Commission Session Agenda
Baker County Board of Commissioners
1995 Third Street
Baker City, OR 97814
(541) 523-8200
Type:
Date Posted:
2024-09-26
Subject Title:
10/2/2024 Commission Session Agenda


Baker County Board of Commissioners

Commission Session Agenda

October 2, 2024 ~ 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/Invocation/Pledge of Allegiance

 
  1. Agenda Changes/Adoption
  2. a.  

 
  1. Citizen Participation

 
  1. Review/Approval of Minutes
    1. September 18, 2024 Commission Session Minutes

 
  1. Scheduled Business                      
    1. 9:00 a.m.          Public Hearing: First Reading

Ordinance No. 2024-02: Amending Ordinances 84-1 and 2005-04 Northern Baker Transportation Improvement Plan

 
  1. 9:05 a.m.          Public Hearing: First Reading

Order No. 2024-144: Naming a private access easement, “Cass Road”, serving TL 1200,1300,1301, and 1302 in Section 04B of Township 10S, Range 37E, W.M.

 
  1. 9:10 a.m.          Department Update
    1. District Attorney ~ Greg Baxter, DA
    2. Juvenile ~ Staci Erickson, Director
    3. Fair ~ Angela Robb, Office Manager

 
  1. 9:45 a.m.          Contract Review Board
    1. Fair: Bid Approval & Agreement w/ Michael Becker General Contractor, Inc for the Rodeo Fence Replacement Project
    2. Weed Dept.: Bid Approval for Aerial Spraying
    3. CRB Order No. 2024-143: Designating a Sole Source Provider for Security Door Access Control for Circuit Court/Sheriff’s Security Office
    4. Technology: Cybersecurity Grant Application

 
  1. 10:00 a.m.         County Policy
    1. Communication Retention Policy
    2.  
  1. Documents to be Signed
    1. Proclamation: Designating Oct 6-12, 2024 as Baker County Home Fire Prevention Week

 
  1. Ratification of Documents
    1. Financial Reports

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

 
  1. Adjourn

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