Commission Session Agenda

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

11/06/2019 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. October 16, 2019 Commission Session Minutes

6. Scheduled Business

a. 9:10 a.m. Weed Department Update ~ Arnie Grammon

b. 9:30 a.m. Contract Review Board
1. Professional Services Agreement w/ Tory Thornton for Jail Medical Services
2. Amendment #2 to Agreement w/ Timothy Bishop & Baker Co. Unlimited
3. Richland Fire Station Bid Award
4. Credit Card Limit Increase Approval
5. RFP Approval for Marketing Director & Visitor Services
6. Museum Engineer Bid Award for HVAC Analysis

c. 9:45 a.m. Baker Co. Rock Pit (Sumpter Dredge Tailings) Mineral Lease Bid Proposal
Review & Award

d. 10:15 a.m. 2017-18 Baker County Audit

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

7. Documents to be Signed
a. Resolution No. 2019-1034: Designating an Enterprise Zone Manager
8. Ratification of Documents
9. Other Business
a. Commissioner Update
b. Financial Report Review
c. Comparison of Calendar

10. Adjourn