Baker County Board of Commissioners Commission Session Agenda May 4, 2005 ~ 9:00 a.m. Courthouse, 1995 Third Street, Baker City, Oregon 97814 Note: Because of the uncertain length of time needed, the Board of Commissioners may deal with an item at any time in the meeting, except those set for a specific time. Anyone wishing to be heard on any item not having a set time should arrive when the meeting begins to avoid missing an item of interest. 1.  Call to Order/Pledge of Allegiance 2.  Citizen’s Participation: 9:00 a.m.  3. Review/Approval of Minutes:   a.   Commission Session: April 20, 2005   b.  Special Session: April 27, 2005 4. Additions to the Agenda   a.         5. Scheduled Business    a.  9:15 a.m.:  Tim Goodell Scenic Wayside Name Change   b.  9:30 a.m.:  Halfway Fair Board   c.  10:00 a.m.:  Contract Review Board (None at this time)   d.  11:00 a.m.:  Measure 37 Claims   i. M37-05-005: Arthur Conklin   ii. M37-05-006: Barbara C. & Jo Fleming   e.  1:15 p.m.:  Review of Title II Applications   f.  1:45 p.m.:  Resolution No. 2005-1028: Title II and Title III Projects   6. Documents to be Signed   a.     Order No. 2005-138 & 139: Appointing Alternate Members to BMRP   b.  Order No. 2005-140 thru 144: Appointing Pro-tems for Justice Courts   c.  Resolution 2005-1027: Amending Res. 2005-1020: Contracting/Purchasing Policy   c.  Transportation/Traffic Safety Commission Bylaws   d.  Memorandum of Understanding between BLM and County 7.   Ratification of Documents   a.  Interagency Agreement with Oregon Emergency Management   b.  2005-06 Assessment and Tax Grant     8. Other Business   a.   Comparison of Calendars   i. Reschedule May 18, 2005 Commission Session 9. Announcements   a.  10. Adjourn  Baker County operates under an EEO policy and complies with Section 504 of the Rehabilitation Act of 1973 and the Americans with Disabilities Act.  Assistance is available for individuals with disabilities and should be requested at least 48 hours in advance by calling 523-8200.