Commission Session Agenda

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

Updated: 12/4/19 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. November 6, 2019 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Department Update
1. Watermaster ~ Marcy Osborn
2. Health ~ Nancy Staten

b. 9:45 a.m. Public Hearing ~ 1st Hearing
Order No. 2019-157 Adopting the Baker County 2020 Fee Schedule

c. 10:00 a.m. Baker Co. Ambulance Service Area Plan Discussion

d. 10:15 a.m. Foreclosure Property Update:
1. 24300 Collins Lane, Baker City, OR, Reference #5713 & 5716
2. Indiana St. Subdivision Roads, Baker City, OR, Reference #13765

e. 10:30 a.m. Baker County Parks Funding Discussion

f. 10:45 a.m. Lookout Mtn. Discussion

7. Documents to be Signed
a. Proclamation: School Choice Week January 26, 2020 through February 1, 2020

8. Ratification of Documents
a. Amendment #1 to 2017-19 IGA #159157 for the Financing of Mental Health, Addiction Treatment, Recovery & Prevention and Problem Gambling Services
b. Amendment #2 to 2017-19 IGA #159157 for the Financing of Mental Health, Addiction Treatment, Recovery & Prevention and Problem Gambling Services
c. Amendment #3 to 2017-19 IGA #159157 for the Financing of Mental Health, Addiction Treatment, Recovery & Prevention and Problem Gambling Services
d. Amendment #1 to Oregon Grant Agreement #ODA-4165-19 for Wolf Depredation Compensation

9. Other Business
a. Commissioner Update
b. Financial Report Review
c. Comparison of Calendar

10. Adjourn