Commission Session Agenda

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

03/20/2019 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

3. Adoption of Agenda

4. Citizen Participation

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

6. Scheduled Business
a. 9:10 a.m. Lime Property Sale Discussion ~ Gary Davis and Randy Joseph

b. 9:30 a.m. Facilities Department Update ~ Dan McQuisten

c. 9:45 a.m. Contract Review Board
1. Road Dept. Purchase Approval: 2018 Caterpillar 12M3 Motor Grader

d. 9:50 a.m. Public Hearing:
Title III Funds for the Purpose of Revising the Baker Co. Community Wildfire Protection Plan, Conducting FireWise Community Outreach and Programs and Reimbursements for Baker Co. Emergency Responses on Federal Lands

e. 10:00 a.m. Hunt Mountain Property Sale Discussion

f. 10:15 a.m. Blue Mountain Translator District Discussion: SB901 ~ Alex McHaddad

7. Documents to be Signed
a. Planning Commission Bylaws
b. Order No. 2019-119: Acknowledging a Change in the Number of Directors for the Powder Valley Water Control District and Designating the Terms of Office
c. Order No. 2019-120: Appointing Members to the Baker County Parks Board
d. Order No. 2019-121: Appointing a Member to the Baker County Cultural Coalition
e. Order No. 2019-122: Appointing Members to the Baker County Natural Resource Advisory Committee
f. Order No. 2019-123: Appointing a Member to the Transient Lodging Tax Marketing Committee
g. Order No. 2019-124: Re-appoint a Member to the Western Heights Special Road District Board

8. Ratification of Documents

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

10. Adjourn