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Agenda 06/13/2023 Item #16K5 (To appoint a member to the Emergency Medical Authority)16. K.5 06/13/2023 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, 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 Sheriffs Office. Terms are four years. A list of the current membership is included in the backup. There is one vacant seat on this committee. The vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Stephen Ulik Citizen representative 3 Yes None Edward S Johnson Citizen representative 4 Yes None Robert C Brown Citizen representative 2 Yes None COMMITTEE RECOMMENDATION: The committee reviewed the above applications and voted to recommend that Mr. Ulik be appointed to the committee, to fill a vacant term expiring on December 31, 2026. A recommendation email is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. - JAK RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and authorizes the Chair to execute the attached resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: June 13t", 2023 ATTACHMENT(S) 1. EMA Backup 6.13.23 (PDF) 2. EMA Membership List 6.13.23 (PDF) 3. EMA Resolution 6.13.23 (PDF) Packet Pg. 1647 16. K.5 06/13/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.5 Doe ID: 25594 Item Summary: Recommendation to appoint a member to the Emergency Medical Authority Meeting Date: 06/13/2023 Prepared by: Title: — County Attorney's Office Name: Madison Bird 05/19/2023 1:04 PM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 05/19/2023 1:04 PM Approved By: Review: Emergency Medical Services County Manager's Office Office of Management and Budget County Attorney's Office Office of Management and Budget County Manager's Office Board of County Commissioners Tabatha Butcher Additional Reviewer Geoffrey Willig Additional Reviewer Debra Windsor Level 3 OMB Gatekeeper Review Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Christopher Johnson Additional Reviewer Geoffrey Willig Level 4 County Manager Review Geoffrey Willig Meeting Pending Completed 05/19/2023 1:11 PM Completed 05/19/2023 3:52 PM Completed 05/19/2023 3:58 PM Completed 05/26/2023 4:25 PM Completed 05/29/2023 1:21 PM Completed 06/05/2023 10:50 AM 06/13/2023 9:00 AM Packet Pg. 1648 16.K.5.a RodriguezWanda From: ButcherTabatha Sent: Thursday, May 18, 2023 1:25 PM To: RodriguezWanda Cc: GarzaYolanda Subject: EMA Vacancy Wanda - Good afternoon. On May 10th the Emergency Medical Authority voted unanimously to select Stephen Ulik to fill the vacant position. Can you place this on the next available Board agenda? Please let me know if you need anything else from me. Thanks. TabotkR $u.toke►- Chief Collier County Emergency Medical Services (EMS) 8075 Lely Cultural Parkway, Suite 267 Naples, Florida 34113 239-252-3780 (office) 239-293-7250 (cell) 239-252-3790 (fax) ��capits CummKvall orr Acfr4famm 4'kfe&A! 7rarts ort Svstc ms TAKE OUR SURVEY! Packet Pg. 1649 16. K.S.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 15. 2023 APPLICANT: Stephen Ulik 9366 Pocida Ct. #201 Naples, FL 34119 APPLYING FOR: Emergency Medical Authority We have a vacancy on the above referenced advisory committee. The vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes TO STAFF LIAISON: Attn: Tabatha Butcher Commission District: 3 cc: Yolanda Garza An application is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be Provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non -appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment, please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —OR— X This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 0212021 Packet Pg. 1650 E6. K.5.al 1�**ird arCaunly Coin m Lslio"m 32" Yatil Tumhoml I raiC'Skwitr *M Nolple,%, F-1. J4112 U391 152-84wo Arpicilliall Or AnclWary Comm it tees/ 114 m rds Rome P%cme: FIL :PAP vtw,*.� F,,:mvil wddr"v. Roard OF COIDOWW AfVW JtM: k-f ("Atq4ary I if -h-Tb"hk- 1� Lvawph; cjmmw.Qm book *Y, 00,041W. 10% Wag have you tired In VbKW-v Coumcv: 1-:.X UP. mum" owmht cc Wdisc yciw A" �tjlirftkw Havc you cvrf btvn COMIilk, I tw tm,ij Xamy of a cTimmuml offraw (;t -iy kmv] Woo) or rlrO d4rgm 916d"WI-nif M you ar)twr top"vc do twOom wi* the CaEffity'* yes _ NO 4 It tip, v%pialm. "catil)wu andkir any aq,mbak"s mIA "tllid, Yes Att A(Mlfittd btadit rman deeWcom ar mcammwadaliam I LO in*& by this mbiso" bwrV Vcl�, N. 'LO C14 C', cli 7 mml MY Mat rhanget (,r, 0- W01 V,�N04, 11IN thdt MTqV btMkfd !Newt IN like-thlikVow of irA-icrir.- bOdM rectlAWWO40601 1 AV dUy eJ?Rr WIP COWFISM WM the Caw0y. -�e u Art y0a a registered water in COIFWr CAMMI)7, YC$9--ND_ LU Do you curr"lly how p4ptilk awkv? Vts so irwMial 6 that elykv! C I Packet Pg. 1651 1 16. K.5.a Do ygu Dow wrw, or mn4°r yam v%vr wr+vd. oo a CoOltr Ott m y board orcummlitca" V" ?err X If yam, ptm*e Wit the cbmmitievO ordic Firaw Wt your 4 mmmun;t► ■dlkitltt (chic del",, neighborhmml assockilitio*. em. And poOriarrf brld; �.�..d.;."d.[•I.an �. 1 1_t 11 r.-t "1---A-�=-' �a���,,• �'lr.-4. _ IAWCAOI.1tt: VY Lvrbvmcc: Cli Cli _ -- W a Packet Pg. 1652 FbMw Jfh/ch -YIrr1' 01�61 Auwl 1] ora wdm tam fM DoWwtJ , i i � l i AW� M 0 SZ' 16.K.5.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Madison Bird, Office of the County Attorney DATE: April 4, 2023 APPLICANT: Edward S. Johnson 405 Sea Grove Lane, Unit 202 Naples, FL 34110 APPLYING FOR: Emergency Medical Authority We have a vacancy on the above referenced advisory committee. The vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 4 TO STAFF LIAISON: Attn: Tabatha Butcher cc: Yolanda Garza An application is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non -appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment, please include attendance records for the past two years TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez ?