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EMA Minutes 07/14/202115.A.c July 141h, 2021 Naples, Florida MINUTES OF THE OF THE COLLIER COUNTY EMERGENCY MEDICAL AUTHORITY MEETING 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 AM in REGULAR SESSION at Collier County Government, 3301 Tamiami Trail East, Human Resources Training room, Naples, Florida with the following members present: Chair: E. B Yarnell, Citizen Representative Dr. James Britton, Citizen Representative Robert Chalhoub, Citizen Representative Daniel Johnson, Citizen Representative Also present: Tabatha Butcher, Chief, EMS Bruce Gastineau, Assistant Chief, EMS Packet Pg. 329 15.A.c 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE Meeting called to order at 9:30 am by Mrs. Yarnell. A quorum was established. 2. AGENDA AND MINUTES a. Approval of Today's Agenda Motion to approve agenda by Dr. Britton. Second by Mr. Chalhoub. Passed unanimously b. Approval of the May 121, 2021, Meeting Minutes Motion to approve May minutes by Dr. Britton. Second by Mr. Chalhoub. Passed unanimously. 3. OLD BUSINESS a. Performance Measures Update Chief Butcher discussed performance measures. Ride a longs are back, if anyone is interested, they are more than welcome to set up a ride along. On October 1" First responders will be seeing a pay raise. 4. NEW BUSINESS a. Welcome New EMA Member Mr. Johnson was welcomed to the board. We will be scheduling a tour of EMS and a ride along. 5. FIRE SERVICE DISCUSSION No Discussion 6. STAFF REPORTS Chief Butcher discussed new contract; we have extended the time frame until 2025. Chief Butcher also discussed EMS vacancies, as of now we have 26. Ambritans COPCN renewal will be discussed next month. Desoto new station is being designed, we will be finalizing and putting up for bid by September. EMS has given out more than 19k vaccines. 7. PUBLIC COMMENT No Discussion 8. BOARD MEMBER DISCUSSION No discussion Packet Pg. 330 15.A.c 9. ESTABLISH NEXT MEETING DATE August 11', 2021, at 9:30 am 10. ADJOURNMENT Motion to adjourn meeting by Dr. Britton. Second by Mr. Chalhoub. Meeting adjourned at 10:05am. Collier County E'merge4y Medi gL�gthority Chair, E.B Yarnell These minutes approved by the Board/Committee on L as pres to as amended Packet Pg. 331 15.A.c E W 00 r 00 ti r Cn W CZ C L r J r C d L V R r Q Packet Pg. 3 2