Commission Session Agenda

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

10/04/2017 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 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. September 20, 2017 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Fair Department Update ~ Angie Turner

b. 9:25 a.m. Contract Review Board
1. Water Resources Intergovernmental Lease Amendment

c. 9:30 a.m. Blue Mountain Translator District Update ~ Alex McHaddad

d. 9:50 a.m. Planning Commissioner Compliance Update ~ Holly Kerns

e. 10:00 a.m. Wind Project Payment in Lieu of Taxes ~ Kerry Savage, Erich Mettler

7. Documents to be Signed
a. Order No. 2017-156: Re-appointing a member to the Transient Lodging Tax Committee
b. Order No. 2017-157: Re-appointing members to the Baker County Development Corporation
c. Order No. 2017-158: Re-appointing members to the Early Learning Regional Council
d. Order No. 2017-159: Re-appointing a member to the Baker County Wolf Depredation Compensation Advisory Committee

8. Ratification of Documents
a.

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

10. Adjourn