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HomeMy WebLinkAbout2023-03-21 BOARD OF ADA COUNTY EMERGENCY MEDICAL SERVICES DISTRICT OPEN BUSINESS MEETING AGENDA TUESDAY, MARCH 21, 2023 9:15 A.M. (*Time Posted Subject to Change) I. CALL TO ORDER (9:25 A.M.) II. ROLL CALL (R. BECK AND R. DAVIDSON WERE PRESENT) ACTION ITEMS: III. CHANGES TO THE AGENDA (NONE) IV. NEW BUSINESS 1. Claims Journal (PAYMENT AUTHORIZED) - March 17, 2023 2. Personnel Actions (1 Step Increase/EMS Pay Plan and 1 Promotion) (APPROVED) 3. Grants (APPROVED) - Grant No. 2305-A - Grant Application to Idaho Department of Health and Welfare for Five McGrath Video Laryngoscopies ($18,687; No County Match; Grant Period Unknown) 4. Agreements (2) (ALL APPROVED) a. Agreement No. 15194 - Agreement Between Ada County Emergency Medical Services District and Race to Robie Creek for Standby Services b. Agreement No. 15195 - Agreement Between Ada County Emergency Medical Services District and Target Solutions Learning, LLC d/b/a Vector Solutions for Software Service 5. EMS Update V. RECESS (9:28 A.M.)    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. 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 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. BOARD OF ADA COUNTY EMERGENCY MEDICAL SERVICES DISTRICT OPEN BUSINESS MEETING AGENDA TUESDAY, MARCH 21, 2023 9:15 A.M. (*Time Posted Subject to Change) I. CALL TO ORDER II. ROLL CALL ACTION ITEMS: III. CHANGES TO THE AGENDA IV. NEW BUSINESS 1. Claims Journal - March 17, 2023 2. Personnel Actions (1 Step Increase/EMS Pay Plan and 1 Promotion) 3. Approval of Minutes (Authorize the Chair to Sign) - Emergency Medical Services District Meeting, 03/07/23 4. Grants - Grant No. 2305-A - Grant Application to Idaho Department of Health and Welfare for Five McGrath Video Laryngoscopies ($18,687; No County Match; Grant Period Unknown) 5. Agreements (2) (Authorize the Chair to Sign the Appropriate Documents) a. Agreement No. 15194 - Agreement Between Ada County Emergency Medical Services District and Race to Robie Creek for Standby Services b. Agreement No. 15195 - Agreement Between Ada County Emergency Medical Services District and Target Solutions Learning, LLC d/b/a Vector Solutions for Software Service 6. EMS Update V. RECESS    This meeting may be watched live at: https://www.youtube.com/channel/UCmREyet73vxhBFCffWClEKA 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 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.