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Backup Documents 09/11-12/2012 Item #10ERESOLUTION NO. 2012 -159 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING INITIAL MEMBERS TO THE COLLIER COUNTY PUBLIC SAFETY AUTHORITY. WHEREAS, on June 26, 2012, the Board of County Commissioner (Board) adopted Ordinance No. 2012 -23 establishing the Collier County Public Safety Authority to assume the duties and responsibilities of the former Collier County Emergency Medical Services Policy Advisory Board; and WHEREAS, Ordinance No. 2012 -23 sets forth the appointment process for the Public Safety Authority and the categories of professional expertise required of its membership. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the following members are hereby appointed to the Collier County Public Safety Authority, with their terms set as follows: NAME Dr. Robert B. Tober Dr. Jeffrey Panozzo, Dr. John Zelahy Dr. Todd Bethel Chief James Bloom Captain Bob Montagano Chief Mike Murphy OCCUPATION EMS Medical Director North Naples /Medical Director Physicians Regional ER NCH Healthcare System ER Collier County Sheriff's Office City of Naples Police Dept Collier County Fire Chief's Assoc. (Marco Island Fire Dept.) Dep. Chief Walter Kopka Collier County EMS Jose Santana Emergency Medical Technician David Mennini Emergency Medical Technician (Collier County EMS) 1 TERM EXPIRES July 2, 2016 July 2, 2016 July 2, 2016 July 2, 2016 July 2, 2016 July 2, 2016 July 2, 2016 July 2, 2016 July 2, 2016 July 2, 2016 10E Justin Gibson Bobby Allen Phillip C. Dutcher Todd Lupton Paramedic July 2, 2016 Paramedic July 2, 2016 (Collier County EMS) NCH Healthcare System July 2, 2016 (Hospital Administration) Physicians Regional July 2, 2016 (Hospital Administration) 10 BE IT FURTHER RESOLVED that the Collier County residency requirements established for advisory board members pursuant to Ordinance No. 2001 -55, as amended, are hereby waived for Phillip C. Dutcher. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 11th day of September, 2012. AT.TE §`I '( "f, - D*IGHT F'.'.'BkOCK, Clerk eputy Clerk M ria� Appi legal Jeffrey X County A form and BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA R. J B Y: W. coJ4- FRED W. COYLE, Chairman 2 Item # co 6- Agenda 11 Date Date Recd Deputy Clerk