Commission Session Agenda

Baker Board of Commissioners
1995 Third Street
Baker City, OR 97814

09/04/2019 9:00 a.m. Commission Session Agenda

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 least48 hours in advance by calling 523-8200 (TTY: 523-9538).

1. Call to Order/Invocation/Pledge of Allegiance

2. Agenda Changes/Additions to the Agenda
a.

3. Adoption of Agenda

4. Citizen Participation
a.

5. Review/Approval of Minutes
a. August 21, 2019 Commission Session Minutes

6. Scheduled Business

a. 9:10 a.m. Museum Update ~ Maggie Schirack

b. 9:30 a.m. Contract Review Board
1. Road Dept.: Purchase of Culvert
2. CRB Order No. 2019-150: Designating Rogers Asphalt Paving Co. as a Sole Source Provider
3. Health Dept. Agreement with New Directions NW for Mental Health Services

c. 9:45 a.m. Sumpter Dredge Tailings Update ~ Erik Tofsrud

d. 11:00 a.m. Public Hearing ~ 1st Reading
Ordinance No. 2019-02: An Ordinance Prohibiting, Creating or Maintaining a Public Nuisance; Repealing Ordinance 2015-01.

7. Documents to be Signed
a. Order No. 2019-151: Appointing Noodle Perkins to Various Committees

8. Ratification of Documents
a.

9. Other Business
a. Commissioner Update
b. Comparison of Calendar

10. Adjourn