Commission Session Agenda

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

01/03/2018 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
a.

3. Adoption of Agenda

4. Citizen Participation
a.

5. Review/Approval of Minutes
a. December 20, 2017 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Contract Review Board
1. Justice Court Professional Services Agreement for Indigent Defense

7. Documents to be Signed
a. Order No. 2018-101: Appointing Commissioner Harvey as the Budget Officer for 2018-19
b. Order No. 2018-102: Appointing Camille Warner to the Baker County Museum Commission
c. Order No. 2018-103: Re-appointing members to the Baker County Museum Commission
d. Order No. 2018-104: Re-appointing members to the Vector Control Board
e. Order No. 2018-105: Re-appointing Steve Schauer to the Baker County Compensation Board

8. Ratification of Documents
a.

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

10. Adjourn