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Agenda 10/28/2008 Item # 9C EXECUTIVE SUMMARY Agenda Item No ge October 28, 2008 Page 1 of 9 APPOINTMENT OF MEMBER(S) TO EMERGENCY MEDICAL SERVICES ADVISORY COMMITTEE OBJECTIVE: To confirm the appointment of the representative of Physicians Regional Medical Center, to fulfill the remainder of a vacant term expiring on August 31, 2009, to the Emergency Medical Services Advisory Committee. CONSIDERA TIONS: The Emergency Medical Services Advisory Council has 1 vacancy due to a resignation. This 14 member council advises the Board of County Commissioners on all aspects of emergency medical services, including the operational budget, level of service and equipment. Terms are 3 years. A list of the current membership is included in the backup. Dr. Jeff Panozzo (representative for Physicians Regional Medical Center) resigned on October 7, 2008. An e-mail dated October 7, 2008 was received from Chief Executive Officer Geoffrey D. Moebius submitting the name of their requested replacement. APPLICA.~T CA TEGORY .QlliI ELECTOR ADV. COMM. I Susan Takacs I Physicians Regional Medical Center ~I None ATTENDANCE: NIA PHYSICIANS REGIONAL RECOMMENDA nON: Susan Takacs FISCAL IMPACT: NONE GRO\\'TH MA1~AGEMENT IMPACT: NONE RECOMMENDA TION: That the Board of County Commissioners consider the recommendation for appointment, appoint I member, and direct the County Attorney to prepare a resolution confirming the appointments. Prepared By: Sue Filson, Executive Manager Board of County Commissioners Agenda Date: OCTOBER 28,2008 - Page I of I Agenda Item No ge October 28, 2008 Page 2 of 9 COLLIER COUNTY BOARD OF COUNTY COMM:SSIONERS Item Number: Item Summary: Meeting Date: 9C Appointment of member to the Emergency fJledical Services Advisory Council 10/28/2008 90000AM Prepared By Sue Fiison Executive Manager to tt1e BCe Date Board of County Commissioners Bce Office Approved By John A. Yonkosky Director of the Office of rVianagement Date County Manager's Office Office of Management & Budget 10/1312008 1 :33 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 10/21/200810:42 AM ,...-.-, file:I/C:\A!:!endaTest\ExDOli\ I 15-()ctober%J2028.(Y<,202008\09.(~/o20BOARD(%200F%20CO... ] 0/22/2008 filson s - Agenda item No. ge October 28 2008 Page 3 of 9 From: Sent: To: Cc: Subject: page.J Tuesday,October07,200811:28AM filson_s FlorinJennifer FW: PHYSICIANS MEDICAL CENTER AMBULANCE INVOICES Good morning. Is there anyway to add this to the agenda for the 14th? From: Moebius, Geoff [mailto:Geoff.Moebius@pmc.hma.org] Sent: Tuesday, October 07,200811:13 AM To: page.J Cc: Takacs, Susan; Panozzo, Jeff D.O. Subject: RE: PHYSICIANS MEDICAL CENTER AMBULANCE INVOICES Jeff, Dr Panozzo is resigning from the EMSAC advisory board as the Physicians Regional representative. I would like to replace Dr. Panozzo with Susan Takacs. Dr. Panozzo and Physicians Regional will continue to support EMS and the community through education and community requests to improve healthcare related services. Thank you Geoff Geoffrey D. Moebius Chief Executive Officer Physicians Regional Healthcare System Collier Boulevard 239 354 6001 Pine Ridge 239 304 4999 r=..... ,,'",. '~.'.'..1:... ;;l' '. .,.-", ".'" .', . , .. . . . . ", " . " .' . ", ..,..... .. " , , !; 'lP" ........ ~ Top 5% in !he NatIOn for Overall C1,nteal Excellence lQClIl HliJ\t.T.....~ ~_:..KOlJ'" No ^WA':D':;)tOt:..uN'UU. i)lI.UUNC.<~ ilV..I'.....I'. fIt ..~'/, f\....;'/,': j ~...::~. t. filson s - Aoenda !tem r\!o. ge - October 28. 2008 Pa;]s 4 of 9 From: Sent: To: Subject: susan. takacs@pmc.hma.org Wednesday, October 08, 2008 10:36 PM filson_s New On-line Advisory Board Application Submitted Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8097 cJ!'!- (f '~.~ ~'V~~I I~{~'? Advisory Board Application Form Application was received on: 10/8/2008 10:35:43 PM. Name: ISusan Takac~ Home Phone: ~39-455-088~ Home Address: 1789 Vistana CircI~ City: tNaple~ Zip Code: IITD] Phone Numbers Fax: ~39-348-443~ Business: ~39-304-487~ e-Mail Address: busan.takacsr(iipmc.hma.orcl Work Place: !Physicians Regional- Pine Ridg~ How long have you lived in Collier County: ~ Have you ever been convicted of any offense against the law? ~ Are you a registered voter in Collier County? ~ Board / Committee Applied for: [EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL! Category: !Not indicate~ Do you currently hold public offfice? ~ Do you currently or ever served on a Collier County Board or Committee? ~ - Board Member Na les Chamber of Commerce - Busines 1 Education: lBs in Finance from Indiana University MEA from the University of Notre Darnel 2 item i~o. 9C October 28. 