EMA Agenda 09/12/2018COLLIER COUNTY
EMERGENCY MEDICAL AUTHORITY (EMA)
AGENDA
September 12, 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 August 8th Meeting Minutes
3. OLD BUSINESS
a. Performance Measures Update
4. NEW BUSINESS
a. New Member Applications
b. Next Actions
5. FIRE SERVICE DISCUSSION
6. STAFF REPORTS
7. PUBLIC COMMENT
8. BOARD MEMBER DISCUSSION
9. ESTABLISH NEXT MEETING DATE
a. October 10th at 9:30 am
IT Training Room, 5th Floor
10. ADJOURNMENT
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Packet Pg. 431 Attachment: EMA- Agenda September 12, 2018 (6932 : Emergency Medical Authority - September 12, 2018)
August 8, 2018
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MINUTES OF THE OF THE COLLIER COUNTY EMERGENCY MEDICAL
AUTHORITY MEETING
Naples, Florida, August 8, 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: Ronald Myers, Citizen Representative
Gary McNally, Citizen Representative
Robert Chalhoub, Citizen Representative
ALSO PRESENT: Kathleen Heinrichsberg, Executive Secretary, BES
Tabatha Butcher, Chief, EMS
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Packet Pg. 432 Attachment: August - Meeting Minutes 080818 draft (6932 : Emergency Medical Authority - September 12, 2018)
August 8, 2018
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1. Call to Order
Mr. Fryer called the meeting to order at 9:30am. A quorum was established.
2. Agenda and Minutes
a. Approval of Today’s Agenda
Mr. McNally moved to approve the Agenda. Second by Mr. Myers.
Carried unanimously 4 – 0.
b. Approval of Minutes
Mr. McNally moved to approve the June 13th Meeting Minutes.
Second by Mr. Chalhoub.
Carried unanimously 4 – 0.
3. Old Business
Performance Measures Update
Stats were emailed to all prior to the meeting for review.
Time on task holding up.
4. New Business
Elect Vice-Chairman
o Mr. McNally made a motion to recommend Ron Myers as the new vice-chair.
Second by Mr. Chalhoub. Carried unanimously 4 – 0
Ambitrans COPCN Renewal
o Ambitrans COPN renewal application previously emailed to members.
o Mr. Myers made a motion to approve and recommend the Ambitrans COPCN renewal to
the BCC. Second by Mr. Chalhoub. Carried unanimously 4 – 0
Marco Island Interlocal Agreement
o Chief Butcher submitted interlocal to Marco Island and BCC.
o Marco discussed and made a few changes.
Added language that Marco would not ask for ad valorem
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Packet Pg. 433 Attachment: August - Meeting Minutes 080818 draft (6932 : Emergency Medical Authority - September 12, 2018)
August 8, 2018
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Next Actions
5. Fire Service Discussion
No discussion
6. Staff Reports
Chief Butcher reported:
Recredentialing with Medical Director.
CAMTS re-accreditation letter received.
July 30-31st CAAS visit.
Continuing to work on purchasing the new helicopter.
7. Public Comment
8. Board Member Discussion
9. Establish Next Meeting Date
b. September 12, 2018
10. Adjournment
There being no further business for the good of the County, the meeting was adjourned by
order of the chair at 10:40 A.M.
Collier County Emergency Medical Authority
_________________________________
Chair, Edwin Fryer
These minutes approved by the Board/Committee on _________________
as presented________ or as amended ___________.
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Packet Pg. 434 Attachment: August - Meeting Minutes 080818 draft (6932 : Emergency Medical Authority - September 12, 2018)