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

 

8:30 a.m.

1. Scheduled Business
1. Ballot Title Discussion: Greater Idaho (Flexible Meeting Dates)

 

 

9:00 a.m.

1. Call to Order/Invocation/Pledge of Allegiance

 

1. Agenda Changes/Adoption
2.  
3. Citizen Participation

 

1. Review/Approval of Minutes
1. May 15, 2024 Commission Session Minutes
2.  
2. Scheduled Business                      
1. 9:05 a.m.          Health Department Update       
2.  
3. 9:15 a.m.          Contract Review Board
1. Travel Baker County: Billboard Contract with Meadow Outdoor Advertising
2. Health: Professional Services agreement with Lily Wittich, MD
3. Road Department: Snow Plow purchase
4. Justice Court: Professional Services Agreement for Indigent Defense with J. Logan Joseph, Attorney
5. Fair: Renewal of Executive Director Services Agreement with ALIUQET, LLC.
6. DA: 23-24 Forensic Interviewer Agreement with Chelsa Mitchell
7. Parks: Landowner Cooperative Agreement/Macroinvertebrate Monitoring with Powder Basin Watershed Council
8. Parks: Waterline Engineering RFP Extension
9. Planning: OWEB Grant Agreement: 224-8206-23593: Forage Bank: A Solution for Enhancing Sage-Grouse Habitat
10. Planning: IGA with Baker City for Planning Services

 

1. 9:35 a.m.          Baker County Policy Adoption
1. Planning: Policy for Zoning Ordinance Enforcement

 

1. 9:45 a.m.          Department of Environmental Quality Total Maximum Daily Load Update

 

1. 9:55 a.m.          Parks: Hunt Mountain Property Sale Discussion

 

 

1. 10:10 a.m.        Administrative Services: County Credit Card Limit Increases

 

1. 10:15 a.m.        Non-Represented Compensation/Benefits

 

1. 10:30 a.m.        Enterprise Fleet Management Presentation/Proposal ~ Devin Johnson

 

1. Documents to be Signed
1.  

 

1. Ratification of Documents
1. Financial Reports

 

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

 

1. Adjourn