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. August 7, 2024 Commission Session Minutes
2. August 15, 2024 Special Commission Session Minutes

 

1. Scheduled Business                      
1. 9:05 a.m.          Department Update: Treasurer/Tax Collector

 

1. 9:20 a.m.          Contract Review Board
1. Health: OHSU Knight Cancer Institute Community Partnership Program Grant Application Approval
2. Health: Association of Oregon Community Mental Health Programs Grant Application
3. Fair Board: AIA Agreement w/ LKV Architects (Small Animal Barn Construction)
4. Facilities: Paving Bid Approval
5. Facilities: CRB Order No. 2024-139: Designating RD Mac as a Sole Source Provider for Concrete
6. Facilities: Concrete Purchase Approval
7. Parks: Waterline Project RFP approval
8. Juvenile: MOA w/ Canyon County, ID for Detention Services
9. Juvenile: Amendment No. 1 to SCP-23-49 Grant Agreement
10. BLM Updated Land Use Agreement (Hughes Lane Property)\
11. Transient Lodging Tax Committee RFP Approval for Downtown Marketing Services for Baker City
12.  
2. 9:45 a.m.          Transient Lodging Tax Committee:  Funding to City of Baker City

 

1. Documents to be Signed
1. Order No. 2024-135: Reappointing Kathleen Parker and Cliff Schoeningh to the Baker County Fair Board
2. Order No. 2024-136: Reappointing Rob Ellingson to the Baker County Fair Advisory Committee
3. Order No. 2024-137: Reappointing Mandy Clark to the Baker County Transient Lodging Tax Committee
4. Order No. 2024-138: Appointing Dylan Smith to the Baker County Transient Lodging Tax Committee

 

1. Ratification of Documents
1. Financial Reports
2. BLM Emergency Facilities and Land Use Agreement
3. National Opioids Settlement Participation Form: Kroger

 

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

 

1. Adjourn