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Minutes 09/24/1984 MINUTES OF ADVISORY COUNCIL MEETING 9/27/84 MEMBERS PRESENT - Terry Ortengren, Beverly Utley, Sue Keny GUESTS PRESENT - Doug Greenfield, David Kitchen The meeting was called to order at 0930 and minutes were read. OLD BUSINESS 1 . Doug Greenfield is still very interested in having a psychiatrist available for employees. However, until county elections are held this will have to be put on hold. 2. The county is also putting on hold the idea of a merit program until after elections. It has been approved for all employees to receive a 5% increase October 1 . This will be reflected in your first October paycheck. 3. Resumes are being received for the position of Chief of Operations. Applications will be taken through November 10th with the position being offically filled by December 15th. 4. Billing procedure has been changed so that no phone contact is made to verify address , etc. prior to billing. It is therefore very important for all personnel to obtain correct billing information at the scene. Pay specific attention to the "bill to" boxes #36 and #37. 5. Remember no charge to transport Wellness participants either from 501 station or N. Naples where they will also be holding a Wellness program. 6. We will be moving into the North Naples center on 9/28/84. A cafeteria will be available for our use. If you become busy with a patient while at the facility stabilizing prior to transport, notify Emergency Control you are 10-6. Also there will be no charge for continuing transport of the same patient. For Example: If a patient requests transport to the facility and the Doctor there requests transport to NCH, there is no charge to continue transport. NEW BUSINESS 1 . Immokalee station will have a microwave by December . It was brought up that this station is in need of silverware, cooking utensils, glasses , etc . Dave Kitchen volunteered to donate some miscellaneous items he was going to give to Goodwill . Please think about our various stations before pitching items that might be useful . 2. Clorox is available at H.Q. if you would like it at your station for disenfecting. 3 . Jumpsuits will be researched. If you would like to be involved with this project, contact an advisory council member. 4. Money spent for meals while at work can be deducted from income tax if you and your partner sign a form saying you pool your money. Forms will be available soon. 5. There will be an advisory council meeting the 2nd week in October to discuss zones, zone coverage, boundaries, identification, standby locations, etc . The date will be announced. 6. All personnel will be receiving a questionaire from the State of Florida. The questionaire will deal with various issues to be brought before the legislature next year. By filling this out and mailing it back promptly you will be helping decide the priority of issues to be changed or voted on. If you have any questions, contact Doug Greenfield. 7. There will be no night helicopter use and no charge for helicopter use because of certain regulations applying to transport . 8. Compliments to all involved in the airplane crash. An excellent job was done by all ! After critiquing this emergency, four areas were found to need improvement: A. Radio traffic was extremely heavy, need to Med 9. B. Disaster tags were brought to scene, but not utilized. C. Truck #7 was not used. D. Other units were not put 10-8 from Motor Pool for zone coverage. Meeting adjourned at 11 :00 Respectfully submitted, Sue Keny MINUTES OF ADVISORY COUNCIL MEETING 9/27/84 MEMBERS PRESENT - Terry Ortengren, Beverly Utley, Sue Keny GUESTS PRESENT - Doug Greenfield, David Kitchen The meeting was called to order at 0930 and minutes were read. OLD BUSINESS 1 . Doug Greenfield is still very interested in having a psychiatrist available for employees. However, until county elections are held this will have to be put on hold. 2. The county is also putting on hold the idea of a merit program until after elections. It has been approved for all employees to receive a 5% increase October 1 . This will be reflected in your first October paycheck. 3. Resumes are being received for the position of Chief of Operations. Applications will be taken through November 10th with the position being offically filled by December 15th. 4. Billing procedure has been changed so that no phone contact is made to verify address, etc. prior to billing. It is therefore very important for all personnel to obtain correct billing information at the scene. Pay specific attention to the "bill to" boxes #36 and #37. 5. Remember no charge to transport Wellness participants either from 501 station or N. Naples where they will also be holding a Wellness program. 6. We will be moving into the North Naples center on 9/28/84. A cafeteria will be available for our use. If you become busy with a patient while at the facility stabilizing prior to transport , notify Emergency Control you are 10-6. Also there will be no charge for continuing transport of the same patient . For Example: If a patient requests transport to the facility and the Doctor there requests transport to NCH, there is no charge to continue transport . NEW BUSINESS 1 Immokalee station will have a microwave by December. It was brought up that this station is in need of silverware, cooking utensils, glasses, etc . Dave Kitchen volunteered to donate some miscellaneous items he was going to give to Goodwill. Please think about our various stations before pitching items that might be useful . Clorox is available at H.Q. if you would like it at your station for disenfecting. 3. Jumpsuits will be researched. If you would like to be involved with this project, contact an advisory council member. 4. Money spent for meals while at work can be deducted from income tax if you and your partner sign a form saying you pool your money. Forms will be available soon. S. There will be an advisory council meeting the 2nd week in October to discuss zones, zone coverage, boundaries, identification, standby locations, etc. The date will be announced. 4. All personnel will be receiving a questionaire from the State of Florida. The questionaire will deal with various issues to be brought before the legislature next year. By filling this out and mailing it back promptly you will be helping decide the priority of issues to be changed or voted on. If you have any questions, contact Doug Greenfield. 7. There will be no night helicopter use and no charge for helicopter use because of certain regulations . applying to transport . Compliments to all involved in the airplane crash. An excellent job was done by all ! After critiquing this emergency, four areas were found to need improvement: A• Radio traffic was extremely heavy, need to Med 9. D. Disaster tags were brought to scene, but not utilized. • Truck #7 was not used. D. Other units were not put 10-8 from Motor Pool for zone coverage. tin 9 adjourned at 11 :00 d'otfully submitted, Kto ny