Commission Session Agenda
Baker County Board of Commissioners
1995 Third Street
Baker City, OR 97814
(541) 523-8200
Type:
Date Posted:
2021-12-10
Subject Title:
12/15/2021 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). Note: 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/Additions to the Agenda a. 3. Adoption of Agenda 4. Citizen Participation 5. Review/Approval of Minutes a. December 1, 2021 Commission Session Minutes 6. Scheduled Business a. 9:05 a.m. Classification Approval: Building Maintenance Worker I & II b. 9:10 a.m. Contract Review Board 1. Visitor Services Agreement w/ Baker Co. Unlimited 2. Parks: HVAC System for Hewitt Park Trailer 3. Parks: Professional Services Agreement w/ Arros for Electrical Upgrade 4. Juvenile: Lease Agreement w/ Lori Stewart c. 9:30 a.m. Baker County Policy Adoption 1. Public Records Policy 2. Travel Policy d. 9:45 a.m. Public Hearing ~ Final Reading Order No. 2021-165 Adopting the 2022 Baker Co. Fee Schedule e. 10:00 a.m. Baker County United Proposed Resolution ~ Carrie Matthews, Jake Brown, Bert Ramos, Manager, Lander Co., NV and Art Clark, Commissioner, Lander Co., NV. f. 11:00 a.m. Executive Session per ORS 192.660 (2)(h): To consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed and 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. 7. Documents to be Signed a. Resolution No. 2021-1024: Unanticipated Revenue to be Expended in Multiple Health Funds b. Order No. 2021-166: Appointing Dave Follett to the Baker Co. Planning Commission c. Order No. 2021-167: Appointing Members to the Mental Health Adv. Committee d. Order No. 2021-168: Re-appointing Members to the Mental Health Adv. Committee e. Order No. 2021-169: Authorizing the Sale of Parks Property Commonly Identified as East Pine, Located at: Township 7S, Range 46E, W.M. Section 21, Tax Lot 1000 f. OSU Certificate of Appropriation of Funds g. City of Baker City Ambulance Services Invoice 8. Ratification of Documents a. Financial Reports b. Amendment #3 to State of Oregon Dept. of Corrections Agreement #520 c. 2022 IGA #173127 for the Financing of Community Mental Health Addiction Treatment, Recovery and Prevention and Problem Gambling Services 9. Other Business a. Commissioner Update b. Comparison of Calendar 10. Adjourn

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