Commission Session Agenda

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

7/20/2022 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).





Because of the uncertain length of time needed, the Board of Commissioners may deal with an item at any time in the meeting, except those set for a specific time. Anyone wishing to be heard on any item not having a set time should arrive when the meeting begins to avoid missing an item of interest. Interested parties can join the meeting in person or by using the Zoom link located at: www.bakercounty.org/online/meetings.html

1. Call to Order/Invocation/Pledge of Allegiance

2. Agenda Changes/Adoption
a.

3. Citizen Participation

4. Review/Approval of Minutes
a. July 6, 2022 Commission Session Minutes

5. Scheduled Business
a. 9:05 a.m. Federal Natural Resource Advisory Committee Update ~ Brent Kerns

b. 9:15 a.m. Contract Review Board
1. Facilities: Jail HVAC Purchase
2. 2022-23 USDA APHIS Wildlife Services Work & Financial Plan Agreement
3. Federal Hwy. Memorandum of Agreement #73000-00009272 : Thelypody Land Transfer

c. 9:30 a.m. Baker Co. Cultural Coalition Update ~ Ginger Savage

d. 9:40 a.m. OLCC Liquor License Renewal Approval

e. 9:45 a.m. Public Hearing
Ordinance No. 2022-04: An Ordinance Declaring a Ban on Psilocybin Product Manufacturers and Psilocybin Service Center Operators within Unincorporated Baker County; Referral to Electors

CITY OF UNITY
Public Hearing
Ordinance No. 2022-02: An Ordinance Declaring a Ban on Psilocybin Product Manufacturers and Psilocybin Service Center Operators within the City of Unity; Referral to Electors

6. Documents to be Signed
a. Order No. 2022-131 Re-appointing Shella DelCurto to the Baker Co. Weed Board
b. Order No. 2022-132 Amending Order No. 2022-128: Authorizing the Sale of Foreclosure Property Located at 8S 40E Tax Lot 100 (Taggert Ln., Baker City, OR)

7. Ratification of Documents
a. Financial Reports

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

9. Adjourn