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Minutes 05/26/2010 May 26, 2010 MINUTES OF THE COLLIER COUNTY EMERGENCY MEDICAL SERVICES BLUE RIBBON COMMITTEE ~., Naples, Florida, May 26, 2010 LET IT BE REMEMBERED that the Collier County Emergency Medical Services Blue Ribbon Committee, having conducted business herein, met on this date at 5:00 PM in REGULAR SESSION at the Chamber of Commerce Building, Naples, Florida, with the following members present: Chairman: Geoff Moebius Robert Tober, MD Joe Bernard, COO PRHS /Collier Blvd. Todd Bethel, MD (Alternate) Chief Jeff Page, EMS Deputy Chief W ayne Watson, EMS Deputy Chief Dan Bowman, EMS Chief Jorge Aguilera (Alternate) Chief James Bloom, SheriffDept. Dan Summers, Collier County Mgr. Liaison Pat Barton Russell Budd Edward Morton Michael Rehgen Adria Starkey 1 AGENDA Pre-Hospital Care EMS Blue Ribbon Committee May 26, 2010 5:00 PM Naples Chamber of Commerce I. Call Meeting to Order/Opening Remarks - G. Moebius/Others II. Approval of April 12, April 28 & May 19th Minutes III. Equipment, Supplies and Communication - J. Bernard A. Status update B. Other items IV. Data Review - Sub committee update - J. Bloom/G. Moebius A. Status update B. Other items 5 minutes 5 minutes 5 minutes V. ALS/BLS Standards and Training - Update - G. MoebiuslPanel members 15 minutes A. Framing the Challenge Draft Document, two proposals B. Comments VI. Report to the County Commissioners Discussion -G. Moebius A. Request each participant to list the following: i. Three accomplishments of panel ii. Three issues iii. Three visions of future Please send to G. Moebius prior to June 2,2010 VII. Other issues VIII. Adjournment 10 minutes Attendees Medical Director (1) Robert Tober MD Alternate Douglas Lee MD Hospitals (3) NCH Phil Dutcher COO PRHS Joe Bernard COO PRHS Collier Blvd Lee Memorial Andrea Synder ED Physicians (2) NCH John Lewis MD Alternate Todd Bethel MD PRHS Todd Carlson MD Alternate John Zelahy MD EMS (2) Chief Jeff Page Deputy Chief Wayne Watson Alternate Deputy Chief Dan Bowman Fire (2) Deputy Chief Chris Byrne Marco Island FF /Paramedic Eric Watson Big Corkscrew Island Alternate Chief Jorge Aguilera Chief Bob Metzger non voting attendee Sheriff Department (1) Chief James Bloom Alternate Chief Greg Smith Collier County Manae:er Liaison Dan Summers Orie:inal Panel Edward Morton Adria Starkey Pat Barton Joe Gauta MD Russell Budd Geoff Moebius May 26,2010 I. Call Meeting to Order/Opening Remarks - G. Moebius/Others The Meeting was called to order by Chairman Geoff Moebius at 5:00 PM II. Approval of April 12, April 28, & May 19th Minutes Michael Rehgen moved to approve the minutes of April 12, 2010, April 28, 2010 and amend the May 19,2010 minutes to read asfollows: Page 2, under II. Data Review (b) Remove: They have all the data and will have the professor approve it. To: There were no issues with the proposal. Second Adria Starkey. Carried unanimously 15-0. III. Equipment and Supplies and Communication - Sub-Committee - J. Bernard a. Status update - discussed the possibility of a quarterly report to the EMS Policy Board. Trying to keep their actions as advisory in nature and not mandating policy. Their mission is equipment, supplies, and communication, but an outgrowth of the sub-committee was discussion of an Advisory Committee. b. Other items IV. Data Review - Sub-Committee update - J. Bloom/G. Moebius a. Status update - Mr. Moebius stated he delivered the proposal to County Manager Leo Ochs on May 24. c. Other items V. ALS/BLS Standards and Training - Update - G. MoebiuslPanel members a. Framing the challenge draft document, two proposals - Mr. Moebius presented the power point presentation from the last draft. · The first three pages were the same on both proposals. · He confirmed the Sheriff's Department response time with Jim Bloom. · The sentence concerning "testing and training being developed and/or monitored utilizing independent resources" was discussed. · How Advisory Boards are selected through the County and going through the different Advisory Boards was discussed as being a challenge. · Developing a Forum, with the various representatives meeting three or four times a year having a round table discussion on training etc., to present to the EMS Policy Board was discussed · If an Advisory Board/Committee would be created through the Commissioners, it would be under the Sunshine Law. They found value in the structure they have now which has included many important issues, etc. b. Comments IV. Report to the County Commissioners Discussion - G. Moebius A. Requested each participant to list the following: 2 May 26, 20]0 i. Three accomplishments of panel ii. Three issues iii. Three visions of future Mr. Moebius would like everyone to submit their own personal thoughts on the 3 points above. They will then be sent to everyone and prioritized. Please send to G. Moebius prior to June 2,2010. Mr. Moehius also covered three basic tasks the panel stated they were going to accomplish at their February meeting. He also mentioned there is a model in the County for ALS/BLS services. VI. Other Issues - none. Vill. Adjournment There being no further business to come before the Committee, the meeting was adjourned at 5:33 PM. COLLIER COUNTY EMERGENCY MEDICAL SERVICES BLUE RIBBON COMMITTEE The minutes were aIJPl'lJVed by the Board/Committee Chairman on as presented ,,./ , or as amended . 1-/ ~ \ill, 3