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). Note: Baker County must comply with all federal, state and local laws, or face penalties and fines. Oregon Administrative Rule (OAR 333-019-1025, Masking requirements for indoor spaces) states that individuals five years of age and older, regardless of vaccination status, are required to wear a mask, face covering or face shield when in an indoor space. All individuals in attendance at meetings under the control of Baker County are expected to comply with this rule, unless actively eating, drinking, speaking or presenting in the meeting. Baker County will make reasonable accommodation in compliance with the Americans with Disabilities Act, Title VII of the Civil Rights Act, ORS 659.850 and other applicable provisions of Oregon law. OAR 333-019-1025(4)-(7). Face coverings continue to be required in County buildings, under the above cited rule. Baker County offers alternatives to in-person services. The County will not deny services. 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. January 19, 2022 Commission Session Minutes 5. Scheduled Business a. 9:05 a.m. Contract Review Board 1. Professional Services Agreement w/ Center for Human Development, Inc. for Abuse Investigation Services 2. Amendment #1 to Services Agreement w/ New Directions NW for Community Developmental Disability Services. 3. CRB Order No. 2022-107: Designating Albina Fuel as a Sole Source Provider 4. Jail: Professional Services Agreement w/ Korey Ham, N.P. 5. Parks: Lead Maintenance Employment Agreement b. 9:20 a.m. Blue Mtn. Community College Update c. 10:00 a.m. Public Hearing ~ First Reading 1. 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. 10:30 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. 6. Documents to be Signed a. Order No. 2022-108: Appointing Leanna Gautney to the Local Public Safety Coordinating Council b. Order No. 2022-109: Appointing Leanna Gautney to the Baker Co. Planning Commission c. Order No. 2022-110: Appointing Don Hanna to the NE Oregon Economic Development Dist. d. Order No. 2022-111: Re-appointing Members to the Eastern Oregon Coordinated Care Local Community Advisory Council e. Resolution No. 2022-1002: Unanticipated Revenue and Transfer within the County Road Fund f. Resolution No. 2022-1003: Transfer within the County General Fund g. Resolution No. 2022-1004: Transfer within the Emergency Management Fund h. Resolution No. 2022-1005: Unanticipated Funds in the Museum Fund i. Letter: Forest Service Communication Fee 7. Ratification of Documents a. Financial Reports 8. Other Business a. Blue Mtn. Humane Society Funding Request b. Commissioner Update c. Comparison of Calendar 9. Adjourn