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.

Executive Session per ORS 192.660 (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 Executive Session for any decisions to be made.

 

9:00 a.m.

1. Call to Order/Invocation/Pledge of Allegiance

 

1. Agenda Changes/Adoption

 

1. Citizen Participation

 

1. Review/Approval of Minutes
1. March 13, 2024 Commission Session Minutes
2. March 20, 2024 Commission Session Minutes

 

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

Ordinance 2022-01 Amending Ordinances 84-1 and 2005-04 Northern Baker Transportation Improvement Plan (To be continued to a later date)

 

1. 9:10 a.m.          Administrative Policy: Zoning Ordinance Enforcement

 

1. 9:30 a.m.          Contract Review Board
1. Planning: Sage Grouse LIT Grant Request
2. Road: Purchase 2024 Weiler TT600 Tack Distributor Trailer
3. Road: Purchase 2011 Caterpillar 420E IT Backhoe
4. Road: 2024 Transportation and Growth Management Program Grant Request
5. Health: Oregon Kitchen Table Agreement | Community Health Assessment
6. Health: Professional Services Agreement | Joelene Peasley, Nurse Practitioner
7. Health: Professional Services Agreement at School Based Health Center | Monte Anderson, PA-C
8. Tech: Postage Machine Lease Renewal
9. Parks: Waterline Engineering RFP

 

1. 10:00 a.m.        Department Update: Baker County Clerk’s Office

 

1. 10:15 a.m.        Discussion: TLT IGA with Baker City

 

 

1. Documents to be Signed
1. Order No. 2024-127: Cancellation of Wholly Uncollectible Utility, Personal and Real Property Taxes
2. Resolution No. 98-01: Tax Refund
3. Letter of Support: Baker City Fire Department~ Ambulance Service Licensing

 

1. Ratification of Documents
1. Amendment #1 to the 2024-25 IGA #PO-44300-00026002 for the Financing of Community Mental Health, Addiction Treatment, Recovery, & Prevention and Problem Grambling Services
2. Amendment #2 to the 2024-25 IGA #PO-44300-00026002 for the Financing of Community Mental Health, Addiction Treatment, Recovery, & Prevention and Problem Grambling Services
3. Financial Reports

 

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

 

1. Adjourn