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HomeMy WebLinkAbout2023-06-13 BOARD OF ADA COUNTY EMERGENCY MEDICAL SERVICES DISTRICT OPEN BUSINESS MEETING AGENDA TUESDAY, JUNE 13, 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 - June 9, 2023 2. Approval of Minutes (Authorize the Chair to Sign) - Emergency Medical Services District Meeting, 05/30/23 and 06/05/23 3. Agreements (2) (Authorize the Chair to Sign the Appropriate Documents) a. Agreement No. 15264 - Subgrant Award Agreement Between Ada County Emergency Medical Services District and State of Idaho Department of Health and Welfare for Five McGrath Video Laryngoscopies (Related to Grant No. 2305-B) b. Agreement No. 15264-1-23 - Letter of Notation for Subgrant Award Agreement Between Ada County Emergency Medical Services District and State of Idaho Department of Health and Welfare for Five McGrath Video Laryngoscopies 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