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Agenda 09/11/2012 Item #10EOBJECTIVE: To confirm the appointment of members to the Collier County Public Safety Authority with terms that will expire on July 2, 2016, CONSIDERATIONS: The ordinance creating the Collier County Public Safety Authority was approved by the Board of County Commissioners on June 26, 2012 and filed with the Florida Secretary of State on July 2, 2012. The intent of the ordinance was to form a seventeen (17) member Authority to address closer inter - agency collaboration and integration of the pre- hospital emergency medical services delivery system. And thereby assist the Board of County Commissioners, municipalities, and fire departments, law enforcement agencies, including the Collier County Sheriffs Office and hospitals, with issues affecting pre- hospital emergency services within all of Collier County. The first meeting of the Public Safety Authority is being planned for the beginning of October at which time applications for the three citizen members will be reviewed for recommendation to the Board. The following candidates have been submitted thus far for board approval, Phillip Dutcher the Chief Operating Officer and nominee of NCH does of reside in Collier County and a waiver is requested to allow him to serve on this board. PUBLIC SERVICE AUTHORITY : COMPOSITION Ordinance 2012 -23 Adopted June 26, 2012 Member /Representing Selected by Name Appointed by 1. Collier County Medical Director Collier County Dr. Robert Tober By Ordinance 2. Medical Director - COPCN COPCN Holder I Dr. Jeffrey Panozzo John McGowan, Chairman North Naples Fire Commission 3. Active ER physician Physician's Regional Hospital Dr. John Zelahy Joseph Bernard, Chief Operating Officer 4. Active ER physician Naples Community Hospital Dr. Todd Bethel John P. Lewis, Regional Medical Director 5. Sheriff's Office Collier County Sheriff Chief Jim Bloom Sheriff Kevin Rambosk 6. Municipal police department Naples or Marco Island PD Captain Montagano Bill Moss, Naples City Mgr. 7. Fire service representative C.C. Fire Chief's Association Chief Mike Murphy C.C. Fire Chief's Assoc, R. Metzger, President 8. Collier County EMS Chief County Manager Walter Kopka Leo Ochs, County Mngr. 9. EMT - Not from C.C. EMS C.C. Fire Chief's Association Jose Santana C.C. Fire Chief's Assoc, R. Metzger, President 10. EMT - C.C. EMS County Manager David Mennini Leo Ochs, County Mngr. 11. Paramedic - Not from C.C. EMS CC. Fire Chief's Association Justin Gibson C.C. Fire Chief's Assoc, R. Metzger, President 12. Paramedic - C.C. EMS County Manager Bobby Allen Leo Ochs, County Mngr. 13. Hospital administrator Naples Community Hospital Phillip Dutcher, COO Dr. Allen Weiss, NCH 14. Hospital administrator I Physician's RPginnal Hnsnital Todd Lupton, CEO Joseph Bernard, Chief Operating Officer Packet Page -655- 9/11/2012 Item 10.E. FISCAL IMPACT: Minor administrative cost will be self - imposed by the Authority and a separate cost center will be established and managed by the Emergency Medical Services department for this purpose. LEGAL CONSIDERATIONS: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendations for appointment, allow the residency waiver for Phillip Dutcher, appoint 14, and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: September 11, 2012 Packet Page -656- 9/11/2012 Item 10.E. COLLIER COUNTY Board of County Commissioners Item Number: 10.E. Item Summary: Appointment of members to the Collier County Public Safety Authority. Meeting Date: 9/11/2012 Prepared By Name: MitchellIan Title: Executive Manager, BCC 9/5/2012 1:27:01 PM Submitted by Title: Executive Manager, BCC Name: MitchellIan 9/5/2012 1:27:02 PM Approved By Name: PriceLen Title: Administrator, Administrative Services Date: 9/5/2012 2:32:14 PM Name: OchsLeo Title: County Manager Date: 9/5/2012 4:35:11 PM Packet Page -657- 9/11/2012 Item 10.E. NCH Downtown Naples Hospital NCH North Naples Hospital 350 Seventh Street N. -� 11190 Healthpark Blvd. Naples, FL 34102 ~►� Naples, FL 34110 (239) 4365000 Healthcare (239) 552.7000 System RECEIVED July 6. 2012 I � 1 AT 1. Mr. Dan Summers Director Bureau of Emergency Sen-ices 8075 Lely Cultural Parkway, Suite 445 Naples FL 34113 Re: Public Safety Representative Dear Dan: EMERGENCY MANAGEMENT Per Leo Och's letter of July- 2, 2012 to Dr. Allen Weiss. he has asked me to represent NCH as the Public Safety Authority representative. My email address is I)hiLdLite;her ti•i)chnld.org and my contact number is 436 -5262. Please let me know if you need any further information. r Sincerely, Phillip C. Dutcher, MBA, MHA, FACHE Chief Operations Officer PCD /nbj www.NCHmd.org Packet Page -658- 9/11/2012 Item 10.E. July 12, 2012 RECEIVED 'JQL 16 ?0i2 Dan Summers, Director EMERGENCY MANAGEMENT Bureau of Emergency Services 8075 Lely Parkway, Suite 445 Naples, FL 34113 Re: Public Safety Authority Dear Mr. Summers, At the July 12, 2012 Board of Fire Commissioners' Meeting, the Board formally designated Dr. Jeffrey Panozzo as the District's representative to the Public Safety Authority as enacted by the ordinance adopted by the Board of County Commissioners"""" on June 26, 2012. Please send any communication to Dr. Panozzo to his attention at the address above. questions, please contact Fire Chief Orly Stolts. WAN, Chairman )mmissioners cc: Fire Chief Orly Stotts Dr. Jeffrey Panozzo Packet Page -659- John O. McGowan, Chairman Margaret Hanson, Vice Chairman 1885 Veterans Park Veterans ark D D rive Paul J. Moriarty Sr., Treasurer a Na les, P J. Christopher Lombardo, Commissioner FL (239) 597 -3222 James Burke, Commissioner Fax (239) 597 -7082 North Naples Fire Control and Rescue District July 12, 2012 RECEIVED 'JQL 16 ?0i2 Dan Summers, Director EMERGENCY MANAGEMENT Bureau of Emergency Services 8075 Lely Parkway, Suite 445 Naples, FL 34113 Re: Public Safety Authority Dear Mr. Summers, At the July 12, 2012 Board of Fire Commissioners' Meeting, the Board formally designated Dr. Jeffrey Panozzo as the District's representative to the Public Safety Authority as enacted by the ordinance adopted by the Board of County Commissioners"""" on June 26, 2012. Please send any communication to Dr. Panozzo to his attention at the address above. questions, please contact Fire Chief Orly Stolts. WAN, Chairman )mmissioners cc: Fire Chief Orly Stotts Dr. Jeffrey Panozzo Packet Page -659- 9/11/2012 Item 10.E. =PHYSICIANS REGIONAL W. HEALTHCARE SYSTEM August 16, 2012 Mr. Dan Summers Director, Bureau of Emergency Services 8075 Lely Cultural Parkway Naples, FL 34113 Dear Mr. Summers: Physicians Regional Healthcare System welcomes the opportunity to participate with and contribute to the newly established Public Safety Authority. The individuals to represent our healthcare system on this body will be — Todd Lupton, Chief Executive Officer and Dr. John Zelahy, Emergency Room physician. Both can be reached at 239- 304 - 5145. Thank you for your leadership regarding this important initiative. Physicians Regional is eager to participate. Best regards, r,<�(�c1� ACE J ph Bernard Chief Operating Officer Collier Boulevard Campus • 8300 Collier Blvd., Naples, FL 341.14 • (239) 354 -6000 Pine Ridge Campus • 61.01 Pine Ridge Road, Naples, FL 34119 • (239) 348 -4000 u,x,,�,xv.PliysiciansKegi onal.com Packet Page -660 - :. 