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Backup Documents 10/14/2014 Item #17C 17c COLLIER COUNTY FLORIDAavi�/� REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS . To: Clerk to the Board: Please place the following as a: .(--)I XXX Normal legal Advertisement ❑ Other: (Display Adv., location, etc.) ********************************************************************************************************** Originating Dept/Div County Attorney Person: Jeffrey A. Klatzkow,County Attorney Date: September 26,2014 Petition No. (If none, give brief description): Ordinance amending Ordinance No. 2012-23 Petitioner: (Name&Address): N/A Name&Address of any person(s)to be notified by Clerk's Office: (If more space is needed,attach separate sheet) See Above Hearing before BCC BZA Other Requested Hearing date: (Based on advertisement appearing 10+days before hearing.) October 14,2014(ad to run no later than WEDNESDAY,October 1,2014) Newspaper(s)to be used: (Complete only if important): XXX Naples Daily News ❑ Other XXX Legally Required Proposed Text: (Include legal description&common location& Size: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2012-23, WHICH ESTABLISHED THE PUBLIC SAFETY AUTHORITY, BY AMENDING SECTION TWO, "APPOINTMENT AND COMPOSITION; TERMS OF OFFICE; ATTENDANCE AND FILLING VACANCIES;" DELETING SECTION THREE, "MEDICAL DIRECTORS SUBCOMMITTEE" IN ITS ENTIRETY, AND AMENDING SECTION SIX, "OFFICERS, QUORUM; RULES OF PROCEDURE; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. Companion petition(s), if any& proposed hearing date: N/A Does Petition Fee include advertising cost? ❑ Yes XXX No If Yes, what account should be charged for advertising costs: PO#4500146839 Reviewed by: Division Administrator or Designee Date List Attachments: Proposed Ordinance DISTRIBUTION INSTRUCTIONS A. For hearings before BCC or BZA: Initiating person to complete one copy and obtain Division Head approval before submitting to County Manager. Note: If legal document is involved, be sure that any necessary legal review,or request for same,is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute copies: ❑ County Manager agenda file: to ❑ Requesting Division ❑ Original Clerk's Office B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office,retaining a copy for file. *********************************************************************************************************** FOR CLERK'S OFFICE USE LY• Date Received: 4124`1 ff Date of Public hearing: i b 1 i Li IN Date Advertised: 1011 1 4- 17C Ann P. Jennejohn From: Neet, Virginia Sent: Friday, September 26, 2014 11:13 AM To: Minutes and Records Subject: Legal ad for 10/14/14 BCC Meeting Attachments: Advertising Request - Amendment to Public Safety Authority Ordinance.docx Ladies: See attached to get the process started. I will email the signed documents later today. Dinny Virginia A. Neet, FRP Office of the Collier County Attorney Telephone (239) 252-8066 - Fax (239) 252-6600 Under Florida Law,e-mail addresses are public records.If you do not want your e-mail address released in response to a public records request,do not send electronic mail to this entity.Instead,contact this office by telephone or in writing. 1 SIC ORDINANCE NO. 2014 - AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2012- 23, WHICH ESTABLISHED THE PUBLIC SAFETY AUTHORITY, BY AMENDING SECTION TWO, "APPOINTMENT AND COMPOSITION; TERMS OF OFFICE; ATTENDANCE AND FILLING VACANCIES;" DELETING SECTION THREE, "MEDICAL DIRECTORS SUBCOMMITTEE" IN ITS ENTIRETY, AND AMENDING SECTION SIX, "OFFICERS, QUORUM; RULES OF PROCEDURE; 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 amending Section Two and Section Six and deleting Section Three in its entirety. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA,that: SECTION ONE: 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 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 Sheriff's Office , . .• . . .. III Certificate of Public Convenience and Neaes3ity or designee. Words Underlined are added; Words StFuslk-'frees are deleted. Page 1 of 5 17C . . . • . .. . . . . 5. A senior staff representative from the Collier County Sheriffs Office, as - -•• - ' - ---- 7. A representative from the Collier County Firc Chiefs Association. Such fire The Collier County Fire Chiefs Association representative shall be selected by the Collier County Fire Chiefs Association. 8 _ The Chief or designee from Collier County Emergency Medical Services. 