2008 Page 6 of 9 Emergency Medical Services Advisory Council Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr, Michael Y. Wu 328-6915 09/09/08 08/31/11 3 Years 187 Cocohatchee Street 431-5392 Naples, FL 34110 E-Mail: mywu@belIsouth.net District: 2 Category: Commission District Ms. Victoria DiNardo 285-3692 10/23/07 08/31/08 1 Year 9229 Museo Circle, Apt. 103 793-6802 09/09/08 08/31111 3 Years Naples, FL 34114 E-Mail: District: 1 Category: Commission District Dr. Douglas S. Lee 391-5600 10/24/06 08/31/09 3 Years 2614 Tamiami Trail, #225 262-3644 (__ Naples, FL 34103 E-Mail: duglee@hotmail.com Db;;trict: 4 Category: At-Large Mr. James N. Hampton 261-6600 05/13/08 08/31/09 1 Year 823 Bentwood Drive 597-2972 Naples, FL 34108 E-.Mail: dochamp@comcast.net District: 2 Category: At-Large Ms. Nancy C. Lascheid 261-6600 07/25/06 08/31/07 1 Year 4005 Gulfshore Blvd., N. #903 262-6608 10/23/07 08/31/1 0 3 Years Naples, FL 34103 E-Mail: nlascheid@aoLcom District: 4 Category: Commission District ( ., "-C.' .-",'-< ....~ -,_c,-,,-" Wednesday, September 24,2008 Page 1 of4 Agenda item No. ge October 28. 2008 Page 7 of 9 ,-" Emergency Medical Services Advisory Council Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. John C. Valenti 435-0205 10/24/06 08/31/09 3 Years 1180 Camelot Circle 348-7193 Naples, FL 34119 E-Mail: jcvalenti I @ao1.com District: 3 Category: Commission District Mr. Charles Terry Heath 657-2111 03/11/08 08/31/11 3 Years 807 West Madison Avenue 657-1544 Immokalee, FL 34142 E-Mail: FiremanO 1 05@yahoo.com District: 5 Category: Commission District Ms. Gail Dolan 262-3131 01/13/98 08/31/99 2 Years P.O. Box 413029 09/13/05 08/31/08 3 Years <<"'"' / --~, Naples, FL 34101 E-Mail: District: Category: Naples Community Hospital Commander Bill Rille 3301 E. Tamiami Trail Naples, FL 34112 E-Mail: District: Category: Sheriff's Department 793-9442 10/24/06 08/31/08 2 Years Ms. Kathleen Marr 3301 E. Tamiami Trail Naples, FL 34112 E-Mail: District: Category: Health Department 774-8200 09/11/07 08/31/08 1 Year -1" - ~~ ~n.'::OC ,'. :.:;O:i.'5'.*~. ~,:':'".~)~'<':,'.;\"lf;::,',:;-:'~" :::-.-":':m:.'_~-::-::~l~~., Wedne.wiay, September 24, 2008 Page 2 Emergency Medical Services Advisory Council Aoenda item r>Jo. ge ~ October 28. 2008 Page 8 of 9 Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term 09124/02 09113/05 Fire Chief Jim McEvoy 434-4610 735 Eighth Street, South Naples, FL 34102 E-Mail: District: Category: City ofNaple~ d Dr. Jeff Panozzo rlls'e:;./()~ 348-4000 4726 Turnstone Ct. ,0' Naples, FL 34119 E-Mail: District: Category: Physicians Regional Medical Center 10/24/06 ( Dr. Robert Tober P.O. Box 413029 Naples, FL 34101 E-Mail: District: Category: Ex-Officio Member 262-3131 Chief Michael Murphy 389-5040 11/05/02 1280 San Marco Road 09/13/05 Marco Island, FL 34145 E-Mail: District: 1 Category: Marco Island Police and Emergency Services Chief Robert D. Metzger 348-7540 05/13/08 28951 Kiranicola Ct. 253-2134 Bonita Springs, FL 34135 E-Mail: bobmetzger@ggfrre.com District: Category: Collier County Fire Cpjef's Association ( ----.. c..'"Y.ii}:i::::-..,-_ :::~,~-.)~- .-:.,...:.~,:::.o; Wednesday, September U, 2008 08/31/05 08/31/08 08/31/09 08/31/05 08/31/08 08/31/11 .. -.>o_s...,..:.. ,.~.;-.__ -;"~.J;;~" 3 Years 3 Years 3 Years 3 Years 3 Years 3 Years Agenda Item f\Jo. ge October 28, 2008 Page 9 of 9 c'_. Emergency Medical Services Advisory Council Name Work Phone Home Phone Appt'd Exp. Date DateRe-appt 2ndExpDate Term 2nd Term This 12 member committee was created by Ord. No. 80-80 to advise the Board of County Commissioners on all aspects of emergency medical services in Collier County, including the operational budget, level of service and equipment. This committee also reviews complaints and problems and recommends corrective action. Ord Amended on 10/10/00 to add a representative from Cleveland Clinic (Ord. 2000-70) Amended by Ord. No. 2002-39 to increase membership from 12 to 14 to include City of Naples Fire Rescue/EMS and Collier County Fire Chiefs Association, and to reduce ex-officio members from 3 to 1. Membership includes 2 At Large Members, 1 member from each Commission District, 1 member representing Naples Community Hospital, 1 member representing Physicians Regional Medical Center, 1 member representing the Sheriffs Deparbnent, 1 member representing the Hearth Department, 1 member representing the City of Naples EMS/Fire Department, 1 member presenting the Collier County Fire Chiefs Association, 1 member representing Marco Island Police and Emergency Services, and 1 ex-offlCio member. Terms are 3 years. -~ /-_. FL STAT: Staff: Jeff Page, Emergency Medical Services Director. 252-8459 ~,':.:~C:~-:.__' _':;"T., ;'!.~:-;fi';.Y~'~:;,,~;.: ,'--~~;:~,-=- ?-~7';:;::_~!.:_OI""i_'trJ?:C." 0'" <.....: Wednesday, September 24, 2008 - --"::::'~~;;"-':: -