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Agenda 07/09/2019 Item #16K 4 (Emergency Medical Authority appointment)07/09/2019 EXECUTIVE SUMMARY Recommendation to appoint a member to the Emergency Medical Authority. OBJECTIVE: To appoint a member to the Emergency Medical Authority to fill the remainder of a vacant term expiring on December 31, 2022. CONSIDERATIONS: The Collier County Emergency Medical Authority was created by Ordinance No. 2016-44 on December 13, 2016, to assist the Board of County Commissioners (BCC) and other agencies with issues affecting pre-hospital emergency medical services, to work to improve pre-hospital medical care, to evaluate current and future EMS needs, to serve as a catalyst to effect cooperation among agencies, to evaluate requests for all Certificates of Public Convenience and Necessity (COPCN) in Collier County and make recommendations to the BCC. This is a five (5) member citizens committee, with members having no affiliation with any hospital, fire district, EMS, municipality or the Collier County Sheriff's Office. Terms are four years. A list of the current membership is included in the backup. There is one current vacancy on this committee. The vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTE R ADVISORY COMM. Donna Cuomo Citizen representative 2 Yes None Cheryl Wilson-Watson Citizen representative 5 Yes None COMMITTEE RECOMMENDATION: That Ms. Cuomo be appointed to fill the current vacancy which will expire on December 31, 2022. A recommendation email is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: July 9, 2019 ATTACHMENT(S) 1. EMA Backup 7.9.19 (PDF) 2. EMA Membership List 7.9.19 (PDF) 16.K.4 Packet Pg. 2417 07/09/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.4 Doc ID: 9452 Item Summary: Recommendation to appoint a member to the Emergency Medical Authority. Meeting Date: 07/09/2019 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 06/21/2019 1:54 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 06/21/2019 1:54 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 06/25/2019 4:02 PM Emergency Medical Services Tabatha Butcher Additional Reviewer Completed 06/27/2019 10:05 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 06/27/2019 10:06 AM Office of Management and Budget MaryJo Brock Additional Reviewer Skipped 06/27/2019 10:14 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/27/2019 11:34 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 06/27/2019 1:46 PM Board of County Commissioners MaryJo Brock Meeting Pending 07/09/2019 9:00 AM 16.K.4 Packet Pg. 2418 16.K.4.a Packet Pg. 2419 Attachment: EMA Backup 7.9.19 (9452 : Recommendation to appoint a member to the Emergency Medical Authority.) 16.K.4.a Packet Pg. 2420 Attachment: EMA Backup 7.9.19 (9452 : Recommendation to appoint a member to the Emergency Medical Authority.) 16.K.4.a Packet Pg. 2421 Attachment: EMA Backup 7.9.19 (9452 : Recommendation to appoint a member to the Emergency Medical Authority.) 16.K.4.a Packet Pg. 2422 Attachment: EMA Backup 7.9.19 (9452 : Recommendation to appoint a member to the Emergency Medical Authority.) 16.K.4.a Packet Pg. 2423 Attachment: EMA Backup 7.9.19 (9452 : Recommendation to appoint a member to the Emergency Medical Authority.) 16.K.4.a Packet Pg. 2424 Attachment: EMA Backup 7.9.19 (9452 : Recommendation to appoint a member to the Emergency Medical Authority.) 16.K.4.a Packet Pg. 2425 Attachment: EMA Backup 7.9.19 (9452 : Recommendation to appoint a member to the Emergency Medical Authority.) 16.K.4.a Packet Pg. 2426 Attachment: EMA Backup 7.9.19 (9452 : Recommendation to appoint a member to the Emergency Medical Authority.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Emergency Medical Authority 10/23/18 12/31/22 4 Years 13343 Silktail Drive Citizen Representative 2District: Category: Dr. James Britton Naples, FL 34109 (276) 233-6396 E-Mail:jcbrittoniii@gmail.com 01/23/18 12/31/19 2 years 180 Cypress Way East, #B-105 Citizen Representative 2District: Category: Mr. Robert H. Chalhoub Naples, FL 34110 (414) 791-4523 E-Mail:rhgc261@aol.com 09/13/16 12/31/19 3.25 years 616 Palm Circle E. Citizen Representative 4District: Category: Mr. Edwin "Ned" Samuel Fryer Naples, FL 34102 (314) 705-2397 E-Mail:esfryer@icloud.com 12/31/22 4 years Citizen Representative 3District: Category: VACANT VACANT Naples, FL E-Mail: 01/01/19 12/31/22 4 years 5940 Golden Oaks Lane Citizen Representative 3District: Category: Ms. Ellen B. Newberry Yarnell, Esq. Naples, FL 34119 (513) 265-2865 ( ) 566-2013 E-Mail:ebyarnell@gmail.com Friday, June 21, 2019 Page 1 of 2 16.K.4.b Packet Pg. 2427 Attachment: EMA Membership List 7.9.19 (9452 : Recommendation to appoint a member to the Emergency Medical Authority.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Emergency Medical Authority The Collier County Emergency Medical Authority was created by Ordinance No. 2016-44 on December 13, 2016, to assist the Board of County Commissioners (BCC) and other agencies with issues affecting pre-hospital emergency medical services, to work to improve pre-hospital medical care, to evaluate current and future EMS needs, to serve as a catalyst to effect cooperation among agencies, to evaluate requests for all Certificates of Public Convenience and Necessity (COPCN) in Collier County and make recommendations to the BCC. This is a five (5) member citizens committee, with members having no affiliation with any hospital, fire district, EMS, municipality or the Collier County Sheriff's Office. Terms are four years. (formerly known as the Public Safety Authority) Cc: Len Price, Administrative Services Director 252-8721 Maria Franco, Admin. Asst. 252-3740 Tabatha Butcher, Director of EMS: 252-3780Staff: FL STAT: Friday, June 21, 2019 Page 2 of 2 16.K.4.b Packet Pg. 2428 Attachment: EMA Membership List 7.9.19 (9452 : Recommendation to appoint a member to the Emergency Medical Authority.)