9/11/2012 Item 10.E. July 25, 2012 Dan Summers, Director Bureau of Emergency Services 8075 Lely Cultural Parkway Suite 445 Naples, Florida 34113 Dear Mr. Summers: RECEIVED JUG 2 7 , <'012 EMERGENCY MANAGEMENT Our office received notification of the ordinance establishing a Public Safety Authority from the Office of the County Manager. In addition it was requested that we notify your office of the official designee. I will be the official representative for the Agency with Chief Jim Bloom being the designee if I'm unavailable. Please let me know if I may be of further assistance. KJR: wsc cc: Chief Jim Bloom — Patrol File Sincerely, Kevin _ Sheriff Collier County, Florida °Service to Others Before Self' Packet Page -661- 9/11/2012 Item 10.E. From: John Lewis [John_Lewis @teamhealth.com] Sent: Tuesday, August 28, 2012 9:31 AM To: KopkaWalter Subject: NCH PSA representative Importance: High Dear Walter, In response to the County's request for a representative for the PSA, our group would like Dr. Todd Bethel to be our representative. He has represented our group in similar matters previously and has a good understanding of the issues at hand for our community regarding pre - hospital emergency medical care. Thank you very much. Sincerely, John John P. Lewis M.D. FACEP Regional Medical Director TEAMHeaKh 6400 Davis Boulevard, Suite 103 Naples, Florida 34104 (239) 262 -4519 (239) 436 -6159 Fax (239) 450 -0382 Cell www.TeamHealth.com The information contained in this e-mail message may be privileged and confidential. If the reader of this transmission is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error or are not sure whether it is privileged, please immediately notify us by return e-mail and delete or destroy any copies, electronic, paper or otherwise, which you may have of this communication and any attachments. file: //1: \Pub1ic Safety Authority \NCH PSA — --- -' -`-- 8/28/2012 Packet Page -662- 9/11/2012 Item 10.E. Mitchelllan From: OchsLeo Sent: Wednesday, September 05, 2012 2:40 PM To: PriceLen; SummersDan; KopkaWalter, Mitchelllan Subject: FW: Appointment to the Collier County Public Safety Authority Importance: High Lets add this to the PSA agenda item please. From: Bill Moss rmailto:bmoss0naplesaov.com] Sent: Wednesday, September 05, 2012 2:35 PM To: OchsLeo Cc: City Council; Thomas Weschler; Robert Montagano Subject: Appointment to the Collier County Public Safety Authority Mr. Ochs: We understand that the ordinance creating the Collier County Public Safety Authority provides for one representative from the law enforcement agencies of Naples and Marco Island on a rotating basis. We also understand that Marco Island Fire Chief Mike Murphy has been recommended by the independent fire districts and municipalities to represent fire - rescue agencies. To broaden representation, we suggest that it is appropriate for the City of Naples to recommend a representative from the Police Departments of Naples and Marco Island. We recommended the appointment of Naples Police Captain Bob Montagano. (rmontagano(@naplesgov.com 239 - 213 - 4851). Capt. Montagano has many responsibilities, including Administration, Internal Affairs, Training, and 911 Communications. He has about 25 years of law enforcement experience in Florida with two law enforcement agencies. We believe his experience and qualifications will add significant value to the new Public Safety Authority. Bill Moss City Manager City of Naples bmoss(a)-napiesgov.com 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. Packet Page -663- 9/11/2012 Item 1O.E. Mitchelllan From: ToberRobert Sent: Wednesday, September 05, 2012 8:56 AM To: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the .County, mould you and/or any organizations with whom you are aff liated benefit from decisions or i Packet Page -664- Experience: 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. PA Packet Page -665- Mitchelllan 9/11/2012 Item 10.E. rom: JPDO@aol.com ent: Wednesday, August 22, 2012 11:00 AM o: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 • mould youi end /or LLany organions with'whoin you areffii�a #cd °lienel"it from decisions or 1 Packet Page -666- recommend made b! �thzs advisory hoaxd? of Indicate Please ,,ist your cominunity=ac tiesi Education Experiences 40 • z Packet Page -667- 9/11/2012 Item 10.E. 9/11/2012 Item 10.E. Mitchelllan From: tbethel@gmaii.com Sent: Monday, March 05, 2012 2:05 PM To: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 3/5/2012 2:05:00 PM. Name ; odd Bethel T�e��hones' 39 514 -442 0' In ress 5881 Golden Oaks L ale Zape V4171 non"' Nu�liers �, i 7C}a�i Btil�tir�sS::. ii Address: bethel il.co ordlomniit(ee ApFlred for:' MS Advisory Boar sego% of indicate 9k TC w� ?lJprlc lace, i d"O'ng oll TC oa my 5 -1 lu ve lbeen Voov cted Cf l bffea se, ain t heiaw'? Not Indicate o dour youi=mploeY ousii�aEli dtetri; Not Indicate 9 lc7 * u ` ' °��k + 1�'14thQ?�wYpl� ffit +ieneft ftldeclsi ©n� r u n 17�II o' Packet Page -668 - 9/11/2012 Item 10.E. -'M WW 'Jf�na7a 'y �ecomm�n�atl�ous ,�ua����b�s�+dvai�ofioar' • of Indicate s tl a aa, YqE i xe►,egisterer Huai zn +iL+enu Ye WWIII�lil� � � fIIINI F -• k `� yr ? �.�ou curr�tll� �old�u��i��oee�: Not lndicat '�lese "Itsv-, un achvlies irector at Large - Collier County Medical Socie B.A. Zoology /Chemistry/Premedicine 1997 Doctor of Medicine 2002 Residency Trained and Board Certifie lEmergency Medicine 2005 Fyledical Command Physician - City of Pittsburgh 2003 -2005 Flight Physician - STAT Medivac 2003 -2005 Staff Emergency Physician- NCH Healthcare 2005 -201 Packet Page -669- Mitchelllan rom: Jim Bloom ent: Wednesday, September 05, 2012 8:44 AM —40: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 9/5/2012 8:43:51 AM. Namc: IJarnes S. Bloo Home Phone 39 -595 -2234 Home Address 6072 Polly Avenu City: ale Zip Code: 34112 Phone Numbers Fax: 239- 252 -0965 Business 239- 252 -0874 -e -Mail Address: Jim.bloom(a,colliersherif £ or Board-/ Committee Applied for: PSA Representativ Category: Not indicate Work Place: lCollier County Sheriffs Offic How long have,you lived in Collier County: ore than 15 Have you ever been convicted of any offense against the law? of Indicate Do you or your employer do business with the County? of Indicate : All advisory board members must update their prori :)mrmssio 9/11/2012 Item 10.E. Board ,of County rshps of nendations or they Would you and /or any organizations with,whom you are affiliated benefit from decisions or 1 Packet Page -670 - recommendations made by this advisory board`? of Indicate Are you a registered voter in Collier County? Ye Education: Experience: Packet Page -671- 9/11/2012 Item 10.E. Mitchelllan 9/11/2012 Item 1O.E. lFrom: mmurphy @cityofmarcoisland.com ent: Tuesday, August 21, 2012 4:32 PM To: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 8/21/2012 4:32:20 PM. Name: ichael D. M h Home Phone: 39- 393 -2272 991 Collier Ct. A 106 161 Marco Islan ,Zip Goole: 34145 Phone Numbers Fag: 39- 393 -0099 Business: 39- 389 -5040 N _ Mailiddress: mu h a ci ofmarcoisland.co Public Safety Authorit category: MS City of Marco Island Fire Rescu r�oiirY you and /ran organizations with whom you ar Affiliateld benefit frobiiecisions ar - 1 Packet Page -672- 9/11/2012 Item 10.E. recommendafinns made b his a vtso y� ard? ©e he City of Marco Island resident will benefit from decisions made by the PSA in the area of EMS Yes 141 years in Fire EMS. Currently the Fire Rescue Chief of Marco Island. 