Commission Session Agenda

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

09/20/2017 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. August 30, 2017 Commission Session Minutes
b. September 6, 2017 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Department Update:
1. D.A. ~ Matt Shirtcliff
2. Juvenile ~ Staci Erickson
3. Museum ~ Carly Annable

b. 9:40 a.m. Contract Review Board
1. Printer Bid Approval

c. 9:50 a.m. Sumpter Dredge Tailing Discussion

7. Documents to be Signed
a. Order No. 2017-150: Re-appointing members to the Board of Property Tax Appeals
b. Order No. 2017-151: Re-appointing Mary Jo Carpenter to the Transportation/Traffic Safety Committee and Mental Health & Developmental Disability Advisory Committee
c. Order No. 2017-152: Re-appointing members to the Northeast Area Commission on Transportation
d. Order No. 2017-153: Re-appointing Rob Ellingson to the Baker County Fair Advisory Board
e. Order No. 2017-154: Re-appointing members to the Baker County Parks Board
f. Order No. 2017-155: Authorizing the sale of personal property located within the property commonly known as Tasty Bake.

8. Ratification of Documents
a.

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

10. Adjourn