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Backup 04/12/2010EMS BLUE RIBBON COMMITTEE MEETING BACKUP DOCUMENTS APRIL 12, 2010 AGENDA Pre - Hospital Care 4 pm April 12, 2010 Naples Chamber of Commerce Topic Presenter Introductions of Attendees and Alternates G. Moebius Ground Rules — To work as a team to improve P. Barton /G. Moebius Pre - Hospital Care in Collier County a. Attendance — voting members and alternates b. Schedule Where we are and how we got here G. Moebius /E. Morton a. History b. Literature search c. Discussion on BLS and ALS Data Review and expert opinion J. Bloom /E. Morton /G. Moebius a. Discussion on expert b. Existing Data points i. What makes reasonable sense as a key point ii. Why such points iii. When such points and do some data points work in different areas of Collier County Sub - Committees ALS and BLS standards and training — Sub committee E. Morton /J. Gauta MD What are the standards and training required for different potential providers Best Practices, clinical versus legal Identify Attendees - Medical Director, ED Physicians, Hospital, Fire, Sheriff Equipment and Supplies — Sub committee What are the standards that should be used for different potential providers Best Practices, hospital and county Identify Attendees — Hospitals, EMS, Fire Communication- Sub committee What, where and frequency of key issues Best Practices, hospital and county Identify Attendees — Sheriff, EMS, Fire, Hospitals, ED physicians Attendees Medical Director (1) Robert Tober MD Alternate Hospitals (2) NCH Phil Dutcher COO PRHS Joe Bernard COO PRHS Collier Blvd Lee Memorial Andrea Synder ED Physicians (2) NCH John Lewis MD Alternate PRHS Todd Carlson MD Alternate EMS (2) Chief Jeff Page Second Attendee Alternate 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 Collier County Manager Liaison Dan Summers Original Panel Edward Morton Adria Starkey Pat Barton Joe Gauta MD Russell Budd Geoff Moebius Pre - Hospital Care GROUND RULES Ground Rules are established to facilitate discussion, with a goal to achieve progress of the group as a whole. A. Membership 1. Regular members representing various stakeholders have been determined. 2. The above members may have an alternate (one specific individual) who will be present and may vote /speak in their absence. 3. Alternates are encouraged to attend meetings, but in that capacity will not have a voice or vote if the regular member is present. B. Meetings and Attendance 1. Regular meetings, including committee meetings will be established; dates, times, and locations to be agreed upon and posted. 2. Any regular member not able to attend will be responsible for notifying his alternate. If neither is able to be present, there will be no substitute. 3. No other individuals outside of designated members, alternates or specifically Invited and approved guests may be present at any meetings. C. Sub - Committees The Pre - Hospital Care Group will initially have established sub - committees: a. ALS and BLS Standards and training b. Equipment and Supplies c. Communication 2. Additional members may be added to sub - committees as deemed appropriate. 3. Additional committees may be added if deemed appropriate. 4. All members and alternates (see A. above) may attend any sub - committee meeting. D. Decorum and Procedure 1. Respect and civility will prevail. There is a critical need to listen to one another and to refrain from negative comments and personal affronts. 2. Confidentiality is foremost in this process. Members and alternates must agree to maintain that trust and also eschew any and all media communications. 3. Robert's Rules of Order, Newly Revised, will be the parliamentary authority.