2022-09-20
BOARD OF ADA COUNTY EMERGENCY MEDICAL SERVICES DISTRICT
OPEN BUSINESS MEETING AGENDA
TUESDAY, SEPTEMBER 20, 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
1. Claims Journal
- September 16, 2022
2. Personnel Actions (1 Grade Step Increase/EMS Pay Plan)
3. Approval of Minutes (Authorize the Chair to Sign)
- Emergency Medical Services District Meeting, 09/13/22
4. Agreements (11) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 8267-9-22 - Renewal Personal Service Agreement Between Ada County
Emergency Medical Services District and ESO Solutions, Inc. to Provide Patient Care
Software, Not to Exceed $110,485
b. Agreement No. 10596-9-22 - Renewal & Amendment Agreement Between Ada County
Emergency Medical Services District and Emergency Medicine of Idaho, P.A., for
Physician Consultation Services
c. Agreement No. 12590-5-22 - Renewal Agreement Between Ada County Emergency
Medical Services and Bonneville Billing & Collections, Inc. For Collection Services
d. Agreement No. 12591-5-22 - Renewal Business Associate Agreement Between Ada
County Emergency Medical Services and Bonneville Billing & Collections, Inc.
e. Agreement No. 12592-6-22 - Amendment & Renewal Agreement Between Ada County
Emergency Medical Services and Wakefield & Associates, Inc. for Debt Collection
Services
f. Agreement No. 12593-5-22 - Renewal Business Associate Agreement Between Ada
County Emergency Medical Services and Wakefield & Associates, Inc. Regarding
Protected Health Information
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
g. Agreement No. 12751-4-22 - Renewal Sublease Agreement Between Ada County
Emergency Medical Services District and St. Luke’s Regional Medical Center, Ltd. for a
Paramedic Substation
h. Agreement No. 14419-1-22 – Renewal Agreement Between Ada County Emergency
Medical Services District and Oxarc, Inc. for Oxygen Services
i. Agreement No. 14425-1-22 – Renewal Agreement Between Ada County Emergency
Medical Services District and Idaho CPR Plus for American Heart Association Training
j. Agreement No. 14473-1-22 - Renewal Agreement Between Ada County Emergency
Medical Services District and Victory Medical Transportation for Training Site
k. Agreement No. 14600-3-22 - Renewal Participating Agreement and Memorandum of
Understanding Between Ada County Emergency Medical Services District and
Washington/Baltimore High Intensity Drug Trafficking Area (HIDTA) for Sharing
Overdose Detection Mapping Application Program
5. EMS Discussion
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.