2022-09-29
BOARD OF ADA COUNTY EMERGENCY MEDICAL SERVICES DISTRICT
OPEN BUSINESS MEETING AGENDA
THURSDAY, SEPTEMBER 29, 2022
9:15 A.M.
(*Time Posted Subject to Change)
PUBLIC HEARING ROOM
I. CALL TO ORDER
II. ROLL CALL
ACTION ITEMS:
III. CHANGES TO THE AGENDA
IV. NEW BUSINESS
Public Hearing
1. Resolutions
- Resolution No. 2798 - Resolution for Sole Source Contract for Demographic Verification
and Insurance Discovery Service up to and Including September 30, 2023
Close Public Hearing
1. Claims Journal
- September 23, 2022
2. Personnel Actions (3 Step Increases/EMS Pay Plan and 142 Mass Adjustments)
3. Approval of Minutes (Authorize the Chair to Sign)
- Emergency Medical Services District Meeting, 08/30/22
4. Agreements (4) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14881 - Lease Agreement Between Ada County Emergency Medical
Services District and Kuna Rural Fire District for Space at Station One
b. Agreement No. 14454-1-22 – Renewal Training Site Agreement Between Ada County
Emergency Medical Services District and Idaho Medical Academy
c. Agreement No. 14507-1-22 - Renewal Training Site Agreement Between Ada County
Emergency Medical Services District and Eagle Fire Protection District
d. Agreement No. 14509-1-22 - Renewal Training Site Agreement Between Ada County
Emergency Medical Services District and the City of Meridian
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
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.