0 • z Packet Page -673 - 9/11/2012 Item 10.E. filson s From: wafterkopka@wlliergov.net Sent: Tuesday, January 27, 2009 11:14 PM To: filson_s Subject: New On-line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)2524097 Application was received on: 1/27/200911:13:43 PM. Name: alter Ko 1 Home Phone: 53 -859 Home Address: 705 Horseshoe Dr S City: ale Zip Code: 41 Phone Numbers Fax: 93 -259 Business: 93 -276 e-Mail Address: alterko ka &colliergov.ne Work Place: ollier County EM How long have you lived in Collier County: ore than 15 Have you ever been convicted of any offense against the law? Are you a registered voter in Collier County? Te Board / Committee Applied for: kmergeiicy Medical Policy Advisory Bo Category: aramedi Do you currently hold public office? Do you currently or ever served on a Collier County Board or Committee? Please list your community activities: Florida Bureau of Emergency Services - Emergency Medical Services Advisory Council Pinewood Packet Page -674- [Condominium Association — Presiders Education: Hampshire Regional Ifigh School- Westhampton, Ma. Edison College- AS Technology Florida State Certified Law Enforcement Officer- VoTech, Ft l Firefighter- VoTech — Nanles. F Y Paramedic with Collier County EMS since 1986 Flight Paramedic fn Battalion Chief (current positi on) Florida State Certified Firefi g] ity Sheriffs Office (Auxiliary - Part Time 2 Packet Page -675- 9/11/2012 Item 10.E. F1 Florida State )tain - Training Flight Me& Law Enforcement Officer - 9/11/2012 Item 1O.E. Mitchelllan rom: jsantana @ggfire.com ent: Monday, August 27, 2012 9:12 PM To: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 8/27/2012 9:12:20 PM. Name: `' ose Santan Home Phones 954 -235 -7947 Home Address: 114575 Collier Blv City: ale Zip Coder 3411 Phone Numbers Fax: Business• f -Mail Address. isantana fire.co is Jould you and /or any =organizations with whom you are affiliated benefit from decisions or Packet Page -676- 1 recommendations made by -this advisory Board? Education: Experience• • • Packet Page -677- 9/11/2012 Item 10.E. Mitchelllan 9/11/2012 Item 1O.E. rom: jgibson @northnaplesfire.com ent: Friday, August 24, 2012 2:18 PM o: Mitchellian Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 • Mould yoWandi/or any organizations with whom you are: liated benefit from decisions or i Packet Page -678- recommendations made by this advisory board? of Indicate Please list your; community activities; Education: Experience• • z Packet Page -679- 9/11/2012 Item 10.E. Mitchelllan 9/11/2012 Item 1O.E. From: phil.dutcher @nchmd.org Sent: Wednesday, September 05, 2012 12:33 PM To: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Mould you.and/or -any p>rgari�zations.v�ith whom you are:aMai. ecl beaeft from decisions c r Packet Page -680- I.A., Kettering Universi , Flint, MI. M.B.A., University of Michigan, Ann Arbor, MI. M.H.A., University o Michi an, Ann Arbor, MI. Experience: 30+ years in Hospital Administratio z Packet Page--681- 9/11/2012 Item 10.E. Mitchelllan rom: todd.lupton @hma.com Pent: Tuesday, September 04, 2012 4:04 PM To: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 9/4/2012 4:03:32 PM. Name: lRobert Todd Lu to Home Phone: 39 -537 -3414 Home Address: 16101 Pine Ridge Roa City: ale Zip Code: 3411 Phone Numbers Fax: Business: 39- 304 -492 to -Mail Address: kodd. lu ,hma.cold Board / Committee Applied. fors lCollier County Public Safety Authorit (PSA Category: Not indicate Would you and /or any organizations with whom you are affiliated benefit from decisions or Packet Page -682- Education: /A per Walter Ko ka, EMS Directo Experience: /A per Walter Ko ka, EMS Directo • • z Packet Page -683- 9/11/2012 Item 10. E. 0 9/11/2012 Item 10.E. �x BY - > ORDINANCE --'� NO. 2012 - 23 GI AN ORDINANCE CREATING THE COLLIER COUNTY PUl M = rn SAFETY AUTHORITY; PROVIDING FOR CREATION, PURPQ , W POWERS D AND DUTIES; PROVIDING FOR APPOINTMENT r COMPOSITION, TERMS OF OFFICE, ATTENDA�YCE AND FILING OF VACANCIES; PROVIDING FOR MEDICAL DIRECTORS SUBCOMMITTEE: PROVIDING FOR REMOVAL FROM OFFICE FOR FAILURE TO ATTEND MEETINGS; PROVIDING FOR OFFICERS, QUORUM AND RULES OF PROCEDURE; PROVIDING FOR - SUNSET OF THE COLLIER COUNTY EMERGENCY MEDICAL SERVICES POLICY ADVISORY BOARD AND REPEAL OF ORDINANCE NO. 2009- 01, AS AMENDED; PROVIDING FOR INCLUSION IN CODE OF LAWS AND ORDINANCES; PROVIDING FOR CONFLICT AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, encouraged by the Board of County Commissioners of Collier County, a citizen Blue Ribbon Panel was assembled in September 2009 to study and review the elements of a continuum of care of pre- hospital emergency medical treatment and transport system in Collier County; and WHEREAS, on January 11, 2011, the Board heard the final report from the Blue Ribbon Panel on pre- hospital emergency medical treatment and transport system in Collier County; and WHEREAS, following the conclusion of this public hearing, the Board directed the County Manager and the County Attorney to work with the leadership of the Blue Ribbon Panel to develop options for the creation of a Public Safety Authority to carry -out the functions recommended in the Panel's final report and to present these options to the Board in a publicly noticed workshop; and WHEREAS; following the conclusion of this workshop held on March 3, 2011, the Board directed that a Public Safety Authority advisory board ordinance be prepared for its review; and WHEREAS, it is the intent of the Board that the Collier County Emergency Medical Services Policy Advisory Board sunset upon the establishment of the Collier County 'Public Safety Authority. whose role shall include, but not be limited to, all duties and responsibilities of the current County Emergency Medical Services Policy Advisory Board, which was created by Ordinance 2009 -01, such that following the first meeting of the Collier County Public Safety Authority. the Collier County Emergency Medical Services Policy Advisory Board shall be disbanded. Packet Page -684- 9/11/2012 Item 10.E. