Commission Session Agenda

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

08/19/2020 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).





In order to comply with the Governor’s order for social distancing during the COVID-19 event, the Baker County Commissioner meetings will be streamed live. Due to occupancy limitations, the public is encouraged to attend the meetings using Webex or by calling in using the link provided on the County’s website, www.bakercounty.org/webexmeetings. Written testimony is also encouraged and can be emailed to, Heidi Martin, Executive Assistant, hmartin@bakercounty.org, prior to the start of the meeting.

1. Call to Order/Invocation/Pledge of Allegiance

2. Agenda Changes/Additions to the Agenda

3. Adoption of Agenda

4. Citizen Participation
a.
5. Review/Approval of Minutes
a. August 5, 2020 Commission Session Minutes

6. Scheduled Business
a. 9:05 a.m. Contract Review Board
1. P&P: Dept. of Corrections Amendment #1 to IGA #5832
2. MOU w/ Dept. of Geology & Mineral Industries (DOGAMI)

b. 9:15 a.m. Baker Co. OLCC Liquor License Renewals

7. Documents to be Signed
a. Order No. 2020-146: Designating a Newspaper for Publication of Annual Foreclosure of the Tax Liens
b. Order No. 2020-147: Re-appointing Loran Joseph to the Transient Lodging Tax Committee
c. Order No. 2020-148: Appointing Stephen Betts to the Transportation/Traffic Safety Commission

8. Ratification of Documents
a.

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

10. Adjourn