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HomeMy WebLinkAbout10-08-24 EMS Dist BOARD OF ADA COUNTY EMERGENCY MEDICAL SERVICES DISTRICT OPEN BUSINESS MEETING AGENDA TUESDAY, OCTOBER 8, 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 1. Claims Journal - October 4, 2024 2. Approval of Minutes - Emergency Medical Services District, 09/26/24 3. Agreements (10) (Authorize Chair to Sign Appropriate Documents) a. Agreement No. 15730 - Agreement Between Ada County Emergency Medical Services District (EMS) and Fisher’s Document Systems, Inc for Lease of Copier for Use at the EMS Billing Office b. Agreement No. 15731 - Agreement Between Ada County Emergency Medical Services District (EMS) and Fisher’s Document Systems, Inc for Lease of Copier for Use at the EMS Administration Office c. Agreement No. 30207 - Memorandum of Understanding Between Ada County and Ada County Emergency Medical Services District for Community Paramedic Service PET Program d. Agreement No. 12438-7-24 - Renewal Lease Agreement Between Ada County Emergency Medical Services and St. Alphonsus for 877 N. Liberty Street Paramedics Station e. Agreement No. 12751-6-24 - Renewal Sublease Agreement Between Ada County Emergency Medical Services District and St. Luke’s Regional Medical Center, Ltd. for a Paramedic Substation f. Agreement No. 14008-4-24 - Renewal Mutual Aid Agreement Between Ada County Emergency Medical Services District and Canyon County Ambulance District for the Provision of Emergency Medical Services and Ambulance Transport g. Agreement No. 14425-3-24 - Renewal Training Site Agreement Between Ada County Emergency Medical Services District and Idaho CPR Plus for American Heart Association Training 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 h. Agreement No. 14507-3-24 - Renewal Training Site Agreement Between Ada County Emergency Medical Services District and Eagle Fire Protection District for American Heart Association Training i. Agreement No. 14508-3-24 - Renewal Training Site Agreement Between Ada County Emergency Medical Services District and Canyon County Ambulance District for American Heart Association Training j. Agreement No. 14509-3-24 - Renewal Training Site Agreement Between Ada County Emergency Medical Services District and the City of Meridian for American Heart Association Training 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.