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: 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: I. To assist the Board of County Commissioners, municipalities, fire departments, and law enforcement agencies, including the Collier County Sheriffs 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. 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. Page 2 of 8 Packet Page -685- 9/11/2012 Item 10.E. 8. All organizations represented that comprise the Public Safety Authority will report annually on their anticipated legislative initiatives to the Authority, if such legislative 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 County Commissioners, including hospitals, fire agencies, municipal law enforcement agencies, the Collier County Sheriffs office, County EMS, shall contribute annually to an account approved by the Board of County Commissioners from which the cost of administrative duties 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 other routine support cost for the Authority and its technical sub - committees when approved by the Authority. The Authority shall establish a policy and approve a self - imposing budget to collect the proportionate share from the agencies represented to accumulate funds and pay for the 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 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 Sheritis Office providing more than one service such as its 911 center and law enforcement 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. 10. 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. IL 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 Page 3 of 8 Packet Page -686- 9/11/2012 Item 10. E. 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 Actor 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. 12. To perform or assist with any function or duty as requested by the Board. SECTION TWO. Appointment and Composition; Terms of Office; Attendance and Filling Vacancies. The Authority shall be composed as follows: 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. 4. 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 Sheriff's Office, as recommended by the Sheriff, 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 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. The Collier County Fire Chief's Association representative shall be selected by the Collier County Fire Chiefs Association. 8. The Chief or designee from Collier County Emergency Medical Services. Page 4ofS Packet Page -687- V 9/11/2012 Item 10.E. 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. 15. 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 first- responder public safety organizations noted above. Terms for all Authority members shall be four years. 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: Page 5 of g Packet Page -688- 9/11/2012 Item 10.E. I. 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 Healthcare 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 Chief s Association. Such fire service representation shall be chosen from a municipal, dependent or independent fire district. (4) 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 emergency responders. The Authority may from time -to -time create, disband, or utilize an existing subcommittee to engage in discussions regarding training, performance, testing, and certification(s). Such efforts shall be properly noticed and formed by a majority vote of the Public Safety Authority. SECTION FOUR. Meetings. I Regular Meetings. The Authority shall meet quarterly and at other times as necessary. 2. Special Meetings. Special Meetings of the Authority may be called by the Chair, or the Chairperson of the Medical Directors Subcommittee in cases of emergent protocol or pharmacological issues, at the request of a majority of the appointed members. Page b of 8 Packet Page -689- 9/11/2012 Item 10.E. SECTION FIVE. Removal from Office; Failure to Attend Meetings. Removal from office and attendance requirements shall be governed by Ordinance No. 01 -55, as amended, or by its successor ordinance. 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 fora one year tern 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 more 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 SEVEN. Sunset of Emergency Medical Services Advisory Council. The Collier County Emergency Medical Services Policy Advisory Board shall discontinue meeting immediately following the first meeting of the Authority. Ordinance 2009- 01, as amended, which created the Collier County Emergency Medical Services Policy Advisory Board, shall be repealed and of no further force or effect as of 'the effective date of this Ordinance. SECTION EIGHT. 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- Page 7 of 8 Packet Page -690- 9/11/2012 Item 10.E. lettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION ;MINE. Conflict and Sev erability. In the event this Ordinance conflicts with any other Ordinance of Collier County or other applicable taw, 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 TEN. Effective Date. This Ordinance shall become effective upon filing with the Florida Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this 26h day June, of 2012. ATTEST: DWIGHT lK,9AOCk,.C4ERK laeput�.Clerk fittest �� to ' BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA B Y: �- -4 W. ("t FRED W. COYLE, CH AN Page 8 of 8 Packet Page -691 This ordinonce filed with t! £ �Acr tory of St s Off;- r�- cloy of ..� and ocknowled of em` 3ili 9 ent received this r 31-rtt do v y S D" Zr I 9/11/2012 Item 10.E. STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true and correct copy of ORDINANCE 2012 -23 which was adopted by the Board of County Commissioners on the 26th day of June, 2012, during Regular Session. WITNESS my hand and the official seal of the 'Board of County Commissioners of Collier County, Florida, this 28th day of June, 2012 DWIGHT E BROCK ,r' "' "'.•'r, Clerk of Courts: aricd,Cler1 y Ex- officio to Board of r' County CommsS,7 oers ice} y .tom= .