Commission Session Agenda

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

03/21/2018 9:00 a.m. Updated 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
3. Adoption of Agenda
4. Citizen Participation
5. Review/Approval of Minutes
a. March 7, 2018 Commission Session Minutes

6. Scheduled Business
a. 9:05 a.m. Anthony Lakes Hidden Gem Award

b. 9:20 a.m. Facilities Update ~ Dan McQuisten

c. 9:40 a.m. Public Hearing: Lime Plant Clean-Up Review of Findings

d. 9:45 a.m. Contract Review Board
1. Approve Lime Plant Project Findings
2. Agreement w/ Northwest Demolition & Dismantling

e. 10:00 a.m. Review of Planning Commissioner Compliance Issue

f. 10:15 a.m. Baker County Pet/Animal Policy Adoption

7. Documents to be Signed
a. AOC Dues Invoice
b. Order No. 2018-117: Appointing Dustin Newman to the Transportation/Traffic Safety Committee
c. Order No. 2018-118: Re-appointing Ginger Savage to the TLT Marketing Committee
d. Order No. 2018-119: Re-appointing Dick Fleming to the Natural Resource Advisory Committee
e. Order No. 2018-120: Re-appointing Kevin Bell to the Baker Co. Parks & Recreation Board
f. Order No. 2018-121: Appointing Carly Annable to the Baker Co. Cultural Coalition

8. Ratification of Documents
9. Other Business
a. Commissioner Update
b. Comparison of Calendar

10. Adjourn