9. A full time Fler-ida certified and actively practicing Emergency Medical The Emergency Medical Technician shall be selected by the Collier County Fire Chiefs A at: 10. A full time Florida certified and actively practicing Emergency Medical County Manager or designee. organ ion. . . . , . - • -- - - •:: •• •-- - - • • - - - -- . Words Underlined are added; Words Stask-TIreagh are deleted. Page 2 of 5 17 .. Terms for all Authority members shall be four years. SECTION TWO: AMENDMENTS TO SECTION THREE OF ORDINANCE NO. 2012-23. Section Three is deleted in its entirety as follows: SECTION THREE. Medical Directors Subcommittee. •• - -- .. .. . -- . and-eemprised-eg (a) Voting Members: (1) A Medical Director from each pre hospital C.O.P.C.N holder. . - - .. .. _ . I ► • - - . _. - _ - organizations). (1) A Paramedic from Collier County Emergency Medical Services, chosen by the (2) An Emergency Medical Technician from Collier County Emergency Medical Words Underlined are added; Words Strtsk—Through are deleted. Page 3 of 5 17cr SECTION THREE: 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 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 FOUR: 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 FIVE: 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 SIX: EFFECTIVE DATE. This Ordinance shall be effective upon filing with the Department of State. Words Underlined are added;Words Struckeugh are deleted. Page 4 of 5 PASSED AND DULY ADOPTED by a vote of a majority of the Board of County Commissioners of Collier County,Florida,this day of ..2014. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK,CLERK COLLIER COUNTY, FLORIDA By: By: ,Deputy Clerk TOM HENNING, CHAIRMAN Approv 4, . to to 12trtrik gality>: klIft' : 9 ttFtrl.O«'. Count} Attorney it 7 k 1 hp'. Words Underlined are added;Words Siuelc-Through are deleted. Page 5of5 17C . Acct #027354 September 26, 2014 Attn: Legals Naples News Media Group 1100 Immokalee Road Naples, Florida 34110 Re: Amending Ordinance 2012-23 Dear Legals: Please advertise the above referenced notice Wednesday, October 1, 2014, and send Duplicate Affidavits of Publication with the charges involved, to this office. Thank you. Sincerely, Ann Jennejohn, Deputy Clerk P.O. #4500146839 17C NOTICE OF INTENT TO CONSIDER ORDINANCE Notice is hereby given that on Tuesday, October 14, 2014 , in the Boardroom, 3rd Floor, Administration Building, Collier County Government Center, 3299 Tamiami Trail East, Naples, Florida, the Board of County Commissioners (BCC) will consider the enactment of a County Ordinance . The meeting will commence at 9 : 00 A.M. The title of the proposed Ordinance is as follows : AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2012-23, WHICH ESTABLISHED THE PUBLIC SAFETY AUTHORITY, BY AMENDING SECTION TWO, "APPOINTMENT AND COMPOSITION; TERMS OF OFFICE; ATTENDANCE AND FILLING VACANCIES"; DELETING SECTION THREE, "MEDICAL DIRECTORS SUBCOMMITTEE" IN ITS ENTIRETY, AND AMENDING SECTION SIX, "OFFICERS, QUORUM"; "RULES OF PROCEDURE"; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspection. All interested parties are invited to attend and be heard. NOTE: All persons wishing to speak on any agenda item must register with the County administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 3 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chairman, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written material intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore, may need to ensure that a verbatim record of the proceedings is made, which record includes testimony and evidence upon which the appeal is based. If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance . Please contact the Collier County Facilities Management Department, located at 3335 Tamiami Trail East, Suite #101, Building W, Naples, Florida 34112, 17C (239) 252-8380 . Assisted listening devices for the hearing impaired are available in the County Commissioners' Office . BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA TOM HENNING, CHAIRMAN DWIGHT E. BROCK, CLERK By: Ann Jennejohn, Deputy Clerk (SEAL) 17C Ann P. Jennejohn From: Ann P. Jennejohn Sent: Friday, September 26, 2014 11:50 AM To: Naples Daily News Legals Subject: Amending Ordinance 2012-23 Attachments: Amending 2012-23.doc; Amending Ordinance 2012-23.doc Hi again, Please advertise the attached on Wednesday, October 1, 2014. Thank you. Ann Jennejohn, Deputy Clerk Clerk of the Circuit Court Clerk of the Value Adjustment Board Collier County Minutes & Records Dept. 239-252-8406 239-252-8408 (Fax) 1 17C Ann P. Jennejohn From: Polidora, Carol <cpolidora@naplesnews.com> Sent: Friday, September 26, 2014 3:25 PM To: Ann P. Jennejohn Subject: Ad Confirmation Attachments: UAS6F10 jpg Hi Ann! Please provide approval ASAP for publication on 10.03.14. Thanks! Carol Carol Polidora Legal Advertising Specialist Naples Daily News 1100 Immokalee Road Naples, FL 34110 0: (239) 263-4871 I Fax: (239) 325-1251 I cpolidora@naplesnews.com naplesnews.com I ndnadvertising.com