Commission Session Agenda

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

07/11/2018 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. June 20, 2018 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Planning Dept. Plat Approval Within the Urban Growth Boundary for the City
of Richland.

b. 9:15 a.m. Contract Review Board
1. Contract Review Board Order No. 2018-137: Designating a Sole Source Product (Firestone) for the Justice Center Roof System
2. Wildlife Services Work & Financial Plan Agreement
3. Oregon Emergency Mgmt.: Defensible Space Project Agreement

c. 9:30 a.m. OLCC Liquor License Approval for Baker County Businesses

7. Documents to be Signed
a. Order No. 2018-135 Designating a Paper of Record for Public Notices
b. Order No. 2018-136: Designating a Paper of Record for Annual Foreclosures
c. Order No. 2018-138: Appointing Members to the Early Learning Regional Council
d. Order No. 2018-139: Appointing a Member to the Wolf Depredation Compensation Committee
e. Order No. 2018-139: Appointing a Member to the Wolf Depredation Compensation Committee
f. Order No. 2018-140: Appointing a Member to the Baker County Cultural Coalition
g. Order No. 2018-141: Re-Appointing Members to the Baker County Cultural Coalition
h. Order No. 2018-142: Re-Appointing a Member to the Baker County Fair Advisory Board
i. Order No. 2018-143: Re-appointing Members to the Transportation/Traffic Safety Committee
j. Intellectual (Copyrights & Patents) Policy Approval

8. Ratification of Documents
a. Lease Agreement with the Oregon Water Resources Dept.

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

10. Adjourn