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2021-09-21 BOARD OF ADA COUNTY EMERGENCY MEDICAL SERVICES DISTRICT OPEN BUSINESS MEETING AGENDA TUESDAY, SEPTEMBER 21, 2021 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. 2675 - Resolution for Sole Source Contract for Demographic Verification and Insurance Discovery Service up to and Including September 30, 2022 Close Public Hearing 2. Claims Journal - September 17, 2021 3. Personnel Actions (154 – Salary Adjustments) 4. Agreements (3) (Authorize the Chair to Sign the Appropriate Documents) a. Agreement No. 14368 – Agreement Between Ada County Emergency Medical Services District and Fisher’s Document Systems, Inc. for Lease of Copier, Model Bizhub 458e Monochrome MFP for Use at the Billing Office b. Agreement No. 14369 - Agreement Between Ada County Emergency Medical Services District and Fisher’s Document Systems, Inc. for Lease of Copier, Model Bizhub C558 Color MFP for Use at the Administration Office c. Agreement No. 13556-2-21 – Renewal Agreement Between Ada County Emergency Medical Services District and Uniforms2Gear, Inc. for Uniforms 5. COVID Update V. RECESS    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 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.