HomeMy WebLinkAbout2023-09-28
BOARD OF ADA COUNTY EMERGENCY MEDICAL SERVICES DISTRICT
OPEN BUSINESS MEETING AGENDA
THURSDAY, SEPTEMBER 28, 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
- September 22, 2023
2. Personnel Actions (139 Mass Adjustments and 4 Step Increases/EMS Pay Plan)
3. Approval of Minutes
- Emergency Medical Services District, 09/19/23
4. Agreements (8) (Authorize Chair to Sign the Appropriate Documents)
a. Agreement No. 15394 - Subrecipient/Beneficiary Grant Agreement Between Ada County
and Ada County Emergency Medical Services District for Emergency Medical Supplies
(Related to Grant Nos. 2113-AB and 2208-AB)
b. Agreement No. 15412 - Agreement Between Ada County Emergency Medical Services
District and Idaho State University for Paramedic Science Instruction and Clinical
Experience
c. Agreement No. 8267-10-23 - Amendment and Renewal Subscription Agreement
Between Ada County Emergency Medical Services District and ESO Solutions, Inc. to
Provide Patient Care Software
d. Agreement No. 11812-8-23 - Renewal Agreement Between Ada County Emergency
Medical Services District and North Ada County Fire and Rescue District for Stationing
and Coordination of Services
e. Agreement No. 12590-6-23 – Amendment and Renewal Agreement Between Ada
County Emergency Medical Services and Bonneville Billing & Collections, Inc. For
Collection Services
f. Agreement No. 12591-6-23 - Amendment and Renewal Business Associate Agreement
Between Ada County Emergency Medical Services and Bonneville Billing &
Collections, Inc.
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
g. Agreement No. 14507-2-23 - Renewal Training Site Agreement Between Ada County
Emergency Medical Services District and Eagle Fire Protection District
h. Agreement No. 14508-2-23 - Training Site Agreement Between Ada County Emergency
Medical Services District and Canyon County Emergency Medical Services District
5. EMS Update
V. EXECUTIVE SESSION PURSUANT TO IDAHO CODE 74-206(1)
VI. 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.