EMA Minutes 09/12/2018 September 12, 2018
MINUTES OF THE OF THE COLLIER COUNTY EMERGENCY MEDICAL
AUTHORITY MEETING
Naples, Florida, September 12, 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: Maria Franco, Administrative Assistant, EMS
Tabatha Butcher, Chief, EMS
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September 12,2018
1. Call to Order
Mr. Fryer called the meeting to order at 9:31 am. A quorum was established.
2. Agenda and Minutes
a. Approval of Today's Agenda
Mr. McNally moved to approve the Agenda. Second by Mr. Chalhoub.
Carried unanimously 4—0.
b. Approval of Minutes
Mr. McNally moved to approve the August 8th Meeting Minutes with changes.
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.
• Mr. Myers custom formatted the spreadsheets to show more green once it hits the 90%
goal. More visible on response times with new format.
• Chief Butcher handed out dashboard snapshot to all.
4. New Business
• New Member Application
o Four new member application previously emailed to members.
o Mr. Fryer asked to invite all applicants along with their resume to the next meeting.
• Next Actions
5. Fire Service Discussion
• Greater Naples Fire received two new battalion vehicles and will be replacing 6 engines soon.
• Marco Island Fire awaiting new equipment for station 51 in by January.
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September 12, 2018
6. Staff Reports
• Chief Butcher reported:
• In the planning station of the AUIR.
• BC Michelle Williamson receiving distinguished public service award.
• CAAS—Awaiting accreditation.
• Helicopter purchase negotiation complete.
• Hacienda Lakes, next growth station moving along.
• Working on remount of bariatric truck with a heavy duty chassie.
7. Public Comment
8. Board Member Discussion
9. Establish Next Meeting Date
b. October 10,2018
10.Adjournment
There being no further business for the good of the County,the meeting was adjourned by
order of the chair at 10:06 A.M.
Collier County Emergency Medical Authority
Chair, Edwin Fryer
These minutes approved by the Board/Committee on
as presented V or as amended
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