- 77 3 Teresa Cannon, Deputy Clerk Packet Page -692- ■ lie r- 1✓ ECL?Tl �'E SULe�1NI-k rm Appointment of member(s) to Collier County Public Safety Authority OBJECTIVE: To confirm the appointment of members to the Collier County Public Safety Authority with terms that will expire on July 2, 2016. CONSIDERATIONS: The ordinance creating the Collier County Public Safety Authority was approved by the Board of County Commissioners on June 26, 2012 and filed with the Florida Secretary of State on July 2, 2012. The intent of the ordinance was to form a seventeen (17) member Authority to address closer inter - agency collaboration and integration of the pre- hospital emergency medical services delivery system. And thereby assist the Board of County Commissioners, municipalities, and fire departments, law enforcement agencies, including the Collier County Sheriff's Office and hospitals, with issues affecting pre- hospital emergency services within all of Collier County. The first meeting of the Public Safety Authority is being planned for the beginning of October at which time', applications for the three citizen members will be reviewed for recommendation to the Board. The following candidates have been submitted thus far for board approval, Phillip Dutcher the Chief Operating Officer and nominee of NCH does not reside in Collier County and a waiver is requested to allow him to serve on this board. PUBLIC SERVICE AUTHORITY - COMPOSITION Ordinance 2012 -23 Adopted June 26, 2012 Member /Representing Selected by Name Appointed by 1. Collier County Medical Director Collier County I Dr. Robert Tober By Ordinance 2. Medical Director - COPCN COPCN Holder Dr. Jeffrey Panozzo John McGowan, Chairman North Naples Fire Commission 3. Active ER physician Physician's Regional Hospital Dr. John Zelahy Joseph Bernard, Chief Operating Officer 4. Active ER physician Naples Community Hospital Dr. Todd Bethel John P. Lewis, Regional Medical Director 5. Sheriff's Office Collier County Sheriff Chief Jim Bloom Sheriff Kevin Rambosk 6. Municipal police department Naples or Marco Island PD Captain Montagano Bill Moss, Naples City Mgr. 7. Fire service representative C.C. Fire Chief's Association Chief Mike Murphy C.C. Fire Chief's Assoc, R. Metzger, President 8. Collier County EMS Chief County Manager Walter Kopka Leo Ochs, County Mngr. 9. EMT - Not from C.C. EMS C.C. Fire Chief's Association Jose Santana C.C. Fire Chief's Assoc, R. Metzger, President 10. EMT - C.C. EMS County Manager David Mennini Leo Ochs, County Mngr. 11. Paramedic - Not from C.C. EMS CC. Fire Chief's Association Justin Gibson C.C. Fire Chief's Assoc, R. Metzger, President 12. Paramedic - C.C. EMS County Manager Bobby Allen Leo Ochs, County Mngr. 13. Hospital administrator Naples Community Hospital Phillip Dutcher, COO Dr. Allen Weiss, NCH 14. Hospital administrator I Physician's RPginnal Hnsnital Todd Lupton, CEO Joseph Bernard, Chief I Operating Officer Packet Page -655- 1 2 0 G It °rr' � FISC,A,L. IMPACT Min o-- administrative: ;os_ wili b: sei = imposec the ,,L�iuthon - anc separate cos: cente_- will be established anc managed r)y the emergency Medical Services aepartment for this purpose. LEGAL CONSIDERATIONS: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendations for appointment, allow the residency waiver for Phillip Dutcher, appoint 14, and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: September 11, 2012 Packet Page -656- 9' , 1/2 _ r. , V? Item 1 ::.1._. COLLIER COUNTY Board of County Commissioners Item Number: 10.E. Item Summary: Appointment of members to the Collier County Public Safety Authority. Meeting Date: 9/11/2012 Prepared By Name: Mitchelllan Title: Executive Manager, BCC 9/5/2012 1:27:01 PM Submitted by Title: Executive Manager, BCC Name: Mitchelllan 9/5/2012 1:27:02 PM Approved By Name: PriceLen Title: Administrator, Administrative Services Date: 9/5/2012 2:32:14 PM Name: OchsLeo Title: County Manager Date: 9/5/2012 4:35:11 PM Packet Page -657- NCH Downtown Naples Hospital 350 Seventh Street N. Naples, FL 34102 (239) 4365000 July 6, 2012 NH _:r Healthcare �� System 9,1111/2012 Item NCH North Naples Hospital 11190 Healthpark Blvd. Naples, FL 34110 (239) 552 -7000 RECEIVED .i1.1'L 11 Al 12 EMERGENCY MANAGEMENT Mr. Dan Summers Director Bureau of Emergency Services 8075 Lely Cultural Parkway-. Suite 445 Naples FL 34113 Re: Public Safety Representative Dear Dan: Per Leo Och's letter of July 2. 2012 to Dr. Allen Weiss, he has asked me to represent NCH as the Public Safety Authority representative. My email address is 01H.dutChera nchltld org and my contact number is 436 -5262. Please let me know if you need any further information. r Sincerely, Philltp C. Dutcher, MBA, MHA. FACHE Chief Operations Officer PCD /nbj www.NCHmd.org Packet Page -658- 9"', i'2�`-' Iter- ".E TK NAP John 0. McGowan Cnairmac Margaret Hanson, Vice Chairman a s 188 eterans Park Drive Paul J. Moriarty Sr., Treasurer a Naples, FL 34109 J. Christopher Lombardo, Commissioner F (239) 597 -3222 James Burke, Commissioner Fax (239) 597 -7082 North Naples Fire Control and Rescue District July 12, 2012 RECEIVED 'JUL 16 2 012 Dan Summers, Director EMERGENCY MANAGEMENT Bureau of Emergency Services 8075 Lely Parkway, Suite 445 Naples, FL 34113 Re: Public Safety Authority Dear Mr. Summers, At the July 12, -2012 Board of Fire Commissioners' Meeting, the Board formally designated Dr. Jeffrey Panozzo as the District's representative to the Public Safety Authority as enacted by the ordinance adopted by the Board of County Commissioners on June 26, 2012. Please send any communication to Dr. Panozzo to his attention at the address above. if any questions, please contact Fire Chief Orly Stotts. JOFIX 0 /McGOWAN, Chairman Board Fire Commissioners cc: Fire Chief Orly Stotts Dr. Jeffrey Panozzo Packet Page -659- 9111;'2C'12 Item 1C..E. PHYSICIANS REGIONAL HEALTHCARE SYSTEM August 16, 2012 Mr. Dan Summers Director, Bureau of Emergency Services 8075 Lely Cultural Parkway Naples, FL 34113 Dear Mr. Summers: Physicians Regional Healthcare System welcomes the opportunity to participate with and contribute to the newly established Public Safety Authority. The individuals to represent our healthcare system on this body will be — Todd Lupton, Chief Executive Officer and Dr. John Zelahy, Emergency Room physician. Both can be reached at 239- 304 -5145. Thank you for your leadership regarding this important initiative. Physicians Regional is eager to participate. Best regards, J ph Bernard Chief Operating Officer Collier Boulevard Campus - 8300 Collier Blvd., Naples, FL 34114 - (239) 354 -6000 Pine Ridge Campus - 6101 Pine Ridge Road, Naples, FL 34119 - (239) 348 -4000 xvww.PhysiciansRegi onal.com Packet Page -660- 9/11 /20 12 Iterr 1 C .=. July 25, 2012 Dan Summers, Director Bureau of Emergency Services 8075 Lely Cultural Parkway Suite 445 Naples, Florida 34113 RECEIVED JUG 2 7 . "012. EMERGENCY MANAGEMENT Dear Mr. Summers: Our office received notification of the ordinance establishing a Public Safety Authority from the Office of the County Manager. In addition it was requested that we notify your office of the official designee. I will be the official representative for the Agency with Chief Jim Bloom being the designee if I'm unavailable. Please let me know if I may be of further assistance. Sincerely, Kevin J Rambosk, Sheriff Collier County, Florida KJR: wsc cc: Chief Jim Bloom — Patrol File °Service to Others Before Self" Packet Page -661- 9!11/2012 Item 1 C . From: John Lewis [John_Lewis @teamhealth.comj Sent: Tuesday, August 28, 2012 9:31 AM To: KopkaWalter Subject: NCH PSA representative Importance: High Dear Walter, In response to the County's request for a representative for the PSA, our group would like Dr. Todd Bethel to be our representative. He has represented our group in similar matters previously and has