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 4, 2024 Commission Session Minutes

 

1. Scheduled Business                      
1. 9:05 a.m.          Public Hearing:

Order No. 2024-158: 2025 Baker County Fee Schedule

 

1. 9:10 a.m.          Oregon Kitchen Table: Community Health Survey Report

 

1. 9:30 a.m.          Department Update
1. Justice Court
2. Sheriff/911/Jail/P&P

 

1. 9:50 a.m.          Contract Review Board
1. Sheriff: Purchase 2024 Dodge Ram 2500
2. Sheriff: Bid Approval for Body Camera Purchase
3. Road: Purchase 2016 CAT 12M3 Grader
4. Weed: Oregon State Weed Board ~ Noxious Weed Control Grant Application
5. Weed: Oregon State Weed Board ~ Powder River Pepperweed Grant Application
6. Weed: Oregon State Weed Board ~ Upper Burnt River Weed Grant Application
7. Weed:  Rocky Mtn. Elk Foundation Habitat Enhancement Grant Application
8. Emergency Mgmt.: Amendment #1 to Grant Agreement 22-EOC1 w/ OR Dept. of Emergency Management.
9. Emergency Mgmt.: EM Performance Grant Agreement #24-500
10. Emergency Mgmt.: Homeland Security Grant Agreement #24-238 for Repeater Update Phase 4.

 

1. 10:05 a.m.        Public Hearing ~ 1^st Reading:

Ordinance No. 2024-03: Amending the Baker Co. Ambulance Service Area Plan; Regulating Ambulance Service Providers.

 

1. 10:15 a.m.        Policy Adoption
1. Computer Policies
2. Committee Member Qualification and Appointment Policy

 

1. 10:30 a.m.         Executive Session per ORS 192660 (2)(a): To consider the employment of a public officer, employee, staff member or individual agent.  Note:  The Commissioners will return to regular session immediately following to make a decision as needed.

 

1. Documents to be Signed
1. Letter of Support for additionally Licensed Ambulance in Baker Co.
2. Order No. 2024-159: Appointing Members to the Baker Co. Cultural Coalition

 

1. Ratification of Documents
1. Financial Reports

 

1. Other Business
1. Commissioner Update
2. Comparison of Calendar

 

1. Adjourn