EMA Agenda 05/08/2024COLLIER COUNTY
EMERGENCY MEDICAL AUTHORITY (EMA)
AGENDA May 8th, 2024— Wednesday
9:30am
3299 Tamiami Trail, Bldg. F 51h Floor IT Training Room
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
a. Approval of Today's Agenda
b. Approval of the November 8th, 2023, and January 10, 2024, Meeting Minutes
3. OLD BUSINESS
a. Performance Measures Update
4. NEW BUSINESS
a. Review EMA Board Applications for Mr. Stuart
b. Review EMA Board Applications Ms. Brown
c. Review EMA Board Applications Mr. Fahey
d. Review EMA Board Applications Mr. Hazel
e. COPCN update
5. FIRE SERVICE DISCUSSION
6. STAFF REPORTS
7. PUBLIC COMMENT
8. BOARD MEMBER DISCUSSION
9. NEXT MEETING DATE
a. June 12, 2024
10. ADJOURNMENT
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16.A.d
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Madison Bird, Office of the County Attorney
DATE: May 2, 2024
APPLICANT:
Michael Anthony Hazel
1214 Forest Lakes Blvd
Naples, FL 34105
APPLYING FOR: Emergency Medical Authority
There are 2 vacant seats on the above referenced advisory committee. The pending vacancies were
advertised and persons interested in serving on this committee were asked to submit an application for
consideration.
TO ELECTIONS OFFICE: Attn: Melanie Wain
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
ul
TO STAFF LIAISON: Attn: Michael Choate cc: Yolanda Garza, Bruce Gastineau N
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 a
should include: �a
The names of all applicants considered for the vacancy or vacancies.
The committee's recommendation for appointment or non -appointment. E
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. a
TO ADVISORY BOARD COORDINATOR: Attn: Madison Bird
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 1 Packet Pg. 306
16.A.d
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239) 252-8400
Application was received on: 4/30/2024 12:52:30 PM.
Name: IMichael Anthony Hazel Home Phone: 978-394-6312
Home Address: 11214 Forest Lakes Blvd
City: Naples Zip Code: 34105
Phone Numbers
Business:
E-Mail Address: mikehazel verizon.ne
Board or Committee: Emergency Medical Authorit
Category:
Place of Employment: Retired
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How long have you lived in Collier County: 3- N
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How many months out of the year do you reside in Collier County: I am a year-round residen Y
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Have you been convicted or found guilty of a criminal offense (any level felony or first degree >,
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misdemeanor only)? No
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Not Inclicatedl E
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Do you or your employer do business with the County? No Q
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
Packet Pg. 307
recommendations made by this advisory board? No
Not Indicated
Are you a registered voter in Collier County? ye
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:
No official governance related activities within Collier County.
Education:
A.S. Criminal Justice A.S. Fire Protection and Safety Technologie
Experience / Background
Former Massachusetts certified police officer, firefighter, Emergency Medical Technician, Fire Instructor
Fire Officer, and Fire Chief. Appointed and served on the Massachusetts Board of Fire Prevention
Regulations. Retired as Fire Chief of a Massachusetts municipal fire department responsible for fire
protection, fire prevention, emergency management, and emergency medical services for the
community.
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16.A.d
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Madison Bird, Office of the County Attorney
DATE: May 2, 2024
APPLICANT:
Walter Joseph Fahey
8973 Mustique Lane
Naples, FL 34114
APPLYING FOR: Emergency Medical Authority
There are 2 vacant seats on the above referenced advisory committee. The pending vacancies were
advertised and persons interested in serving on this committee were asked to submit an application for
consideration.
TO ELECTIONS OFFICE: Attn: Melanie Wain
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: 1
u�
TO STAFF LIAISON: Attn: Michael Choate cc: Yolanda Garza, Bruce Gastineau N
d
An application is attached for your review. Please let me know, in writing, the recommendation for 0
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 a.
should include:
The names of all applicants considered for the vacancy or vacancies. a
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. a
TO ADVISORY BOARD COORDINATOR: Attn: Madison Bird
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 1 Packet Pg. 309
16.A.d
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239) 252-8400
Application was received on: 5/2/2024 11:52:21 AM.