a good understanding of the issues at hand for our community regarding pre - hospital emergency medical care. Thank you very much. Sincerely, John John P. Lewis M.D. FACEP Regional Medical Director TE"H 'fF4� µy, 1 6400 Davis Boulevard, Suite 103 Naples, Florida 34104 (239) 262 -4519 (239) 436 -6159 Fax (239) 450 -0382 Cell www.TeamHealth.com The information contained in this e-mail message may be privileged and confidential. If the reader of this transmission is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error or are not sure whether it is privileged, please immediately notify us by return e-mail and delete or destroy any copies, electronic, paper or otherwise, which you may have of this communication and any attachments. filel/lAPublic Safety Authority \NCH PSA - -- ` -`'- - '---- 8/28/2012 Packet Page -662- Mitchelliart From: OchsLeo Sent: Wednesday, September 05, 2012 2:40 PM To: Pricel-en; SummersDan; KopkaWalter; Mitchelllan Subject: FW: Appointment to the Collier County Public Safety Authority Importance: High Lets add this to the PSA agenda item please. From: Bill Moss rmailto:bmoss(abnaplesgov.coml Sent: Wednesday, September 05, 2012 2:35 PM To: OchsLeo Cc: City Council; Thomas Weschler; Robert Montagano Subject: Appointment to the Collier County Public Safety Authority Mr. Ochs: We understand that the ordinance creating the Collier County Public Safety Authority provides for one representative from the law enforcement agencies of Naples and Marco Island on a rotating basis. We also understand that Marco Island Fire Chief Mike Murphy has been recommended by the independent fire districts and municipalities to represent fire - rescue agencies. To broaden representation, we suggest that it is appropriate for the City of Naples to recommend a representative from the Police Departments of Naples and Marco Island. Ne recommended the appointment of Naples Police Captain Bob Montagano. (rmontagano(c-D-naplesgov.com 239 - 213 - 4851). Capt. Montagano has many responsibilities, including Administration, Internal Affairs, Training, and 911 Communications. He has about 25 years of law enforcement experience in Florida with two law enforcement agencies. We believe his experience and qualifications will add significant value to the new Public Safety Authority. Bill Moss City Manager City of Naples bmoss(cr)_ nap lesaov.com Under Florida Law, e-mail addresses are public records. If you do not want your a -mall 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. Packet Page -663- Mitchellian 9/� 1%2012 Iterr 1 21.x. From: ToberRobert Sent: Wednesday, September 05, 2012 8:56 AM To: Mitchellian Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Won you and /or any organizations with w " ou!areUffiliatedbenefit from decisions or i Packet Page -664- D '2, "' Item 1 9 'i r Experience: 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. Packet Page -665- Mitchelliar 9`� 1 /20 12 Iterr I C.` rom: JPDO @aol.com ent: Wednesday, August 22, 2012 11:00 AM o: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Phone Numbers Fax: Busines 239 - 552990 1Viail Aldrss PDO aol.co Board ! Committee Applied for: ICCFCA PS Category: Kot indicate Fa_D_I_e� �rsF 3w i Auld you .and /OA organize tons W �lh�ht►m �6 „� ffil�ated�ene�f,f m�ec sions or 1 Packet Page -666- Eiiucat�on go • 2 Packet Page -667- 9/11;2012 Item Mitchelilan j is From: tbethel@gmail.com Sent: Monday, March 05, 2012 2:05 PM To: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 3/5/2012 2:05:00 PM. Name• odd Bethel IE'(ffin 39 514 -442 5881 Golden Oaks L L ale NJ'V 411 tine Mad Fag:, ��ti�n�ss 62 aWm Tess bethel(cr),�mail.co �o Pl'Aommtttee A,pl�eti for MS Advisory Boar AS ateg�oi of indicate Wrlc'Yscef FER HO]OuM „anwn ,n•.R ,e. rye P's ��yr�' u�. le�erbeen�oiiv�cted�il`ffe ?� Not Indicate i. of Indicate ,°` •�ws .,, ..�na„ .�.q .-„�wrR r 5 ,{p. "1� ,u2 •.0 a !1V. id Y,- = _o��?ILY�hB!4' .b�neiit si ©n ..r i Packet Page -668- 9/'"!20, % Item "10. recommenc afions ,made„ yr is.a+dvisory boar �jNo Not lndicat � , x Y 3 ..., t� f xxiun u�tiYlxxa�itlxux�r uh.r i S" nri9�l�h �e youa+regsere:'��' `Ins 'Ienu�n w �'�rHf� xena�llilifi iila�r aF ii ""`-" w �o �vucur��i� 'Ial�u"�l�c.,�nffi+ee"> iu � u' n ° 6 y Ma s a'w mx i Not Indic at �s "� "fistbpI+�tiv�as irector at Large - Collier County Medical Socie 1B.A. Zoology /Chemistry/Premedicine 1997 Doctor of Medicine 2002 Residency Trained and Board Certified) Medicine [Medical Command Physician - City of Pittsburgh 2003 -2005 Flight Physician - STAT Medivac 2003 -2005 {Staff Emergency Physician- NCH Healthcare 2005 -201 Packet Page -669- 9/11 /20 12 Item Mitchellian rrom: Jim Bloom ent: Wednesday, September 05, 2012 8:44 AM _C Mitchellian Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 9/5/2012 8:43:51 AM. Name: IJarnes&Bloo Mmeflione":1239-595-223A Home Address: 16072 Polly Avenu City: ale Zip Code: 54112 Phone Numbers Fax: 1239-252-09651 Business239- 252 -0874 ---t-Mail Address: Wm.blooma colliersherif£or Board-/ Committee Applied for: PSA Re resentativ Category: Not indicate Work Place: lCollier County Sheriffs Offic How long have you lived in Collier County: knore than 15 Have you ever been convicted of any offense against the law`' Not Indicate Do you or your employer do `business with the County? of Indicate Would you and /or any organizations with whom you are affiliated benefit from decisions or I. 1 Packet Page -670- Education: Experience•' 9 Packet Page -671- �r r2r.'�", L lie Mitchelfian Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 ork' lace• City of Marco Island Fire Rescue .., ' � �,+ ; :; mow. ,� � » How long vc ou lamed �n jollier CouritY. 5 -1 s sr v'7"€ F an ikl r ,k ate. xS= $v,�n ever liven cancfan3'tri'�ense againsIEhea? of Indicate 31o�u +ourmi1*rrobu.sisatli tlttn ty,9 Ye JCity of Marco Island does have agreements with Collier Count 0 9/11/2012 Item 1 CO. E. ss u�' "„ 'r �b `rte � �,^ "° 'attounil�y oarn�zatiQrtihwomou_arliaed h�net fpm eeionst Packet Page -672- mmurphy @cityofmarcoisland.com ®From: ent: Tuesday, August 21, 2012 4:32 PM To: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 ork' lace• City of Marco Island Fire Rescue .., ' � �,+ ; :; mow. ,� � » How long vc ou lamed �n jollier CouritY. 