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HomeMy WebLinkAbout2023-05-02 BOARD OF ADA COUNTY EMERGENCY MEDICAL SERVICES DISTRICT OPEN BUSINESS MEETING AGENDA TUESDAY, MAY 2, 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 Public Hearing 1. Resolutions - Resolution No. 2864 - Resolution Providing for Sale of Two (2) Ford Ambulances by the Ada County Emergency Medical Services District Close Public Hearing 2. Claims Journal - April 28, 2023 3. Personnel Actions (2 Step Increases/EMS Pay Plan) 4. Approval of Minutes (Authorize the Chair to Sign) - Emergency Medical Services District Meeting, 04/18/23 and 04/26/23 5. Agreement (Authorize the Chair to Sign the Appropriate Documents) - Agreement No. 15225 - Joint Powers Agreement Between Ada County, Ada County Sheriff’s Office, Ada County Emergency Medical Services District, Ada County Paramedics, The City of Boise City, Boise Police Department, Boise Fire Department, Eagle Fire Protection District, Eagle Fire Department, The City of Garden City, Garden City Police Department, The City of Meridian, Meridian Police Department, Meridian Rural Fire Protection District, Meridian Fire Department, Kuna Rural Fire Protection District, Middleton Rural Fire Protection District, Star Fire Protection District, Middleton and Star Fire District and Idaho State Police for Active Shooter and Hostile Event Response 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 6. 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.