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Minutes 08/06/1986 044. Naples , Florida August 6 , 1986 LET IT BE REMEMBERED, that the Emergency Medical Services Advisory Council met on this date at 4: 00 p.m. at the Administration/Operations Complex of Collier County Depart- ment of Emergency Medical Services , 3123 Terrace Avenue, with the following members present: CHAIRMAN: Chief Norris Ijams (excused) MEMBERS: Egon Hill Dr. H. R. Ehrhardt (excused) Sgt. Richard Davidson (excused) George Henderson M. J. McCormack (excused) William Erickson Dr. Chester Triplett (excused) J. C. Smelko William Snapp (excused) EX-OFFICIO MEMBERS: Chief Jim Billman (excused) E. G. Whidden for Sheriff Rogers Dr. Jane Polkowski (excused) Roger Evans , R.N. (excused) Doug Greenfield ALSO PRESENT: Jack Wampler Peter Bolton Bill Griffin AGENDA 1 . Roll Call 2 . Approval of Minutes 3 . Old Business 4 . New Business 5 . Report on Collections 6 . Adjournment A regular meeting of the Emergency Medical Services Advisory Council was called to order by William Erickson at 3: 15 p.m. on August 6 , 1986 . ROLL CALL Doug Greenfield conducted the Rol] Cal ]. . It was determined that a quorum was not present. APPROVAL OF MINUTES Minutes of the July 9 , 1986 meeting were accepted as presented. OLD BUSINESS Peter Bolton reported that the new helicopter should be back in Collier County before the next regular Council meeting and if members desire, they may inspect same. NEW BUSINESS Doug Greenfield presented copies of the EMS 1986-87 Budget Request for council review. Members present reviewed each budget items individually. Questions were raised by members and answered by Mr. Greenfield. Doug Greenfield advised that the EMS Trust Fund has approximately $40,000 in grant monies that can be returned to Collier County for upgrading the currrent EMS system. This issue will be considered at the next regular meeting. REPORT ON COLLECTIONS Jack Wampler reported a 71 . 3% collection for the previous month. ADJOURNMENT The meeting was adjourned at 5: 00 p.m. The next regular meeting will be held on September 9, 1986 . J. C. Smelko Secretary JCS:abc Naples , Florida August 6, 1986 LET IT BE REMEMBERED, that the Emergency Medical Services Advisory Council met on this date at 4: 00 p.m. at the Administration/Operations Complex of Collier County Depart- ment of Emergency Medical Services , 3123 Terrace Avenue, with the following members present: CHAIRMAN: Chief Norris Ijams (excused) MEMBERS: Egon Hill Dr. H. R. Ehrhardt (excused) Sgt. Richard Davidson (excused) George Henderson M. J. McCormack (excused) William Erickson Dr. Chester Triplett (excused) J. C. Smelko William Snapp (excused) EX-OFFICIO MEMBERS: Chief Jim Billman (excused) E. G. Whidden for Sheriff Rogers Dr. Jane Polkowski (excused) Roger Evans , R.N. (excused) Doug Greenfield ALSO PRESENT: Jack Wampler Peter Bolton Bill Griffin AGENDA 1. Roll Call 2 . Approval of Minutes 3 . Old Business 4. New Business 5 . Report on Collections 6 . Adjournment A regular meeting of the Emergency Medical Services Advisory Council was called to order by William Erickson at 3 : 15 p.m. on August 6 , 1986 . ROLL CALL Doug Greenfield conducted the Roll Call . It was determined that a quorum was not present. APPROVAL OF MINUTES Minutes of the July 9 , 1986 meeting were accepted as presented. OLD BUSINESS Peter Bolton reported that the new helicopter should be back in Collier County before the next regular Council meeting and if members desire, they may inspect same. NEW BUSINESS Doug Greenfield presented copies of the EMS 1986-87 Budget Request for council review. Members present reviewed each budget items individually. Questions were raised by members and answered by Mr. Greenfield. Doug Greenfield advised that the EMS Trust Fund has approximately $40, 000 in grant monies that can be returned to Collier County for upgrading the currrent EMS system. This issue will be considered at the next regular meeting. REPORT ON COLLECTIONS Jack Wampler reported a 71. 3% collection for the previous month. ADJOURNMENT The meeting was adjourned at 5 : 00 p.m. The next regular meeting will be held on September 9, 1986 . J. C. Smelko Secretary JCS:abc MEMORANDUM DATE: August 1, 1986 TO: EMSAC Members FROM: Doug Greenfield, EMS Director RE: Notice of Next Regular Meeting * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * The next regular meeting of EMSAC will be held: WEDNESDAY, AUGUST 6, 1986 Collier County EMS 3123 Terrace Avenue 3:00 P.M. If for any reason you will be unable to attend, please notify my office (775-8900) or Chairman I jams (649-3459) so that your absence will be considered excused. A copy of the minutes of the meeting held on July 9, 1986 is enclosed for your review and approval. DG/jm Enclosure A regular meeting of the Emergency Medical Services Advisory Council was called to order by Chief Ijams at 4:00 p.m. on July 9, 1986. ROLL CALL J. C. Smelko conducted the Roll Call. APPROVAL OF MINUTES Minutes of the May 14, 1986 meeting were accepted as presented. OLD BUSINESS Peter Bolton reported that the new helicopter is in Louisianna being outfitted with EMS Equipment. It will be opperational in Collier County by August 4, 1986. Mr. Bolton also advised that he would be putting a training booklet together for training sessions, with Fire Departments, Police, Naples Community Hospital and other agencies involved. Mr. Hill asked if EMSAC members could see the new helicopter. NEW BUSINESS The next regular meeting of the Emergency Medical Services Advisory Council will be held August 6, 1986, the council will be reviewing the proposed EMS Budget. General discussion was heard regarding the new budget for consideration. A nominating committee will be appointed at the next regular meeting. ATTENDENCE urged by all. REPORT ON COLLECTIONS Jack Wampler reported that June billing was $ 90,717. and that collections were $ 74,358. with a collection rate of 76.3%. ADJOURNMENT The meeting was adjourned at 4:45 p.m. The next regular meeting will be held on August 6, 1986. J. C. Smelko Secretary JCS:vs MEMORANDUM DATE: August 1, 1986 TO: EMSAC Members FROM: Doug Greenfield, EMS Director RE: Notice of Next Regular Meeting * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * The next regular meeting of EMSAC will be held: WEDNESDAY, SEPTEMBER 3, 1986 Collier County EMS 3123 Terrace Avenue 4:00 PM The EMS Trust Fund will be discussed at this meeting. If for any reason you will be unable to attend, please notify my office (775-8900) or Chairman !jams (649-3459) so that your absence will be considered excused. A copy of the minutes of the meeting held on August 6, 1986 is enclosed for your review and approval. DG/jm Enclosure • MEMORANDUM DATE: August 1, 1986 TO: EMSAC Members FROM: Doug Greenfield, EMS Director RE: Notice of Next Regular Meeting * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * The next regular meeting of EMSAC will be held: WEDNESDAY, SEPTEMBER 3, 1986 Collier County EMS 3123 Terrace Avenue 4:00 PM The EMS Trust Fund will be discussed at this meeting. If for any reason you will be unable to attend, please notify my office (775-8900) or Chairman (jams (649-3459) so that your absence will be considered excused. A copy of the minutes of the meeting held on August 6, 1986 is enclosed for your review and approval. DG/jm Enclosure