Commission Session Agenda

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

07/03/2019 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. June 19, 2019 Commission Session Minutes

6. Scheduled Business

a. 9:10 a.m. Contract Review Board
1. Sheriff: ATV Purchase Approval
2. Fair: Sound System Approval
3. CRB Order No. 2019-136: Designating Siemens as a Sole Source Provider
4. Facilities: Agreement with Siemens for HVAC Services
5. DHS 2019-21 IGA #157815: For the Financing of Community Developmental Disabilities Services
6. 2019-21 IGA #159157: For the Financing of Community Mental Health, Addiction, Treatment, Recovery & Prevention and Problem Gambling Services

b. 9:30 a.m. Classification Approval
1. Facilities Director
2. Sage Grouse Local Implementation Team (LIT) Coordinator

c. 9:45 a.m. City of Unity
1. Order No. 2019-101: Authorizing a Forgivable Loan from the Safe Drinking Water Revolving Loan Fund
2. Safe Drinking Water Revolving Loan Fund Agreement
3. Resolution No. 2019-02: Authorizing the City of Unity’s Participation in the LOC Free Legal Advice Pilot Program

d. 10:00 a.m. Herbicide Treatment on Halfway Clear-Cut Project ~ Wix Covey

e. 10:30 a.m. Foreclosure Property Update


7. Documents to be Signed
a. Order No. 2019-137: Re-appointing members to the Transportation Traffic Safety Committee
b. Order No. 2019-138: Re-appointing members to the Cultural Coalition
c. Order No. 2019-139: Appointing members to the Early Learning Regional Council

8. Ratification of Documents
a.

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

10. Adjourn