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HomeMy WebLinkAbout2023-08-15 BOARD OF ADA COUNTY EMERGENCY MEDICAL SERVICES DISTRICT OPEN BUSINESS MEETING AGENDA TUESDAY, AUGUST 15, 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 - Auditor’s Office - Adoption of FY24 Budget - Resolution No. 2898 - Resolution to Adopt the Ada County Emergency Medical Services District Budget for Fiscal Year 2024 Close Public Hearing 1. Claims Journal - August 11, 2023 2. Personnel Actions (1 Promotion) 3. Approval of Minutes (Authorize the Chair to Sign) - Emergency Medical Services District Meeting, 08/08/23 4. Agreements (4) (Authorize the Chair to Sign the Appropriate Documents) a. Agreement No. 15305 - Agreement Between Ada County Emergency Medical Services District and Dillon Sperber for Idaho State University Paramedic Program Attendance b. Agreement No. 15306 - Agreement Between Ada County Emergency Medical Services District and Salgai Zamaraikamalpori for Idaho State University Paramedic Program Attendance c. Agreement No. 15307 - Agreement Between Ada County Emergency Medical Services District and Syringa Lukoic for Idaho State University Paramedic Program Attendance d. Agreement No. 15308 - Agreement Between Ada County Emergency Medical Services District and Kevin Scrima for Idaho State University Paramedic Program Attendance 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 5. 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.