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HomeMy WebLinkAbout2023-03-07 BOARD OF ADA COUNTY EMERGENCY MEDICAL SERVICES DISTRICT OPEN BUSINESS MEETING AGENDA TUESDAY, MARCH 7, 2023 9:15 A.M. (*Time Posted Subject to Change) PUBLIC HEARING ROOM I. CALL TO ORDER II. ROLL CALL ACTION ITEMS: III. CHANGES TO THE AGENDA IV. NEW BUSINESS 1. Claims Journal - March 3, 2023 2. Personnel Actions (3 Automated Grade Step Progressions; and 1 Promotion) 3. Grants (2) a. Grant No. 2303-A - Grant Application to Western Idaho Healthcare Coalition for Pediatric Patient Simulator ($39,873.24; No County Match; Grant Period 07/01/22 – 06/30/23) b. Grant No. 2304-A - Grant Application to Department of Homeland Security and Federal Emergency Management Agency for Battery Powered Portable Transport Ventilators and Protective Cases and Warranty ($428,430.60; County Match $38,948.24; Grant Period 24 Months from time Grant is Awarded) 4. EMS Update V. RECESS    This meeting may be watched live at: https://www.youtube.com/channel/UCmREyet73vxhBFCffWClEKA Executive Sessions may be held pursuant to Idaho Code § 74-206 as needed during regularly scheduled meetings. The purpose of such sessions shall be announced at the time such sessions are called. Any person needing special accommodations to participate in the above noticed meeting should contact the Ada County Commissioners’ Office prior to the meeting at 287-7000. ADA COUNTY COMMISSIONERS’ OFFICE 200 W. Front Street Boise, Idaho 83702 (208) 287-7000 Fax: (208) 287-7009 bocc1@adacounty.id.gov www.adacounty.id.gov