Agenda 02/28/2012 Item #17B2/28/2012 Item 17. B.
EXECUTIVE SUMMARY
Recommendation to adopt an ordinance amending Ordinance No. 2009 -01, as amended
which created the Emergency Medical Services Policy Advisory Board in order to revise
the composition of the Advisory Board.
OBJECTIVE: That the Board of County Commissioners (Board) adopts an ordinance
amending Ordinance No. 2009 -01, as amended, which would revise the composition of the five -
member Emergency Medical Services Policy Advisory Board.
CONSIDERATIONS: At its November 18, 2011 meeting, the Emergency Medical Services
Policy Advisory Board (EMSPAB) discussed the recommendation of the Collier County.Medical
Society to change one of the appointment categories of the EMSPAB from "Pharmacist" to
"Physician Trained in Emergency Medicine." By unanimous vote, EMSPAB forwarded this
recommendation to the Board on December 13, 2011 (Item 9N), and received authorization to
proceed with an amending ordinance.
FISCAL IMPACT: The cost of advertising the proposed ordinance was $259.38.
GROWTH MANAGEMENT IMPACT: None.
LEGAL CONSIDERATIONS: The County Attorney drafted the proposed amending
ordinance, which is legally sufficient and requires a majority vote for approval. — JAK.
RECOMMENDATION: That the Board of County Commissioners adopts the attached
ordinance amending Ordinance No. 2009 -01, as amended, in order to change one of the
appointment categories of the Emergency Medical Services Policy Board from "Pharmacist" to
"Physician Trained in Emergency Medicine."'
PREPARED BY: Ian Mitchell, Executive Manager
Board of County Commissioners
AGENDA DATE: February 28, 2012
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2/28/2012 Item 17.13.
COLLIER COUNTY
Board of County Commissioners
Item Number: 17.B.
Item Summary: A request that the Board of County Commissioners adopt an ordinance
amending Ordinance No. 2009 -01, as amended which created the Emergency Medical Services
Policy Advisory Board in order to revise the composition of the Advisory Board.
Meeting Date: 2/28/2012
Prepared-By
Name: MitchellIan
Title: Executive Manager, BCC
2/14/2012 1:48:27 PM
Submitted by
Title: Executive Manager, BCC
Name: MitchellIan
2/14/2012 1:48:28 PM
Approved By
Name: KlatzkowJeff
Title: County Attorney
Date: 2/21/2012 11:33:31 AM
Name: SheffieldMichael
Title: Manager- Business Operations, CMO
Date: 2/21/2012 2:17:58 PM
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2/28/2012 Item 17.13.
ORDINANCE NO. 2012 -
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2009 -01,
AS AMENDED, WHICH CREATED THE COLLIER COUNTY
EMERGENCY MEDICAL SERVICES POLICY ADVISORY BOARD, BY
AMENDING SECTION THREE, "APPOINTMENT AND
COMPOSITION; TERMS OF OFFICE; ATTENDANCE AND FILLING
VACANCIES," IN ORDER TO REVISE THE COMPOSITION OF THE
ADVISORY BOARD; PROVIDING FOR INCLUSION IN CODE OF
LAWS AND ORDINANCES; PROVIDING FOR CONFLICT AND
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, Collier County Ordinance No. 2009 -01 created the Collier County
Emergency Medical Services Policy Advisory Board; and
WHEREAS, the Board of County Commissioners (Board) subsequently amended
Ordinance No. 2009 -01 through adoption of Ordinance No. 2009 -11 intended to clarify certain
qualifications for appointment and provide for waiver or modification of the stated qualifications
when deemed necessary to appoint the best qualified candidates; and
WHEREAS, the Board desires to further amend Ordinance No. 2009 -01, as amended, in
order to revise the composition of the Collier County Emergency Medical Services Policy
Advisory Board.
NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA that:
SECTION ONE: AMENDMENT TO SECTION THREE OF COLLIER COUNTY
ORDINANCE NO. 2009-01, AS AMENDED.
Section Three is hereby amended to read as follows:
SECTION THREE: Appointment and Composition; Terms of Office; Attendance and Filling
Vacancies.
