Commission Session Agenda

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

10/18/2017 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
a.
3. Adoption of Agenda

4. Citizen Participation
a.

5. Review/Approval of Minutes
a. October 4, 2017 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Technology Department Update ~ Bill Lee

b. 9:20 a.m. Contract Review Board
1. Health Dept. Building Lease Addendum #7
2. Museum Sheetrock Bid Approval
3. Facilities Tractor Purchase Approval
4. Personal Services Agreement for Weed Grant Funding

c. 9:35 a.m. SAFER Grant Discussion

d. 9:50 a.m. Public Hearing
Ordinance No. 2017-05: Mineral Leasing Rules; Declaring an Emergency

e. 10:00 a.m. City of Unity
Resolution No. 2017-02: Extending Workers’ Compensation to Volunteers

7. Documents to be Signed
a. Transportation/Traffic Safety Commission By-Laws
b. Order No. 2017-160: Re-appointing a member to the TLT Marketing Committee

8. Ratification of Documents
a.

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

10. Adjourn