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Ordinance 2014-37 ORDINANCE NO. 2014 - 37 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2012- 23, WHICH ESTABLISHED THE PUBLIC SAFETY AUTHORITY, BY RECONSTITUTING ITS MEMBERSHIP TO FIVE CITIZENS AND ELIMINATING THE MEDICAL DIRECTORS SUBCOMMITTEE; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on June 26, 2012, the Board of County Commissioners (Board) adopted Ordinance No. 2012-23, which created the Collier County Public Safety Authority; and WHEREAS, the Board created the Public Safety Authority as an Advisory Board intended to assume the duties and responsibilities of the then current County Emergency Medical Services Policy Advisory; and WHEREAS, the Board desires to amend Ordinance No. 2012-23 by reconstituting the Public Safety Authority to a five member citizens committee with members having no affiliation with any hospital, fire district, EMS, municipality or the Collier County Sheriff's Office, and by eliminating the Medical Directors Subcommittee. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: AMENDMENTS TO SECTION ONE OF ORDINANCE NO. 2012-23. Section One is hereby amended as follows: SECTION ONE. Creation, purpose, powers and duties of the Collier County Public Safety Authority. There is hereby created the Collier County Public Safety Authority (hereinafter the "Authority"). The Authority is created as an Advisory Board and shall have the following purposes, powers and duties: 1. To assist the Board of County Commissioners, municipalities, fire departments, and law enforcement agencies, including the Collier County Sheriff's Office and hospitals, with issues affecting pre-hospital emergency medical services within all of Collier County. 2. To hear issues associated with pre-hospital emergency medical services when requested by a participating agency and make written recommendations to the Board of County Commissioners and involved agencies. Words Underlined are added; Words Struck Hugh are deleted. Page 1 of 7 3. To work to improve and enhance pre-hospital emergency medical care within Collier County with thorough study, education, and system-wide participation by the response agencies and the local medical community as noted above. 4. To make its special knowledge and expertise available to any and all agencies upon request of the governmental board or agency when so charged during regular board meetings. 5. To serve as a catalyst to effect cooperative arrangements for improving and best utilizing emergency medical resources in Collier County, utilizing the resources of all municipal, dependent and independent fire organizations, 911 call centers, law enforcement agencies and the public. 6. To make recommendations, as warranted, regarding first responder programs, training programs, communication systems, and other appropriate facilities and services that positively impact on the delivery of emergency medical services. 7. To assist in the development of Interlocal Agreements and appropriate standards of care provided by all agencies so as to adjust levels of service commensurate with the needs of citizens of Collier County. Such efforts shall be in a cooperative fashion so as to implement those changes consistently countywide by all appropriate agencies. 8. All organizations represented that comprise the Public Safety Authority will efforts have an impact on the delivery of pre hospital emergency medical services. 9. All members of the Authority, except those citizens appointed by the Board of the Collier County Sheriff's Office, County EMS, shall contribute annually to an account may be drawn during the fiscal year. Administrative costs are limited to the cost of reproduction of documents and minutes, postage, electronic media, secretarial support, court reporters, and -- - -- Authority and its technical sub committees when approved by the Authority. The Authority shall establish a policy and approve a self imposing budget to County and the Clerk of Courts. Failure to pay the annual administrative cost share shall, after 90 days, be reported to the Board of County Commissioners for determination of fact and continuance of membership. Organizations including, but not limited to, the Collier County • - - - • - - • • - - - -•operations, shall be charged as one agency contributing funds. Similarly, the City of Naples Police and Fire organization with its respective 911 center shall be charged as one agency contributing funds. Words Underlined are added;Words Struck Through are deleted. Page 2 of 7 4-0- 8. The Authority may convene technical working groups from the community periodically to address the following: a. Community education and awareness. b. Emergency medical dispatch. c. Trauma triage and care. d. Pre-hospital emergency medical training. e. Clinical coordination and quality outcomes. f. Field coordination and operational concerns. 