Read. Learn. Share. How may we help you? Call us at (239) 213-6000 Thank you for placing your ad. Date 09/26/14 Publication NDN Account Number 503641 Ad Number 2036341 Total Ad Cost $365.94 1 17C AMENDING PUBLIC SAFETY AUTHORITY ORDINANCE 2012-23 NOTICE OF INTENT TO CONSIDER ORDINANCE Notice is hereby given that on Tuesday, October 14,2014,in the Boardroom, 3rd Floor,Administration Building,Collier County Government Center,3299 Tamiami Trail East, Naples, Florida,the Board of County Commissioners(BCC)will consider the enactment of a County Ordinance. The meeting will commence at 9:00 A.M. The title of the proposed Ordinance is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA, AMENDING ORDINANCE NO. 2012-23,WHICH ESTABLISHED THE PUBLIC SAFETY AUTHORITY, BY AMENDING SECTION TWO, "APPOINTMENT AND COMPOSITION;TERMS OF OFFICE;ATTENDANCE AND FiLLiNG VACANCIES'; DELETING SECTION THREE, 'MEDICAL DIRECTORS SUBCOMMITTEE' IN ITS ENTIRETY, AND AMENDING SECTION SIX, "OFFICERS, QUORUM"; 'RULES OF PROCEDURE";PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES;AND PROVIDING FOR AN EFFECTIVE DATE. Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspection. All interested parties are invited to attend and be heard. NOTE All persons wishing to speak on any agenda item must register with the County administrator prior to presentation of the agenda item to be addressed. individual speakers will be limited to 3 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chairman, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case,written material intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing.All material used in presentations before the Board will oecorne a permanent part of the record. Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore,may need to ensure that a verbatim record of the proceedings is made,which record includes testimony and evidence upon which the appeal is based. if you are a person with a disability who needs any accommodation in order to participate in this proceeding,you are entitled,at no cost to you, to the provision of certain assistance. Please contact the Collier County Facilities Management Department, located at 3335 Tamiami Trail East,Suite#101, Building W, Naples, Florida 34112, (239) 252-8380.Assisted listening devices for the hearing impaired are available in the County Commissioners'Office. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY,FLORIDA TOM HENNING,CHAIRMAN DWIGHT E.BROOK,CLERK By:Ann lennejohn,Deputy Clerk (SEAL) October 1,2014 No.2036341 17C Ann P. Jennejohn From: Neet, Virginia Sent: Friday, September 26, 2014 4:55 PM To: Ann P. Jennejohn Subject: RE: Ad Confirmation Looks good except there are 2 asterisks or quotation marks that should not be there . . . . SECTION SIX, "OFFICERS, QUORUM ";" RULES OF PROCESURE"; Should be . . . SECTION SIX, "OFFICERS, QUORUM; RULES OF PROCESURE;" I think I left the last " out of the ad and Ordinance which I am going to correct. Call with any questions. Thank you!!! Dinny Original Message From: Ann P. Jennejohn [mailto:Ann.Jennejohn@collierclerk.com] Sent: Friday, September 26, 2014 4:14 PM To: NeetVirginia Subject: FW: Ad Confirmation Hi Dinny, Attached is the Public Safety Authority Notice that'll run next Wednesday, Dinny. Please let me know if I can give NDN the green-light a.s.a.p. Thank you for sending that Ordinance document! Ann Jennejohn, Deputy Clerk Clerk of the Circuit Court Clerk of the Value Adjustment Board Collier County Minutes & Records Dept. 239-252-8406 239-252-8408 (Fax) Original Message From: Polidora, Carol [mailto:cpolidora@naplesnews.com] Sent: Friday, September 26, 2014 3:25 PM To: Ann P. Jennejohn Subject: Ad Confirmation Hi Ann! 17C Ann P. Jennejohn From: Ann P.Jennejohn Sent: Monday, September 29, 2014 10:31 AM To: 'Polidora, Carol' Subject: RE: Ad Confirmation Attachments: Amending Ordinance 2012-23.doc Hi Carol, There were a few too many " " in what I sent for this ad; I've highlighted the two in the attached notice (6th row down) that if possible, we'd like to have removed. Sorry about that, I hope it's not too much of a problem. Thank you! Ann Original Message From: Polidora, Carol [mailto:cpolidora@naplesnews.com] Sent: Friday, September 26, 2014 3:25 PM To: Ann P. Jennejohn Subject: Ad Confirmation Hi Ann! Please provide approval ASAP for publication on 10.03.14. Thanks! Carol Carol Polidora Legal Advertising Specialist Naples Daily News 1100 Immokalee Road Naples, FL 34110 0: (239) 263-4871 I Fax: (239) 325-1251 I cpolidora@naplesnews.com naplesnews.com I ndnadvertising.com Read. Learn. Share. How may we help you? Call us at (239) 213-6000 Thank you for placing your ad. Date 09/26/14 Publication NDN Account Number 503641 Ad Number 2036341 Total Ad Cost $365.94 i 17C Ann P. Jennejohn From: Polidora, Carol <cpolidora@naplesnews.com> Sent: Tuesday, September 30, 2014 8:20 AM To: Ann P.Jennejohn Subject: REVISED - Ad Confirmation Attachments: UASF5C1.jpg Ann, REVISED for approval! Thanks!!! Carol Thank you for placing your ad. Date 09/30/14 Publication NDN Account Number 503641 Ad Number 2036341 Total Ad Cost $365.94 1 17C AMENDING PUBLIC SAFETY AUTHORITY ORDINANCE 2012-23 NOTICE OF INTENT TO CONSIDER ORDINANCE Notice is hereby given that on Tuesday,October 14,2014, in the Boardroom,3rd Floor,Administration Building, Collier County Government Center, 3299 Tamiami Trail East, Naples, Florida, the Board of County Commissioners(BCC)vvill consider the enactment of a County Ordinance. The meeting will commence at 9:00 A.M. The title of the proposed Ordinance is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2012-23, WHICH ESTABLISHED THE PUBLIC SAFETY AUTHORITY, BY AMENDING SECTION TWO, 'APPOINTMENT AND COMPOSITION;TERMS OF OFFICE;ATTENDANCE AND FILLING VACANCIES"; DELETING SECTION THREE, 'MEDICAL DIRECTORS SUBCOMMITTEE" IN ITS ENTIRETY, AND AMENDING SECTION SIX, "OFFICERS, QUORUM;RULES OF PROCEDURE"; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES;AND PROVIDING FOR AN EFFECTIVE DATE. Copies of the proposed Ordinance are on file with the Clerk to the Board and are available far inspection. All interested parties are invited to attend and be heard. NOTE All persons wishing to speak on any agenda item must register with the County administratorrior to presentation of the agenda itern to be addressed. Individual speakers will be limited to 3 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged If recognized by the Chairman, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective Bpublic hearing. Inany case,written material intended to be considered by the oard shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing.All material used in presentations before the Board will become a permanent part of the record, Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore,may need to ensure that a verbatim record of the proceedings is made,which record includes testimony and evidence upon which the appeal is based. If you are a person with a disability who needs any accommodation in order to participate in this proceeding,you are entitled,at no cost to you,to the provision of certain assistance. Please contact the Collier County Facilities Management Department, located at 3335 Tamiami Trail East,Suite#101, Building W, Naples. r bride 34112, (239) 252.8380.Assisted listening devices for the hearing impaired are available in the County Commissioners`Office. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY,FLORIDA TOM HENNING,CHAIRMAN DWIGHT E.BROCK,CLERK By;Ann Jerrnejohri,Deputy Clerk (SEAL) October 1,2014 No.2036341 17C Ann P. Jennejohn From: Neet, Virginia Sent: Tuesday, September 30, 2014 9:07 AM To: Ann P.Jennejohn Subject: RE: REVISED - Ad Confirmation Don't kill the messenger!! The title has changed - revised is below: 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. Dinny Original Message From: Ann P. Jennejohn [mailto:Ann.Jennejohn@collierclerk.com] Sent: Tuesday, September 30, 2014 8:26 AM To: NeetVirginia Subject: FW: REVISED - Ad Confirmation Hi Dinny, • Attached is the revised notice for the Public Safety Authority Ordinance amendment that's running tomorrow. Would you please look it over and let me know If I can give NDN the go-ahead? Thank you! Ann Jennejohn, Deputy Clerk Clerk of the Circuit Court Clerk of the Value Adjustment Board Collier County Minutes & Records Dept. 239-252-8406 239-252-8408 (Fax) Original Message From: Polidora, Carol [mailto:cpolidora@naplesnews.com] Sent: Tuesday, September 30, 2014 8:20 AM To: Ann P. Jennejohn Subject: REVISED - Ad Confirmation Ann, 1 17C Ann P. Jennejohn From: Polidora, Carol <cpolidora@naplesnews.com> Sent: Tuesday, September 30, 2014 9:59 AM To: Ann P.Jennejohn Subject: REVISED #2 - Ad Confirmation Attachments: UAS8EF2.jpg Ann, I replaced the title with the information you sent. Thanks! Carol Carol Polidora Legal Advertising Specialist Naples Daily News 1100 Immokalee Road Naples, FL 34110 0: (239) 263-4871 I Fax: (239) 325-1251 I cpolidora@naplesnews.com naplesnews.com I ndnadvertising.com Read. Learn. Share. How may we help you? Call us at (239) 213-6000 Thank you for placing your ad. Date 09/30/14 Publication NDN Account Number 503641 Ad Number 2036341 Total Ad Cost $365.94 1 17C AMENDING PUBLIC SAFETY AUTHORITY ORDINANCE 2012-23 NOTICE OF INTENT TO CONSIDER ORDINANCE Notice is hereby given that on Tuesday,October 14,2014, in the Boardroom,3rd Floor,Administration Building, Collier County Government Center,3299 Tarniami Trail East, Naples, Florida,the Board