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2021-12-14 BOARD OF ADA COUNTY EMERGENCY MEDICAL SERVICES DISTRICT OPEN BUSINESS MEETING AGENDA TUESDAY, DECEMBER 14, 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 1. Claims Journal - December 10, 2021 2. Approval of Minutes (Authorize the Chair to Sign) - Emergency Medical Services District Meeting, 12/07/21 3. Agreements (3) (Authorize the Chair to Sign the Appropriate Documents) a. Agreement No. 14536 - Blood Draw Agreement Between Ada County Emergency Medical Services District and the City of Boise b. Agreement No. 14537 - Business Associate Agreement Between Ada County Emergency Medical Services District and the City of Boise c. Agreement No. 14538 - License Agreement Between Ada County Emergency Medical Services District and the City of meridian for Temporary Access and Construction 4. Miscellaneous - Easement for City of Meridian Five Mile Pathway 5. COVID 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. 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 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.