Baker County Board of Commissioners
Commission Session Agenda
August 16, 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
5. Scheduled Business
a. 9:05 a.m. Department Update: Justice Court ~ Jennifer Stouffer
b. 9:15 a.m. Contract Review Board
1. Justice Court: Professional Services Agreement w/ J. Logan Joseph for Indigent Defense Services
2. Road: Snowplow Wing Purchase Approval
3. Emergency Mgmt.: Medical Reserve Corp. STTRONG Grant Approval Form
4. Fair: Insulation Bid Approval
5. Juvenile: Canyon County Detention Agreement
6. Commissioner: Transient Lodging Tax IGA w/ City of Halfway
7. Sage Grouse LIT: Carcass Disposal Station
a. OWEB Grant Agreement 222-8206-22947
b. Project Bid Approval
8. Commissioner: Health & Human Services Agreement for Professional Services
c. 9:45 a.m. Museum Artifact Announcement
d. 9:50 a.m. Public Hearing
1. Order No. 2023-141 Renaming Second St. in the New Bridge Townsite to Luceil Drive
6. Documents to be Signed
a. Order No. 2023-142 Appointing Matthew Koppenhaver to the Transient Lodging Tax Committee
7. Ratification of Documents
a. Financial Reports
b. Farallon Consulting Agreement for Broadband Services
8. Other Business
a. Commissioner Update
b. Comparison of Calendar
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).