Minutes 10/11/2010 1 . 17
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ISLES OF CAPRI FIRE/RESCUE
ADVISORY BOARD MEETING MINUTES
OCTOBER 11, 2010
ISLES OF CAPRI FIRE STATION
ATTENDEES: Emilio Rodriguez, Fire Chief
Kirk Colvin, Chairman
Ted Decker,Advisory Board Member
Joe Langkawel, Advisory Board Member
Jim Gault, Advisory Board Member,by telephone
Barbara Shea, Minutes Preparer
I. CALL TO ORDER
Kirk Colvin opened the meeting at 6:30 p.m.
II. OLD BUSINESS
A. Chief's Report.
B. August 2010 Advisory Board Meeting Minutes.
1. Copy of Minutes distributed.
2. Motion to approve August 2010 Minutes by Joe Langkawel.
a. Motion seconded by Ted Decker.
b. Motion carried unanimously.
c. Minutes signed off by Chairman Colvin.
C. ICFD Dock Project.
1. All required permits have been obtained.
2. The Purchasing Dept. will begin the bidding process shortly.
D. Results of Dennis Nolan Consulting departmental interviews.
1. Interviews included several employees of ICFD and EMS.
2. Dennis Nolan provided a synopsis of his interviews to Mr. Summers& HR.
3. Dennis Nolan could not collaborate or prove any allegations.
4. Chief Rodriguez's annual evaluation was negatively impacted by this issue.
5. An anger management training class was attended by all ICFD employees.
6. ICFD Board Members would like to meet with Mr. Suret's0$ 11/08/10
a. Discussion to include functions of the ICFD Advory Board.
b. Discussion to include what steps will follow these i - - .
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E. Mutual Aid to Marco Island.
1. The excessive false alarm calls to Marco need to be reduced.
2. Chief Rodriguez met with Chief Murphy& Chief Byrne of Marco Island.
3. Options will be provided to Mr. Ochs & Mr. Summers within 30 days.
III. NEW BUSINESS
A. Fire district consolidation straw ballot.
1. Fire Service Steering Committee has issued an opposition statement.
2. FSSC is holding a meeting on 10/14/10 for further discussion.
B. Collier County American Red Cross Charity Event on 11/10/10.
1. Event to be held at 5 p.m. at the Hilton Naples Ballroom.
2. Proceeds to benefit"Stockings for the Troops" &the local Red Cross.
C. The next ICFD Advisory Board meeting will be held Nov 08, 2010.
IV. ADJOURNMENT
A. Motion to adjourn the meeting by Kirk Colvin at 7:10 p.m.
1. Motion seconded by Ted Decker.
2. Motion carried unanimously.
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Approved.: r' ___
Date: H I 0 p 10