44 9. The Authority will develop general guidelines and scope(s) of study for the technical working groups identified above. Membership of the technical working groups noted above may not exceed 50% participation by a member(s) of the Authority and membership on a technical working committee shall be formally recognized by the Authority before receiving a request for work or input. Specific guidance and charge will be given to technical working groups at regularly scheduled Public Safety Authority meetings. Such guidance shall not be in conflict with the Health Insurance Portability and Accountability Act or other laws of the State of Florida, local or state regulations, and local ordinances. Designation of persons filling temporary or standing committees shall be approved by the Authority and their charge clearly stated. Written reports of findings and oral presentations to the Authority will be duly recorded and submitted on behalf of the body. 10. To perform or assist with any other function or duty as requested by the Board. SECTION TWO: AMENDMENTS TO SECTION TWO OF ORDINANCE NO. 2012-23. Section Two is hereby amended as follows: SECTION TWO. Appointment and Composition; Terms of Office; Attendance and Filling Vacancies. The Authority shall be composed as follows: The Public Service Authority will be a five member citizens committee with members having no affiliation with any hospital, fire district, EMS, municipality or Collier County Sheriffs Office 1. The Collier County EMS Medical Director or designee. 2. The Medical Director or designee of each non transport agency holding a Class III Certificate of Public Convenience and Necessity or designee. of-the Physicians Regional Healthcare System Medical Center organization or designee. Words Underlined are added;Words Struck Through are deleted. Page 3 of 7 1. An active Emergency Department physician representing the collective campuses of the NCH Healthcare System organization or designee. 5. A senior staff representative from the Collier County Sheriffs Office, as recommended by the Sheriff. 6,--A-representative from one of the municipal police departments (City of Naples or • _ . .. • - 9- ;. - - enforcement representation from a municipal law enforcement agency shall be "rotated" by filling alternate terms. 7. A representative from the Collier County Fire Chiefs Association. Such fire service representation shall be chosen from a municipal, dependent or independent fire district. County Fire Chiefs Association. S . The Chief or designee from Collier County Emergency Medical Services. 9. A full time Florida certified and actively practicing Emergency Medical Technician who is providing pre hospital care services within either a dependent, municipal or independent fire district who is not a member of Collier County Emergency Medical Services. 10. A full time Florida certified and actively practicing Emergency Medical . - -- :ency Medical Services, selected by the County Manager or designee. 11. A full time Florida certified and actively practicing Paramedic who is providing pre hospital care services within either a dependent, municipal or independent fire district who is not a member of Collier County Emergency Medical Services. 12. A full time Florida certified and actively practicing Paramedic who is providing selected by the County Manager or designee. 13. A hospital administration representative from the NCH Healthcare System 11. A hospital administration representative from the Physician's Regional Hospital organization. 4-5 . Three citizen representatives whose applications may include an interview by the Public Safety Authority. The Public Safety Authority will make recommendations to the Board of County Commissioners for their appointment. Such interviews and recommendations to the Board of County Commissioners for appointment to the Public Safety Authority shall be the Authority's first order of business to ensure a complete roster of membership before other business can be conducted. Citizen representatives shall not have a fiduciary relationship with Terms for all Authority members shall be four years. Words Underlined are added;Words Struck Through are deleted. Page 4 of 7 SECTION THREE: DELECTION OF SECTION THREE OF ORDINANCE NO. 2012-23. Section Three is deleted in its entirety as follows: SECTION THREE. Medical Directors Subcommittee. It is the intent of the Board that to the extent possible, pre