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EMA Minutes 06/13/2018 - Unapproved 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 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 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 ___________.