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2022-11-01 BOARD OF ADA COUNTY EMERGENCY MEDICAL SERVICES DISTRICT OPEN BUSINESS MEETING AGENDA TUESDAY, NOVEMBER 1, 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. UNFINISHED BUSINESS - Procurement - Final Ranking and Award Recommendation of RFP 23004, Ada County Paramedics Collection Services (Tabled from 10/18/22) V. NEW BUSINESS 1. Claims Journal - October 31, 2022 2. Personnel Actions (2 Step Increases/EMS Pay Plan) 3. Approval of Minutes (Authorize the Chair to Sign) - Emergency Medical Services District Meeting, 10/18/22 4. Agreements (5) (Authorize the Chair to Sign the Appropriate Documents) a. Agreement No. 15020 - Agreement Between Ada County Emergency Medical Services District and Access Idaho for Portal Services b. Agreement No. 15020-1-22 - Addendum Agreement Between Ada County Emergency Medical Services District and Access Idaho for Portal Services c. Agreement No. 13258-4-22 - Renewal Agreement Between Ada County Emergency Medical Services District and Zoll Data Systems, Inc. for Demographic Verification and Insurance Discovery Services d. Agreement No. 13951-2-22 - Agreement Between Ada County Emergency Medical Services District and Stryker Medical for Technical Service Support of the Lucan Devices e. Agreement No. 14627-2-22 - Service Agreement Between Ada County Emergency Medical Services District and Motorola Solutions for Radio Maintenance and Support 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 VI. 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.