Commission Session Agenda

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

UPDATED 4/20/22 9:00 a.m. Commission Session Agenda
NOTE: A discussion regarding the ambulance service RFP has been added to the agenda at 9:30 a.m.



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 6, Commission Session Minutes

5. Scheduled Business
a. 9:05 a.m. Contract Review Board
1. Sheriff: ATV Purchase Approval
2. Weed: OWEB Grant Agreement-Haines Hoary Alyssum Project Phase II
3. Commissioner: Amendment #1 to the Baker Co. Emergency Small Business & Microenterprise Assistance Grant Program
4. TLT Marketing Director RFP Review and Approval
5. Facilities: Emergency HVAC Purchase for the Jail

b. 9:15 a.m. Resolution No. 2022-1007: Re-affirming the Constitutional Rights of Baker Co.
Citizens

c. 9:30 a.m. 1. Public Hearing ~ Final Reading
Ordinance No. 2022-02: Amending the Baker Co. Ambulance Service
Area Plan; Regulating Ambulance Service Providers

2. Ambulance Service Request for Proposal (RFP)

d. 9:45 a.m. Haines Rodeo Ground Expansion Project Update

e. 10:00 a.m. 2022-23 County Assessment Function Funding Assessment (CAFFA) Program
Grant Application ~ Kerry Savage

f. 10:15 a.m. Foreclosure Property Re-Acquisition Application ~ 7S 39 33 DB Tax Lot 3700
(Bare lot in Haines)

6. Documents to be Signed
a.

7. Ratification of Documents
a. Financial Reports

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

9. Adjourn