Baker County Board of Commissioners
Special Commission Session Agenda
September 19, 2023 ~ 9:00 a.m.
Courthouse, 1995 Third St., Baker City, Oregon 97814
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
2. Agenda Changes
3. Scheduled Business
a. 9:00 a.m. Contract Review Board
1. EM: OHA IGA Grant Agreement #181075-0
2. Health Dept.: School Based Health Center Medical Services Agreement with Baker School District 5J
3. Baker Sage-grouse LIT: Carcass Disposal Station: Construction Contracts
b. 9:05 a.m. Eastern Oregon Counties Association: Membership Dues
c. 9:10 a.m. Revision/Update Discussion: Ordinance No. 2017-03 Authorizing the Operation of All-Terrain Vehicles on Designated County Roadways
4. Documents to be Signed
a. Order No. 2023-146 Re-Appointing Beverly Calder to the Transient Lodging Tax Committee
5. Ratification of Documents
a. Road: ODOT IGA No. 73000-00011105: Project Name: US30: (10th St) / Hughes – Cedar St (Baker) Baker City/Baker County
6. Other Business
a. Commissioner Update
b. Comparison of Calendar
1. Baker County Employee Wellness Committee: Walktober Announcement
7. Adjourn
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).
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