Minutes 01/08/1986 MINUTES OF EMSAC MEETING 1-8-86
Meeting brought to order at 4Pm by Chief Ijams .
Discussion centered on allowable speeds for emergency vehicles .
Bill Griffin discussed current Collier EMS policy. Further
discussion will be continued on this next month.
An inquiry by Bill Erickson as to the status of the helicopter
was next . Louise Weiner informed all members that the vehicle
has now been certified and is fully operational .
A letter from HRS indicates $23,806 was received in collections
from July to October in the EMS Trust Fund from Collier County.
Egon Hill suggested a letter be sent to Bill Reagan and Mary
Ellen Hawkins requesting the money collected remain in Collier
County instead of going to Tallahassee. Egon Hill and Norris
Ijams will make the necessary written contacts .
A letter from Mike McCormack outlined the procedures and personnel
who will make the necessary checks on specifications for the
erection of a radio tower. Hopefully this will be completed
in the very near future.
Bill Griffin announced that the Western Gateway Ambulance was
approved by the Board of County Commissioners last Tuesday
( 1-7-86) . There will still be a 60 day permit waiting period
for actual start up operations .
Egon Hill requested that an up-dated personnel listing be
completed of all memebers and distributed. The list should
include names of all EMSAC members , phone numbers, addresses ,
and the area or body of people they represent .
A summary of billing was given by Jack Wampler. December
billings were $107 ,818 . 25. Collections for December were
$57 , 343 .00. The December collection rate based on November
billings was 72%.
Meeting adjourned at 4:30 PM.
lspectfully Submitted ,
Jack Wampler
Attendance Roster - EMSAC Meeting 1-8-86
1 . Mike Mc Cormack
2. H. R. Awrhardry
3. Louise Weiner
4. Egon Hill
5. Jack Wampler
6. Bill Erickson
7. Bill Snapp
8. George Henderson
9. James Davidson
10. Bill Griffin
11 . Chief Norris Ijams
12. E. G. Whidden
The following were excused from attendance.
1 . Dr. Triplett - Excused
2. J . C. Smelko - Excused
3. Don Norton - Excused
4. Douglas Greenfield - Excused
MEMORANDUM
DATE: 3 February 1986
TO: EMSAC Member
FROM: Don Norton ubl' Services Administrator
RE: Notice of Next Regular Meeting
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
The next regular meeting of the EMSAC will be held:
WEDNESDAY, FEBRUARY 12, 1986
EMS Headquarters
3123 Terrace Avenue
4:00 P.M.
If for any reason you will be unable to attend, please notify my office
(774-8468) or Chairman Ijams (649-3459) so that your absence will be
considered excused.
A copy of the minutes of the meeting held 8 January 1986 is enclosed for
your review and approval.
Also, enclosed is an updated list of all the current EMSAC members.
DWN/cms
Enclosures (2)