Commission Session Agenda

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

09/21/2016 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
a.
3. Adoption of Agenda

4. Citizen Participation
a.
5. Review/Approval of Minutes
a. September 7, 2016 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Juvenile & D.A. Update ~ Staci Erickson & Matt Shirtcliff

b. 9:25 a.m. Contract Review Board
1. Amendment #3 to Jobs and Transportation Act Agreement #26459
2. CRB Order No. 2016-155: Designating Rogers Asphalt as a Sole Source Provider
3. Purchase Approval for Snowplows

c. 9:35 a.m. Community Connection Van Pool Update ~ Jodi Tool & Frank Thomas

d. 9:50 a.m. Executive Session per ORS 192.660 (2)(h): To consult with counsel
concerning the legal rights and duties of a public body with regard to
current litigation or litigation likely to be filed.

e. 10:10 a.m. Return to Regular Session

7. Documents to be Signed
a. Eagle Valley Rural Fire Protection District CDBG Application Approval
b. Order No. 2016-156: Appointing Josie Hermann as Justice of the Peace Pro-Tem

8. Ratification of Documents
a.

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

10. Adjourn