1. Call to Order/Pledge of Allegiance 2.    Citizen’s Participation: 9:00 a.m.   a. 3.   Review/Approval of Minutes:   a.  October 17, 2007 Commission Session Minutes 4.   Additions to the Agenda   a. 5. Scheduled Business    a.  9:15 a.m.:   Department Update   1.  Sheriff’s Department: Sheriff Southwick   b.   9:30 a.m.:  Oregon Sesquicentennial Celebration Update:  Dave Coughlin & Barbara Sidway     c.  9:45 a.m.:  Contract Review Board   1.  Connor Creek Road Agreement   2.  School-Based Health Center Agreement   3.  Road Dept. Mower Purchase   4.  MVMH Contract with County Jail   d.  10:15 a.m.:  Job Reclassification for Systems Tech   e.  10:25 a.m.:  Consolidated Dispatch: Request for “Sole Source” Approval 6.   Documents to be Signed   a. Professional Services Agreement:  Mason Dam Study Plan 3 Threatened, Endangered, and Special Species Assessment   b. Resolution No. 2007-1054: Unanticipated Rev. Within Consolidated Dispatch Equipment Replace Fund   c. Resolution No. 2007-1055: Interfund Loan from the General Fund to School Based Clinic   d. Resolution No. 2007-1056: Interfund Loan from the General Fund to County Fire Authority   e. Order No. 2007-319: Appoint Sheri Shaw to the Mental Health & Dev. Disabilities Advisory Committee   f. Order No. 2007-320:  Re-Appoint Bill Shumway to the Baker County Weed Control Committee   g. Order No. 2007-321: Re-Appoint Craig Ward to the Baker County Weed Control Committee   h. Order No. 2007-322: Re-Appoint Bryl Landers to the Baker County Weed Control Committee   i. Order No. 2007-323: Re-Appiont Elmer Hill to the Baker County Weed Control Committee   j. Order No. 2007-324: Appoint Frank Bishop to the Baker County Phillips Lake Fish Improvement Committee   k. Order No. 2007-325: Appoint Ron Bell to the Baker County Phillips Lake Fish Improvement Committee   l. Order No. 2007-326: Appoint Duane Lang to the Baker County Phillips Lake Fish Improvement Committee   m. Order No. 2007-327: Appoint Steve Culley to the Baker County Phillips Lake Fish Improvement Committee   n. Order No. 2007-328: Appoint Carl Kostol to the Baker County Phillips Lake Fish Improvement Committee   o. Order No. 2007-329: Appoint Randy Joseph to the Baker County Phillips Lake Fish Improvement Committee   p. Order No. 2007-330: Appoint Dr. Carl Stiff to the Baker County Phillips Lake Fish Improvement Committee 7.   Ratification of Documents   a. 8.   Other Business   a. Comparison of Calendar  9.   Adjourn