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2022-04-19 BOARD OF ADA COUNTY EMERGENCY MEDICAL SERVICES DISTRICT OPEN BUSINESS MEETING AGENDA THURSDAY, APRIL 14, 2022 9:15 A.M. (*Time Posted Subject to Change) I. CALL TO ORDER (10:28 A.M.) II. ROLL CALL (ALL THREE WERE PRESENT) ACTION ITEMS: III. CHANGES TO THE AGENDA (NONE) IV. NEW BUSINESS 1. Claims Journal (PAYMENT AUTHORIZED) - April 8, 2022 2. Personnel Actions (1 Step Increase/EMS Pay Plan) (APPROVED) 3. Approval of Minutes (Authorize the Chair to Sign) (ALL APPROVED) - Emergency Medical Services District Meeting, 03/29/22 and 04/05/22 4. Agreements (2) (ALL APPROVED) a. Agreement No. 14638 - Master Application Service Provider Agreement Between Ada County Emergency Medical Services District and Zoll Software Solutions b. Agreement No. 14639 - Memorandum of Agreement Between Ada County Emergency Medical Services District, Boise Fire Department and Meridian Fire Department for Joint Purchase and Use of Advanced Life Support Simulation Mannequin 5. ARPA Premium Pay Proposal for Paramedics V. RECESS (10:39 A.M.)    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. 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