Commission Session Agenda

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

12/18/2019 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).





8:00 a.m. Executive Session per ORS 192.660(2)(a): To consider the employment of a public officer, employee, staff member or individual agent.

9:00 a.m.

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. December 4, 2019 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Contract Review Board
1. Road Dept.: 2017 Weiler 530A Road Widening Equipment purchase

b. 9:15 a.m. Public Hearing ~ 2nd and Final Hearing
Order No. 2019-157 Adopting the Baker County 2020 Fee Schedule

c. 9:30 a.m. OSU Extension Update ~ Angela Smith

d. 9:45 a.m. Blue Mtn. Translator District Update ~ Alex McHaddad

e. 10:00 a.m. Baker County Parks Discussion

7. Documents to be Signed
a. Order No. 2019-158: Authorizing the Sale of Foreclosure Property Located at: 9S40E20BD Tax Lot 2900, Reference #13765 (Located near the golf course on the North side of Indiana Ave.)

8. Ratification of Documents
a.

9. Other Business
a. Commissioner Update
b. Financial Report Review
c. Comparison of Calendar

10. Adjourn