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Minutes 08/30/2000 EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL (EMSAC) INFORMAL MINUTES August 30, 2000 Council Members: Bob Laird, Chairman—District 1 —At Large Fay Biles—District 1 Commission District Tucky Ramsey - District 2— Commission District Vacant - District 2 -At Large Vacant —District 3— Commission District Dr. Michael Geraghty—District 4 Commission District Kathryn M. Godfrey—District 5 Commission District Gail Dolan—Naples Community Hospital Gary Young— Sheriff's Department Sheldon Reed— City of Naples Regina Hoffman—Health Department Council Members present: Bob Laird Tucky Ramsey Dr. Geraghty Kathryn Godfrey Gail Dolan Sheldon Reed Regina Hoffman Others present: Dr. Robert Tober Dr. Robert Zehr Ron Hurst Bill Morris Commander Aguilera Captain Kopka Captain Fraguela The regular monthly meeting of the Collier County EMSAC Committee was called to order by Bob Laird Chairman. The minutes of the July 28, 2000 meeting were moved, second, and approved. The members of the Board reviewed the new helicopter. Pilot Mark Holmes, Flight Captain Kopka, Lt. Passaretti and Lt. Wernert were available to answer questions. Chairman Laird made the motion to accept the candidates, Mr. Bob Laird and Ms. Heather Rockcastle for the At Large positions that were available on the Board. It was suggested that Dr. Robert Zehr be added to the committee as a representative of Cleveland Clinic the same as Naples Community has a representative on the Board. At this time, District 3 has a vacancy on the Board. Dr. Tober and Dr. Zehr discussed indigent health care between Cleveland Clinic and Naples Community Hospitals, as well as the status on the current position of the local Heath System. Collier County is one of only three counties in the state that do not have some means for indigent health care. Captain Walter Kopka, Flight Medic_-CPR Coordinator gave a presentation on CPR. Captain Noemi Fraguela, AED Coordinator gave a presentation on the AED program. Meeting adjourned. 0 • EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL (EMSAC) AGENDA August 30, 2000 ****THE NEXT MEETING SCHEDULED FOR AUGUST 30, 2000 WILL BE HELD AT THE EMS HELICOPTER OPERATIONS HANGER ON NORTH ROAD. (THE SECOND ENTRANCE INTO THE AIRPORT OFF NORTH ROAD).***** CALL TO ORDER APPROVAL OF MINUTES OLD BUSINESS NEW BUSINESS