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. March 12, 2025 Special Commission Session Minutes
2. April 2, 2025 Commission Session Minutes
3. April 16, 2025 Commission Session Minutes
4. April 21, 2025 Special Commission Session Minutes

 

1. Scheduled Business                      
1. 9:00 a.m.          Facilities Department Update ~ Dan McQuisten

 

1. 9:15 a.m.          Contract Review Board
1. DA: Trauma Informed Response Training Grant Agreement #TIRT-2025-BakerCo.DAVAP-00014
2. DA: CAMI Grant Application for Multidisciplinary Team
3. EM: Baker Co. Mutual Aid Agreement
4. Road: MOU w/ Upper Burnt River Weed Control Mgmt. Area for Storage Space
5. Planning: IGA w/ Harney Co. for Onsite Wastewater Management Program
6. TLTC: Baker City and Baker Co. H/H Park Funding Requests
7. TLTC: Purchase 3 Kiosks
8. EDC: Ward Property Weed Control Bid Approval

                                                   

1. 9:35 a.m.           EDC Document Approval: Bylaws, Solicitation Guide and Grant Application

 

1. 9:40 a.m.           EDC Budget Review

 

1. 9:45 a.m.           Travel Policy Review

           

1. Documents to be Signed
1. American Forest Resource Council Membership Dues
2. Order No. 2025-122: Designating County De Minimus Rate
3. Order No. 2025-123: Re-Appointing Members to the Baker County Fair Board
4. Order No. 2025-124: Re-Appointing Barry Nemec to the Transportation Advisory Committee
5. Order No. 2025-125: Re-Appointing Doug Gaslin to the Economic Development Council
6. Order No. 2025-126: Re-appointing Wade Simpson to the Baker Co. Weed District Board

 

1. Ratification of Documents
1. Financial Reports

 

1. Other Business
1. Commissioner Update
1. Transportation Stabilization Proposal/STIF Funding
2. Mason Dam Discussion
2. Comparison of Calendar

 

1. Adjourn