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2022-08-30 BOARD OF ADA COUNTY EMERGENCY MEDICAL SERVICES DISTRICT OPEN BUSINESS MEETING AGENDA TUESDAY, AUGUST 30, 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. 2790 - Resolution Adjusting the Ada County Budget to Reflect the Receipt of Unscheduled Revenue to the Ada County Emergency Medical Services District Budget Close Public Hearing 2. Claims Journal - August 26, 2022 3. Approval of Minutes (Authorize the Chair to Sign) - Emergency Medical Services District Meeting, 08/16/22 4. Agreements (3) (Authorize the Chair to Sign the Appropriate Documents) a. Agreement No. 10408-9-22 - Renewal Agreement Between Ada County Emergency Medical Services and Neurilink, LLC, for Maintenance of Audio/Visual System b. Agreement No. 12042-6-22 - Renewal Agreement Between Ada County Emergency Medical Services District and Benjamin L. Cornett, M.D. for Physician Consulting Services c. Agreement No. 13556-3-22 - Renewal Agreement Between Ada County Emergency Medical Services District and Uniforms2Gear, Inc. for Uniforms 5. EMS 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.