Commission Session Agenda
Baker County Board of Commissioners
1995 Third Street
Baker City, OR 97814
(541) 523-8200
Type:
Date Posted:
2016-07-29
Subject Title:
08/03/2016 9:00 a.m. Commission Session Agenda
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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