Commission Session Agenda

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

UPDATED 11/1/17 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. Order No. 2017-165: Authorizing the sale of property located at 2130 9th Street, Baker City, OR
b. Order No. 2017-166: Authorizing the sale of property located at 1440 13th Street, Baker City, OR

3. Adoption of Agenda

4. Citizen Participation

5. Review/Approval of Minutes
a. October 18, 2017 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Tri-County Agreement Discussion

b. 9:30 a.m. Contract Review Board
1. Microenterprise Intergovernmental Agreement w/ City of La Grande, Union County & Wallowa County

c. 9:40 a.m. Discussion of the sale of the County’s half-interest in foreclosure property
located near Mormon Basin Road at: Range 13S, Township 42E, Tax Lot 2100

d. 9:50 a.m. Order No. 2017-164: Designating Certain County Properties as County Parks

7. Documents to be Signed
a. Order No. 2017-161: Re-appointing Dan Ermovick to the Transient Lodging Tax Marketing Committee
b. Order No. 2017-162: Appointing members to the Baker County Fair Advisory Board
c. Order No. 2017-163: Appointing Laura Morin to the Early Learning Regional Council

8. Ratification of Documents

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

10. Adjourn