Backup Documents 01/13/2009 Item # 8A
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Originating Deptl Div: Connty Attorney Person: Jeffrey A. Klatzkow, Connty Attorney D~ December 23, 2008
COLLIER COUNTY FLORIDA
REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS
SA
To: Clerk to the Board: Please place the following as a:
XXX Normal legal Advertisement
(Display Adv., location. etc.)
o Other:
Petition No. (If none, give brief description): None
Petitioner: (Name & Address): N/A
Name & Address of any person(s) to be notified by Clerk's Office: (lfmore space is needed, attach separate sheet)
Hearing before
BCC
BZA
Other
Requested Hearing date: (Based on advertisement appearing 10 days before heanng.) January 13,2009 (NOTICE TO RUN NO
LATER THAN FRIDAY, JANUARY 2, 2009)
Newspaper(s) to be used: (Complete only if important):
XXX Naples Daily News
o Other
XXX Legally Required
Proposed Text: (Include legal description & common location & Size:
AN ORDINANCE CREATING THE COLLIER COUNTY EMERGENCY MEDICAl, SERVICES POLICY
ADVISORY BOARD; PROVIDING FOR CREATION AND PURPOSE; PROVIDING FUNCTIONS, POWERS AND
DUTIES; PROVIDING FOR APPOINTMENT AND COMPOSITION, TERMS OF OFFICE, ATTENDANCE AND
FILLING OF VACANCIES; PROVIDING FOR REMOVAl, FROM OFFICE FOR FAlLURE TO ATTEND
MEETINGS; PROVIDING FOR OFFICERS, QUORUM AND RULES OF PROCEDURE; PROVIDING FOR
SUNSET OF THE EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL AND REPEAL OF ORDINANCE
1980-80, AS AMENDED; PROVIDING FOR INCLUSION IN CODE OF LAWS AND ORDINANCES; PROVIDING
FOR CONFLICT AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DA TE.
Companion petition(s), ifany & proposed hearing date: N/A
Fee include advertising cost? D Yes XXX No If Yes, what aCcoW1t should be charged for advertising costs:
tUIJ 1-1 UU~ I u-04 ~ 18lI-..
istrator or Designee
J\ IB}{)~
Date
t..f C:;-OOO lftt S--s'7
# Db~ 1-=t'1
Proposed Ordinance
DISTRIBUTION INSTRUCTIONS
A. For hearings before Bee or BZA: Initiating person to complete one copy and obtain Division Head approval before
submitting to County Manager. Note: If legal document is involved, be sure that any necessary legal review, or request
for same, is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute
copies:
o County Manager agenda file: to
Clerk's Office
o Requesting Division
o Original
B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file.
***********************************************************************************************************
FORCLERK'SOFFICEUSE,9tir.:,)iiLo ,},~ 1_ I' Irq
Date Received: ~ Date of Public hearing: ~9.._ Date Advertised: -1y ,
04-CO/-\-OI190il J 53
SA
ORDINANCE NO. 2009-
--
AN ORDINANCE CREATING THE COLLIER COUNTY
EMERGENCY MEDICAL SERVICES POLICY ADVISORY
BOARD; PROVIDING FOR CREATION AND PURPOSE;
PROVIDING FUNCTIONS, POWERS AND DUTIES;
PROVIDING FOR APPOINTMENT AND COMPOSITION,
TERMS OF OFFICE, ATTENDANCE AND FILLING OF
VACANCIES; PROVIDING FOR REMOVAL FROM
OFFICE FOR FAILURE TO ATTEND MEETINGS;
PROVIDING FOR OFl<'ICERS, QUORUM AND RULES OF
PROCEDURE; PROVIDING FOR SUNSET OF THE
EMERGENCY MEDICAL SERVICES ADVISORY
COUNCIL AND REPEAL OF ORDINANCE 1980-80, AS
AMENDED; PROVIDING FOR INCLUSION IN CODE OF
LAWS AND ORDINANCES; PROVIDING FOR CONFLICT
AND SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
WHEREAS, the Board of County Commissioners of Collier County approved creating
the Collier County Emergency Medical Services Policy Advisory Board on December 17, 2008;
and
WHEREAS, the purpose of this Advisory Board is to review and advise the Board of
County Commissioners all issues conceming emergency medical services within Collier County,
as set forth in the "Raymond H. Alexander, M.D., Emergency Mcdical Transportation Services
Act," Florida Statutes Sec. 401.2101 et seq. (2008), as amended from time to time; and
WHEREAS, it is the intent of the Board of County Commissioners that the Collier
County Emergency Medical Services Policy Advisory Board take on all duties and
responsibilities of the current Emergency Medical Services Advisory Council, which was created
by Ordinance 1980-80, such that following the first meeting of the Collicr County Emergency
Medical Services Policy Advisory Board, the Emergency Medical Services Advisory Council
shall be disbanded.