Name: lWalter Joseph Fahe Home Phone: 9178178418
Home Address: 18973 MUSTIQUE LN, NAPLES, FL 34114-2811
City: Naples Zip Code: 3411
Phone Number
Business:
E-Mail Address: wfahe 1 verizon.ne
Board or Committee: Emergency Medical Authorit
Category:
Place of Employment: Retired former SVP & CIO Maimonides Medical Cente
How long have you lived in Collier County: 1-2
How many months out of the year do you reside in Collier County: 9-12
Have you been convicted or found guilty of a criminal offense (any level felony or first degree
misdemeanor onlv)? No
Not Indicated
Do you or your employer do business with the County? No
Not Indicated
JOTE: All advisory board members must update their profile and notify the Board of County
:ommissioners in the event that their relationship changes relating to memberships of organizations
hat may benefit them in the outcome of advisory board recommendations or they enter into contra
vith the County.
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Packet Pg. 310
Would you and/or any organizations with which you are affiliated benefit from decisions o
recommendations made by this advisory board? No
Not Indicated
Are you a registered voter in Collier County? Ye
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 at this time
Education:
Healthcare MBA Fairleigh Dickenson Universit
Norked in healthcare over 35 years in management positions. Was a board member for one of AHA for
irofit companies. Managed a fifty -million -dollar budget and negotiated many hospital contracts fo
oftware and equipment along with the purchasing department for new hospital equipment. Worked o
he team redesigning several new emergency departments.
Packet Pg. 311
16.A.d
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Madison Bird, Office of the County Attorney
DATE: April 4, 2024
APPLICANT:
Acme Krilla Brown
3825 Huelva Court
Naples, FL 34109
APPLYING FOR: Emergency Medical Authority
There are 2 vacant seats on the above referenced advisory committee. The pending vacancies were
advertised and persons interested in serving on this committee were asked to submit an application for
consideration.
TO ELECTIONS OFFICE: Attn: Melanie Wain
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
u�
TO STAFF LIAISON: Attn: Michael Choate cc: Yolanda Garza, Bruce Gastineau N
CD
An application is attached for your review. Please let me know, in writing, the recommendation for 0
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 a.
should include: �a
The names of all applicants considered for the vacancy or vacancies. a
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. a
TO ADVISORY BOARD COORDINATOR: Attn: Madison Bird
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 1 Packet Pg. 312
16.A.d
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239) 252-8400
Application was received on: 4/3/2024 7:13:21 PM.
Name: jAnne Krilla Brown Home Phone: 7324060696
Home Address: 13825 Huelva Cour
City: NAPLES Zip Code: 34109
Phone Numbers
Business:
E-Mail Address: krillabrown msn.com
Board or Committee: Emergency Medical Authorit
Category:
Place of Employment: retired
How long have you lived in Collier County: 5-1 N
m
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How many months out of the year do you reside in Collier County: I am a year-round residen Y
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Have you been convicted or found guilty of a criminal offense (any level felony or first degree
misdemeanor only)? No
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Not Indicated E
�a
Do you or your employer do business with the County? No Q
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
Packet Pg. 313
recommendations made by this advisory board? No
Not Indicated
Are you a registered voter in Collier County? Ye
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:
Mentor for Champions for Learning (Collier County School System
Education:
B.S. (Pharmacy) - Rutgers University J.D. - Seton Hall School Of La
Experience / Background
I have been a registered pharmacist for over 40 years, with 20 of those years spent as a hospital
pharmacist. Within that timeframe, I was the director of the pharmacy department for a hospital in NJ
and was a member of the Emergency Management team (along with all the other hospital department
directors and management) that developed the hospital's emergency response plan in conjunction with
local and state police, fire and EMS. I was part of this team when Superstorm Sandy hit NJ. We also had
unannounced emergency mock drills that were conducted every year with the entire hospital team.
