Commission Session Agenda

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

05/15/2019 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 least 48 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. April 24, 2019 Special Commission Session Minutes
b. May 1, 2019 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Department Update: OSU Extension ~ Angela Robb & Natalie Kinion

b. 9:30 a.m. Umatilla National Forest Update ~ Paula Gunther, District Ranger

c. 9:50 a.m. Contract Review Board
1. Eagle Valley Rural Fire Station: Architect Proposal Approval

7. Documents to be Signed
a. Order No. 2019-129: Appointing members to the Economic Development Council
b. Resolution No. 2019-1011: Interfund Transfer Within the Veterans Fund
c. Resolution No. 2019-1012: Unanticipated Revenue Within the Weed Fund
d. Resolution No. 2019-1013: Interfund Transfer Within the Assessor’s Fund
e. Resolution No. 2019-1014: Unanticipated Revenue Within the Planning Dept. Fund

8. Ratification of Documents
a. Letter of Support for the Oregon Forest Fire & Resilience Investment Package

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

10. Adjourn