Commission Session Agenda

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

02/07/2018 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. January 17, 2018 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Public Hearing:
1. Ordinance No. 2018-01 Amending the Zoning Map and Comprehensive Plan Map Adopted by Ordinance 84-1, And the Comprehensive Plan Adopted by Ordinance 83-2. An Ordinance Changing the Zone of Tax Lot 500 in Township 9 South, Range 37 East, Section 29b, From Rural Residential (RR-5) to Mineral Extraction (ME) (Sumpter Area).

2. Ordinance No. 2018-02 Amending the Zoning Map and Comprehensive Plan Map Adopted by Ordinance 84-1, And the Comprehensive Plan Adopted by Ordinance 2014-01. An Ordinance Changing the Zone of Tax Lot 1500 in Township 9 South, Range 37 East, Section 20, From Rural Residential (RR-5) to Mineral Extraction (ME) (Sumpter Area).

b. 9:30 a.m. Tri-County Weed Discussion

c. 10:30 a.m. Contract Review Board
1. Transient Lodging Tax Committee Strategic Plan Bid Award
2. Transient Lodging Tax Committee MOU Addendum w/ Baker Co. Unlimited
3. Transient Lodging Tax Agreement w/ Air BNB

7. Documents to be Signed
a. Order No. 2018-107: Authorizing the Sale of County Foreclosure Property by Private Sale: Sumpter vacant lot-09S 37E Sec. 29 DB TL 3702
b. Order No. 2018-108: Authorizing the Sale of County Foreclosure Property by Private Sale: Sumpter vacant lot-09S 37E Sec. 29 DCB TL 7500
c. Baker County Accounts Payable/Travel Policy Adoption

8. Ratification of Documents
a.

9. Other Business
a. Commissioner Update
i. Lime Plant Update
b. Comparison of Calendar

10. Adjourn