Commission Session Agenda

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

02/21/2018 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

3. Adoption of Agenda

4. Citizen Participation

5. Review/Approval of Minutes
a. February 7, 2018 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Executive Session per ORS 192.660(2)(b) To hear complaints brought against a
public officer, employee, staff member or individual agent

b. 9:45 a.m. Contract Review Board
1. Professional Services Agreement w/ PARC for Transient Lodging Tax Strategic Planning

c. 10:00 a.m. Wildlife Services Funding Request

d. 10:15 a.m. Tri-County Weed Update

e. 10:30 a.m. Lime Plant Clean-Up Discussion

f. 10:45 a.m. County Cell Phone

7. Documents to be Signed
a. Order No. 2018-109: Appointing Rebecca Colton to the Eastern Oregon Coordinated Care Local Community Advisory Council
b. Order No. 2018-110: Appointing members to the Transportation/Traffic Safety Commission
c. Order No. 2018-111: Appointing a Justice of the Peace Pro-Tem for the Baker District
8. Ratification of Documents
9. Other Business
a. Commissioner Update
b. Comparison of Calendar

10. Adjourn