Commission Session Agenda

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

REVISED 09/07/2016 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. July 20, 2016 Commission Session Minutes
b. August 17, 2016 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Museum Update ~ Lea Hoover

b. 9:20 a.m. Contract Review Board
1. Professional Services Agreement with Bud Zunino, FNP as Jail Medical Provider
2. ODOT IGA #31484 for Single Trip Permit Authorization

c. 9:25 a.m. Sumpter Dredge Tailing Discussion

d. 9:35 a.m. Fair Board Funding Discussion

e. 9:40 a.m. Transportation Package Letters

f. 9:50 a.m. Executive Session per ORS 192.660 (2)(a): To consider the employment of an
employee.

7. Documents to be Signed
a. Order No. 2016-152: Appointing Jason Yencopal to the Transportation/Traffic Safety Committee
b. Order No. 2016-153: Appointing members to the Baker County Planning Commission
c. Order No. 2016-154: Directing the County Clerk to Add City Council Positions for the City of Unity to the November 8, 2016 Ballot

8. Ratification of Documents
a.

9. Other Business
a. Commissioner Update
i. B2H Update ~ Commissioner Bennett
b. Comparison of Calendar

10. Adjourn