Commission Session Agenda

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

12/5/2018 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).





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. November 7, 2018 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Department Update
1. Watermaster ~ Rick Lusk, Luke Albert, Nathan Petrucci
2. Health Department ~ Nancy Staten

b. 9:40 a.m. Contract Review Board
1. Professional Services Agreement w/ Micah Thayn, P.A. for Services as a Mid-Level Provider at the School Based Health Center.
2. NRCS Water Quality Assessment Grant Agreement
3. Sheriff’s Office: Vehicle Purchase Approval
4. CRB Order No. 2018-172: Designating Alpine Alarm as a Sole Source Provider for the Museum

b. 10:00 a.m. Public Hearing
Order No. 2018-173: 2019 Proposed Baker County Fee Schedule

c. 10:15 a.m. Blue Mtn. Translator District Update ~ Alex McHaddad

d. 10:30 a.m. Lime Plant Property Purchase Proposal ~ Randy Joseph

e. 10:45 a.m. Executive Session per ORS 192.660(2)(h): To Consult with Legal Counsel
Regarding Current Litigation or Litigation Likely to be Filed.

7. Documents to be Signed
a. Order No. 2018-170: Appointing members to the Mental Health and Developmental Disability Advisory Committee.
b. Order No. 2018-171: Appointing Sean Belding to the Local Public Safety Coordinating Council


8. Ratification of Documents
a.

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

10. Adjourn