Commission Session Agenda

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

12/20/2017 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 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. December 6, 2017 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Department Update
1. Sheriff ~ Travis Ash
2. Health Dept. ~ Nancy Staten

b. 9:35 a.m. Contract Review Board
1. St. Alphonsus Agreement for a Medical Provider at the School Based Clinic
2. Summit Point Repeater Site IGA with the Oregon Dept. of Transportation
3. Community Corrections Biennium Plan and IGA #5449 with the Dept. of Corrections.
4. Courthouse Camera Security System Purchase Approval
5. Regional Housing Rehab Revolving Loan Subgrantee Agreement and Letter of Understanding

c. 9:50 a.m. Public Hearing
Order No. 2017-172: Proposed 2018 Baker County Fee Schedule

d. 10:00 a.m. Best Friends and Mollie Atwater Foundation Request for Funds ~ Carmen Ott
and Suzanne Fouty

7. Documents to be Signed
a. Eagle Valley Rural Fire Department CDBG Grant Application

8. Ratification of Documents
9. Other Business
a. Commissioner Update
b. Comparison of Calendar

10. Adjourn