier County Emergency Services Advisory Committee. Ms. LeBailly will continue to serve on the committee in her capacity as an Emergency Room nurse. Thank you for your consideration of this matter. Yours Sincerelyc� Margaret Eadington, Executive Director Collier County Medical Society 1148 Gaodictte Road N. * Naples FL. 34102 .239.,'3a.7727•'Fax 239.435.7790 www.ccrosonline.org Packet Page -485- 12/13/2011 Item 9.F. Mitchelllan Wrom: m _roe @hotmail.com ent: Friday, November 18, 2011 12:33 PM To: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 11/18/201112:33:22 PM. Na a Plosemary LeBaill Hom 'Pb"es 39- 353 -0842 Home Addre 5131 Tamarind Ridge Dri v City: ale 7�p- ocle:3411 Phone N- "ers Fay. Bfusiaess' *mail, sikn roealotmail.co Board App ed-f i ollier Coun Emergency Medical Services Policy Advisory Boaz • =V� m you are a inthneftfrom'dcss ons or Packet Page -486- 12/13/2011 Item 9.F. recoffimendations ,made :adisorx Not Indicate Arne <ytm a- registered rater in;±CO lliei C ©u ? ee > You currenW. p,l&p",' D+n rn currenfly or ever served 64 _a Collier i a W Board, or Committee? FeA lcurrently a member of CCEMS Medical Advisory Boar Please :our communi activities: olunteer Drug Free Collie Educaiioaa ' BS lForty -two years nursing; twenty -three of these years as Nursing Director of Emereencv Services Packet Page -487- 12/13/2011 Item 9.F. MEMORANDUM DATE: November 28, 2011 TO: Elections Office ShavontaeHall @colliergov.net FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. Emergency Medical Services Policy Advisory Board COMMISSION DISTRICT Ms. Rosemary LeBailly 3 5131 Tamarind Ridge Drive Naples, Florida 34119 Ms. Tabitha Butcher 5 2812001 Street, S.E. Naples, Florida 34117 Thank you for your help. Packet Page -488- 12/13/2011 Item 9.F. Emergency Medical Services Policy Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Ms. Rosemary LeBailly 7/27/10 09/25/11 1+ years 5131 Tamarind Ridge Drive 353 -0842 Naples, FL 34119 E -Mail: rn roe @hotmail.com District: 3 Category: Emergency Room RN Dr. James V. Talano 261 -2000 02/10/09 3430 Anguilla Way 596 -5443 Naples, FL 34119 E -Mail: jvtalano @comcast.net District: 3 Category: Emergency Room Physician Mr. Jerome J. Pinto 7/27/10 7567 Novara Court 793 -1542 Naples, FL 34114 E -Mail: jjprx@aol.com District. 5 Category: Pharmacist Mr. Walter Kopka 2705 Horseshoe Drive, S. Naples, FL 34104 E -Mail: walterkopka@colliergov.net District: 2 Category: EMS - Battalion Chief 593 -2760 02/10/09 253 -8596 Chief Robert Metzger 348 -7540 02/10/09 8970 Shenendoah Circle 253 -2134 Naples, FL 34113 E -Mail. bobmetzger @ggfire.com District. 1 Category. Fire Control District Representative Tuesday, August 03, 2010 Page 1 of 2 Packet Page -489- 09/25/13 9/25/11 09/25/13 09/25/13 1+ years • 12/13/2011 Item 91. Emergency Medical Services Policy Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term The Emergency Medical Services Policy Advisory Board was created on January 13, 2009 by Ordinance 2009-01. This 5 member board will review and advise the Board of County Commissioners on all issues concerning pre - hospital emergency medical services within Collier County; hear all disputes arising out of the ALS Engine Interloc al Agreements between Collier County and the various fire districts; work to improve and enhance pre - hospital emergency medical care; and make recommendations on all changes to established protocol and practices recommended by the Medical Director's Quality Assurance Committee. The board is composed of an Emergency Room Physician, an Emergency Room Nurse, a Pharmacist, a representative from the Fire Control District, and a representative from EMS. Terms are 4 years. FL STAT.• Staff. Jeff Page, EMS Director: 252 -8459 Tuesday, August 03, 2010 Page 2 of 2 Packet Page -490-