Commission Session Agenda

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

06/29/2022 9:00 a.m. Special 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 least 48 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. June 8, 2022 Special Commission Session Minutes
b. June 15, 2022 Commission Session Minutes
c. June 21, 2022 Special Commission Session Minutes

5. Scheduled Business
a. 9:05 a.m. Contract Review Board
1. Facilities: Courthouse HVAC Emergency Purchase Approval
2. Facilities: Justice Center HVAC Purchase Approval
3. Emergency Mgmt: Metro West Standby Agreement
4. Emergency Mgmt.: St. Alphonsus EMS Temporary Space License Agreement

b. 9:20 a.m. Baker County 2022-23 Budget Adoption

6. Documents to be Signed
a. Resolution No. 2022-1009: Unanticipated Revenue in the Search and Rescue Fund
b. Resolution No. 2022-1010: Unanticipated Revenue in the Sheriff Fund
c. Resolution No. 2022-1011: Unanticipated Revenue in the Emergency Management Fund
d. Resolution No. 2022-1012: Unanticipated Revenue in the Health Dept. Fund

7. Ratification of Documents
a.

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

9. Adjourn