Commission Session Agenda

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

09/05/2018 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.

6. Scheduled Business
a. 9:10 a.m. Museum Department Update ~ Carly Annable

b. 9:30 a.m. Contract Review Board
1. Fair Grounds: Event Center Remodel Bid Approval & Contract
2. Tri-County Weed Agreement
3. Economic Opportunity Analysis Grant MOU
4. Facilities: Roof Agreement with Nelson Roofing, Inc.

c. 9:45 a.m. Baker County Transportation/Traffic Safety Commission Bylaws

d. 10:00 a.m. Public Hearing:
Order No. 2018-155: Sale of County Parks Property Located on Hunt Mountain,
8S 38E W.M. Section 10 Tax Lot 1900

7. Documents to be Signed
a. Order No. 2018-150: Re-appointing Mike Colton to the Wolf Depredation Compensation Committee (livestock owner)
b. Order No. 2018-151: Appointing a member to the Wolf Depredation Compensation Committee (business representative)
c. Order No. 2018-152: Re-appointing members to the Baker County Planning Commission
d. Order No. 2018-153: Re-appointing Fred Warner, Jr. to the Transportation/Traffic Safety Commission
e. Order No. 2018-154: Re-appointing Fred Warner, Jr. to the Northeast Area Commission on Transportation

8. Ratification of Documents
a. Amendment #4 to IGA #148056 for the Financing of Community Developmental Disability Services
b. Amendment #1 to the State of Oregon Agreement #ODA-4074-18 for Wolf Depredation Prevention Funds

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

10. Adjourn