Once in Florida, I worked for NCH as a clinical pharmacist and was on site during Hurricane Irma as well
as the COVID pandemic.
Packet Pg. 314
16.A.d
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Madison Bird, Office of the County Attorney
DATE: May 7, 2024
APPLICANT:
Thomas Stuart
15541 Mark Lane
Naples, FL 34119
APPLYING FOR: Emergency Medical Authority
There are 2 vacant seats on the above referenced advisory committee. The pending vacancies were
advertised and persons interested in serving on this committee were asked to submit an application for
consideration.
TO ELECTIONS OFFICE: Attn: Melanie Wain
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: 3
u�
TO STAFF LIAISON: Attn: Michael Choate cc: Yolanda Garza, Bruce Gastineau N
d
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 a.
should include:
The names of all applicants considered for the vacancy or vacancies. a
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. a
TO ADVISORY BOARD COORDINATOR: Attn: Madison Bird
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 1 Packet Pg. 315
16.A.d
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239) 252-8400
Application was received on: 5/6/2024 12:56:28 PM.
Name: IThomas Stuar Home Phone: 239-994-5825
Home Address: 115541 Mark Lane
City: Naples Zip Code: 34119
Phone Numbers
Business:
E-Mail Address: s4u@hotmail.com
Board or Committee: Emergency Medical Authorit
Category:
Place of Employment: Self-employed
How long have you lived in Collier County: 1-2
How many months out of the year do you reside in Collier County: 9-12
Have you been convicted or found guilty of a criminal offense (any level felony or first degree)
isdemeanor on
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
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Packet Pg. 316
recommendations made by this advisory board? No
Not Indicated
Are you a registered voter in Collier County? Ye
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:
I am not currently involved in any community activities
Education:
BS in Business Managemen
rience / Background
40 years of entrepreneurial business skills 5 years as a volunteer EMT in N.Y. 5 years as a paid employee
on a town zoning board in NY 25 years as a volunteer member of the Board of Director of a national cad
organization 10 vears as a member of the Board of Directors of a soccer organization
Packet Pg. 317
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N
EMERGENCY MEDICAL AUTHORITY
BYLAWS
ARTICLE ONE - Creation, Purpose, and Objectives
The Collier County Emergency Medical Authority (hereinafter the "Authority") is an Advisory
Board to the Collier County Board of County Commissioners (hereinafter the "BCC") and is tasked
by the BCC with the following authorities and responsibilities:
A. To assist the BCC with issues affecting pre -hospital emergency medical services,
interfacility transport services and community paramedical services (all of which are
referred to herein individually and collectively as the "Services") within all of Collier
County.
B. To hear issues associated with the Services when requested by the BCC, County Staff, or
a participating agency, and to make written recommendations to the BCC for the
resolution of such issues.
C. To work to improve and enhance the Services within Collier County provided by all
response agencies and the local hospital and medical communities.
D. To make its special knowledge and expertise available to the BCC, County Staff and any
and all participating agencies upon request by the BCC.
E. To serve as a catalyst to effect cooperative arrangements for improving and best utilizing
resources in Collier County, utilizing the resources of the County itself, as well as
municipal, dependent and independent fire organizations, 911 call centers, private
transport organizations, law enforcement agencies, the media and the public.
F. To make recommendations regarding the provision of Services, including first responder
programs, training programs, communication systems, and other appropriate facilities
and services that positively impact on the delivery of the Services.
G. To assist in the development of Interlocal Agreements and appropriate standards of care
provided by all agencies so as to adjust levels of service commensurate with the needs of
citizens, residents and visitors of Collier County. Such efforts shall be in a cooperative
fashion so as to implement those changes consistently countywide by all appropriate
agencies.
