1. Call to Order/Pledge of Allegiance 2 Citizen’s Participation: 9:00 a.m.  3. Review/Approval of Minutes:   a.  January 17, 2007 Commission Session   b. January 24, 2007 Special Session Land Use Planning Appeal /MjP-06-003/Tim Wallender 4. Additions to the Agenda   Thank you letter from Department of Veterans Affairs for the Disable American Veterans Van Fund donation.   Professional Service Agreement with Matney-Franz Engineering, LLC for CREB application 5. Scheduled Business    a.  9:10 a.m.:  Swearing in Judge Cole, PROTEM   Order Number: 2007-211   b.  9:15 a.m.:  Road Department Update  Ken Helgerson   c.  9:30 a.m.:  Ordinance No. 2007-02 ( Amending ORD No. 83-03) Comprehensive Land Use   Plan Amendment  Results Ruling for PA06-004 George Hampton     Holly Kerns   d.  9:45  a.m.:  Measure 37 Applications   M37-06-033 Harris, Henry and Carol      Order No. 2007-208   M37-06-034 Mires, Chary    Order No. 2007-209   M37-06-038 Kerns, Tim and Janice    Order No. 2007-210   e. 10:30 a.m.:  Cornucopia Jail Notification Issue  Brian DeHaas   f.  11:00 a.m.:  Parks Department — Holcomb Park Ramp Extension         Award Bid — Kevin Hugulet   Lorrie Harvey   Project Manager Extension (Chuck Rouse)   Lorrie Harvey   g.  11:15 a.m.:  Contract Review / Sheriff’s Department  Mitch Southwick   h.  11:30 a.m.:  Community Block Grant  Bart Murray 6.  Documents to be Signed   a.   Order No. 2007-206  An Order for Cancellation of Wholly Uncollectible Personal an   Real Property Taxes   b.  Order No. 2007-212  Reappoint Jeremy Thamert to the Renewable Energy Committee   (Former committee member to the Power Generation Committee)   c.  Order No. 2007-213  Appoint Aaron Harrell to the Renewable Energy Committee   d.  Order No. 2007-215  Appoint Jack Waldhaus to the Renewable Energy Committee   e. Order No. 2007-218  Appointing a member to the Transient Lodging Tax Committee   f.  Order No. 2007-219  Appointing members to the Economic Development Council   Order No. 2007-220  Appoint member to the Transportation Committee   g.  Order No. 2007-221  Appoint members to the NEOEDD Committee   h.  Order No. 2007-216  Appoint a member to the Planning Commission   i.  Order No. 2007-217  Re-appoint Craig Ward to the Baker/Morrow Regional Partnership Board   Order No. 2007-214  Re-appoint Nancy Gover to the Baker/Morrow Regional Partnership Board   j.  Resolution No. 2007-1008 Transfer Funds per 2006-2007 Budget Document   k,.Zero Tolerance for Driving Fatalities   l.  Resolution No. 2007-1005  Transfer of Funds Per The 2006-2007 Budget Document 7. Ratification of Documents   a.  Review Tax Refund Resolution 98-01   Order Date:  February 7, 2007   Baker County Treasurer/Tax Collector          Alice Durflinger   b.  Changes to DA Office Cooperative Agreements         Matt Shirtcliff 8.   Other Business   a.   Comparison of Calendar 9. Adjourn