of County Commissioners(BCC)will consider the enactment of a County Ordinance. The meeting will commence at 9:00 A.M. The title of the proposed Ordinance is as follows: 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 Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspection. All interested parties are invited to attend and be heard. NOTE. All persons wishing to speak on any agenda item must register with the County administrator prior to presentation of the agenda item to be addressed. individual speakers will be limited to 3 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chairman, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written material intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore,may need to ensure that a verbatim record of the proceedings is made,which record includes testimony and evidence upon which the appeal is based. if you are a person with a disability who needs any accommodation in ceder to participate in this proceeding,you are entitled,at no cost to you, to the provision of certain assistance. Please contact the Collier County Facilities Management Department, located at 3335 Tamiami Trail East,Suite#101, Building W. Naples, Honda 34112, (239) 252-8380, Assisted listening devices for the hearing impaired are available in the County Commissioners'Office. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY,FLORIDA TOM HENNING,CHAIRMAN DWIGHT E.BROCK,CLERK By:Ann Jennejohn,Deputy Clerk (SEAL) October 1,2014 No,2036341 17C Ann P. Jennejohn From: Neet, Virginia Sent: Tuesday, September 30, 2014 10:22 AM To: Ann P.Jennejohn Subject: RE: REVISED #2 - Ad Confirmation Looks good. Thank you!!! Original Message From: Ann P. Jennejohn [mailto:Ann.Jennejohn@collierclerk.com] Sent: Tuesday, September 30, 2014 10:14 AM To: NeetVirginia Subject: REVISED #2 - Ad Confirmation Revised Public Safety Authority Ordinance 2012-23 Amendment notice running tomorrow, Wednesday, October 1st, 2014 Original Message From: Polidora, Carol [mailto:cpolidora@naplesnews.com] Sent: Tuesday, September 30, 2014 9:59 AM To: Ann P. Jennejohn Subject: REVISED #2 - Ad Confirmation Ann, I replaced the title with the information you sent. Thanks! Carol Carol Polidora Legal Advertising Specialist Naples Daily News 1100 Immokalee Road Naples, FL 34110 0: (239) 263-4871 I Fax: (239) 325-1251 I cpolidora@naplesnews.com naplesnews.com I ndnadvertising.com Read. Learn. Share. How may we help you? Call us at (239) 213-6000 Thank you for placing your ad. Date 09/30/14 Publication NDN Account Number 503641 Ad Number 2036341 Total Ad Cost $365.94 1 17C Ann P. Jennejohn From: Ann P.Jennejohn Sent: Tuesday, September 30, 2014 10:30 AM To: 'Polidora, Carol' Subject: RE: REVISED#2 - Ad Confirmation Looks perfect Carol, please publish tomorrow, October 1st. Thank you for making the revisions. Ann Original Message From: Polidora, Carol [mailto:cpolidora@naplesnews.com] Sent: Tuesday, September 30, 2014 9:59 AM To: Ann P. Jennejohn Subject: REVISED #2 - Ad Confirmation Ann, I replaced the title with the information you sent. Thanks! Carol Carol Polidora Legal Advertising Specialist Naples Daily News 1100 Immokalee Road Naples, FL 34110 0: (239) 263-4871 I Fax: (239) 325-1251 I cpolidora@naplesnews.com naplesnews.com I ndnadvertising.com Read. Learn. Share. How may we help you? Call us at (239) 213-6000 Thank you for placing your ad. Date 09/30/14 Publication NDN Account Number 503641 Ad Number 2036341 Total Ad Cost $365.94 1 17 C Naples Daily News Oct. 2, 2014 Miscellaneous Notices NOTICE OF INTENT TO CONSIDER ORDINANCE Notice is hereby given that on Tuesday, October 14, 2014, in the Boardroom, 3rd Floor, Administration Building, Collier County Government Center, 3299 Tamiami Trail East, Naples, Florida, the Board of County Commissioners (BCC)will consider the enactment of a County Ordinance. The meeting will commence at 9:00 A.M. The title of the proposed Ordinance is as follows: 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 Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspection. All interested parties are invited to attend and be heard. NOTE: All persons wishing to speak on any agenda item must register with the County administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 3 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chairman, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Boardagenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written material intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore, may need to ensure that a verbatim record of the proceedings is made, which record includes testimony and evidence upon which the appeal is based. If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the Collier County Facilities Management Department, located at 3335 Tamiami Trail East, Suite#101, Building W, Naples, Florida 34112, (239)252-8380. Assisted listening devices for the hearing impaired are available in the County Commissioners' Office. