Commission Session Agenda

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

04/05/2017 9:00 a.m. Commission Session Agenda

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 15, 2017 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Justice Court Update ~ Michael Finney

b. 9:20 a.m. Baker County Parks Property Discussion

c. 9:30 a.m. Contract Review Board
1. IGA with City of Huntington for Law Enforcement Services
2. IGA #31521 with ODOT for Continuous Operations Variance Permit Authorization

7. Documents to be Signed
a. Order No. 2017-118: Designating EcoWest Consulting, Inc. as a Sole Source Provider
b. Order No. 2017-119: Designating a Local Public Health Administrator
c. Natural Resource Advisory Committee (NRAC) Bylaws
d. Baker City Watershed Forest Health Letter

8. Ratification of Documents
a. Amendment #12 to the 2015-17 IGA #147781 for the Financing of Community Addictions & Mental Health Services.
b. Mining Letter to the Forest Service

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

10. Adjourn