Commission Session Agenda

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

09/7/2022 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. August 17, 2022 Commission Session Minutes

5. Scheduled Business
a. 9:00 a.m. Museum Department Update ~ Lynn Weems, Museum Director

b. 9:15 a.m. Contract Review Board
1. Emergency Ambulance Services Contract for the Baker and Huntington Ambulance Services Areas.

c. 9:20 a.m. Road District Discussion

6. Documents to be Signed
a. Order No. 2022-135 Designating Manage Inc. as a Sole Source Provider
b. Order No. 2022-136 Re-Appointing Members to the Baker County Wolf Depredation Compensation Advisory Committee
c. Order No. 2022-137 Re-Appointing Members to the Transient Lodging Tax Committee.
d. Order No. 2022-138: Re-Appointing Members to the Baker Co. Transportation/Traffic Safety Commission
e. Order No. 2022-139: Re-Appointing Members to the Baker Co. Planning Commission
f. Resolution No. 2022-1017: Unanticipated Revenue in the District Attorney Fund
g. Resolution No. 2022-1018: Designating the Baker Co. Economic Development Director as the Enterprise Zone Manager
h. Resolution No. 2022-1019: Transfer within the Veterans’ Fund
i. Resolution No. 2022-1020: Transfer within the Non-Departmental Department of the General Fund
7. Ratification of Documents
a. Financial Reports
8. Other Business
a. Commissioner Update
b. Comparison of Calendar
9. Adjourn