Baker County Board of Commissioners
Commission Session Agenda
July 5, 2023 ~ 9:00 a.m.
Courthouse, 1995 Third St., Baker City, Oregon 97814
 

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.    June 21, 2023 Commission Session Minutes
5.    Scheduled Business     
a.    9:05 a.m.    Treasurer Update ~ Traci Robinson, Interim Treasurer 

b.    9:20 a.m.     St. Alphonsus Hospital Birthing Center Closure Discussion

c.    9:35 a.m.    Emergency Management Update ~ Jason Yencopal, Director

d.    9:45 a.m.    Contract Review Board
1.     HR Answers Compensation Study Agreement
2.     Intergovernmental Agreement # 180823 Tort Liability Coverage as a Provider for Psychiatric Security Review Board
3.     USDA APHIS Wildlife Services 2023-2028 Cooperative Service Agreement No.23-7341-6255-RA and 2023-2024 Work and Financial Plan
4.     DA: DOJ Child Support Services Cooperative Agreement No. 23492

e.    9:50 a.m.    Assessor/Clerk/Treasurer Compensation Discussion 

6.    Documents to be Signed
a.    Baker Co. Mental Health Advisory Council/Local Alcohol and Drug Planning Committee Bylaws 
b.    Order No. 2023-134 Designating A Paper of Record
c.    Order No. 2023-135 Re-Appointing Ginger Savage to the Baker County Cultural Coalition
d.    Order No. 2023-136 Re-Appointing Members to the Early Learning Regional Council
e.    Order No. 2023-137 Appointing Tammie Blessing to the Early Learning Regional Council

7.    Ratification of Documents
a.    Financial Reports

8.    Other Business
a.    Commissioner Update
b.    Comparison of Calendar

9.    Adjourn
 

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 least48 hours in advance by calling 523-8200 (TTY: 523-9538).