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). 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 4, 2023 Commission Session Minutes 5. Scheduled Business a. 9:00 a.m. Veterans Department Update ~ Rick Gloria, Veterans Director b. 9:15 a.m. Contract Review Board 1. Road: Purchase: Metal Siding for Maintenance Storage Building 2. Road: Purchase: Garage Doors for Storage Building 3. Road: Purchase: Engine Equipment 4. District Attorney: Medical Examiner Professional Services Agreement 6. Documents to be Signed a. Order No. 2023-101 Appointing Shane Alderson as Baker County Budget Officer for FY 2023-24 b. Order No. 2023-102 Appointing Shane Alderson to the Northeast Oregon Housing Authority Board c. Order No. 2023-103 Appointing Christina Witham to the Wolf Depredation Compensation Advisory Committee d. Order No. 2023-104 Re-Appointing Jim Bruce to the Baker Co. Budget Board e. Order No. 2023-105 Re-Appointing members to the Baker Valley Vector Control Board f. Order No. 2023-106 Re-Appointing Bob Savage to the Northeast Oregon Economic Development District Budget Board g. Order No. 2023-107 Re-Appointing members to the Baker County Museum Commission 7. Ratification of Documents a. Financial Reports 8. Other Business a. Commissioner Update b. Comparison of Calendar 9. Adjourn