Commission Session Agenda

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

05/18/2022 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).


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/Adoption
a.

3. Citizen Participation

4. Review/Approval of Minutes
a. April 19, 2022 Special Session Minutes
b. April 20, 2022 Commission Session Minutes
c. April 27, 2022 Special Session Minutes
d. May 4, 2022 Commission Session Minutes

5. Scheduled Business
a. 9:05 a.m. Contract Review Board
1. Road: Asphalt Bid Approval
2. Facilities: Purchase Heat Pump for Road Dept. Server Room
3. Health Dept.: PSA w/ Laura Van Duker, P.A for Health Clinic Services

b. 9:15 a.m. City of Unity
Coronavirus State Fiscal Recovery Fund Grant Agreement #8215

6. Documents to be Signed
a. Order No. 2022-122: Appointing Meghan Chancey to the Local Public Safety Coordinating Council (LPSCC)
b. Order No. 2022-123: Authorizing the Sale of Foreclosure Property Located at: 245 E. Madison St., Huntington, OR
c. Order No. 2022-124: Re-appointing Doug Gaslin to the Economic Development Council
d. Letter of Support: Continued Discussions to Move Oregon’s Border
e. Letter of Support: Interpretive Center Exhibit Funding

7. Ratification of Documents
a. Financial Reports

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

9. Adjourn