I SA
NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA that:
SECTION ONE: Creation and Purpose of the Collier County Emergency Medical
Services Policy Advisory Board.
There is hereby created the Collier County Emergency Medical Services Policy Advisory
Board (hereinafter the "Advisory Board"). The Advisory Board is created to assist the Board of
County Commissioners with all issues affecting pre-hospital emergency medical services within
all of Collier County.
SECTION TWO: Functions, Powers and Duties of the Advisory Board.
The Advisory Board shall have the following duties:
I. To review and advise the Board of County Commissioners all issues concerning pre-
hospital emergency medical services within Collier County.
2. To hear all disputes arising out of the ALS Engine Interlocal Agreements between
Collier County and the various fire districts, and make written recommendation to the
Board of County Commissioners for resolution of such disputes.
3. To work to improve and enhance pre-hospital emergency medical care within Collier
County.
4. To review and make written recommendation to the Board of County Commissioners
all changes to established protocol and practices recommended by the Medical
Director's Quality Assurance Committee.
5. To make its special knowledge and expertise available to the Board of County
Commissioners upon written request by the Board of County Commissioners.
Page 2 0 f 5
8A 1~
SECTION THREE: Appointment and Composition; Terms of Office; Attendance and
Filling Vacancies.
The Advisory Board shall be composed of five members as follows:
1. An Emergency Room Physician.
2. An Emergency Room Nurse.
3. A Pharmacist.
4. A representative from one of the Collier County Independent Fire Control Districts
operating under Collier County's Certificate of Public Convenience and Necessity.
5. A representative from Collier County Emergency Medical Services.
To the extent possible, candidates for the Emergency Room Physician, Emergency Room
Nurse, and Phannacist positions shall be recommended by the Collier County Medical Society,
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.
Page 3 0 f 5
SA
Section Four. 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 Five. Officers; Quorum; Rules of Procedure.
At its earliest opportunity, the membership of the Advisory Board shall elect a chairman
and vice chairman from among the members. Officers shall serve for a one year term with
eligibility for reelection.
The presence of three or more members shall constitute a quorum of the Advisory Board
necessary to take action and transact business.
The Advisory Board shall, by majority vote of the entire membership, adopt by-laws for
the scope and transaction of business to be approved by the Board of County Commissioners.
The Advisory Board shall keep a written record of meetings, resolutions, findings and
determinations. Copies of all Advisory Board minutes, resolutions, reports and exhibits shall be
submitted to the Board of County Commissioners.
Section Six. Sunset of Emergency Medical Services Advisory Council
The Emergency Medical Services Advisory Council shall discontinue meeting
immediately following the first meeting of the Collier County Emergency Medical Services
Policy Advisory Board. Ordinance 1980-80, as amended, which created the Emergency Medical
Services Advisory Council, shall be repealed and of no further force or effect as of March 1,
2009.
Section Seven: 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 4 of5
SA
lettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or
any other appropriate word.
Section Eight: 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 Nine: 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 _day of January, 2009.
ATTEST:
DWIGHT E. BROCK, CLERK
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
By:
, Deputy Clerk
,CHAIRMAN
Page 5 of5
SA
ACCT. #068779
December 23,2008
Attn: Legals
Naples Daily News
1075 Central Avenue
Naples, Florida 34102
Re: Ordinance - Creating the Collier County EMS Policy Advisory Board
Dear Legals:
Please advertise the above referenced notice on Friday, January 2, 2009, and
kindly send the Affidavit of Publication, in duplicate, together with charges
involved, to this office.
Thank you.
