Commission Session Agenda

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

06/01/2022 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. May 18, 2022 Commission Session Minutes

5. Scheduled Business
a. 9:05 a.m. Contract Review Board
1. Road: Bid Approval for 2022 Fecon 50” Mulching Head
2. Weed: 2022 Grant Agreement #ODA-4340-GR for the Baker Co. Weed Expansion Project

b. 9:30 a.m. City of Unity
2022-23 Budget Meeting

c. 10:00 a.m. Public Hearing
Ordinance No. 2022-01 Amending Ordinances 84-1 and 2005-04: An Ordinance Amending Goal 12 of the Baker County Comprehensive Plan to Recognize the Northern Baker Transportation Improvement Plan (NBTIP) & Incorporating the NBTIP as a Refinement to the Baker County Transportation System Plan

d. 10:05 a.m. Executive Session per ORS 192.660 (2)(a): To consider the employment of a
public officer, employee, staff member or individual agent.
Executive Sessions are closed to the public. The Commissioners will return to regular session immediately following the Executive Session for any decisions that need to be made.

Executive Session per ORS 192.660 (2)(e): To conduct deliberations with persons designated by the governing body to negotiate real property transactions. Executive Sessions are closed to the public. The Commissioners will return to regular session immediately following the Executive Session for any decisions that need to be made.

6. Documents to be Signed
a. Resolution No. 98-01: Tax Refund Resolution
b. Order No. 2022-124: Appointing Mike Sullivan to the Baker Co. Fair Board
c. Order No. 2022-125: Appointing Members to the Baker Co. Ambulance Evaluation Committee
d. Resolution No. 2022-1008: Unanticipated Revenue in the Sheriff’s Fund

7. Ratification of Documents
a. Financial Reports
b. 2022 Declaration of Local Emergency: Ambulance Service Provider

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

9. Adjourn