Commission Session Agenda

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

01/08/2019 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).





8:30 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. November 26, 2019 Commission Session Minutes
b. December 18, 2019 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Contract Review Board
1. Road Dept. Managing Oregon Resources Efficiently Intergovernmental Agreement (MORE-IGA)

b. 9:20 a.m. Blue Mtn. Translator District Update ~ Alex McHaddad

c. 9:30 a.m. Classification Approval:
1. Department Asst. II: Victim Assistant Specialist
2. Museum Director & Coordinator Positions

d. 9:45 a.m. 14094 Pine Creek Lane Property Clean-Up Extension Request

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

7. Documents to be Signed
a. Order No. 2020-101: Designating Bill Harvey as Budget Officer
b. Order No. 2020-102: Re-appointing Jim Bruce to the Baker County Budget Board
c. Order No. 2020-103: Re-appointing members to the Baker County Museum Commission
d. Order No. 2020-104: Re-appointing Bob Savage to the NEOEDD Budget Board
e. Order No. 2020-105: Re-appointing members to the Baker Valley Vector Control Board
f. Order No. 2020-106: Appointing Ed Hayhurst to the Baker Valley Vector Control Board
g. Order No. 2020-107: Re-appointing Mitch Southwick to the Baker County Compensation Board

8. Ratification of Documents
a.

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

10. Adjourn