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA TOM HENNING, CHAIRMAN DWIGHT E. BROCK, CLERK By: Ann Jennejohn, Deputy Clerk (SEAL) October 1, 2014 No. 2036341 17C 14D )) Thursday, October 2, 2014 )) NAPLES DAILY NEWS NOTICE OF MEETING NOTICE OF MEETING NOTICE OF INTENT TO CONSIDER ORDINANCE Notice is hereby given that on Tuesday, October 14, 2014, in the Boardroom, 3rd Floor, Administration Building, Collier County Government Center, 3299 Tamiami Trail East, Naples, Florida, the Board of County Commissioners (BCC) will consider the enactment of a County Ordinance. The meeting will commence at 9:00 A.M. The title of the proposed Ordinance is as follows: 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 Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspection. All interested parties are invited to attend and be heard, • NOTE: All persons wishing to speak on any agenda item must register with the County administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 3 minutes on any item. The selection of an individual to speak on behalf of an organization or'group is encouraged. If recognized by the Chairman, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written material intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore, may need to ensure that a verbatim record of the proceedings is made, which record includes testimony and evidence upon which the appeal is based. If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the Collier County Facilities Management Department, located at 3335 Tarniami Trail East, Suite #101, Building W, Naples, Florida 34112, (239) 252-8380. Assisted listening devices for the hearing impaired are available in the County Commissioners'Office, BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY,FLORIDA TOM HENNING,CHAIRMAN DWIGHT E.BROCK,CLERK By:Ann)ennejohn,Deputy Clerk (SEAL) October 1 2014 Nn.2035141 17C ..._ 0.. e„,,,,,..,. I 0iVttpito littilt Neuw 'in__ub^E_� 'd"-Ai PUTTING YOUR WORLD IN YOUR HANDS. October 7, 2014 Ann Jennejohn, Deputy Clerk Clerk of the Circuit Court Clerk of the Value Adjustment Board Collier County Minutes&Records Dept. 3299 Tamiami Trail East,#401 Naples,Florida 34112 RE: Ad#2036341 -Office of the County Attorney (027354) Dear Ann: The above-mentioned ad was scheduled and approved for publication on Wednesday, October 1,2014. However,due to an error on this end,the ad missed publication on October 1,2014 and was rescheduled and ran on Thursday, October 2, 2014. The date at the bottom of the ad still states October 1, 2014,while the affidavit states the publication date of October 2, 2014. This letter serves as confirmation that the notice,in fact,did publishAn October 2, 2014 with date at the bottom listed as October 1,2014. r ' cerely, Carol Polidora Legal Advertising Specialist :cap El A SCRIPPS HOWARD NEWSPAPER 1100 IMMOKALEE ROAD NAPLES,FLORIDA 34110 17C Naples Daily News Naples, FL 34110 Affidavit of Publication Naples Daily News OFFICE OF THE COUNTY ATTORNEY JEFFREY KLATZKOW 3299 TAMIAMI TRL E #700 NAPLES FL 34112-5749 NOTICE OF MEETING NOTICE OF MEETING REFERENCE: 027354 NOTICE OF INTENT TO CONSIDER ORDINANCE 59755664 NOTICE OF INTENT Notice is hereby given that on Tuesday,October 14,2014, in the Boardroom,3rd Floor, Administration Building, Collier County Government Center, 3299 Tamiami Trail East, Naples, Florida,the Board of County Commissioners,(BCC)will consider the enactment of a CountyOrdinance. The meeting will commence at 9:00 A.M. State of Florida The title of the proposed Ordinance is as follows: Counties of Collier and Lee I AN ORDINANCE OF THE BOARD OF, COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA. AMENDING ORDINANCE NO. 2012-23, WHICH ESTABLISHED Before the undersigned authority THE PUBLIC SAFETY AUTHORITY,BY RECONSTITUTING ITS MEMBERSHIP TO FIVE g Y pe: CITIZENS AND ELIMINATING THE MEDICAL DIRECTORS SUBCOMMITTEE; appeared Dan McDermott, says that he SE PROVIDING FOR CONFLICT AND SEVERABILITY;PROVIDING FOR INCLUSION IN THE PPY CODE OF LAWS AND ORDINANCES;AND PROVIDING FOR AN EFFECTIVE DATE Inside Sales Supervisor, of the Naples Cgpies of the proposed Ordinance are on file with the Clerk to the Board and are a daily newspaper published at Naples, available for inspection.All interested parties are invited to attend and be heard. NOTE: All persons wishing to speak on any agenda item must register with the County, Florida: distributed in Collies County administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 3 minutes on any item. The selection of an and Lee counties of Florida; that the a individual to speak on behalf of an organization or group is encouraged. If copyof advertisingwas published in sa recognized by the Chairman, a spokesperson for a group or organization may be p allotted 10 minutes to speak on an item. newspaper on dates listed. