Commission Session Agenda

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

02/06/2019 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. January 16, 2019 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Public Hearing
1. Ordinance No. 2019-01 Amending Ordinance No. 2011-01 and 2006-01: An Ordinance Providing for a Transient Lodging Tax in Baker County, Creating a Transient Lodging Tax Committee and Establishing Administrative Procedures for Collection

b. 9:15 a.m. Powder Valley Water Control Dist. Request to Decrease Membership

c. 9:25 a.m. RS2477 Connor Creek Road ~ Complaint Approval

7. Documents to be Signed
a. Order No. 2019-110: Appointing a Justice of the Peace Pro-Tem.
b. Order No. 2019-111: Appointing Ryan Downing to the Local Public Safety Coordinating Council (LPSCC)
c. Resolution No. 2019-1008: Unanticipated Funds to be Expended in the Museum Fund

8. Ratification of Documents
a.

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

10. Adjourn