5 -1 s sr v'7"€ F an ikl r ,k ate. xS= $v,�n ever liven cancfan3'tri'�ense againsIEhea? of Indicate 31o�u +ourmi1*rrobu.sisatli tlttn ty,9 Ye JCity of Marco Island does have agreements with Collier Count 0 9/11/2012 Item 1 CO. E. ss u�' "„ 'r �b `rte � �,^ "° 'attounil�y oarn�zatiQrtihwomou_arliaed h�net fpm eeionst Packet Page -672- recommendations made by this advisory board ?' -es rI'he City of Marco Island resident will benefit from decisions made by the PSA in the area of EMS.1 Yes Ye Do you currently orgevr serWecl nn a �Colierountyoard or Commitfeie?; Ye 141 years in Fire EMS. Currently the Fire Rescue Chief of Marco Island.) AN 0 Packet Page -673- 9/11/2012Iterr 1O.r fiison s From: wafterkopka@mlliergov.net Sent: Tuesday, January 27, 2009 11:14 PM To: filson s Subject: New On-line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)2524097 Application was received on: 1/27/200911:13:43 PM. Name: Walter KW —R Home Phone: 53 -859 Home Address: 705 Horseshoe Dr S City: ale Zip Code: 41 Phone Numbers Fax: 93 -259 Business: 93 -276 e-Mail Address: alterko ka'rcollier�,,ov.ne Work Place: ollier Coun EM How long have you lived in Collier County: knore than 1 Have you ever been convicted of any offense against the law? Are you a registered voter in Collier County? Te- Board / Committee Applied for: ency Medical Policy Advisory Bo Category: Faramedi Do you currently hold public ofB`ice? Do you currently or ever served on a Collier County Board or Committee? Please list your community activities: lorida Bureau of Emergency Services - Emergency Medical Services Advisory Council Pinewoo i Packet Page -674- 91' 'o /20' _ lie- Lj.= ondominium hssociation — President; Education: shire Regional High School- Westhampton, Ma. Edison College- AS Degree- Emergency Medica nology Florida State Certified Law Enforcement Officer- VoTech, Ft Myers, Fl Florida State Certi. ter- VoTech — Naples, F rience: / Paramedic with Collier County EMS since 1986 Flight Paramedic Captain - Training Flight Medi sin Battalion Chief current position) Florida State Certified Firefighter Law Enforcement Officer - ty Sheriffs Office (Auxiliary - Part Time 2 Packet Page -675- Mitchellian 9`11'2012 Item 1C.=, rom: jsantana @ggfire.com ent: Monday, August 27, 2012 9:12 PM To: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Would you and/o'r -any organizations wililiom you'are ai'filraife benefit Ifrom� decisions or Packet Page -676- Education: Experience: to • Packet Page -677- Iterr Mitchellian 9/11/2012 Item 1C.E. rom: jgibson @northnaplesfire.com ent: Friday, August 24, 2012 2:18 PM o: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 • Would you ncUciir any oreanizafions with whom you: arm affiliated benefif from decisions or i Packet Page -678- Mu1ca #ion•` Experience: io • Packet Page -679- 9111112012 Item 1O.- 9/11/2012 Item 1C.E, Mitchelllari From: phil.dutcher @nchmd.org Sent: Wednesday, September 05, 2012 12:33 PM To: Mitchelllan Subject: New On -line Advisory Board Application Submitted Adybory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 e -Mail Address': hil.dutcherna nchmd.or Wauld;you`andlor any, organazat�on with whom 3�oureaffiliated benefit from decisions or Packet Page -680- recommendations made by this IY es 911112012" It en- IO—EE vital care of the citizens of [Chairman, Collier County Executive Leadership Team American Heart Walk Education: B.I.A., Kettering Universi , Flint, MI. M.B.A., University of Michigan, Ann Arbor, MI. M.H.A., Universit o Michi an, Ann Arbor, MI. Ex erience 30+ years in Hospital Administratio z Packet Page -681- 9/11/2012 Item 10.E. Mitchellian AMErorn: todd.lupton @hma.com Went: Tuesday, September 04, 2012 4:04 PM To: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 9/4/2012 4:03:32 PM. Name: JRobert Todd Lu to Home Phone: 39- 537 -3414 Home Address: 16101 Pine Ridge Roa City: ale Zip Code: 34119 Phone Numbers Fax: Business: 39- 304 -492 -MaiI Address: kodd.lunton (a�luna.co r 1 Would you and/or any "orgaiizations with whom you are affiliated benefit from decisions ,or 1 Packet Page -682- Education: /A per Walter Ko ka, EMS Directo Ex erienee: /A per Walter Ko ka, EMS Directo Packet Page -683- 9/11 1120 i 2 lterr 10 . n 9/11/2012 Item 1O.`. WHEREAS, encouraged by the Board of County Commissioners of Collier County, a citizen Blue Ribbon Panel was assembled in September 2009 to study and review the elements of a continuum of care of pre- hospital emergency medical treatment and transport system in Collier County; and WHEREAS, on January 11, 2011, the Board heard the final report from the Blue Ribbon Panel on pre- hospital emergency medical treatment and transport system in Collier County; and AMk' WHEREAS, following the conclusion of this public hearing, the Board directed the County Manager and the County Attorney to work with the leadership of the Blue Ribbon Panel to develop options for the creation of a Public Safety Authority to carry -out the functions recommended in the Panel's final report and to present these options to the Board in a publicly noticed workshop; and WHEREAS, following the conclusion of this workshop held on March 3, 201 1, the Board directed that a Public Safety Authority advisory board ordinance be prepared for its review; and WHEREAS, it is the intent of the Board that the Collier County Emergency Medical Services Policy Advisory Board sunset upon the establishment of the Collier County Public Safety Authority, whose :role shall include, but not be limited to, all duties and responsibilities of the current County Emergency Medical Services Policy Advisory Board, which was created by Ordinance 2009 -01, such that following the first meeting of the Collier County Public Satetv Authority, the Collier County Emergency Medical Services Policy Advisory Board shall be disbanded. Packet Page -684- �Y ORDINANCE NO. 2012 - 23 „ rn= AN ORDINANCE CREATING THE COLLIER COUNTY PUMIC i SAFETY rn AUTHORITY; PROVIDING FOR CREATION, PURPR POWERS AND DUTIES; PROVIDING FOR APPOINTMENT c n COMPOSITION, TERMS OF OFFICE, ATTENDANCE AND FIL NG OF VACANCIES; PROVIDING FOR MEDICAL DIRECTORS SUBCOMMITTEE: PROVIDING FOR REMOVAL FROM OFFICE FOR FAILURE TO ATTEND MEETINGS; PROVIDING FOR OFFICERS, QUORUM AND RULES OF PROCEDURE; PROVIDING FOR SUNSET OF THE COLLIER COUNTY ` EMERGENCY MEDICAL SERVICES POLICY ADVISORY BOARD AND REPEAL OF ORDINANCE NO. 2009- 01, AS AMENDED; PROVIDING FOR INCLUSION IN CODE OF LAWS AND ORDINANCES; PROVIDING FOR CONFLICT AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, encouraged by the Board of County Commissioners of Collier County, a citizen Blue Ribbon Panel was assembled in September 2009 to study and review the elements of a continuum of care of pre- hospital emergency medical treatment and transport system in Collier County; and WHEREAS, on January 11, 2011, the Board heard the final report from the Blue Ribbon Panel on pre- hospital emergency medical treatment and transport system in Collier County; and AMk' WHEREAS, following the conclusion of this public hearing, the Board directed the County Manager and the County Attorney to work with the leadership of the Blue Ribbon Panel to develop options for the creation of a Public Safety Authority to carry -out the functions recommended in the Panel's final report and to present these options to the Board in a publicly noticed workshop; and WHEREAS, following the conclusion of this workshop held on March 3, 201 1, the Board directed that a Public Safety Authority advisory board ordinance be prepared for its review; and WHEREAS, it is the intent of the Board that the Collier County Emergency Medical Services Policy Advisory Board sunset upon the establishment of the Collier County Public Safety Authority, whose :role shall include, but not be limited to, all duties and responsibilities of the current County Emergency Medical Services Policy Advisory Board, which was created by Ordinance 2009 -01, such that following the first meeting of the Collier County Public Satetv Authority, the Collier County Emergency Medical Services Policy Advisory Board shall be disbanded. Packet Page -684- t 9!'