Sincerely,
Teresa Polaski,
Deputy Clerk
P.O. #4500099539
8A
NOTICE OF INTENT TO CONSIDER ORDINANCE
Notice is hereby given that on January 13, 2009 in the Boardroom, 3rd
Floor, Administration Building, Collier County Government Center, 3301
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 CREATING THE COLLIER COUNTY EMERGENCY MEDICAL
SERVICES POLICY ADVISORY BOARD; PROVIDING FOR CREATION AND
PURPOSE; PROVIDING FUNCTIONS, POWERS AND DUTIES; PROVIDING FOR
APPOINTMENT AND COMPOSITION, TERMS OF OFFICE, ATTENDANCE AND
FILLING OF VACANCIES; PROVIDING FOR REMOVAL FROM OFFICE FOR
FAILURE TO ATTEND MEETINGS; PROVIDING FOR OFFICERS, QUORUM AND
RULES OF PROCEDURE; PROVIDING FOR SUNSET OF THE EMERGENCY MEDICAL
SERVICES ADVISORY COUNCIL AND REPEAL OF ORDINANCE 1980-80, AS
AMENDED; 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 5 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.
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 disability who needs any accommodation in
order to participate in this proceeding, you are entitled, at no cost
SA
to you, to the provision of certain assistance. Please contact the
Collier County Facilities Management Deptartment, located at 3301
Tamiami Trail East, Building W, Naples, Florida 34112, (239) 252-8380.
Assisted listening devices for the hearing impaired are available in
the County Commissioners' Office.
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
TOM HENNING, CHAIRMAN
DWIGHT E. BROCK, CLERK
By: Teresa Polaski, Deputy Clerk
(SEAL)
SA
Teresa L. Polaski
To:
Subject:
legals@naplesnews.com
Ordinance Creating EMS Policy Advisory Board
Attachments:
ORD. EMS Policy Adivsory Board.doc; Ord. Creating the EMS Policy Advisory Board.doc
Legals,
Please advertise the following on Friday, January 2, 2009. Thank you
~
~
ORD. EMS Policy
Adivsory Board...
Ord. Creating the
EMS Policy A...
Teresa L. Polaski, BMR Clerk III
Clerk to the Boord of County Commissioners
Minutes and Records Department
239-252-8411
239-252-8408 fax
(T eresa.Po las ki@collierc lerk. com)
1
8A
Teresa L. Polaski
From:
Sent:
To:
Subject:
postmaster@collierclerk.com
Tuesday. December 23. 2008 2:02 PM
Teresa l. Polaski
Delivery Status Notification (Relay)
Attachments:
ATT57648.txt; Ordinance Creating EMS Policy Advisory Board
[].
"'.,...-
LJ
ATT57648.txt
(2318)
Ordinance
'eatlng EMS Policy
This is an automatically generated Delivery Status Notification.
Your message has been successfully relayed to the following recipients, but the requested
delivery status notifications may not be generated by the destination.
legals@naplesnews.com
1
Teresa L. Polaski
BA
From:
Sent:
To:
Subject:
Attachments:
!iI
UASBC.Jpg (24
KB)
Thank you for
Date
Publication
Account Number
Ad Number
Total Ad Cost
Pagan, Emely [EPagan@Naplesnews.coml
Wednesday. December 24,20089:43 AM
Teresa L. Polaski
Ad Confirmation
UASBC.jpg
placing your ad.
12/24/08
NDN
744102
1764857
$377.68
1
Naples Daily News
Naples, FL 34102
8A
"4-/
Affidavit of publication
Naples Daily News
--------------------------------------------------+------------------------
BCC/ZONING DEPARTMENT
S CLUTE/FINANCE DEPT
POB 413044 CLERK OF THE CIRCUIT COURT
NAPLES FL 34101
REFERENCE: 068779
59549971
4500099539
NOTICE OF INTENT TO
State of Florida
County of Collier
Before the undersigned authority, personally
appeared Susan Rogge, who on oath says that she
serves as the Vice President of Finance of the
Naples Daily News, a daily newspaper published at
Naples, in Collier County, Florida: that the
attached copy of advertising was published in said
newspaper on dates listed.
Affiant further says that the said Naples Daily
News is a newspaper published at Naples, in said
Collier County, Florida, and that the said
newspaper has heretofore been continuously
published in said Collier County, Florida, each
day and has been entered as second class mail
matter at the post office in Naples, in said
Collier County, Florida, for a period of 1 year
next preceding the first publication of the
attached copy of advertisement; and affiant
further says that he has neither paid nor
promised any person, firm or corporation any
discount, rebate, commission or refund for the
purpose of securing this advertisement for
publication in the said newspaper.
