Baker County Board of Commissioners
Commission Session Agenda
January 17, 2024 ~ 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

5.    Scheduled Business        
a.    9:00 a.m.    Public Hearing: First Reading: Ordinance No. 2024-01 Chapter 760 of the Baker 
County Zoning Ordinance to Clarify Certain Requirements for Utility-Scale Solar Power Generation Facilities - Amending Ordinances 2014-01 and 2021-01 

b.    9:10 a.m.    Veteran’s Department Update ~ Rick Gloria, Director

c.    9:25 a.m.    Contract Review Board
1.    Planning: Memorandum of Agreement for Reconsideration and Revision of Intergovernmental Agreement for Planning Department Consolidation 
2.    Jail: EOCCO Medication Assisted Opioid Use Disorder Treatment in Jails Program Agreement
3.    Fair: Baker Co. Fairgrounds Bleacher Project 
4.    Visitor Service Proposal Review and Intent to Award a Contract
5.    EM: Emergency Management Performance Grant Approval Grant No. 23-500
6.    EM: Order No. 2024-108 Designating DLX Enterprises, LLC as a Sole Source Provider
7.    EM: DXL Tent Purchase Approval
8.    EM: Trailer Purchase Approval

d.    9:45 a.m.    Museum Commission Bylaws Discussion

e.    10:30 a.m.    Executive Session per ORS 192.660(2)(a) and (2)(e): To consider the employment 
of a public officer, employee, staff member or individual agent. 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.

6.    Documents to be Signed
a.    Order No. 2024-107 Re-Appointing Members to the Northeast Oregon Economic Development District
b.    Order No. 2024-109 Re-Appointing Members to the Baker County Museum Commission
c.    Order No. 2024-110 Appointing Randy Daugherty to the Transient Lodging Tax Committee

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).