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Minutes 10/12/1983 Naples, Florida, October 12, 1983 LET IT BE REMEMBERED, that the Emergency Medical Services Ad- visory Council met on this date at 4:00 p.m. at the Administration/ Operations Complex of Collier County Department of Emergency Medical Services, 3123 Terrace Avenue, with the following members present: CHAIRMAN: Egon Hill ..w MEMBERS: Dr. H. R. Ehrhardt (Excused) Sgt. Richard Davidson Marvin Cecil (Excused) W. H. "Biff" Comte (Excused) Sharon Aragona for • Richard Akin Jonathan Smelko William Shaughnessy Chief Jim Biliman EX-OFFICIO MEMBERS: Chief Norris Ijams Ann Foster for Dr. William Cox E. G. Whidden for Sheriff Rogers (Excused) Roger Evans, R.N. (Excused) STAFF ADVISORS: Doug Greenfield Neil Dorrill ALSO PRESENT: Donna Doner for Jack Wampler, EMS Billing Billie Moyer Diane Flagg Doug Cameron AGENDA I. Roll Call II. Reading and/-or Approval of Minutes for the meeting of October 12, 1983. III. Old Business IV. Report on Collections V. Special Events Ordinance--Stand-by Fee VI. First Aid Cancellation Fee EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL October 12, 1983 The minutes of the September 14, 1983 meeting were approved as corrected. Chairman Hill felt the next to last paragraph indicated that Chief Jim Billman was resigning when in fact his expression of thanks and appreciation for serving on the Council were directed only to his service as Vice Chairman and that Chief Billman remains on the Council . OLD BUSINESS Chairman Hill stated that in a letter dated September 22, 1983, the Advisory Committee was advised that Dr. James Meli , Sr. has decided to retire from service with the Collier County Health Department. As a result, Dr. Meli will not be able to continue as a representative on the EMSAC Council . Dr. Cox recommended Mr. Roger Evans, RN, County Epi- demiologist, as an alternative to replace Dr. Meli. This recommendation was accepted. (See letter attached) Discussion was had concerning a visit to the Immokalee Clinic and Sharon Aragona suggested that EMSAC representatives together with Collier Health Services representative meet with the Immokalee Civic Association. Mr. Greenfield stated that he would have Skip Camp follow- up on these arrangements with Chairman Hill . The purpose of this visit to the Clinic will be to express EMSAC's desire to support their activities and to encourage the Clinic to advise EMSAC of any assistance they may need. Sharon Aragona advised that the clinic is now open seven days a week from 8:00 a.m. until 12 midnight. She stated that everyone who comes through the Clinic is expected to pay something based on a sliding fee schedule. She added that medical treatment is not refused anyone even though they cannot afford same. REPORT ON COLLECTIONS Donna Doner reported that in September 1983 collection rate was 60.5% and totalled $32,045; compared to September 1982 collection rate of 68.3% or $38,329. Mr. Greenfield explained that the reason that the 1982 collection was higher is because there were more accounts receiv- ables due; and this year's totals reflect a more realistic figure. SPECIAL EVENTS ORDIANCE--STAND-BY FEE General discussion was had regarding large gatherings of people at events such as Swamp Buggy Races, Fairs, Circuses, etc. , and the stand- by of ambulance and other emergency services. Mr. Dorrill offered to research the number of occasions it has been envoked as well as what other jurisdictions are doing in instituting Special Events Ordinances. Jim Billman noted that various fire stations provide stand-by services at some of these activities within the county for which they are not reimbursed. REVISIONS TO BY-LAWS The By-law committee report will be given at the next regular EMSAC meeting. FIRST AID CANCELLATION FEE Doug Greenfield pointed out that the current fee structure for cancellations projects a revenue potential of $74,000 annually. A program has been set up with Billing and Operations whereby a cancella- tion fee of $38. 15 is being instituted. He asked for input from EMSAC with reference to proper handling of this fee. An indepth explanation was given by Diane Flagg and Doug Cameron, an EMS supervisor, as to how cancellation runs are developed. Doug Greenfield advised that he would be meeting with his staff and will bring back further observations and recommendations on runs resulting in cancellations. The meeting was adjourned at 5:20 p.m. The next scheduled meeting will be held Wednesday, November 9, 1983. J.C. Smelko Secretary Enclosures -2- Fps STATE OF FLORIDA DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES September 22, 1983 Egon Hill, Chairman Emergency Medical Service Advisory Committee 430 Putter Point Ct. Naples, 'FL 33940 Dear Mr. Hill, Dr. James Meli, Sr. has decided to retire from service with the Collier County Health Department. As a result, he will not be able to continue as our representative on the Emergency Medical Service Advisory Committee (EMSAC) . I would like to recommend Mr. Roger Evans, RN. , County Epidemiologist, as an alternate to replace Dr. Meli as the Health Department Representative to the EMSAC. He functions as the Health Department Disaster Preparation Officer and Emergency Operations Command Representative. He was involved with the Alberto hurricane operation experienced by the County in 1982. His professional training and experience with the Health Department would be an asset to the Advisory Committee. Please consider his appointment to the EMSAC and advise him of the decision at your earliest convenience. It has been my pleasure to work with you and your Committee in the Emergency Medical Service area over the past few years. Please keep up the good work that you and your Committee are doing for the people of Collier County. With best regards. Sincerely, \\` ' \-11 Wil iam W. Cox, M.D. County Health Officer WWC/amt cc: County Mgr. WILLIAM W. COX, M.D., DIRECTOR DISTRICT EIGHT, COLLIER COUNTY HEALTH DEPARTMENT P.O. BOX 428 • NAPLES, FLORIDA 33939-0428 *TELEPHONE (813) 774-8200 L3OE3 \}IA GOV'FR:NOR MEMORANDUM DATE: October 5, 1983 TO: EMSAC MEMBERS FROM: W. Neil Dorrill, Public Safety Administrator SUBJECT: Notice of October Regular Meeting Please be advised that the next regular meeting of the Emergency Medical Services Advisory Council will be held on.. WEDNESDAY, October 11, 1983 at EMS Headquarters 3123 Terrace Ave. 4:00 P.M. If for any reason you will be unable to attend, please r notify my office (774-8468) or Chairman Hill (261-0569) so that your absence will be considered as excused. WND/bm • MEMORANDUM DATE: October 21, 1983 TO: EMSAC Members FROM: W. Neil Dorrill/Public Safety Administrator SUBJECT: Minutes of EMSAC Meeting In accompaniment please find copy of Minutes of the regular meeting held on October 12 , 1983 . Please review these in order that they can be adopted at the next meeting to be held on Wednesday , November 9 , 1983 at 4 : 00 P .M. , at the new EMS headquarters , 3123 Terrace Ave . WND/bm cc : C . William Norman, County Manager Grace Underwood , Administrative Aide File 14-D File 4-R-2