Commission Session Agenda

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

04/17/2019 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. April 3, 2019 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Department Update
1. Justice Court ~ Michael Finney
2. Assessor ~ Kerry Savage and Shawn Berry

b. 9:30 a.m. Contract Review Board
1. 2019-20 Property Tax Grant Agreement (CAFFA)
2. 2019 ODA Wolf Compensation & Financial Assistance Grant Agreement #ODA-4165-19

c. 9:45 a.m. Blue Mtn. Translator District Discussion ~ Alex McHaddad

d. 10:00 a.m. Public Hearing:
Amendment #2 to the Malheur County Environmental Dept.: Food Borne Illness Prevention Program Fee Schedule

e. 10:30 a.m. Executive Session per ORS 192.660(2)(h) to consult with legal counsel regarding current litigation or litigation likely to be filed. Commissioners will return to
Open Session immediately following Executive Session.

7. Documents to be Signed
a. Resolution No. 2019-1011: Unanticipated Revenue in the Health Dept. Family Planning Division
b. Order No. 2019-126: Authorizing the Sale of County Foreclosure Property by Private Sale (Hunt Mtn. Property located at 8S38E W.M. Section 10 SE TL 1900).
c. Order No. 2019-127: Appointing a Member to the Transient Lodging Tax Committee
d. Order No. 2019-128: Appointing a Member to the Northeast Oregon Economic Development Dist.
e. Order No. 2019-129: Appointing a Member to the Baker County Planning Commission
f. National Day of Prayer Proclamation
g. Baker Heritage Museum Collection Policy
h. Baker Heritage Museum Surplus Property Disposal Approval

8. Ratification of Documents
a.

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

10. Adjourn