Commission Session Agenda

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

12/21/2022 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).





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/Adoption

3. Citizen Participation

4. Review/Approval of Minutes
a. December 7, 2022 Commission Session Minutes

5. Scheduled Business
a. 9:00 a.m. Sheriff Update ~ Travis Ash, Sheriff
Mandy Wirth ~ Dispatch
Lt. Ben Wray ~ Jail
Lt. Ryan Downing ~ Parole and Probation
Sgt. Eric Colton ~ Patrol

b. 9:30 a.m. Contract Review Board
1. Parole and Probation: Vehicle Purchase
2. Facilities: Museum Roof Bid Approval
3. Technology: Purchase and Installation of Fiber Internet at the Museum
4. Commissioners: Authorization to Exercise Option to Purchase Ward Property
5. Commissioners: Agricultural Lease Agreement ~ ARM Ward Ranches
6. Commissioners: City of Unity City Manager Agreement

c. 9:45 a.m. Road Dept.: Petition to Vacate a Portion of County Rd. #865, Sardine Creek
Road

d. 9:55 a.m. Public Hearing:
Order No. 2022-146 Adopting the 2023 Baker Co. Fee Schedule

e. 10:15 a.m. Statewide Transportation Improvement Funds (STIF) or Federal Highway
Authority Funds (FTA) 5310 Application Approval

6. Documents to be Signed

7. Ratification of Documents
a. Financial Reports

8. Other Business
a. Commissioner Update
b. Comparison of Calendar
1. Holiday Schedule

9. Adjourn