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EMA Minutes 09/14/202215.A.2 September 14th, 2022 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 James Britton, Citizen Representative Bryce Alexander, Citizen Representative Robert Chalhoub, Citizen Representative Also present: Bruce Gastineau, Assistant Chief, EMS Dan Summers, EM Packet Pg. 514 15.A.2 COLLIER COUNTY EMERGENCY MEDICAL AUTHORITY (EMA) AGENDA September 141h, 2022— Wednesday 9:30am 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 Mr. Alexander. Seconded by Mr. Britton. Passed unanimously. b. Approval of the July 13t', 2022, Meeting Minutes Revise date on July minutes. Motion to approve with corrections by Mr. Chalhoub. Seconded by Mr. Alexander. Passed unanimously. 3. OLD BUSINESS a. Performance Measures Update Chief Gastineau discussed performance measures, Fentanyl still being number one in overdoses calls. Offloading is still consistent at hospitals. 4. NEW BUSINESS a. Ambritans COPCN Renewal Mr. Summers discussed Ambritans COPCN renewal and has no concerns with their application, he is comfortable to proceed with renewal. Mr. Skavroneck discussed the retirement of their four spare vehicles. Looking into new equipment. Also discussed the price increase of their services. Motion to approve the renewal of COPCN provided they present new insurance certificate by Dr. Britton. Seconded by Mr. Alexander. Motion passed unanimously. b. City of Naples COPCN Application Mr. Summer would like to review City of Naples COPCN. Would like to get with Chief Butcher to review. Chief DiMaria would like approval today to have it presented to the BCC as soon as possible. Mr. Summers expressed he needed more clarification and discussion on the COPCN. Motion to approve COPCN with additional review from Mr. Summers and Chief Butcher, also pending additional signatures, by Mr. Alexander. Seconded by Dr. Britton. Motion passed with two yes and one no. Packet Pg. 515 15.A.2 5. FIRE SERVICE DISCUSSION No Discussion. 6. STAFF REPORTS Chief Gastineau discussed staff reports. Finishing up new hire academy, we have twelve new hires in total, three of them are full time paramedics. On September 29th there will be a new hire orientation for the next group. We will also be having another testing in October. Chief Gastineau also discussed a new developed program by Captain Maro, this new program was recognized for innovation. 7. PUBLIC COMMENT No Comment 8. BOARD MEMBER DISCUSSION No Discussion 9. ESTABLISH NEXT MEETING DATE October 12'', 2022 10. ADJOURNMENT Motion to adjourn meeting by Dr. Britton. Seconded by Mr. Alexander. Meeting Adjourned at 10:00am. Collier County Emer ene �dicalAuthority E.B. Yarnell These minutes approved by the Board/Committee on senteA ) as amended Packet Pg. 516