EMA Minutes 05/10/202316.A.1
May loth, 2023
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: Bryce Alexander, Citizen Representative
Daniel Johnson, Citizen Representative
Robert Chalhoub, Citizen Representative
Also present: Tabatha Butcher, Chief, EMS
Bruce Gastineau, Assistant Chief, EMS
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16.A.1
COLLIER COUNTY
EMERGENCY MEDICAL AUTHORITY (EMA)
AGENDA
May 101h, 2023— Wednesday
9:30am
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Meeting called to order at 9:30 am by Mr. Alexander. A quorum was established.
2. AGENDA AND MINUTES
a. Approval of Today's Agenda
Motion to approve agenda by Mr. Johnson. Seconded by Mr. Chalhoub. Passed
unanimously.
b. Approval of the April 12th, 2023, Meeting Minutes
Motion to approve April Minutes by Mr. Johnson. Seconded by Mr. Chalhoub.
Passed unanimously.
3. OLD BUSINESS
a. Performance Measures Update
Chief Butcher discussed performance measures. EMS week from May 22" d
through May 281h. We are currently hiring new EMTs and Paramedics. Chief
Butcher discussed Station 60 renovations.
b. EMA Applicants
Motion to recommend Mr. Ulik to fill vacancy by Mr. Chalhoub. Seconded by
Mr. Johnson. Passed unanimously.
4. NEW BUSINESS
5. FIRE SERVICE DISCUSSION
No discussion
6. STAFF REPORTS
Chief Butcher discussed staff reports.
7. PUBLIC COMMENT
Mr. Nelmes discussed application for MedTrek is still with the state. There have been
some staffing issues.
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8. BOARD MEMBER DISCUSSION
No Discussion
9. ESTABLISH NEXT MEETING DATE
June 14th, 2023
10. ADJOURNMENT
Motion to adjourn meeting by Mr. Johnson. Seconded by Mr. Chalhoub. Meeting
Adjourned at 9:55am.
Collier Corte Emergenly Wical Authority
Chair, Bryce Alexander
These minutes approved by the Board/Committee on 70'*s presented as
amended
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