hospital emergency medical services operate at a uniform level of care throughout all of Collier County. Accordingly, at or shortly following its first meeting, the Authority will take the following action: 1. Create a permanent Medical Directors Subcommittee, chosen by the Authority_ and comprised of: (a) Voting Members: (1) A Medical Director from each pre hospital C.O.P.C.N holder. (2) One Emergency Department Physician from each hospital provider currently organizations). (3) One physician or designee from the Regional Trauma Center. (b) Non voting, advisory members: - - County Manager or designee. (2) An Emergency Medical Technician from Collier County Emergency Medical Services, chosen by the County Manager or designee. (3) A Paramedic chosen by the Collier County Fire Chiefs Association. Such fire service representation shall be chosen from a municipal, dependent or independent fire district. (1) An Emergency Medical Technician chosen by the Collier County Fire Chiefs Association. Such fire service representation shall be chosen from a municipal, dependent or independent fire district. 2. The Chairperson of this Subcommittee shall advise and counsel the Authority regarding the training, performance, testing and certification of all agency represented en crgency responders. The Authority may from time to time create, disband, or utilize an existing subcommittee to engage in discussions regarding training, performance, testing, and Public Safety Authority. Words Underlined are added;Words Struck Through are deleted. Page 5 of 7 SECTION FOUR: AMENDMENTS TO SECTION SIX OF ORDINANCE NO. 2012-23. Section Six is hereby amended as follows: SECTION SIX: Officers; Quorum; Rules of Procedure. At its earliest opportunity, the membership of the Authority shall elect a chairman and vice chairman from among the members. Officers shall serve for a one year term with eligibility for reelection. At the end of each term, the Chair shall prepare and submit to the Board and the County Manager an annual report describing the activities of the Authority. The presence of eight-or-mere a majority of the members shall constitute a quorum of the Authority necessary to take action and transact business. The Public Safety Authority shall, by majority vote of the entire membership, adopt by- laws for doing its work and conducting its business as provided by county ordinances. The by- laws shall include, but not be limited to, its general procedure, funding, and expenditures. The Authority shall operate in the Sunshine, and shall keep a written record of meetings, resolutions, findings, and determinations. Copies of all of the Authority minutes, resolutions, reports, and exhibits shall be filed with the Board of County Commissioners and or its Clerk when appropriate. SECTION FIVE: CONFLICT AND SEVERABILITY. In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of the Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION SIX: INCLUSION IN THE CODE OF LAWS AND ORDINANCES. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinances may be renumbered or relettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION SEVEN: EFFECTIVE DATE. This Ordinance shall be effective upon filing with the Department of State. Words Underlined are added;Words Struck Through are deleted. Page 6 of 7 PASSED AND DULY ADOPTED by a vote of a majority of the Board of County Commissioners of Collier County, Florida, this('{ day of Oo i€-- , 2014. ATTE ,�:� BOARD OF COUNTY COMMISSIONERS UWI i ', . 1 ROCK, CLERK COLLIER OUNT , FLORIDA 4 --". y• Lk 4) Attest as4 Cha rmar�s putt' Clerk TOM HENNING, • • IRMAN ' i9tiViire Arty Approve; as tsi f.,A,1 and legality: Jeffrey A.I . latiz o, , County Attorney ; I This ordinance feed with + Secretary of State's Office t'h al4A of -D�-7olae;✓' ?i`f and acknowledgement o that filing eceived this day of ,aci1`f . aepuiy 4,7k Words Underlined are added;Words Stoxsk—Thfeugh are deleted. Page 7 of 7 is 7- vim.`::y� .` �w�°° , �a 1 > 3„ T ' ` FLORIDA DEPARTMENT o STATE RICK SCOTT KEN DETZNER Governor Secretary of State October 20, 2014 Honorable Dwight E. Brock Clerk of the Circuit Court Collier County Post Office Box 413044 Naples, Florida 34101-3044 Attention: Teresa L. Cannon, BMR Senior Clerk Dear Mr. Brock: Pursuant to the provisions of Section 125.66, Florida Statutes, this will acknowledge receipt of your electronic copy of Collier County Ordinance No. 14-37, which was filed in this office on October 20, 2014. Sincerely, Ernest L. Reddick Program Administrator ELR/lb R. A. Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399-0250 Telephone: (850) 245-6270 • Facsimile: (850) 488-9879 www.dos.state.fl.us