Agenda 09/14/2010 Item #16H 2
Agenda Item No. 16H2
September 14, 2010
Page 1 of 4
EXECUTIVE SUMMARY
Recommendation to repeal and replace Resolution No. 2010-156 relating to appointments
to the Collier County Emergency Medical Services Policy Advisory Board.
OBJECTIVE: To repeal Resolution No. 2010-156 and approve a corrected resolution restating
the appointments of two members to the Emergency Medical Services Policy Advisory Board
Member and reaffIrming the prior appointment of James V. Talano, M.D.
CONSIDERA TIONS: The five-member Emergency Medical Services Policy Advisory Board
assists the Board of County Commissioners (Board) with all issues affecting pfehospital
emergency medical services within Collier County.
Based on recommendations by the Collier County Medical Society, the Board approved
Resolution No. 2010-156 on July 27,2010, appointing Rosemary LeBailly, Todd Bethel, M.D.,
and Jerome 1. Pinto to this Advisory Board. Through a misunderstanding, the Society
recommended that Dr. Bethel fill a vacancy created by the resignation of Dr. James V. Talano.
Dr. Talano, however, still serves on the Advisory Board and is currently its Chairman. The
proposed resolution repeals Resolution No. 2010-156, correctly appoints Rosemary LeBailly and
Jerome 1. Pintol and reaffirms the prior appointment of James V. Talano, M.D.
FISCAL IMPACT: None
GROWTH MANAGEMENT IMPACT: None.
LEGAL CONSIDERATIONS: The proposed resolution was drafted by the County Attorney
and is legally suffIcient for Board action. - JAK
RECOMMENDATION: That the Board of County Commissioners approves the attached
resolution repealing and replacing Resolution No. 20 I 0-156 in order to appoint Rosemary
LeBailly and Jerome J. Pinto to the Emergency Medical Services Policy Advisory Board and
reaffirm the prior appointment of James V. Talano, M.D.
PREPARED BY:
Ian Mitchell, Executive Manager
Board of County Commissioners
Agenda Date:
September 14,2010
Item Number:
Item Summary:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Agenda Item No. 16H2
September 14, 2010
Page 2 of 4
16H2
Resolution correcting an appointment to the Emergency Medical Services Policy Advisory
Board.
Meeting Date:
9/14/20109:00:00 AM
Approved By
Jeff Klatzkow
County Attorney
Date
Approved By
8/31/20104:03 PM
Michael Sheffield
Assistant to the County Manager
'County Managers Office
Date
9/1/201010:20 AM
Agenda Item No. 16H2
September 14, 2010
Page 3 of 4
RESOLUTION NO. 2010 -
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, APPOINTING ROSEMARY
LEBAILL Y AND JEROME J. PINTO, AND REAFFIRMING THE
PRIOR APPOINTMENT OF JAMES V. T ALANO, M.D., TO THE
COLLIER COUNTY EMERGENCY MEDICAL SERVICES POLICY
ADVISORY BOARD, AND REPEALING RESOLUTION NO. 2010-156
IN ITS ENTIRETY.
WHEREAS, Collier County Ordinance No. 2009-01, as amended, established the Collier
County Emergency Medical Services Policy Advisory Board to assist the Board of County
Commissioners with all issues affecting prehospital emergency medical services within all of
Collier County; and
WHEREAS, Ordinance No. 2009-01, as amended, provides that the Advisory Board shall
be composed of five members representing the professions related to emergency medical
services as specified in the Ordinance; and
WHEREAS, on July 27, 2010, the Board of County Commissioners approved Resolution
2010-156 appointing Rosemary LeBailly, Todd Bethel, M.D., and Jerome J. Pinto to this
Advisory Board; and
WHEREAS, the appointment of Todd Bethel, M.D. was in error as James V. Talano,
M.D. has filled this term since October 13,2009, and there was no vacancy.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the appointments to the County
Emergency Medical Services Policy Advisory Board are as follows:
1. ROSEMARY LEBAILL Y, in the category of emergency room nurse, is hereby appointed
to fulfill the remainder ofa vacant term, said term to expire on September 25,2011.
2. JEROME J. PINTO, in the category of pharmacist, is hereby appointed to fulfill the
remainder of a vacant term, said term to expire on September 25, 2011.
3. The appointment of JAMES V. TALANO, M.D, in the category of physician, is hereby
reaffirmed, said term to expire on September 25,2013.
BE IT FURTHER RESOLVED that Resolution No. 2010-156 is hereby repealed in its
entirety .
Agenda Item No. 16H2
September 14, 2010
Page 4 of 4
THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 14th
day of September, 2010.
A TrEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
, Deputy Clerk
By:
FRED W. COYLE, CHAIRMAN
Approved as to form and
legal su c' ncy:
2