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. July 20, 2016 Commission Session Minutes
6. Scheduled Business
a. 9:10 a.m. Planning Department Update ~ Holly Kerns
b. 9:20 a.m. Contract Review Board
1. Professional Services Agreement with Dr. Lamb as Health Officer and Pharmacy Consultant
2. Amendment #1 to the Professional Services Agreement with Gina Glaubke
3. Lime Plant Asbestos Removal Bid Award
4. Amendment #1 to IGA with City of Baker City for Dispatch Records Keeping and Radio Maintenance Services
c. 9:30 a.m. Economic Development Update ~ Greg Smith
d. 9:45 a.m. Economic Development Bylaws Amendment
e. 9:50 a.m. 911 Records Specialist Classification Approval
f. 9:55 a.m. Eagle Valley Rural Fire Protection District Project Notification & Intake Form
Approval
7. Documents to be Signed
a. City of Unity Volunteer Resolution No. 2016-01
b. Order No. 2016-144: Re-appointing Robert Ellingson to the Baker County Fair Advisory Committee
c. Order No. 2016-145: Re-appointing members to the Northeast Area Commission on Transportation (NEACT)
d. Order No. 2016-146: Appointing City Manager, Fred Warner Jr., to various committees
e. Order No. 2016-147: Appointing members to the Early Learning Regional Council
f. Order No. 2016-148: Re-appointing members to the Baker County Transportation/Traffic Safety Committee
g. Order No. 2016-149: Re-appointing MaryAnn Wren to the Eastern Oregon Coordinated Care Local Community Advisory Council (LCAC)
h. Order No. 2016-150: Appointing a member to the Transient Lodging Tax Committee
8. Ratification of Documents
a. Amendment #8 and #9 to the 2015-17 IGA#147781 for the Financing of Community Addictions and Mental Health Services.
9. Other Business
a. Commissioner Update
b. Comparison of Calendar
10. Adjourn
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