The Advisory Board shall be composed of five members as follows:
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1. A Physician, with preference for an Emergency Room Physician.
2. An Emergency Room Nurse.
3. A Phaffaasis Physician Trained in Emergency Medicine.
4. A representative from one of the Collier County Independent or Municipal Fire
Control Districts.
5. A representative from Collier County Emergency Medical Services.
To the extent possible; candidates for the Emergency Room Physician, Emergency Room
Nurse, and Pharmacist positions shall be recommended by the Collier County Medical Society,
its successor, or a substantially similar local or regional organization, and candidates for the Fire
Control position shall be recommended by the Collier County Fire Chiefs' Association, its
successor, or a substantially similar local or regional organization. Advisory Board members
shall be sought in accordance with the provision of Collier County Ordinance 01 -55, as
amended, or by its successor ordinance.
Members of the Advisory Board shall be appointed and serve at the pleasure of the Board
of County Commissioners. Members shall meet the qualifications for membership and
requirements as outlined in Ordinance No. 01 -55, as amended, or by its successor ordinance.
Appointment of members to the Advisory Board shall be by resolution of the Board of County
Commissioners, which resolution shall set forth the date of appointment. Appointments to fill
any vacancies on the Advisory Board shall be for the remainder of the unexpired term.
In order to stagger the terms of the Advisory Board, two of the initial terms shall be for
two years, with the remaining three Board members appointed for an initial term of four years.
Thereafter, terms for all Advisory Board members shall be four years.
Words Underlined are added; Words Stmek Thfough are deleted.
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2/28/2012 Item 17. B.
It is the intent of the Board of County Commissioners that the best candidates for this
Advisory Board be appointed. Accordingly, the Board of County Commissioners shall have the
power to waive or modify any stated qualification for membership on this Advisory Board,
included but not limited to County residency.
SECTION TWO: INCLUSION IN THE CODE OF LAWS AND ORDINANCES.
The provisions of this Ordinance shall be made a part of the Code of Laws and
Ordinances of Collier County, Florida. The sections of the Ordinance may be renumbered or re-
lettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or
any other appropriate word.
SECTION THREE: 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 FOUR: EFFECTIVE DATE.
This Ordinance shall become effective upon filing with the Florida Department of State.
Words Underlined are added; Words SWiek Thfaugh are deleted.
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2/28/2012 Item 17.13.
PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier
County, Florida, this day of , 2012.
ATTEST:
DWIGHT E. BROCK, CLERK
By:
Approved as
and leg 1 s f
Jeffrey
County
, Deputy Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
FRED W. COYLE, CHAIRMAN
Words Underlined are added; Words Stmek T4. ugh are deleted.
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2/28/2012 Item 17. B.
26D ))Wednesday, February 15, 2012 )) N A P L E S DA I LY NEWS
NOTICE OF INTENT TO CONSIDER ORDINANCE
Notice is hereby given that on Tuesday, February 28, 2012, in the Boardroom, 3rd
Floor,, Administration Building, Collier County Government Center, 3299 East
Tamiami Trail, Naples, Florida, the.Board of County Commissioners 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, 2009 -01; AS AMENDED, WHICH
CREATED THE. 'COLLIER COUNTY EMERGENCY , MEDICAL SERVICES POLICY
ADVISORY BOARD, BY AMENDING SECTION THREE, "APPOINTMENT AND
COMPOSITION; TERMS OF OFFICE; ATTENDANCE AND FILLING VACANCIES," IN
ORDER TO REVISE THE COMPOSITION OF THE ADVISORY BOARD; PROVIDING FOR
INCLUSION IN CODE OF LAWS AND ORDINANCES; PROVIDING FOR CONFLICT AND .
SEVERABILiTY; 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 materials 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.
d>
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 the 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
areavailable in the County Commissioners' Office.
BOARD OF COUNTY COMMISSiONER5
COLLIER COUNTY, FLORIDA
FRED W. COYLE, CHAIRMAN
DWIGHT E. BROCK, CLERK
By: Ann Jennejohn, Deputy Clerk
(SEAL)
ebtvary 15.7012
_ No 1935143
I
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