Commission Session Agenda
Baker County Board of Commissioners
1995 Third Street
Baker City, OR 97814
(541) 523-8200
Type:
Date Posted:
2017-02-10
Subject Title:
02/15/2017 9:00 a.m. Commission Session Agenda
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. February 1, 2017 Commission Session Minutes 6. Scheduled Business a. 9:10 a.m. Public Hearing Ordinance No. 2017-01: PA-16-002: A Zone Change and Plan Amendment Request by Helge Bros., LLC Requesting the Re-Zoning of Tax Lot 1600 of Map 09S37E20 from Rural Residential to Mineral Extraction. b. 9:45 a.m. Emergency Management Department Update ~ Gary Timm & Jason Yencopal c. 10:00 a.m. Contract Review Board 1. Professional Services Agreement: Eric Lamb ~ Health Officer 2. Professional Services Agreement: St. Luke’s & St. Al’s ~ School Clinic Providers 3. City/County 911 Agreement 4. Baker County EDC Agreement d. 10:15 a.m. Tri-County Weed Discussion e. 10:30 a.m. 2015-16 Audit Review ~ Megan Adams, CPA, Guyer & Associates 7. Documents to be Signed a. Order No. 2017-114: Appointing Amanda Stewart to the Transportation/Traffic Safety Committee 8. Ratification of Documents a. 9. Other Business a. Commissioner Update b. Comparison of Calendar 10. Adjourn

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