Commission Session Agenda

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

09/07/2016 9:00 a.m. Commission Session Agenda

1. Call to Order/Invocation/Pledge of Allegiance

2. Agenda Changes/Additions to the Agenda

3. Adoption of Agenda

4. Citizen Participation
5. Review/Approval of Minutes
a. July 20, 2016 Commission Session Minutes
b. August 17, 2016 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Museum Update ~ Lea Hoover

b. 9:20 a.m. Contract Review Board
1. Professional Services Agreement with Bud Zunino, FNP as Jail Medical Provider
2. ODOT IGA #31484 for Single Trip Permit Authorization

c. 9:25 a.m. Sumpter Dredge Tailing Discussion

d. 9:35 a.m. Fair Board Funding Discussion

e. 9:40 a.m. Transportation Package Letters

7. Documents to be Signed
a. Order No. 2016-152: Appointing Jason Yencopal to the Transportation/Traffic Safety Committee
b. Order No. 2016-153: Appointing members to the Baker County Planning Commission

8. Ratification of Documents

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

10. Adjourn