PSCC Minutes 10/17/2012 •
ralkirWil October 17,2012
• BY:
MINUTES OF THE MEETING OF THE PUBLIC SAFETY AUTHORITY
Naples,Florida, October 17, 2012
LET IT BE REMEMBERED, the Public Safety Authority in and for the County of Collier,
having conducted business herein, met on this date at 9:00 A.M. in REGULAR SESSION
at North Collier Regional Park Exhibit Hall located at 15000 Livingston Road, Naples,
Florida with the following members present:
Dr. Robert B. Tober. Collier County Medical Director
Dr. Jeffrey A. Panozzo, Medical Director - COPCN Holder
Dr. John Zelahy, Active ER Physician
Dr. Todd Bethel, Active ER Physican
Fial' Chief James S. Bloom, Collier County Sheriffs Office
Hiller Captain Robert Montagano, Naples Police Department
Henn:; _ - -Chief Michael D. Murphy, Collier County Fire Chiefs Association
Coyle
Colette Chief Walter Kopka, Collier County EMS Chief
Mr. Jose Santana„ EMT, Outside Collier County EMS
Mr. David Mennini, EMT, Collier County EMS
Mr. Justin Gibson, Paramedic, Outside Collier County EMS
Mr. Bobby Allen,Paramedic. Collier County EMS
Mr. Phillip C. Dutcher,Hospital Administrator
Mr. Robert T. Lupton, Hospital Administrator
(Vacancy)
(Vacancy) J isc. Corres:
(Vacancy) Date: 'N g k 1'3
Item#:1u0-= _V 18
Copies to:
ALSO PRESENT: Maria Franco, Administrative Assistant, EMS
Colleen Greene, Assistant County Attorney
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October 17,2012
�ff
1. Pledge of Allegiance
Mr.Kopka called the meeting to order at 10:00am
The Pledge of Allegiance was recited.
2. Introductions
The members of the Authority introduced themselves.
3. Department Liaison/Administration(Maria Franco)
a. Record Keeping
Mr. Kopka reported the Authority's Staff liaison is Maria Franco.
The Authority is subject to Collier County Ordinance No. 2012 -23. A copy was included in the
meeting packet.
4. Citizen Members(3)
a. Review,rank and preference
Mr.Kopka reported the County has received 6 applications from individuals interested in serving
on the Authority as"Citizen Representative" (Mr. Norman Feder,Mr.Reg Buxton,Mr.Duane
Billington,Ms. Janet Vasey,Mr.Edward Morton and Mr.Jeffery Page).
The following applicants addressed the Authority:
Reg Buxton
Norman Feder
Jeffery Page
Janet Vasey
Mr.Murphy recommended the Board of County Commissioners appoint Reg Buxton to the
Authority.
The Board was polled with 13 members voting in favor and 1 against. Mr.Mennini voiced
opposition.
Mr. Murphy recommended the Board of County Commissioners appoint Edward Morton to the
Authority.
The Board was polled with 11 members voting in favor and 3 against. Mr.Allen,Mr.Dutcher
and Mr. Montagano voiced opposition.
Mr. Kopka recommended the Board of County Commissioners appoint Janet Vasey to the
Authority.
The Board was polled with all 14 members present voting in favor.
Mr.Kopka reported the results will be forwarded to the Board of County Commissioners for
consideration.
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October 17,2012
5. Medical Director Subcommittee
a. Members
Mr. Kopka reported the Authority will be establishing a Medical Directors Subcommittee
b. Meetings
Mr. Kopka reported the Subcommittee will be convening to address any issues as necessary.
6. Sunshine Law Training
Colleen Greene,Assistant County Attorney provided a handout"Government in the Sunshine—
Office of the County Attorney,Jeffery A. Klatzkow, County Attorney." She outlined the State of
Florida requirements for the Sunshine Law and Public Records. In addition, she noted Collier County -
elected/appointed officials are subject to a"no gift"policy while fulfilling their duties.
She noted:
• Members may not discuss any issues that may come before the Authority outside of a publicly
noticed meeting.
• This Advisory Board is unique given the members,in their day to day professional lives may
deal with subject matter between themselves that overlaps Authority business(Staff
consultations,meetings, etc.).
If members have a concern on a potential violation of the Sunshine Law,please contact the County -
Attorney's office for consultation.
7. Next Meeting
Mr. Kopka reported the following items will be placed on the next meeting Agenda:
a. Elect Chair and Vice Chair
b. Administrative Budget
i. Cost Center
ii. Establish administrative budget
iii. Administration and record keeping
iv. Collection method
v. Approval for Expenses
vi. Reporting
c. Bylaws
d. Technical Work Groups
The Authority requested any necessary budgets be made available to Authority members prior to
the meeting.
8. Schedule of Next Meeting(Location)
The next meeting was scheduled for November 14, 2012 at 10:00am
9. Public Comments
Sneaker
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October 17,2012
Norm Feder recommended the Authority,in order to be successful,assure all issues are properly
vetted by the public so any recommendations forwarded to the Board of County Commissioners are
accepted by the general public
10. General Communications
None
There being no further business for the good of the County,the meeting was adjourned by
order of the chair at 10:01A.M.
Collier County Public Safety Authority
/14,t "ide
These minutes approved by the Board/Committee on //-(4-/Z.
as presented. }l or as amended
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