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. January 2, 2019 Commission Session Minutes 6. Scheduled Business a. 9:10 a.m. Veteran Services Update ~ Rick Gloria b. 9:30 a.m. Contract Review Board 1. Road Dept.: Engine Purchase for the 5th Wheel Truck #41 2. Road Dept.: Crane Truck Purchase 3. Health Dept.: Professional Services Agreement w/ Patrick Denning, P.A. 4. Museum: Bid Approval for New Flooring 5. Sheriff: Air Conditioner Purchase Approval 6. Assessor: Vehicle Purchase Approval c. 9:50 a.m. Public Hearing 1. Order No. 2019-105: 2019 Baker County Fee Schedule 2. Ordinance No. 2019-01 Amending Ordinance No. 2011-01 and 2006-01: An Ordinance Providing for a Transient Lodging Tax in Baker County, Creating a Transient Lodging Tax Committee and Establishing Administrative Procedures for Collection d. 10:30 a.m. Blue Mountain Translator District Update ~ Alex McHaddad 7. Documents to be Signed a. Order No. 2019-106: Appointing members to the Eastern Oregon Coordinated Care Local Community Advisory Committee b. Order No. 2019-107: Appointing Aubreyanna Henshaw to the Mental Health Adv. Board c. Order No. 2019-108: Re-appointing Rebecca Kolbet to the Museum Commission d. Order No. 2019-109: Appointing Doni Bruland to the Northeast Oregon Economic Development District Board e. Resolution No. 2019-1001: Unanticipated Funds in the Veterans’ Fund f. Resolution No. 2019-1002: Unanticipated Funds in the Sheriff’s Marine Patrol g. Resolution No. 2019-1003: Transfer within the Dispatch Equipment Replacement Fund h. Resolution No. 2019-1004: Unanticipated Funds in the Wolf Prevention Fund i. Resolution No. 2019-1005: Unanticipated Funds in the Sheriff Search & Rescue Fund j. Resolution No. 2019-1006: Unanticipated Funds in the Eastern Oregon Search & Rescue Fund k. Resolution No. 2019-1007: Authorizing Employees of New Directions NW to Direct a Peace Officer or Approved Secure Transport Provider to Take Allegedly Mentally Ill Persons Into Custody. l. Proclamation Designating January 20-26, 2019 as School Choice Week 8. Ratification of Documents a. 9. Other Business a. Commissioner Update b. Comparison of Calendar 10. Adjourn