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: https://www.bakercountyor.gov/online/meetings.html

 

1. Call to Order/Invocation/Pledge of Allegiance

 

1. Agenda Changes/Adoption
2. a. 

 

1. Citizen Participation

 

1. Review/Approval of Minutes
1. December 5, 2024 Special Commission Session Minutes
2. December 16, 2024 Special Commission Session Minutes
3. December 18, 2024 Commission Session Minutes

 

1. Scheduled Business                      
1. 9:05 a.m.          Department Update
1. Watermaster Department Update ~ Marcy Osborn
2. Parks Department Update ~ Doni Bruland

 

1. 9:30 a.m.          Parks Property Offering Discussion

 

1. 9:40 a.m.          Contract Review Board
1. Transit: STIF Application Approval
2. Emergency Mgmt.: Agreement w/ Cascade Fire Equipment for Slip-On Tank Units
3. Health: Professional Services Agreement w/ Dr. Lilly Wittich, Health Officer
4. Fair: Payment Approval to Atomic Music Group for Tylor & The Train Robbers
5. Facilities: Heating/Cooling Bid Approval
6. Museum: Agreement w/ SmallCorp for Armstrong Exhibit
7. Museum: Armstrong Security Bid Approval

 

1. 9:45 a.m.          Secure Rural Schools Funding Discussion

 

1. 10:00 a.m.        Baker County Economic Development
1. Grant Approval
2. Transfer of Funds

 

1. 10:15 a.m.        Discussion:
1. Order No. 2025-XXX Amending Order No. 97-229: Defining Duties of Commissioners
2. Order No. 2025-XXX Creating the Position of Interim County Executive Administrator; Defining Certain Duties

 

1. Documents to be Signed
1. Resolution No. 2025-1001: Appointing a Local Public Health Administrator
2. Order No. 2025-101 Appointing Members to the Baker County Parks Board

 

1. Ratification of Documents
1. Financial Reports

 

1. Other Business
1. Commissioner Update
1. Notice of Agreement Termination from Malheur Co. ~ Foodborne Illness Prevention Program
2. Comparison of Calendar

 

1. Adjourn