Commission Session Agenda

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

01/17/2018 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. January 3, 2018 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Public Hearing:
1. Ordinance No. 2018-01 Amending the Zoning Map and Comprehensive Plan Map Adopted by Ordinance 84-1, And the Comprehensive Plan Adopted by Ordinance 83-2. An Ordinance Changing the Zone of Tax Lot 500 in Township 9 South, Range 37 East, Section 29b, From Rural Residential (RR-5) to Mineral Extraction (ME) (Sumpter Area).

2. Ordinance No. 2018-02 Amending the Zoning Map and Comprehensive Plan Map Adopted by Ordinance 84-1, And the Comprehensive Plan Adopted by Ordinance 2014-01. An Ordinance Changing the Zone of Tax Lot 1500 in Township 9 South, Range 37 East, Section 20, From Rural Residential (RR-5) to Mineral Extraction (ME) (Sumpter Area).

b. 10:00 a.m. Veteran Services Department Update ~ Rick Gloria

c. 10:15 a.m. Blue Mountain Translator District Update ~ Alex McHaddad

d. 10:30 a.m. Contract Review Board
1. Professional Services Agreement w/ New Directions NW for services at the School Based Health Center.
2. Sheriff’s Dept. Vehicle Purchase Request

7. Documents to be Signed
a. Proclamation: Recognizing January 21-27, 2018 as School Choice Week
b. Order No. 2018-106: Appointing members to the Eastern Oregon Coordinated Care Local Community Advisory Committee

8. Ratification of Documents
a.

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

10. Adjourn