Commission Session Agenda

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

1/22/20 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. November 26, 2019 Commission Session Minutes
b. January 8, 2020 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Department Update
1. Sheriff’s Office ~ Sheriff Ash
2. Veteran Services ~ Ricardo Gloria

b. 9:45 a.m. Umatilla National Forest Update ~ Paula Guenther, District Ranger

c. 10:15 a.m. Contract Review Board
1. MOU with Oregon Dept. of Fish & Wildlife for Oversight of County Personnel.
2. CRB Order No. 2020-108: Designating Prim Country as a Sole Source Provider

d. 10:20 a.m. Baker County Parks Management Request For Proposal (RFP) Approval

7. Documents to be Signed
a.

8. Ratification of Documents
a. Amendment #4 to the 2019-21 IGA #159157 for the Financing of Mental Health, Addiction Treatment, Recovery & Prevention and Problem Gambling Services
b. Amendment #5 to the 2019-21 IGA #159157 for the Financing of Mental Health, Addiction Treatment, Recovery & Prevention and Problem Gambling Services
c. Dept. of Justice 2019-21 Victims of Crime Grant Agreement VOCA/CFA-2019-BakerCo.DAVAP-00002.

9. Other Business
a. Commissioner Update
b. Financial Report Review
c. Comparison of Calendar

10. Adjourn