Commission Session Agenda
Baker County Board of Commissioners
1995 Third Street
Baker City, OR 97814
(541) 523-8200
Date Posted:
Subject Title:
03/01/2023 9:00 a.m. AMENDED Commission Session Agenda
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: 1. Call to Order/Invocation/Pledge of Allegiance 2. Agenda Changes/Adoption 3. Citizen Participation 4. Review/Approval of Minutes a. February 10, 2023 Special Commission Session Minutes b. February 15, 2023 Commission Session Minutes c. February 17, 2023 Special Commission Session Minutes 5. Scheduled Business a. 9:00 a.m. BMCC Update ~ Jeff Nelson, Baker Center Director b. 9:15 a.m. Executive Session per ORS 192.660(2)(a): To consider the employment of a public officer, employee, staff member or individual agent. Note: The Commissioners will return to Regular Session immediately following Executive Session to make a decision as needed. c. 9:30 a.m. Contract Review Board 1. Investigation Retention Agreement 2. Clerk: Election Modernization Grant Amendment 3. Facilities: Old Jail Cell Removal Contract Approval 4. State of Oregon Subdivision Agreement Regarding Distribution and Use of Opioid Settlement Funds 5. Tech: Conversion to Outlook Bid Approval 6. Fair: Clerk of Work 7. EM: EORMRC Chemical/Radiation Plans for HCC Regions 6 & 9 d. 9:40 a.m. EM: Extrication Equipment Discussion e. 9:50 a.m. Richland Waterline Discussion f. 10:00 a.m. Passenger Rail Discussion g. 10:10 a.m. Road Department Update ~ Nolan Perkins, Roadmaster 6. Documents to be Signed a. Order No. 2023-113 Re-Appointing Mitch Southwick to the Baker County Compensation Board b. Order No. 2023-114 Re-Appointing Robert Whitnah to the Local Public Safety Coordinating Council c. Order No. 2023-115 Appointing Members to the Local Public Safety Coordinating Council (LPSCC) d. Order No. 2023-116 Appointing Curtis Martin to the Northeast Oregon Economic Development District (NEOEDD) e. Order No. 2023-117 Re-Appointing Members to the Economic Development Council (EDC) 7. Ratification of Documents a. Financial Reports 8. Other Business a. Commissioner Update b. Comparison of Calendar 9. Adjourn

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