Commission Session Agenda

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

06/06/2018 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. 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. May 16, 2018 Commission Session Minutes

6. Scheduled Business
a. 9:30 a.m. City of Unity Budget Meeting

7. Documents to be Signed
a. Order No. 2018-130: Re-appointing members to the Baker County Fair Board
b. Order No. 2018-131: Appointing Lori Wood to the TLT Marketing Committee
c. Order No. 2018-132: Authorizing the Private Sale of Foreclosure Property Located at 2230 Campbell Street, Baker City, OR.
d. Order No. 2018-133: Appointing Justice of the Peace Pro-Tem

8. Ratification of Documents
a. Community Development Block Grant #C17007: Eagle Valley Rural Fire Protection District Fire Station Design and Construction
b. Revised Community Assessment Function Funding Assessment (CAFFA) Program Resolution
c. Amendment #2 to the 2017-19 IGA #153115 for the Financing of Mental Health, Substance Use Disorders and Problem Gambling Services Agreement.
d. Amendment #3 to the 2017-19 IGA #153115 for the Financing of Mental Health, Substance Use Disorders and Problem Gambling Services Agreement.

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

10. Adjourn