Commission Session Agenda

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

07/17/2019 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. June 19, 2019 Commission Session Minutes
b. July 3, 2019 Commission Session Minutes

6. Scheduled Business

a. 9:10 a.m. Contract Review Board
1. Baker County Unlimited Agreement Extension
2. Health: PSA w/ Monte Anderson, Physician Assistant
3. Health: PSA w/ Micah Thayn, Physician Assistant
4. Health: Agreement w/ Baker School Dist. 5J for Services at the School Based Clinic
5. Health: PSA w/ Dr. Eric Lamb, Health Officer
6. Health: PSA w/ Patrick Denning, Physician Assistant

b. 9:30 a.m. Museum Surplus Sale of Bulk Rock

c. BREAK

d. 10:45 a.m. Roadmaster Position Discussion

e. 11:00 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. 2019-140: Designating the Baker City Herald as the Paper of Record

8. Ratification of Documents
a.

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

10. Adjourn