Commission Session Agenda

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

12/07/2016 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 least 48 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

3. Adoption of Agenda

4. Citizen Participation

5. Review/Approval of Minutes
a. November 2, 2016 Commission Session Minutes
b. November 9, 2016 Special Commission Session Minutes

6. Scheduled Business
a. 9:15 a.m. Department Update
1. Watermaster ~ Rick Lusk
2. Parks ~ Karen Spencer

b. 9:45 a.m. Contract Review Board
1. Road Dept. Grader Blade Purchase Approval
2. Amendment #2 to the Oregon Dept. of Corrections Agreement #520
3. Health Dept. Addendum #2 Lease Agreement

c. 10:00 a.m. Public Hearing: 2017 Proposed County Fee Schedule

d. 10:10 a.m. Museum Contract Employee Discussion

e. 10:20 a.m. Executive Session per ORS 192.660 (2)(i): To review and evaluate the
employment-related performance of an employee.

7. Documents to be Signed
a. Order No. 2016-161: Re-appointing members to the Mental Health & Developmentally Disabled Advisory Committee
b. Order No. 2016-162: Re-appointing Ray Duman to the Local Public Safety Coordinating Council
c. Order No. 2016-163: Authorizing the Sale of Foreclosure Property: Bare Lot, Sumpter, OR
d. Order No. 2016-164: Authorizing the Sale of Foreclosure Property: 1244 3rd St., Baker City, OR
e. Order No. 2016-165: Authorizing the Sale of Foreclosure Property: 90 W. Washington St., Huntington, OR.

8. Ratification of Documents

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

10. Adjourn