Commission Session Agenda

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

07/14/2021 9:00 a.m. Special 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).





Note: 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/Additions to the Agenda
a.

3. Adoption of Agenda

4. Citizen Participation

5. Review/Approval of Minutes
a.

6. Scheduled Business
a. 9:05 a.m. Greater Idaho Discussion ~ Mike McCarter

b. 9:25 a.m. Baker Rural Fire District Funding Request

c. 9:40 a.m. Contract Review Board
1. Emergency Mgmt: State Dept. of Admin. Services Coronavirus Relief Fund Grant #2601
2. DEQ Mutual Agreement & Final Order Case No. AQ/AB-ER-2020-243

7. Documents to be Signed
a. Order No. 2021-142: Re-appointing Members to the Transportation/Traffic Safety Commission
b. Order No. 2021-143: Re-appointing Rob Ellingson to the Fair Board Advisory Committee
c. Order No. 2021-144: Appointing Angela Lattin to the Early Learning Regional Council
d. Order No. 2021-145: Re-appointing Members to the Early Learning Regional Council
e. Order No. 2021-146: Re-appointing Aletha Bonebrake to the Baker Co. Cultural Coalition

8. Ratification of Documents
a. Financial Reports

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

10. Adjourn