Commission Session Agenda

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

12/21/2016 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 least 48 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. December 7, 2016 Commission Session Minutes

6. Scheduled Business
a. 9:15 a.m. Department Update
1. Health Dept. ~ Nancy Staten
2. Sheriff ~ Travis Ash

b. 9:40 a.m. Contract Review Board
1. Sheriff Dept. Vehicle Purchase Approval
2. Road Dept. Fuel Tank Monitoring System Purchase Approval

c. 9:50 a.m. Public Hearing: 2017 Proposed County Fee Schedule

d. 10: 10 a.m. Public Hearing: Ordinance No. 2016-03: Affirming the Positions of Baker
County Commissioner as Non-Partisan and Declaring an Emergency.

7. Documents to be Signed
a. Order No. 2016-165: Appointing members to the Baker County Planning Commission
b. Resolution No. 2016-1036: Supporting Funding for Oregon Veterans
c. Proclamation Declaring January 22-28, 2017 as School Choice Week.
d. Order No. 2016-166: Appointing members to the Greenhorn City Council and Setting Term Limits.

8. Ratification of Documents
a. Amendment #10 to the 2015-17 IGA for the Financing of Community Addictions and Mental Health Services Agreement #147781.

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

10. Adjourn