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Agenda 04/22/2025 Item #16K 1 (Appoint two members to the Emergency Medical Authority)4/22/2025 Item # 16.K.1 ID# 2025-1064 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, 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 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. VOTER ADVISORY COMM. David Lindstrom Citizen representative 1 Yes None Barry Contee Citizen representative 1 Yes None Francis Lonsway Citizen representative 4 Yes None COMMITTEE RECOMMENDATION: The committee reviewed the above applications on March 12, 2025, and voted to recommend that Mr. Lindstrom and Mr. Contee be appointed to the committee to fill the remainder of the two vacant terms expiring on December 31, 2026. A recommendation email is included in the backup. FISCAL IMPACT: There is no fiscal impact associated with this action. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. -JAK RECOMMENDATIONS: 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 ATTACHMENTS: 1. EMA Backup 4.8.25 2. EMA Membership List 4.8.25 3. EMA Resolution 4.8.25 Page 5713 of 6355 Page 5714 of 6355 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Madison Bird, Office of the County Attorney DATE: January 15, 2025 APPLICANT: David Lindstrom 3772 Jungle Plum Drive East Naples, FL 34114 APPL YING FOR: Emergency Medical Authority We currently have one 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: Melanie Wain cc: Glenda Thomas 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 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 __ 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 252-2939. Thank you for your attention to this matter. (/2/2()2/ Page 5715 of 6355 Page 5716 of 6355 Page 5717 of 6355 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DA TE: February 11, 2025 APPLICANT: Barry A. Contee 2633 Seychelles Circle, Unit 2303 Naples, FL 34112 APPL YING FOR: Emergency Medical Authority We currently have one 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: 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 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 COO RD INA TOR: Attn: Madison Bird __ This applicant is not recommended for appointment. -DR- -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 252-2939. Thank you for your attention to this matter. 0212021 Page 5718 of 6355 Page 5719 of 6355 Page 5720 of 6355 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Madison Bird, Office of the County Attorney DATE: February 14, 2025 APPLICANT: Francis A. Lonsway 1286 Carrington Circle, unit 204 Naples, FL 34105 APPL YING 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 cc: Glenda Thomas 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: 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 COO RD INA TOR: 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. 02/2021 Page 5721 of 6355 Page 5722 of 6355 Do you now serve, or have you ever served on a Collier County board or committee? No Please list your community activities and positions held: Most recently, I served as a temporary, part­ time work in the office of The Supervisor of Elections. Education: BA. MA, PhD. Experience/ Background: BA. MA, PhD. Page 5723 of 6355 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Emergency Medical Authority 12/31/26 3.5 Years Citizen Representative 3District: Category: VACANT VACANT Naples, FL 34119 E-Mail: 8/27/24 12/31/27 3 Years 9597 Everglades Drive Citizen Representative 3District: Category: Thomas Dagney III Naples, FL 34120 (812) 881-8970 E-Mail:Tdagney@me.com 8/27/24 12/31/27 3 Years 1214 Forest Lakes Drive Citizen Representative 4District: Category: Michael A Hazel Naples, FL 34105 (978) 394-6312 E-Mail:mikehazel@verizon.com 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 12/31/26 4 Years Citizen Representative 3District: Category: VACANT VACANT Naples, FL E-Mail: Tuesday, March 18, 2025 Page 1 of 2 Page 5724 of 6355 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: Tuesday, March 18, 2025 Page 2 of 2 Page 5725 of 6355 RESOLUTION NO. 2025 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING DAVID LINDSTROM AND BARRY CONTEE 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 DAVID LINDSTROM and BARRY CONTEE are hereby appointed to the Collier County Emergency Medical Authority, to fill the remainder of two vacant terms expiring on December 31, 2026. THIS RESOLUTION ADOPTED upon majority vote on the 8th day of April, 2025. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________________ , Deputy Clerk Burt L. Saunders, Chairman Approved as to form and legality: ______________________________ Jeffrey A. Klatzkow, County Attorney Page 5726 of 6355