Agenda 01/23/2018 Item #16K401/23/2018
EXECUTIVE SUMMARY
Recommendation to appoint a member to the Emergency Medical Authority
OBJECTIVE: To appoint a member to fill the remainder of a vacant term which expires on December
31, 2019.
CONSIDERATIONS: The Collier County Emergency Medical Authority was created by Ordinance No.
2016-44 on December 13, 2016, to assist the Board of County Commissioners (BCC) and other agencies
with issues affecting pre-hospital emergency medical services, to work to improve pre-hospital medical
care, to evaluate current and future EMS needs, to serve as a catalyst to effect cooperation among
agencies, to evaluate requests for all Certificates of Public Convenience and Necessity (COPCN) in
Collier County and make recommendations to the BCC. This is a five (5) member citizens committee,
with members having no affiliation with any hospital, fire district, EMS, municipality or the Collier
County Sheriff's Office. Terms are four years. A list of the current membership is included in the backup.
There is one current vacancy on this committee. The vacancy was advertised and applications were
received from the following:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Robert H. Chalhoub Citizen representative 2 Yes Health Facilities
Authority (2014-present)
Thomas Herrlich Citizen representative 3 Yes None
James Calamari Citizen representative 2 Yes None
Michael O’Brien Citizen representative 4 Yes None
COMMITTEE RECOMMENDATION: At its meeting on January 10, 2018, the committee voted
unanimously to recommend that Mr. Chalhoub be appointed to fill the remainder of a vacant term which
expires on December 31, 2019. A recommendation email is included in the backup.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners adopts the Committee
Recommendation, and directs the County Attorney to prepare a resolution confirming the appointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: January 23, 2018
ATTACHMENT(S)
1. EMA Backup 1.23.18 (PDF)
2. EMA Membership List 1.23.18 (PDF)
16.K.4
Packet Pg. 650
01/23/2018
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.4
Doc ID: 4541
Item Summary: Recommendation to appoint a member to the Emergency Medical Authority
Meeting Date: 01/23/2018
Prepared by:
Title: Legal Office Administrator – County Attorney's Office
Name: Debbie Allen
01/12/2018 2:01 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
01/12/2018 2:01 PM
Approved By:
Review:
County Manager's Office Tim Durham Additional Reviewer Completed 01/12/2018 3:14 PM
Administrative Services Department Michael Cox Level 1 Division Reviewer Completed 01/13/2018 6:46 PM
Administrative Services Department Len Price Level 2 Division Administrator Review Completed 01/16/2018 9:51 AM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 01/16/2018 10:37 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/16/2018 11:11 AM
Office of Management and Budget Laura Wells Additional Reviewer Completed 01/16/2018 1:15 PM
County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 01/16/2018 2:57 PM
Board of County Commissioners MaryJo Brock Meeting Pending 01/23/2018 9:00 AM
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Packet Pg. 652 Attachment: EMA Backup 1.23.18 (4541 : Recommendation to appoint a member to the Emergency Medical Authority)
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Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Emergency Medical Authority
12/10/13 10/14/14
12/09/14 12/31/18
1 year
474 Pepperwood Court
Citizen Representative
1
4 years
District:
Category:
Mr. Ronald Myers
Marco Island, FL 34145
() 970-2295
(330) 388-3024
E-Mail:ronmyers649@gmail.com
11/13/12 10/14/14
12/09/14 12/31/18
2 years
4398 Longshore Way North
Citizen Representative
3
4 years
District:
Category:
Ms. Janet Vasey
Naples, FL 34119
() 598-4378
E-Mail:janetvasey@embarqmail.com
12/31/19 4 years
Citizen Representative
District:
Category:
VACANT VACANT
Marco Island, FL 34145
E-Mail:
12/09/14 12/31/18 4 years
960 24th Ave. NE
Citizen Representative
5District:
Category:
Mr. Gary McNally
Naples, FL 34120
( ) 322-6566
E-Mail:gary_415@msn.com
09/13/16 12/31/19 3.25 years
616 Palm Circle E.
Citizen Representative
4District:
Category:
Mr. Edwin Samuel Fryer
Naples, FL 34102
(314) 705-2397
E-Mail:esfryer@icloud.com
Friday, January 12, 2018 Page 1 of 2
16.K.4.b
Packet Pg. 665 Attachment: EMA Membership List 1.23.18 (4541 : Recommendation to appoint a member to the Emergency Medical Authority)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Emergency Medical Authority
The Collier County Emergency Medical Authority was created by Ordinance No. 2016-44 on
December 13, 2016, to assist the Board of County Commissioners (BCC) and other agencies
with issues affecting pre-hospital emergency medical services, to work to improve pre-hospital
medical care, to evaluate current and future EMS needs, to serve as a catalyst to effect
cooperation among agencies, to evaluate requests for all Certificates of Public Convenience and
Necessity (COPCN) in Collier County and make recommendations to the BCC. This is a five (5)
member citizens committee, with members having no affiliation with any hospital, fire district,
EMS, municipality or the Collier County Sheriff's Office. Terms are four years.
(formerly known as the Public Safety Authority)
Cc: Tabatha Butcher, Chief, EMS Operations 252-3757
Maria Franco, Admin. Asst. 252-3740
Len Price, Administrative Services Director: 252-8721Staff:
FL STAT:
Friday, January 12, 2018 Page 2 of 2
16.K.4.b
Packet Pg. 666 Attachment: EMA Membership List 1.23.18 (4541 : Recommendation to appoint a member to the Emergency Medical Authority)