Commission Session Agenda

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

06/20/2018 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 6, 2018 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Baker County 2018-19 Budget Adoption
1. Resolution No. 2018-1020: Declaring the Ad Valorem Tax and Categorizing the Property Tax Limitation for Baker County for 2018-19.
2. Resolution No. 2018-1021: Adopting the 2018-19 County Budget and Making Appropriations Thereof

b. 9:30 a.m. City of Unity 2018-19 Budget Adoption

c. 9:35 a.m. Contract Review Board
1. IGA #3703-18 w/ Dept. of Revenue for Map Maintenance Services in the Assessor’s Dept.

d. 9:45 a.m. Powder Basin Watershed Council Update ~ Christo Morris

7. Documents to be Signed
a. Order No. 2018-132 Amending Order No. 2018-124: Authorizing the Sale of Foreclosure Property Located at 2230 Campbell Street, Baker City, OR.
b. Order No. 2018-134: Appointing a Member to the Baker County Planning Commission
c. Resolution No. 2018-1002: Unanticipated Funds to be Expended in the General Fund
d. Resolution No. 2018-1003: Unanticipated Funds to be Expended in the Capital Building Fund
e. Resolution No. 2018-1004: Transfer within the Juvenile Departments
f. Resolution No. 2018-1005: Unanticipated Funds to be Expended in the Capital Building Fund
g. Resolution No. 2018-1006: Transfer Within the Court Security Fund
h. Resolution No. 2018-1007: Unanticipated Funds to be Expended in County Projects
i. Resolution No. 2018-1008: Transfer Within County Projects
j. Resolution No. 2018-1009: Transfer Within the Parks Fund
k. Resolution No. 2018-1010: Transfer Within the Technology Fund
l. Resolution No. 2018-1011: Transfer Within the Capital Building Fund
m. Resolution No. 2018-1012: Unanticipated Funds to be Expended in the WIC Department of the County Health Fund
n. Resolution No. 2018-1013: Unanticipated Funds to be Expended in the SSPH Dept. of the County Health Fund
o. Resolution No. 2018-1014: Unanticipated Funds to be Expended in the Babies First Dept. of the County Health Fund
p. Resolution No. 2018-1015: Unanticipated Funds to be Expended in the Cacoon Dept. of the County Health Fund
q. Resolution No. 2018-1016: Unanticipated Funds to be Expended in the Tobacco Prevention Dept. of the County Health Fund
r. Resolution No. 2018-1017: Unanticipated Funds to be Expended in the Oregon Mothers Care Dept. of the County Health Fund
s. Resolution No. 2018-1018: Unanticipated Funds to be Expended in the Sheriff’s Dept. of the County General Fund
t. Resolution No. 2018-1019: Transfer Within the Co. TRT Marketing Fund
u. Tax Refund Resolution 98-01

8. Ratification of Documents
a.

9. Other Business
a. Eastern Oregon County Association Dues
b. Commissioner Update
c. Comparison of Calendar

10. Adjourn