Commission Session Agenda

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

10/16/2019 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).





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. October 2, 2019 Commission Session Minutes

6. Scheduled Business

a. 9:10 a.m. Community Connections Update ~ Joe Hayes

b. 9:30 a.m. Assessor’s Dept.: Deferred Billing Credit Update ~ Kerry Savage

c. 9:45 a.m. Contract Review Board
1. Professional Services Agreement w/ James E. Davis, Medical Examiner
2. Richland Fire Station Bid Award
3. Baker Co. Rock Pit (Sumpter Dredge Tailings) Mineral Lease Bid Proposal Review & Award

7. Documents to be Signed
a. Resolution No. 2019-1034: Designating an Enterprise Zone Manager
b. Order No. 2019-154: Authorizing the Sale of Foreclosure Property located at 14094 Pine Creek Lane, Baker City, OR

8. Ratification of Documents
a. Amendment #8 to IGA #153115 for the Financing of Mental Health, Substance Use Disorders & Problem Gambling

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

10. Adjourn