EMA Agenda 08/08/2018COLLIER COUNTY
EMERGENCY MEDICAL AUTHORITY (EMA)
AGENDA
August 8, 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 June 13th Meeting Minutes
3. OLD BUSINESS
a. Performance Measures Update
4. NEW BUSINESS
a. Elect Vice-Chairman
b. Ambitrans COPCN renewal
c. Marco Island Interlocal Agreement
d. Next Actions
5. FIRE SERVICE DISCUSSION
6. STAFF REPORTS
7. PUBLIC COMMENT
8. BOARD MEMBER DISCUSSION
9. ESTABLISH NEXT MEETING DATE
a. September 12th at 9:30 am
IT Training Room, 5th Floor
10. ADJOURNMENT
15.A.2
Packet Pg. 298 Attachment: EMA- Agenda August 8, 2018 (6374 : Emergency Medical Authority - August 8, 2018)
June 13, 2018
1
MINUTES OF THE OF THE COLLIER COUNTY EMERGENCY MEDICAL
AUTHORITY MEETING
Naples, Florida, June 13, 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
Robert Chalhoub, Citizen Representative
ALSO PRESENT: Kathleen Heinrichsberg, Executive Secretary, BES
Tabatha Butcher, Chief, EMS
15.A.3
Packet Pg. 299 Attachment: June - Unapproved Meeting Minutes 061318 (6374 : Emergency Medical Authority - August 8, 2018)
June 13, 2018
2
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
Mr. McNally moved to approve the Agenda. Second by Ms. Vasey.
Carried unanimously 5 – 0.
b. Approval of Minutes
Ms. Vasey moved to approve the May 9th Meeting Minutes.
Second by Mr. Myers.
Carried unanimously 5 – 0.
3. Old Business
Performance Measures Update
Stats were emailed to all prior to the meeting for review.
Not a lot of calls
Total response still up
New report by Mr. Stedman – ALS resources GPS model
Staff report regarding Marco Island COPCN and status of negotiations over conditions
Progress following BCC meeting to identify the issues
Topic deferred to second meeting in June
Chief Butcher/Chief Murphy to negotiate terms
Chief Butcher provided a list of things she wanted to see in the inter-local agreement
with ops plan and forwarded to Chief Murphy.
Chief Murphy returned with edits.
Still working on agreement
4. New Business
White Paper BLS
o City wide below EMA expectations
o EMS – 90 second turn out
o Goal 5 min or less
o Mr. Myers made a motion to write a position paper, reflected by the EMA, Primary care
BLS. Second by Ms. Vasey. Carried unanimously 5 – 0
15.A.3
Packet Pg. 300 Attachment: June - Unapproved Meeting Minutes 061318 (6374 : Emergency Medical Authority - August 8, 2018)
June 13, 2018
3
Next Actions
5. Fire Service Discussion
Greater Naples Fire provide stats
6. Staff Reports
Chief Butcher reported:
New helicopter
November next Phoenix Awards
Software Staffing/Station modules
First watch software
PTSD for first responders
DES – Memo next week
Actively working Hacienda Lakes
7. Public Comment
8. Board Member Discussion
9. Establish Next Meeting Date
b. August 8, 2018
10. Adjournment
There being no further business for the good of the County, the meeting was adjourned by
order of the chair at 11:30 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. 301 Attachment: June - Unapproved Meeting Minutes 061318 (6374 : Emergency Medical Authority - August 8, 2018)