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Minutes 11/24/1997 t , EMERGENCY MEDICAL SERVICE ADVISORY COUNCIL (EMSAC) INFORMAL MINUTES November 24, 1997 2:00 P.M. EMERGENCY MEDICAL SERVICES HEADQUARTERS 3301 East Tamiami Trail Council Bob Laird Excused Members: Palma Fuson Members: Gary Young— Bob Schank Sheldon Reed J.P. Gunther-Mohr Fay Biles Roger Evans,— Mike Davis __ Rhona Saunders Others: Leo Ochs Diane B. Flagg Jorge Aguilera Joan Young The regular monthly meeting of the Collier County EMSAC committee was called to order at 2:00 P.M. on Monday, November 24, 1997 by Bob Laird, Chairman. Minutes from the October meeting were approved and discussion moved to old business. OLD BUSINESS: The old business consisted of the (1) MOU with the Fire Departments and (2) Data Collection Project. Jorge Aguilera gave a clear and concise report on the MOU's and the Fire Department's. Since this issue is moving along in a positive direction, there was little discussion. Bob Laird ask for some clarification with the Isles of Capri Fire Department and East Naples Fire Control District. Leo Ochs gave a recap of the situation and ended by saying it now rests with the County Manager and the Collier County Board of County Commissioners. Hopefully there will be a conclusion by mid December. Data Collection Project The committee was brought up to date with reference to this project by Jorge Aguilera, who is working very closely with our in-house person, Lt. Paul Baumgardner, to get the system on-line. Lt. Baumgardner is responsible for developing this Data Collection program and working very hard to have the system linked to the Revenue Services Department and on-line by mid January, 1998. This new program will greatly enhance our present ambulance billing system enabling the billing department to generate bills more quickly, thus creating a faster payment return with insurance companies and individuals. Questions and answers followed with some very positive comments from the committee. NEW BUSINESS During this meeting there was an election of officers. Bob Laird was elected for a second term as chairman with Mike Davis elected as vice chairman and Fay Biles was elected parliamentarian. A short discussion followed the elections regarding the now "City" of Marco. Fay Biles brought the committee up to date on a couple of issues. One being the fact that all fire monies have now become "city" monies and were turned in to the city. Another concern was the provision of fire, sheriff, and EMS. The Gordon River bridge construction and emergency vehicles getting thru the construction area was of great concern to everyone. Also, crowding at NCH and North Collier Hospital during "season" was a point of concern. "Around the Room" comments: The only comment was from Leo Ochs informing the committee that Chief Tobin will be attending the EMSAC meetings as of January 1 as the elected President of the North Naples Fire Commission The December meeting will be held Wednesday, December 17, 1997 inconjuction with the EMS Christmas party which starts at 12:00 P.M. The meeting was adjourned. Respectfully Submitted, Joan Young for Barbara Brown