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2022-08-23 BOARD OF ADA COUNTY EMERGENCY MEDICAL SERVICES DISTRICT OPEN BUSINESS MEETING AGENDA TUESDAY, AUGUST 23, 2022 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. 2788 - Resolution for Sole Source Purchase of The American Heart Association Course Completion Certification Cards Close Public Hearing 2. Claims Journal - August 19, 2022 3. Personnel Actions (1 Step Increase/EMS Pay Plan and 1 Rehire) 4. Agreements (5) (Authorize the Chair to Sign the Appropriate Documents) a. Agreement No. 14792 - Agreement Between Ada County Emergency Medical Services District and Idaho State University to Provide Instruction and Clinical Coordination for Community Paramedic Academic Certificate Students b. Agreement No. 12438-5-22 - Renewal of Lease Agreement Between Ada County Emergency Medical Services and St. Alphonsus for 877 N. Liberty Street Paramedics Station c. Agreement No. 12594-7-22 - Renewal Agreement Between Ada County Emergency Medical Services District and Saint Alphonsus Regional Medical Center for In-Transit Tele-Stroke Equipment in Ambulances d. Agreement No. 14504-1-22 - Revised and Restated Memorandum of Understanding Between Ada County Emergency Medical Services District and Kuna Rural Fire District for Station One Remodel Cost Sharing 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 e. Agreement No. 14706-2-22 - Renewal Agreement Between Ada County Emergency Medical Services District and Cintas Corporation for Standard Uniform Rental Service 5. 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.