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said materal a minimum of 3 weeks prior to the resppective Affiant further says that the said Na public hearing. In any case, written material intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days News i s a newspaper published at Naples prior tos the public hearing.All material used in presentations before the Board will Collier County, Florida, and that the s ecomeapermanent part ofthe record. Any person who decides to appeal a decision of the Board will need a record of the newspaper has heretofore been continuou proceedings pertaining thereto and therefore, may need to ensure that a verbatim record of the proceedings is made,which record includes testimony and evidence day and has been entered as second clas upon which the appealis6aseid. matter at the post office in Naples, in If you are a person with a disability who needs any accommodation in order to participate in this proceeding,you are entitled,at no cost to you,to the provision Collier County, Florida, for a period o. of certain assistance. Please contact the Collier County Facilities Management next preceding the first publication of Department, located at 3335 Tamiami Trail East, Suite #101, Building W, Naples, Florida 34112, (239) 252-8380. Assisted listening devices for the hearing impaired are available in the County Commissioners'Office. attached copy of advertisement; and aff: further says that he has neither paid n( BOAIERCOU UNTYCOMMIsSIONERS COLLIER COUNTY,FLORIDA promised any person, firm or corporationTOMHENNING,'CHAIRMAN discount, rebate, commission or refund : DWIGHT E.BROCK,CLERK By:Ann Jennejohn,Deputy Clerk purpose of securing this advertisement (SEAL) publication in the said newspaper. October 1.2014 No.2036341 PUBLISHED ON: 10/02 AD SPACE : 108 LINE FILED ON: 10/02/14 , + / .tea. Signature of Affiant �� Sworn to and Subscribed va fore me t J 4' day oft./ • 1 20 (1-- Personally known by me ,t `'JjI. III 4; - - yl ;�yicr 4 '3A AHOL1�(NlDOR111 :�1 .: r_ tai tvlYCOMMISSION#EE851758 EXPIRES:November28,2014 of °•• Bonded Thru Pichard Insurance Agency ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 7 C TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office,, at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW** ROUTING SLIP Complete routing lines 41 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. 3. County Attorney Office County Attorney Office JAK 10/14/14 4. BCC Office Board of County -TO Commissioners /of �' /a//?/ / 5. Minutes and Records Clerk of Court's Office 10(tn(i4 2:3, rn PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of.the addressees above,may need to contact staff for additional or missing information. Name of Primary Staff Jeffrey A.Klatzkow,County Attorney Phone Number 252-8400 Contact/ Department Agenda Date Item was 10/14/14 Agenda Item Number 17-C 1,/ Approved by the BCC . Type of Document Ordinance—PSA Ordinance Number of Original One Attached '2.01 -31 Documents Attached PO number or account number if document is N/A to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column, whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature? JAK 2. Does the document need to be sent to another agency for additional signatures? If yes, JAK provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be JAK signed by the Chairman, with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's JAK Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the JAK document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's JAK signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip JAK should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC on 10/14/14 and all changes made during JAK the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version approved by th- JAK BCC,all changes directed by the BCC have been made,and the document is ready fo the Chairman's signature. