Commission Session Agenda

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

09/01/2021 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).

Note: Because of the uncertain length of time needed, the Board of Commissioners may deal with an item at any time in the meeting, except those set for a specific time. Anyone wishing to be heard on any item not having a set time should arrive when the meeting begins to avoid missing an item of interest. Interested parties can join the meeting in person or by using the Zoom link located at: www.bakercounty.org/online/meetings.html

1. Call to Order/Invocation/Pledge of Allegiance

2. Agenda Changes/Additions to the Agenda

3. Adoption of Agenda

4. Citizen Participation

5. Review/Approval of Minutes
a. August 18, 2021 Commission Session Minutes

6. Scheduled Business
a. 9:05 a.m. Public Hearing
Emergency Small Business & Micro-Enterprise Assistance Grant Program ~ Lisa Dawson

b. 9:15 a.m. Contract Review Board
1. Health Dept.: Professional Services Agreement w/ Micah Thayn, PA-C,
2. Facilities: Asbestos Abatement Bid Approval
3. Museum: BLM Lease Agreement

c. 9:30 a.m. Baker County Travel Policy & Procedure

d. 1:30 p.m. Visitor Services RFP Discussion

7. Documents to be Signed
a. Order No. 2021-151: Re-appointing members to the Baker Co. Planning Commission

8. Ratification of Documents
a. Financial Reports
b. State of Oregon IGA #169155 for the Financing of Community Developmental Disabilities Program Services.

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

10. Adjourn