Commission Session Agenda

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

08/21/2019 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. August 7, 2019 Commission Session Minutes

6. Scheduled Business

a. 9:10 a.m. Contract Review Board
1. Road Dept.: Purchase of 1991 Autocar Snow Plow
2. Road Dept.: Purchase of Lowboy Trailer

b. 9:15 a.m. Mason Dam Grant Funding ~ Brian McDowell

c. 9:30 a.m. New Bridge Water Supply District Easement Discussion


7. Documents to be Signed
a. Order No. 2019-148: Authorizing the Sale of Foreclosure Property: 14094 Pine Creek Ln., Baker City, OR 97814
b. Order No. 2019-149: Appointing Ray Duman to the Transportation/Traffic Safety Committee

8. Ratification of Documents
a.

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

10. Adjourn