Baker County operates under an EEO policy and complies with Section 504 of the Rehabilitation Act of 1973 and the Americans with Disabilities Act. Assistance is available for individuals with disabilities and should be requested at least 48 hours in advance by calling 523-8200 (TTY: 523-9538). 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 2. Agenda Changes/Adoption 3. Citizen Participation 4. Review/Approval of Minutes a. January 30, 2023, Special Commission Session Minutes b. February 1, 2023, Commission Session Minutes 5. Scheduled Business a. 9:00 a.m. Planning: D.E. Shaw Renewable Investments Letter of Credit and Guaranty b. 9:10 a.m. Public Hearing (to be continued to a later date) 1. Ordinance 2022-01 Amending Ordinances 84-1 and 2005-04 Northern Baker Transportation Improvement Plan c. 9:15 a.m. Contract Review Board 1. Fair Board: Baker County Event Center Fridge Bid Approval 2. Fair Board: Clerk of the Work 3. Road: Intergovernmental Agreement between Baker County and Oregon Department of Transportation for Holbrook Bridge Project 4. Road: Grader Equipment Purchase Approval 5. Road: Loader Equipment Purchase Approval 6. Documents to be Signed a. Order No. 2023-109 Baker County Board of Property Tax Appeals Summary of Action b. Order No. 2023- 110 Appointing Shane Alderson to the Northeast Oregon Econmic Development District c. Resolution No. 2023-1001 Recognizing February 24th as Edward Dickinson Baker Day in Baker Co. 7. Ratification of Documents a. Financial Reports 8. Other Business a. Commissioner Update b. Comparison of Calendar 9. Adjourn