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 C MEMORANDUM Date: October 21, 2014 Cc: Jeff Klatzkow, County Attorney County Attorney's Office From: Teresa Cannon, Deputy Clerk Board Minutes & Records Department Re: Ordinance 2014-37: Amending the Public Safety Authority Attached for your records is a copy of the document referenced above, (Agenda Item #17C), adopted by the Board of County Commissioners on Tuesday, October 14, 2014. If you have any questions, please call me at 252-8411. Thank you. Attachment MEMORANDUM 17 Date: October 21, 2014 To: Ernie Kerskie, Director Office of the Property Appraiser From: Teresa Cannon, Deputy Clerk Board Minutes & Records Department Re: Ordinance 2014-37: Amending the Public Safety Authority Attached for your records is a copy of the documents referenced above (Item #17C), adopted by the Board of County Commissioners on Tuesday, October 14, 2014. If you have any questions, please contact me at 252-8411. Thank you. Attachment Teresa L. Cannon 17C From: Teresa L. Cannon Sent: Monday, October 20, 2014 2:44 PM To: countyordinances@dos.myflorida.com Subject: CLL Ordinance 2014-037 Attachments: CLL20141014_Ordinance2014_0037.pdf SENT BY: COLLIER COUNTY CLERK OF CIRCUIT COURT BOARD MINUTES & RECORDS DEPARTMENT SENDER'S PHONE: 239-252-8411 COUNTY: COLLIER (CLL) ORDINANCE NUMBER: 2014-0037 Teresa L. Cannon, BMR Senior Clerk Minutes and Records Department 239-252-8411 239-252-8408 fax Teresa.Cannon@collierclerk.com 1 17C 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 Through are deleted. Page 1 of 7 17C 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. $. All organizations represented that comprise the Public Safety Authority will report annually on their anticipated legislative initiatives to the Authority, if such legislative 9. All members of the Authority, except those citizens appointed by the Board of County Commissioners, including hospitals, fire agencies, municipal law enforcement agencies, 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 the Authority. The Authority shall establish a policy and approve a self imposing budget to services and administrative work noted above. Funds collected and funds dispersed to conduct the business of the Authority referenced above shall meet the guidelines and requirements of the County and the Clerk of Courts. Failure to pay the annual administrative cost share shall, after •I .. , . .. -- :.. . . . -• •. . - -•- • 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 17 C -19- 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. -1-1- 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. 3. An active Emergency Department physician representing the collective campuses of the Physicians Regional Healthcare System Medical Center organization or designee. Words Underlined are added;Words Struck Through are deleted. Page 3 of 7 17C 4. An active Emergency Department physician representing the collective campuses ofthe NCH Healthcare System organization or designee. 5. A senior staff representative from the Collier County Sheriffs Office, as 6. A representative from one of the municipal police departments (City of Naples or City of Marco Island), as recommended collectively by such police Departments. Such law filling alternate terms. 7. A representative from the Collier County Firc 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. The Emergency Medical Technician shall be selected by the Collier County Fire Chiefs Association. 10. A full time Florida certified and actively practicing Emergency Medical Technician, who is a member of Collier County Emergency 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 pre hospital medical services and is a member of Collier County Emergency Medical Services, selected by the County Manager or designee. 13. A hospital administration representative from the NCH Healthcare System organization. 14. 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 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 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 operating in Collier County (Physician's Regional and NCH H althcarc System respective organizations). (3) One physician or designee from the Regional Trauma Center. (b) Non voting, advisory members: (1) A Paramedic from Collier County Emergency Medical Services, chosen by the 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 • .. ncy 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 17C 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 ore 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 .t 1 7 PASSED AND DULY ADOPTED by a vote of a majority of the Board of County Commissioners of Collier County, Florida, thiskiinday of c c e -- , 2014. ATTE BOARD OF COUNTY COMMISSIONERS p I ROCK, CLERK COLLIER OUNT , FLORIDA • 'y -•. it. L Attest as s putt' Clerk TOM HENNING, 6: A IRMAN SiCurfllre only Approve as to for; and legality: liridikas _ Jeffrey A. I: la Ao, , County Attorney This ordinance filed with the Secretary of State's Office t'he Det`doy of �?C ;f�-0l`-f and acknowledgement o that filing eceived this day of �t`-t . , Deputy Jerk Words Underlined are added;Words Stfaeleugh are deleted. Page 7 of 7 1k 'Si, 1 7 c , ..„ ,i,,,-,,,., 0 FLORIDA DEPARTMENT Of 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