Loading...
Agenda 12/13/2022 Item #16K 5 (To reappoint two members to the Emergency Medical Authority)12/13/2022 EXECUTIVE SUMMARY Recommendation to reappoint two members to the Emergency Medical Authority. OBJECTIVE: To reappoint two members to the Emergency Medical Authority, to four-year terms expiring on December 31, 2026. 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. Three seats on this committee will expire on December 31, 2022. The pending vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Ellen B. Yarnell* Citizen representative 3 Yes Emergency Medical Authority (Jan. 2019 -present) Daniel Johnson* Citizen representative 1 Yes Emergency Medical Authority (May 2021 -present) *reapplying ATTENDANCE: During the past two years Mr. Johnson has had three excused absences, and Ms. Yarnell has had two excused absences. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: The committee reviewed the above applications and voted to recommend that Mr. Johnson and Ms. Yarnell each be reappointed to their respective seats on the committee, to four-year terms which shall expire on December 31, 2026. A recommendation email is included in the backup. The remaining vacancy will continue to be advertised. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and authorizes the Chair to execute the attached resolution confirming the reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: December 13, 2022 ATTACHMENT(S) 1. EMA Backup 12.13.22 (PDF) 2. EMA Membership List 12.13.22 (PDF) 3. EMA Resolution 12.13.22 (PDF) 16.K.5 Packet Pg. 2555 12/13/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.5 Doc ID: 23983 Item Summary: Recommendation to reappoint two members to the Emergency Medical Authority. Meeting Date: 12/13/2022 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 11/21/2022 11:14 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 11/21/2022 11:14 AM Approved By: Review: Emergency Medical Services Tabatha Butcher Additional Reviewer Completed 11/21/2022 3:32 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 11/22/2022 4:51 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 11/23/2022 8:09 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/23/2022 8:41 AM Office of Management and Budget Susan Usher Additional Reviewer Completed 11/30/2022 9:36 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 12/06/2022 8:52 AM Board of County Commissioners Geoffrey Willig Meeting Pending 12/13/2022 9:00 AM 16.K.5 Packet Pg. 2556 16.K.5.a Packet Pg. 2557 Attachment: EMA Backup 12.13.22 (23983 : Recommendation to reappoint two members to the Emergency Medical Authority.) 16.K.5.a Packet Pg. 2558 Attachment: EMA Backup 12.13.22 (23983 : Recommendation to reappoint two members to the Emergency Medical Authority.) 16.K.5.a Packet Pg. 2559 Attachment: EMA Backup 12.13.22 (23983 : Recommendation to reappoint two members to the Emergency Medical Authority.) 16.K.5.a Packet Pg. 2560 Attachment: EMA Backup 12.13.22 (23983 : Recommendation to reappoint two members to the Emergency Medical Authority.) 16.K.5.a Packet Pg. 2561 Attachment: EMA Backup 12.13.22 (23983 : Recommendation to reappoint two members to the Emergency Medical Authority.) 16.K.5.a Packet Pg. 2562 Attachment: EMA Backup 12.13.22 (23983 : Recommendation to reappoint two members to the Emergency Medical Authority.) 16.K.5.a Packet Pg. 2563 Attachment: EMA Backup 12.13.22 (23983 : Recommendation to reappoint two members to the Emergency Medical Authority.) 16.K.5.a Packet Pg. 2564 Attachment: EMA Backup 12.13.22 (23983 : Recommendation to reappoint two members 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 02/11/20 12/31/23 2 years 180 Cypress Way East, #B-105 Citizen Representative 2 4 Years District: Category: Mr. Robert H. Chalhoub Naples, FL 34110 (414) 791-4523 E-Mail:rhgc261@aol.com 02/11/20 12/31/23 4 Years 4517 Parrot Ave. Citizen Representative 4District: Category: Mr. Bryce Russell Alexander Naples, FL 34104 (720) 270-9424 ( ) 434-7340 E-Mail:bryce.alexander@gmail.com 05/25/21 12/31/22 1.5 Years 6056 Huntington Woods Dr. Citizen Representative 1District: Category: Mr. Daniel M. Johnson Naples, FL 34112 (708) 280-0619 ( ) 316-5100 E-Mail:Djon222@comcast.net 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 Thursday, November 17, 2022 Page 1 of 2 16.K.5.b Packet Pg. 2565 Attachment: EMA Membership List 12.13.22 (23983 : Recommendation to reappoint two members 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: Yolanda Garza 252-3759 Tabatha Butcher, Director of EMS: 252-3780Staff: FL STAT: Thursday, November 17, 2022 Page 2 of 2 16.K.5.b Packet Pg. 2566 Attachment: EMA Membership List 12.13.22 (23983 : Recommendation to reappoint two members to the Emergency Medical Authority.) RESOLUTION NO. 2022 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING DANIEL JOHNSON AND ELLEN B. YARNELL TO THE COLLIER COUNTY EMERGENCY MEDICAL AUTHORITY. WHEREAS, on December 13, 2016, the Board of County Commissioners adopted Ordinance No. 2016-44, establishing the Collier County Emergency Medical Authority (“Authority”) from the formerly- named Public Safety Authority, to address issues affecting pre-hospital emergency medical services in Collier County; and WHEREAS, Ordinance No. 2016-44 establishes the membership of the Authority as a five- member citizens committee, with members having no affiliation with any hospital, fire district, EMS, municipality, or the Collier County Sheriff’s Office; and WHEREAS, there are three seats on the Authority which will expire on December 31, 2022; and WHEREAS, the Board of County Commissioners has provided public notice soliciting applications from interested parties; and WHEREAS, the Authority has provided the Board of County Commissioners with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that DANIEL JOHNSON and ELLEN B. YARNELL are each hereby reappointed to their respective seats on the Collier County Emergency Medical Authority, to four- year terms expiring on December 31, 2026. THIS RESOLUTION ADOPTED upon majority vote on the 13th day of December, 2022. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________________ , Deputy Clerk William L. McDaniel, Jr., Chairman Approved as to form and legality: ______________________________ Jeffrey A. Klatzkow, County Attorney 16.K.5.c Packet Pg. 2567 Attachment: EMA Resolution 12.13.22 (23983 : Recommendation to reappoint two members to the Emergency Medical Authority.)