Commission Session Agenda

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

08/05/2020 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).





In order to comply with the Governor’s order for social distancing during the COVID-19 event, the Baker County Commissioner meetings will be streamed live. Due to occupancy limitations, the public is encouraged to attend the meetings using the link provided on the County’s website, www.bakercounty.org/webexmeetings. Written testimony is also encouraged and can be emailed to, Heidi Martin, Executive Assistant, hmartin@bakercounty.org, prior to the start of the meeting.

1. Call to Order/Invocation/Pledge of Allegiance

2. Agenda Changes/Additions to the Agenda

3. Adoption of Agenda

4. Citizen Participation
a.
5. Review/Approval of Minutes
a. July 1, 2020 Commission Session Minutes
b. July 15, 2020 Commission Session Minutes
c. July 22, 2020 Commission Session Minutes

6. Scheduled Business
a. 9:05 a.m. Contract Review Board
1. Health Dept.: PSA with Patrick Denning, P.A., for Family Planning Clinic
Services.
2. Jail: PSA w/ Tory Thornton, N.P. for Jail Medical Services
3. 2020 CDBG Emergency Microenterprise Agreement w/ NE Oregon Economic Development District.

b. 9:15 a.m. Baker Co. Visitor Center Discussion

7. Documents to be Signed
a. Order No. 2020-142: Appointing a member to the Baker County Museum Commission
b. Order No. 2020-143: Appointing a member to the Baker County Weed Board
c. Order No. 2020-144: Appointing members to the Taylor Grazing Committee
d. Order No. 2020-145: Appointing members to the Local Community Advisory Council
e. Letter to Volunteers Regarding COVID-19 Restrictions

8. Ratification of Documents
a. Contract for Sale of Real Property from New Directions NW, property located at: 2200 4th St., Baker City, OR.

9. Other Business
a. Financial Report Review
b. Commissioner Update
c. Comparison of Calendar

10. Adjourn