PUBLISHED ON: 01/02 01/02
AD SPACE:
FILED ON:
146.000 INCH
01/02/09
Signature of Affiant
. ---~-}j1-r,tU--------+------------------------
before me this '2;~ day Of\~.U I~~~ 20 C:<:(
(' O' .'"~",,.'t CHANEL ,'.. MCDONALD
\Y\/).. C ,\'i\~.....o.i'<<'/ CommissionDD650475
"':;:" ,.;;"""}: ~xf.llres June 29, 2011
'{8t;,~~~'" Br)nu€u T!I.',; T'a:{ FHln Insumno~ HOO.3S6.7mll
Sworn to and Subscribed
Personally known by me
"8A
ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. Original dncu1l1tnh should be hand delivered In the Boanl Olliec. The completed rOllting slip and originol
documents are to he forwarded to the Roard Office only aftf!" the l'Joard has taken action on the ilcm)
ROUTING SLIP
Complete routing lines #1 through #4 as appropriate for additional signatures, dales. andlor in formation needed. If the document is already complete with the
exception oflhe Chairman's sillnature, draw a line through roulinl!: lines #] through #4, complete the checklist, and forward to Sue Filson (line #5).
Route to Addressee(s) Office Initials Date
(List in routing order)
1.
2.
3.
4. Jeffrey A. Klatzkow, County Attorney County Attorney JAK 1-14-09
5. Sue Filson, Executive Manager Board of County Commissioners
6. Minutes and Records Clerk of Court's Office
PRIMARY CONTACT INFORMATION
(The primary contact is the holder of the original document pending BCe approval. NOImally the primary contact is the person who created/prepared the executive
summary. Primary contact information is needed in the event one of the addressees above, incltrding Sue Filson, need to contact staff for additional or missing
infonnation. All original documents needing the Bee Chuimlan's signature are to be delivered to the Bee office only after the Bee has acted to approve the
item.)
Name of Primary Staff Jeffrey A. Klatzkow Phone Number 252-8400
Contact
Agenda Date Item was January 13,2009 Agenda Item Number 8-A
Approved by the BCC
Type of Document Ordinance J1>1q -0 , Number of Original One
Attached Documents Attached
1.
INSTRUCTIONS & CHECKLIST
Initial the Yes columu or mark "N/A" in the Not Applicable column, whichever is
a TO riate.
Original documeut has beeu signed/initialed for legal sufficiency. (All documents to be
signed by the Chainnan, with the exception of most letters, must be reviewed and signed
by the Office of the County Attomey. This includes signature pages from ordinances,
resolutions, etc. signed by the County Attorney's Office and signature pages from
contracts, agreemeuts, etc. that have been fully executed by all parties except the BCC
Chairman and Clerk to the Board and possibly State Officials.)
All handwritten strike-throngh and revisions have been initialed by the County Attomey's
Office and all other arties exec t the BCC Chairman and the Clerk to the Board
The Chairman's signature line date has been entered as the date ofBCC approval of the
document or the final ne otiated contract date whichever is a licable.
"Sign here" tabs are placed on the appropriate pages indicating where the Chairman '5
si nature and initials are re uired.
In most cases (some contracts are an exception), the original document and this routing slip
should be provided to Sue Filson in the BeC office within 24 hours of BCC approval.
Some documents are time sensitive and require forwarding to Tallahassee within a cel1ain
time frame or the BCe's actions are nullified. Be aware of your deadlines!
The document was approved by the BCC on 1-13-09 and all changes made during the
meeting have been incorporated in the attached document. The COllnt~. Attorney's
Office has reviewed the chan es, if a Iicable.
Yes
(Initial)
JAK
2.
3.
4.
5.
6.
