Commission Session Agenda

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

05/03/2017 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. April 19, 2017 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. 911 Consolidated Dispatch Update ~ Hope Lindsey

b. 9:25 a.m. 911 Reserve Policy Discussion

c. 9:40 a.m. Contract Review Board
1. Order No. 2017-125: Designating Hampton Paving, LLC. as a Sole Source Provider
2. Purchase Approval for the Courthouse Generator
3. IGA with OSU Extension Service

d. 9:50 a.m. Baker Heritage Museum Credit Card Approval

e. 10:00 a.m. Central Oregon Adventures Presentation ~ Amber Griner

f. 10:15 a.m. Public Hearing
Ordinance No. 2017-01: Changing the Zone of TL 1600 in Township 09 S,
Range 37 E, Section 20, From Rural Residential (RR-5) to Mineral Extraction

7. Documents to be Signed
a. Order No. 2017-126: Re-appointing members to the Baker County Fair Board

8. Ratification of Documents
a. Amendment #13 to the 2015-17 IGA #147781 for the Financing of Community Addictions and Mental Health Services.

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

10. Adjourn