� This applicant is not recommended for appointment. —OR— This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 02'2021 Packet Pg. 1653 16. K.5.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239)252-8400 Application was received on: 4/3/2023 11:51:39 PM. Name: jEdward S.Johnsonj Home Phone: 973-699-3062 Home Address: 1405 Sea Grove Lane; Unit 202 City: Naples Zip Code: 3411 Phone Numbers Business: E-Mail Address: Iesjohnson44 mail.com Board or Committee: Emergency Medical Authorit Category: Not indicated Place of Employment: Bonita Springs How long have you lived in Collier County: 5-10 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree (misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No Packet Pg. 1654 16.K.5.a Not Indicated Are you a registered voter in Collier County? 0 Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: None Education: Medical Doctor, Board Certified in Internal Medicine and Infectious Diseases Certified in Travel and ropical Medicine Experience / Background Clinical Practice as a consultant in Infectious Diseases (Hospital and office based including Emergency snd Intensive Care Units) Program Director (Training of Fellows in infectious Diseases): 15 years Dean Saint Georees Medical School Kingstown Medical College Inaugural Dean of the Trinity School o edicine: Saint Vincent and the Grenadines (Full C.V. Will be submitted on re Packet Pg. 1655 16.K.5.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: May 9, 2023 APPLICANT: Robert C. Brown 3825 Huelva Court Naples, FL 34109 APPLYING FOR: Emergency Medical Authority We have a vacancy on the above referenced advisory committee. The vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 2 TO STAFF LIAISON: Attn: Tabatha Butcher cc: Yolanda Garza An application is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non -appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment, please include attendance records for the past two years TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —OR— This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 0212021 Packet Pg. 1656 16.K.5.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 5/9/2023 11:04:03 AM. Name: IRobert Charles Brown Home Phone: 732-406-0478 Home Address: 13825 Huelva Cour City: Naples Zip Code: 34109 Phone Numbers Business: 732-406-0478 E-Mail Address: Kr iIlabrownlaw a�msn.com Board or Committee: Emergency Medical Authorit Category: Place of Employment: Retired How long have you lived in Collier County: 5-1 How many months out of the year do you reside in Collier County: I am a year-round residen Have you been convicted or found guilty of a criminal offense (any level felony or first degree (misdemeanor only)? Nol Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No Packet Pg. 1657 16.K.5.a Not Indicated Are you a registered voter in Collier County? ©e Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Member of the Executive Board of the Collier County 10-13 Club, Inc. A Club of retired law enforcemen hat reside in Collier Countv. The website for our Club is Colliernvpol0-13 Education: Seton Hall University Law School (JD Degree); Kean University (BS Degree), all New Jersey based schools. Experience / Background Retired law enforcement in New Jersey, dealt with E (EMS) services in Old Bridge Township while employ 60,000 in population. The Town also had a Hospital. rgency Services such as Police, Fire and First there. Town was 40 square miles in size and Packet Pg. 1658 Emergency Medical Authority Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term VACANT VACANT Naples, FL E-Mail. District. Category: Citizen Representative Mr. Robert H. Chalhoub 180 Cypress Way East, #B-105 (414) 791-4523 Naples, FL 34110 E-Mail: rhgc261@aol.com District: 2 Category: Citizen Representative Mr. Bryce Russell Alexander ( ) 434-7340 4517 Parrot Ave. (720) 270-9424 Naples, FL 34104 E-Mail. bryce.alexander@gmail.com District. 4 Category: Citizen Representative Mr. Daniel M. Johnson ( ) 316-5100 6056 Huntington Woods Dr. (708) 280-0619 Naples, FL 34112 E-Mail: Djon222@comcast.net District. 1 Category: Citizen Representative Ms. Ellen B. Newberry Yarnell, ( ) 566-2013 Esq. 5940 Golden Oaks Lane (513) 265-2865 Naples, FL 34119 E-Mail: ebnewberryyarnell@gmail.com District: 3 Category: Citizen Representative Friday, May 19, 2023 12/31/26 3.5 Years 01/23/18 12/31/19 2 years 02/11/20 12/31/23 4 Years 02/11/20 12/31/23 4 Years 05/25/21 12/31/22 1.5 Years 12/13/22 12/31/26 4 Years 01/01/19 12/31/22 12/13/22 12/31/26 Page I of 2 M N M to N J 4 Years a 4 Years L d E a) M w Q Packet Pg. 1659 Emergency Medical Authority Name Work Phone ApptW Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term 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 Sheriffs Office. Terms are four years. (formerly known as the Public Safety Authority) cc: Yolanda Garza 252-3759 FL STAT. Staff. Tabatha Butcher, Director of EMS: 252-3780 Friday, May 19, 2023 Page 2 of 2 Packet Pg. 1660 16. K.5.c RESOLUTION NO.2023 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING STEPHEN ULIK 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 is one vacant seat on the Authority; 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 appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that Stephen Ulik is hereby appointed to the Collier County Emergency Medical Authority, to fill the remainder of a vacant term expiring on December 31, 2026. THIS RESOLUTION ADOPTED upon majority vote on the 13th day of June, 2023. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA , Deputy Clerk Approved as to form and legality: Jeffrey A. Klatzkow, County Attorney Rick LoCastro, Chairman Packet Pg. 1661