Commission Session Agenda

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

10/05/2022 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 least 48 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:

1. Call to Order/Invocation/Pledge of Allegiance

2. Agenda Changes/Adoption
3. Citizen Participation

4. Review/Approval of Minutes
a. September 21, 2022 Commission Session Minutes

5. Scheduled Business
a. 9:00 a.m. BLM Introduction ~ Wayne Monger, District Manager
b. 9:15 a.m. Contract Review Board
1. Baker County Fair Update and Fairgrounds Capital Improvement Grant Agreement
2. DA- Karly’s Law Agreement with St. Alphonsus
3. Road Department- Asphalt Purchase Approval
4. Road Department- Roller Purchase Approval
5. Road Department- Ironworker Purchase Approval
6. Road Department- Fog Seal Oil Purchase Approval
7. Health Department- IGA with Malheur County for Environmental Health Services and Resolution No. 2022-1022 Fees Established for Foodborne Illness Prevention Program (FIPP); Requirement of Intergovernmental Agreement with Malheur County
8. Emergency Management- IGA No. 177492 Pass Through Grant Agreement for Eastern Oregon Regional Medical Reserve Corp Services
9. Sheriff Department- ATV Bid Approval
10. Sumpter Valley Dredge Tailings Lease- Baker County Mineral Lease Agreement

c. 9:45 a.m. Opioid Settlement Distribution Discussion

6. Documents to be Signed
a. Order No. 2022-140 Appointing Members to the Baker County Board of Property Tax Appeals
b. BCEM Fire Division- National Fire Week Proclamation
7. Ratification of Documents
a. Financial Reports
8. Other Business
a. Commissioner Update
b. Comparison of Calendar
9. Adjourn