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HomeMy WebLinkAbout07-23-24 EMS Dist BOARD OF ADA COUNTY EMERGENCY MEDICAL SERVICES DISTRICT OPEN BUSINESS MEETING AGENDA TUESDAY, JULY 23, 2024 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. 2995 – Resolution Adjusting the Ada County Budget to Reflect the Receipt of Unscheduled Revenue to the Emergency Medical Services District Budget Close Public Hearing 2. Claims Journal - July 19, 2024 3. Personnel Actions (2 Automated Grade Step Progressions) 4. Approval of Minutes (Authorize the Chair to Sign) - EMS Open Business Meeting, 07/09/24 5. Agreements - Agreement No. 30139 - Memorandum of Understanding Between Ada County, Ada County Emergency Medical Services District and Women’s and Children’s Alliance for Transport of Victims 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.