[ 1/202 1term 1 C,.E. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: SECTION ONE. Creation, Purpose, Powers and Duties of the Collier County _PubliIe 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: I. To assist the Board of County Commissioners, municipalities, fire departments, and law enforcement agencies, including the Collier County Sheriffs 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. 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 positivcly 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 byall appropriate agencies. Page 2 of 8 Packet Page -685- 9/11/2012 Iterr 10.E. 8. All organizations represented that comprise the Public Safety Authority will report annually on their anticipated legislative initiatives to the Authority, if such legislative 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 County Commissioners, including hospitals, fire agencies, municipal law enforcement agencies, the Collier County Sheriffs office, County EMS, shall contribute annually to an account approved by the Board of County Commissioners from which the cost of administrative duties maybe 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 other routine support cost for the Authority and its technical sub- committees when approved by the Authority. The Authority shall establish a,policy and approve a self- imposing budget to collect the proportionate share from the agencies represented to accumulate funds and pay for the 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 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 Sheriff's Office providing more than one service such as its 911 center and law enforcement 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. 10. The Authority may convene technical working groups from the community periodically to address the following: (a) (b) (c) (d) (e) (f) Community education and awareness. Emergency medical dispatch. Trauma triage and care. Pre - hospital emergency medical training. Clinical coordination and quality outcomes. Field coordination and operational concerns H. 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°/o participation by a member(s) of the Authority and membership on a Page 3 of 8 1 Packet Page -686- 9111 1'20` 2 (tern 1C 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. 12. To perform or assist with any other function or duty as requested by the Board. SECTION TWO. Appointment and Composition; Terms of Office; Attendance and Filling Vacancies. The Authority shall be composed as follows: 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. 4. 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 Sheriff's Office, as recommended by the Sheriff. 6. A representative from one of the municipal police departments (City of Maples or City of Marco Island), as recommended collectively by such police Departments. Such law 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. 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. Page 4of8 Packet Page -687- 9'11/2012 Item 1 C.E. 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 Chief's 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. 15. 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 first- responder public safety organizations noted above. Terms for all Authority members shall be four years. SECTION THREE. Medical Directors Subcommittee. 1t 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: lo: 9/ 1 /20 m 2 Itsrr. 1 C". =. 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 Healthcare 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 Chief's Association. Such fire service representation shalt be chosen from a municipal, dependent or independent fire district. (4) An Emergency Medical Technician chosen by the Collier County Fire Chief's 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 emergency responders. The Authority may from time -to -time create, disband, or utilize an existing subcommittee to engage in discussions regarding training, performance, testing, and certification(s). Such efforts shall be properly noticed and formed by a majority vote of the Public Safety Authority. SECTION FOUR. Meetings. I Regular Meetings. The Authority shall meet quarterly and at other times as necessary. 2. Special Meetings. Special Meetings of the Authority may be called by the Chair, or the Chairperson of the Medical Directors Subcommittee in cases of emergent protocol or pharmacological issues, at the request of a majority of the appointed members. Page b of 8 Packet Page -689- 9/11!2 ^12 Item 10.E. SECTION FIVE. Removal from Office; Failure to Attend Meetings. Removal from office and attendance requirements shall be governed by Ordinance No. 0l -55. as amended, or by its successor ordinance. 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 tern 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 more 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 SEVEN. Sunset of Emergency Medical Services Advisory Council. The Collier County Emergency Medical Services Policy Advisory Board shall discontinue meeting immediately following the first meeting of the Authority. Ordinance 2009- 01, as amended, which created the Collier County Emergency Medical Services Policy Advisory Board, shall be repealed and of no further force or effect as of the effective date of this Ordinance. SECTION EIGHT. 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- Page 7 of 8 Packet Page -690- 9r1 f /2D i L Item 1 LEE lettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION NINE. 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 TEN. Effective Date. This Ordinance shall become effective upon filing with the Florida Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this 26`h day June, of 2012. ATTEST: DWIGHT i ,;BkOCK, C�ERK Dpputy lC e� rk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: W. FRED W. COYLE, CH AN This ordinance hied will, S6*crotory of 5�'s C f fi,. , t� _ day of ..._.wQ„ _ and ocknowledgeme -r� f!r received th_ ,iy t3 day of .IN 8 °'" cwh Page s or s Packet Page -691- 9111 1120 2 Item 10.E STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true and correct copy of ORDIRARCE 2012 -23 which was adopted by the Board of County Commissioners on the 26th day of June, 2012, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 28th day of June, 2012. DWIGHT E. BROCK Clerk of Courts and,Cler Ex- officio to�Soard of - County CommisS,foz ers y Teresa Cannon, Deputy Clerk Packet Page -692-