JAK
JAK
JAK
JAK
JAK
I: Forms! County Forms/ Bee Forms! Original Documents Rouling Siip WWS Origirwl 9.Ul04, Revised I 2h05, Revised 2.24.05
09-BCC-00512/6
SA ;~1
ORDINANCE NO. 2009 - 01
AN ORDINANCE CREATING THE COLLIER COUNTY
EMERGENCY MEDICAL SERVICES POLICY ADVISORY
BOARD; PROVIDING FOR CREATION AND PURPOSE;
PROVIDING FUNCTIONS, POWERS AND DUTIES;
PROVIDING FOR APPOINTMENT AND COMPOSITION,
TERMS OF OFFICE, ATTENDANCE AND FILLING OF
VACANCIES; PROVIDING FOR REMOVAL FROM
OFFICE FOR FAILURE TO ATTEND MEETINGS;
PROVIDING FOR OFFICERS, QUORUM AND RULES OF
PROCEDURE; PROVIDING FOR SUNSET OF THE
EMERGENCY MEDICAL SERVICES ADVISORY
COUNCIL AND REPEAL OF ORDINANCE 1980-80, AS
AMENDED; PROVIDING FOR INCLUSION IN CODE OF
LAWS AND ORDINANCES; PROVIDING FOR CONFLICT
AND SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
WHEREAS, the Board of County Commissioners of Collier County approved creating
the Collier County Emergency Medical Services Policy Advisory Board on December 17, 2008;
and
WHEREAS, the purpose of this Advisory Board is to review and advise the Board of
County Commissioners all issues concerning emergency medical services within Collier County,
as set forth in the "Raymond H. Alexander, M.D., Emergency Medical Transportation Services
Act," Florida Statutes Sec. 401.2101 et seq. (2008), as amended from time to time; and
WHEREAS, it is the intent of the Board of County Commissioners that the Collier
County Emergency Medical Services Policy Advisory Board take on all duties and
responsibilities of the current Emergency Medical Services Advisory Council, which was created
by Ordinance 1980-80, such that following the first meeting of the Collier County Emergency
Medical Services Policy Advisory Board, the Emergency Medical Services Advisory Council
shall be disbanded.
8A
NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA that:
SECTION ONE: Creation and Purpose of the Collier County Emergency Medical
Services Policy Advisory Board.
There is hereby created the Collier County Emergency Medical Services Policy Advisory
Board (hereinafter the "Advisory Board"). The Advisory Board is created to assist the Board of
County Commissioners with all issues affecting pre-hospital emergency medical services within
all of Collier County.
SECTION TWO: Functions, Powers and Duties of the Advisory Board.
The Advisory Board shall have the following duties:
I. To review and advise the Board of County Commissioners all issues concerning pre-
hospital emergency medical services within Collier County.
2. To hear all disputes arising out of the ALS Engine Interlocal Agreements between
Collier County and the various fire districts, and make written recommendation to the
Board of County Commissioners for resolution of such disputes.
3. To work to improve and enhance pre-hospital emergency medical care within Collier
County.
4. To review and make written recommendation to the Board of County Commissioners
all changes to established protocol and practices recommended by the Medical
Director's Quality Assurance Committee.
5. To make its special knowledge and expertise available to the Board of County
Commissioners upon written request by the Board of County Commissioners.
Page 2 of 5
r 8 A
SECTION THREE: Appointment and Composition; Terms of Office; Attendance and
Filling Vacancies.
The Advisory Board shall be composed of five members as follows:
I. An Emergency Room Physician.
2. An Emergency Room Nurse.
3. A Phannacist.
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.
Page 3 of 5
SA
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.
Section Four. 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 Five. Officers; Quorum; Rules of Procedure.
At its earliest opportunity, the membership of the Advisory Board shall elect a chairman
and vice chairman from among the members. Officers shall serve for a one year term with
eligibility for reelection.
The presence of three or more members shall constitute a quorum of the Advisory Board
necessary to take action and transact business.
The Advisory Board shall, by majority vote of the entire membership, adopt by-laws for
the scope and transaction of business to be approved by the Board of County Commissioners.
The Advisory Board shall keep a written record of meetings, resolutions, findings and
determinations. Copies of all Advisory Board minutes, resolutions, reports and exhibits shall be
submitted to the Board of County Commissioners.
Section Six. Sunset of Emergency Medical Services Advisory Council
The Emergency Medical Services Advisory Council shall discontinue meeting
immediately following the first meeting of the Collier County Emergency Medical Services
Policy Advisory Board. Ordinance 1980-80, as amended, which created the Emergency Medical
Services Advisory Council, shall be repealed and of no further force or effect as of March I,
2009.
Page 4 of5
;
SA
Section Seven: Inclusion in the Code of Laws and Ordinances.
Thc provisions of this Ordinance shall be madc 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 Eight: 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 Nine: 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 \,,~day of January, 2009.
AT:I:eST:' ',/ ..,
~W1GHTE.BRO~K,CLERK
~"'..,..
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.__....Jir;....;;J!j!:/
. tglllttrt ( 1M' I'"
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
FIALA, CHAIRMAN
By:
DO
Approved as to fonn
and I al suffi . e cy:
Jeffrey
County
Page 5 of5
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