Commission Session Agenda

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

07/19/2017 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. June 28, 2017 Commission Session Minutes
b. July 5, 2017 Commission Session Minutes

6. Scheduled Business
a. 9:05 a.m. Contract Review Board
1. 2017 STP Fund Exchange Agreement #32131 for Chip Seal and Overlay of Various County Roads
2. Parks Lawnmower Purchase Approval
3. Union Pacific Railroad Renewal Rider
4. Professional Services Agreement with Baker County Unlimited for the Visitor Center.
5. Professional Services Agreement with Timothy Bishop for Marketing Services
6. Professional Services Agreement with Greg Smith & Company, LLC for Economic Development Services
7. 2017-20 SEIU Collective Bargaining Agreement
8. IGA for Dispatch and Public Safety Records Keeping Services

b. 9:30 a.m. Public Hearing:
Order No. 2017-138: Adopting a Fee Schedule for the Baker County Juvenile Department

7. Documents to be Signed
a. Order No. 2017-140: Appointing Members to the Eastern Oregon Coordinated Care Local Community Advisory Committee

8. Ratification of Documents
a.

9. Other Business
a. Commissioner Update
i. Tri-County Weed
b. Comparison of Calendar

10. Adjourn