Commission Session Agenda

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

03/07/2018 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

3. Adoption of Agenda

4. Citizen Participation

5. Review/Approval of Minutes
a. February 21, 2018 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Road Department Update ~ Jeff Smith

b. 9:30 a.m. Contract Review Board
1. Road Dept.: Gas Pickup Purchase Approval
2. Road Dept.: Diesel Pickup Purchase Approval
3. Facilities: CRB Order No. 2018-112: Designating Larry Able, Architect, as a Sole Source Provider for the Replacement of the Jail Roof
4. Facilities: Heat Pump Replacement Bid Approval
5. USDA APHIS Wildlife Services Work & Financial Plan

c. 9:45 a.m. Public Hearing: Lime Plant Clean-Up Review of Findings

7. Documents to be Signed
a. Order No. 2018-113: BOPTA Summary of Actions
b. Order No. 2018-114: Re-appointing members to the Natural Resource Advisory Committee
c. Order No. 2018-115: Re-appointing members to the Economic Development Council
d. Order No. 2018-116: Re-appointing Cheryl Buchanan to the TLT Marketing Committee

8. Ratification of Documents

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

10. Adjourn