EMA Minutes 01/10/202416.A.c
January I01h, 2024
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
E.B. Yarnell, Citizen Representative
Daniel Johnson, Citizen Representative
Also present: Bruce Gastineau, Interim Chief, EMS
Tony Camps, Deputy Chief, EMS
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COLLIER COUNTY
EMERGENCY MEDICAL AUTHORITY (EMA)
AGENDA
January 101h, 2024— 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 Mrs. Yarnell. Passed
unanimously.
b. Approval of the November 8th, 2023, Meeting Minutes
Motion to approve November Minutes by Mr. Johnson. Seconded by Mrs. Yarnell.
Passed unanimously.
3. OLD BUSINESS
a. Performance Measures Update
Chief Gastineau discussed performance measures. There has been an increase in
call volume.
4. NEW BUSINESS
a. Brewster COPCN Renewal
Motion to recommend Brewster COPCN for renewal to BCC by Mr.
Johnson. Seconded by Mrs. Yarnell. Passed unanimously.
b. Seminole Tribe COPCN Renewal
Motion to recommend Seminole Tribe COPCN for renewal to BCC by
Mrs. Yarnell. Seconded by Mr. Johnson. Passed unanimously.
C. North Collier Fire COPCN Renewal
Motion to recommend North Collier COPCN renewal to BCC by My.
Johnson. Seconded by Mrs. Yarnell. Passed unanimously.
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5. FIRE SERVICE DISCUSSION
No discussion
6. STAFF REPORTS
Chief Gastineau discussed staff reports. Chief Gastineau also discussed new promotions
coming up. EMS will also be hiring new Paramedic I.
7. PUBLIC COMMENT
No comment
8. BOARD MEMBER DISCUSSION
No discussion
9. ESTABLISH NEXT MEETING DATE
February 14th, 2024
10. ADJOURNMENT
Motion to adjourn meeting by Mr. Alexander. Seconded by Mr. Ulik. Meeting Adjourned
at 10:06am
Collier County pwrgencyXedicalAuthoiityy
, Bryce Alexander
These minutes approved by the Board/Committee on `--as�esented as
amended
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