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Agenda 08/27/2024 Item #16K 3 (Resolution - Appointing two members to the Emergency Medical Authority)08/27/2024 EXECUTIVE SUMMARY Recommendation to appoint two members to the Emergency Medical Authority. OBJECTIVE: To appoint two members to the Emergency Medical Authority, to fill the remainder of vacant terms expiring on December 31, 2027. 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. There are two vacant seats on this committee. The vacancies were advertised, and the following applications were received: APPLICANT CATEGORY DIST. VOTE R ADVISORY COMM. Thomas Dagney Citizen representative 3 Yes None Thomas Stuart Citizen representative 3 Yes None Robin Wyles Citizen representative 3 Yes None Michael Hazel Citizen representative 4 Yes None COMMITTEE RECOMMENDATION: The committee reviewed the above applications on June 12, 2024, and voted unanimously to recommend that Mr. Dagney and Mr. Hazel be appointed to the committee, to fill the remainder of the two vacant terms expiring on December 31, 2027. 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. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and authorizes the Chair to execute the attached resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: August 27th 2024 ATTACHMENT(S) 1. EMA Backup 8.27.24 (PDF) 2. EMA Membership List 8.27.24 (PDF) 3. EMA Resolution 8.27.24 (PDF) 16.K.3 Packet Pg. 1740 08/27/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 29658 Item Summary: Recommendation to appoint two members to the Emergency Medical Authority. Meeting Date: 08/27/2024 Prepared by: Title: – County Attorney's Office Name: Madison Bird 08/12/2024 9:27 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 08/12/2024 9:27 AM Approved By: Review: Emergency Medical Services Bruce Gastineau Other Reviewer Completed 08/16/2024 1:10 PM County Manager's Office Geoffrey Willig Other Reviewer Completed 08/19/2024 12:19 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/19/2024 2:19 PM Office of Management and Budget Blanca Aquino Luque Level 3 OMB Gatekeeper Review Completed 08/19/2024 4:28 PM Office of Management and Budget Christopher Johnson OMB Reviewer Completed 08/20/2024 7:30 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 08/20/2024 11:53 AM Board of County Commissioners Geoffrey Willig Meeting Pending 08/27/2024 9:00 AM 16.K.3 Packet Pg. 1741 16.K.3.a Packet Pg. 1742 Attachment: EMA Backup 8.27.24 (29658 : Recommendation to appoint two members to the Emergency Medical Authority) 16.K.3.a Packet Pg. 1743 Attachment: EMA Backup 8.27.24 (29658 : Recommendation to appoint two members to the Emergency Medical Authority) 16.K.3.a Packet Pg. 1744 Attachment: EMA Backup 8.27.24 (29658 : Recommendation to appoint two members to the Emergency Medical Authority) 02/2021 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 TO STAFF LIAISON: Attn: Michael Choate cc: Yolanda Garza , Bruce Gastineau 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: Madison Bird __x___ 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. 16.K.3.a Packet Pg. 1745 Attachment: EMA Backup 8.27.24 (29658 : Recommendation to appoint two members to the Emergency Medical Authority) 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: Thomas Stuart Home Phone: 249-994-5825 Home Address: 15541 Mark Lane City: Naples Zip Code: 34119 Phone Numbers Business: E-Mail Address: Recruiters4u@hotmail.com Board or Committee: Emergency Medical Authority 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 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 16.K.3.a Packet Pg. 1746 Attachment: EMA Backup 8.27.24 (29658 : Recommendation to appoint two members to the Emergency Medical Authority) recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes 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 Management Experience / 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 car organization 10 years as a member of the Board of Directors of a soccer organization 16.K.3.a Packet Pg. 1747 Attachment: EMA Backup 8.27.24 (29658 : Recommendation to appoint two members to the Emergency Medical Authority) 16.K.3.a Packet Pg. 1748 Attachment: EMA Backup 8.27.24 (29658 : Recommendation to appoint two members to the Emergency Medical Authority) 16.K.3.a Packet Pg. 1749 Attachment: EMA Backup 8.27.24 (29658 : Recommendation to appoint two members to the Emergency Medical Authority) 16.K.3.a Packet Pg. 1750 Attachment: EMA Backup 8.27.24 (29658 : Recommendation to appoint two members to the Emergency Medical Authority) 16.K.3.a Packet Pg. 1751 Attachment: EMA Backup 8.27.24 (29658 : Recommendation to appoint two members to the Emergency Medical Authority) 16.K.3.a Packet Pg. 1752 Attachment: EMA Backup 8.27.24 (29658 : Recommendation to appoint two members to the Emergency Medical Authority) 16.K.3.a Packet Pg. 1753 Attachment: EMA Backup 8.27.24 (29658 : Recommendation to appoint 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 06/13/23 12/31/26 3.5 Years 9366 Pocida Ct. #201 Citizen Representative 3District: Category: Mr. Stephen Ulik Naples, FL 34119 (651) 271-3619 E-Mail:sjulik@comcast.net 12/31/27 4 Years Citizen Representative District: Category: VACANT VACANT Naples, FL E-Mail: 12/31/27 4 Years Citizen Representative District: Category: VACANT VACANT Naples, FL E-Mail: 05/25/21 12/31/22 12/13/22 12/31/26 1.5 Years 6056 Huntington Woods Dr. Citizen Representative 1 4 Years District: Category: Mr. Daniel M. Johnson Naples, FL 34112 (708) 280-0619 (239) 316-5100 E-Mail:Djon222@comcast.net 01/01/19 12/31/22 12/13/22 12/31/26 4 Years 5940 Golden Oaks Lane Citizen Representative 3 4 Years District: Category: Ms. Ellen B. Newberry Yarnell, Esq. Naples, FL 34119 (513) 265-2865 (239) 566-2013 E-Mail:ebnewberryyarnell@gmail.com Friday, June 14, 2024 Page 1 of 2 16.K.3.b Packet Pg. 1754 Attachment: EMA Membership List 8.27.24 (29658 : Recommendation to appoint 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 Bruce Gastineau, Interim Chief 252-3757 Michael Choate, Public Safety Director: 252-3602Staff: FL STAT: Friday, June 14, 2024 Page 2 of 2 16.K.3.b Packet Pg. 1755 Attachment: EMA Membership List 8.27.24 (29658 : Recommendation to appoint two members to the Emergency Medical Authority) RESOLUTION NO. 2024 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING THOMAS DAGNEY AND MICHAEL HAZEL 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 two vacant seats 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 appointments. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that THOMAS DAGNEY and MICHAEL HAZEL are hereby appointed to the Collier County Emergency Medical Authority, to fill the remainder of two vacant terms expiring on December 31, 2027. THIS RESOLUTION ADOPTED upon majority vote on the 27th day of August, 2024. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________________ , Deputy Clerk Chris Hall, Chairman Approved as to form and legality: ______________________________ Jeffrey A. Klatzkow, County Attorney 16.K.3.c Packet Pg. 1756 Attachment: EMA Resolution 8.27.24 (29658 : Recommendation to appoint two members to the Emergency Medical Authority)