H. To carry out the authorities and responsibilities assigned to it from time to time by the
BCC's enabling ordinance and other legislation, including to evaluate all requests for
Certificates of Public Convenience and Necessity (COPCN), and make written
recommendations to the BCC with respect thereto.
Packet Pg. 335
I. To perform or assist with any other function or duty as requested by the BCC.
J. To make and deliver to the BCC written reports of the majority and any minority views of
the Authority's members on any issue before the EMA when needed
ARTICLE TWO — Membership, Terms of Office, Filling Vacancies
A. The Authority will be composed of five members who are residents of the County having
no affiliation with any hospital, Service provider (other than Collier County itself), fire
district, EMS, municipality or Collier County Sheriff's Office.
B. Terms for all Authority members shall be four years.
C. Filling Vacancies. When a vacancy in membership occurs, the staff liaison will ensure the
vacancy is publicly noticed. Applications will be forwarded to the staff liaison to review
for qualifications. The membership of the Authority shall'review applications and make
recommendations of appointment to the BCC. The Authority may interview candidates
at a scheduled public meeting.
D. Reappointment. Members are eligible for reappointment. The staff liaison shall provide
the BCC with attendance records of all applicants seeking reappointment.
ARTICLE THREE. Meetings, Attendance.
A. Regular Meetings. The Authority shall meet monthly and at other times as necessary. a,
U
B. Special Meetings. Special Meetings of the Authority may be called by the Chair or the Vice- a-
Chair in the absence of the Chair.
r
C. Attendance. Attendance requirements, including provisions for removal from office for lack
thereof, is governed by Ordinance No. 01-55, as amended, or by its successor ordinance. E
U
ARTICLE FOUR. Officers, Quorum, Rules of Procedure. a
A. Officers. At the first meeting each year, or as soon as practicable thereafter, the
membership of the Authority shall elect a chairman and vice chairman from among the
members. Officers shall serve for a one-year term with eligibility for reelection. At the
end of each term, the Chair shall prepare and submit an annual report describing the
activities of the Authority.
B. Filling officer vacancies. Should a vacancy occur, the membership of the Authority shall
elect a replacement from among the members as soon as reasonably practicable.
October 2020
Page 2 of 3
Packet Pg. 336
C. Quorum. The presence of a majority of the current sitting members shall constitute a
quorum of the Authority necessary to take action and transact business.
D. By-laws. By-laws that establish procedures for doing its work and conducting its business
shall be adopted by majority vote of the entire membership, adopt as provided by county
ordinances. The by-laws shall include, but not be limited to, its general procedure,
funding, and expenditures.
E. Sunshine Laws. The Authority shall operate in the Sunshine, and shall keep a written
record of meetings, resolutions, findings, and determinations. Copies of all of the
Authority minutes, resolutions, reports, and exhibits shall be filed with the Board of
County Commissioners and/or its Clerk when appropriate.
ARTICLE FIVE. Work Groups
A. The Authority may convene working groups from the community periodically to address any
issue within its authorities and responsibilities, any issue or matter within its authorities and
responsibilities.
B. The Authority may develop general guidelines and scope(s) of study for the working groups
C. Membership of the working groups may include members of the Authority and shall be
formally recognized by the Authority before receiving a request for work or input.
D. Specific guidance and charge will be given to working groups at regularly scheduled Authority
meetings. Such guidance shall not be in conflict with the Health Insurance Portability and 0
Accountability Act or other applicable laws of the State of Florida, applicable ordinances of
Collier County or applicable State or County regulations. a-
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E. Designation of persons filling temporary or standing working groups shall be approved by the
Authority and their charge clearly stated. Written reports of findings and oral presentations
to the Authority will be duly recorded and submitted on behalf of the body. E
U
F. If more than one member of the Authority is serving on a working group, it shall operate in a
the Sunshine.
October 2020
Page 3 of 3
Packet Pg. 337