Commission Session Agenda

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

08/29/2018 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. Scheduled Business
a. 9:00 a.m. Executive Session per ORS 192.660(2)(h): To Consult with Legal Counsel
Regarding Current Litigation or Litigation Likely to be Filed.

b. 10:00 a.m. Return to Regular Session

2. Call to Order/Invocation/Pledge of Allegiance

3. Agenda Changes/Additions to the Agenda

4. Adoption of Agenda

5. Citizen Participation

6. Review/Approval of Minutes
a. August 1, 2018 Commission Session Minutes
b. August 8, 2018 Special Commission Session Minutes

7. Scheduled Business
a. 10:00 a.m. East Eagle Creek Bridge Discussion ~ Tom Montoya & Ryan Falk

b. 10:45 a.m. Contract Review Board
1. Juvenile Lease Agreement with Troy Stewart
2. Eagle Valley Fire Station Grant Administrator/Labor Standards/Environmental Analysis Approval

8. Documents to be Signed
a. Order No. 2018-149: Re-appointing members to the Transient Lodging Tax Committee

9. Ratification of Documents
a. Blue Mtn. Forest Plan Revision Objection Letter

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

11. Adjourn