Commission Session Agenda

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

Revised 02/20/2019 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

3. Adoption of Agenda

4. Citizen Participation

5. Review/Approval of Minutes
a. February 6, 2019 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Department Update: Emergency Management ~ Jason Yencopal and
Gary Timm

b. 9:30 a.m. Contract Review Board
1. Admin. Services: Accounting Services Bid Approval
2. ODOT STF Grant Application Approval
3. Richland Fire Station: Architectural Services Proposal Approval

c. 9:45 a.m. Greenhorn Cemetery Discussion

d. 10:00 a.m. Executive Session per ORS 192.660(2)(h) to consult with legal counsel regarding current litigation or litigation likely to be filed. Commissioners will return to
Open Session immediately following Executive Session.

7. Documents to be Signed
a. Order No. 2019-112: Appointing members to the Eastern Oregon Coordinated Care Local Community Advisory Council.
b. Dating Violence Awareness and Prevention Month

8. Ratification of Documents

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

10. Adjourn