Commission Session Agenda

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

UPDATED 08/17/2022 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).





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.

5. Scheduled Business
a. 9:00 a.m. Public Hearing (Continuance from April 19, 2022 and May 4, 2022 Commission Sessions)
Resolution No. 2021-1002: A Resolution Declaring the Necessity for the Legalization of Pine Creek Lane

BREAK

b. 1:30 p.m. Contract Review Board
1. Engagement and Fee Agreement ~ Kim Mosier
2. Road: Purchase 2006 Oshkosh Snow Plow
3. Technology: Purchase Replacement Server for the Sheriff’s Office
4. Technology: Purchase Replacement Server for the 4th St. Building
5. ODOT Curb Ramp Permanent Easement Agreement-Museum
6. ODOT Curb Ramp Temporary Easement Agreement-Fair
7. Fair-Grant Agreement #107-2022-5202-85 w/ the OR Dept. of Administrative Services
8. Emergency Mgmt: Medical Reserve Corp. Grant Agreement #MRC RISE 22-2573 w/ the National Assoc. of County and City Health Officials (NACCHO)

c. 1:45 p.m. Nuisance Ordinance Discussion & Community Service Deputy Update

6. Documents to be Signed
a.

7. Ratification of Documents
a. Financial Reports

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

9. Adjourn