Commission Session Agenda

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

03/06/2019 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. February 20, 2019 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Road Department Update ~ Jeff Smith

b. 9:30 a.m. Contract Review Board
1. Road Dept.: 2019 Fund Exchange Agreement #33296

c. 9:45 a.m. Lime Property Purchase Proposal ~ Steve Schaffeld

7. Documents to be Signed
a. Order No. 2019-113: Appointing members to the Baker County Natural Resource Committee.
b. Order No. 2019-114: Re-appointing Pat Sullivan to the Baker County Budget Board
c. Order No. 2019-115: Re-appointing Members to the Local Community Advisory Council.
d. Order No. 2019-116: Re-appointing Members to the Northeast Oregon Economic Development District.
e. Order No. 2019-117: Appointing Robert Whitnah to the Local Public Safety Coordinating Council
f. Order No. 2019-118: Board of Property Tax Appeals Summary of Actions

8. Ratification of Documents
a. NRCS Grant and Agreement Award for the Baker City Watershed Study

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

10. Adjourn