Commission Session Agenda

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

06/21/2017 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 least 48 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. June 7, 2017 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Unity Budget Hearing

b. 9:15 a.m. Contract Review Board
1. CRB Order No. 2017-133: Designating Albina Fuel as a Sole Source Provider
2. ODOT STF Agreement #32163
3. Health Dept.: Vaccine Refrigerator Bid Approval

c. 9:30 a.m. Public Hearing:
Order No. 2017-134: Proposed Sale of County Property ~ Shanghai Creek Park

d. 9:45 a.m. Public Hearing:
Ordinance No. 2017-04: Amending the Zoning Map Adopted by Ordinance 84-1, the Comprehensive Plan Adopted by Ordinance 2000-04 (Which Readopted Ordinance 83-2), and the Baker County Zoning Ordinance Adopted by Ordinance 2014-01. Creating an Overlay to the Timber-Grazing Zone Titled Limited Use Tourist Commercial Overlay (LUTCO) for TL 400 in Township 07 S, Range 38 E, Section 4C.

e. 10:00 a.m. Sumpter Dredge Tailing Discussion

7. Documents to be Signed
a. Tax Refund Resolution No. 98-01
b. Order No. 2017-135: Appointing Cynthia Long to the Baker County Weed Board
c. Order No. 2017-136: Re-appointing members to the Baker County Weed Board
d. Order No. 2017-137: Appointing Bryan Tweit to the Northeast Oregon Economic Development District Budget Board

8. Ratification of Documents
a.

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

10. Adjourn