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

 

8:15 a.m.

Executive Session per ORS 192.660 (2)(e): To conduct deliberations with persons designated by the governing body to negotiate real property transactions.  Note:  The Commissioners will return to Regular Session immediately following Executive Session to make a decision as needed.

 

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. February 7, 2024 Commission Session Minutes

 

1. Scheduled Business                      

 

1. 9:05 a.m.          Contract Review Board
1. Commissioner: Hewitt/Holcomb Parks Water Supply Project Letter of Agreement w/ the City of Richland
2. Commissioner: Agreement with Bryan Tweit for Economic Development Director Services
3. DA: Child Advocacy Center Funding Grant Agreement #CAC023-BakerCo.DAVAP-00005
4. Weed: Good Neighbor Authority Grant Application Approval
5. Parks: Fizz Springs-Title II Fund Request Grant Application Approval
6. EDC: Quail Ridge Irrigation Project Funding Request

 

1. 9:20 a.m.           DRAFT TLT Ordinance Discussion

 

1. Documents to be Signed
1. Order No. 2024-123: Re-Appointing Scott Thatcher to the Baker County Economic Council
2. Letter of support for NEOEDD

 

1. Ratification of Documents
1. Financial Reports

 

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

 

1. Adjourn