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Minutes 02/14/1990 EMS ADVISORY COUNCIL February 14 , 1990 North Collier Health Center 3 :30 P.M. 3 :30 Tour of Facility 3:45 Call to Order OLD BUSINESS * Immokalee non-emergency care * Employee Concerns * 911 access by school system * Sales tax memorandum * Finance committee report NEW BUSINESS * Service response cards * Volunteer program 5: 00 Adjourn EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL Minutes for February 14 , 1990 Members Present: Fred Hubbard Dr. Jane Polkowski George Stansburg, Naples Police Department Egon Hill Chuck Buell Jack Winters Guests: Paul Baschon The meeting was brought to order at approximately 3 :45 PM. There followed a lengthy presentation of the facility at North Collier Hospital by the Administrator, Paul Baschon, with a tour of the 50 bed facility currently operating at 20 bed capacity. Mr. Baschon was a gracious host and provided an extensive presentation of this newly opened health care center in North Naples. The formal meeting was called to order by the chairman at 4 :35 PM. George Barton distributed a number of handouts which are available for absent members at the next meeting. The details of the Immokalee urgent care problem were discussed extensively by the group. Other matters of discussion were briefly addressed on the finance sub-committee. The sub-committee offered two strategies for the Director to pursue. * Maintain the current financing configuration with the addition of a subscription program similar to Charlotte County. * Reduce EMS fees to a flat rate well above private Naples taxis of $50.00 and absorb the remaining costs of EMS into the ad valorem tax base. Mr. Barton briefly requested the advisory council's suggestions on the analysis of patient reply cards. Meeting adjourned at 5:10 PM