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. October 19, 2022 Commission Session Minutes 5. Scheduled Business a. 9:00 a.m. Planning Department Update ~ Holly Kerns, Director b. 9:15 a.m. Weed Department Update ~ Jeffrey Pettingill, Director c. 9:30 a.m. Contract Review Board 1. Sage Grouse Local Implementation Team: Amendment to the Professional Services Agreement with David Evans and Associates 2. Road Department: Chip Rock Purchase 3. Emergency Management: Homeland Security Grant Program State Homeland Security Program Grant No. 22-270 Agreement and Base Station Purchase d. 9:40 a.m. Public Hearing (to be continued to a later date) 1. Ordinance No. 2022-01 Amending Ordinances 84-1 and 2005-04: An Ordinance Amending Goal 12 of the Baker County Comprehensive Plan to Recognize the Northern Baker Transportation Improvement Plan (NBTIP) & Incorporating the NBTIP as a Refinement to the Baker County Transportation System Plan e. 9:45 a.m. City of Unity 1. Resolution No. 2022-02 LOC Legal Service Agreement 2. Resolution No. 2022-03 Initiating Proceedings to form a Road Service District within Baker County f. 10:00 a.m. Sheriff: Aftermath K9 Grant Discussion 6. Documents to be Signed a. Order No. 2022-141 Authorizing the Sale of Multiple Foreclosure Properties b. Order No. 2022-142 Appointing Members to the Transient Lodging Tax Committee c. Order No. 2022-143 Re-Appointing a Member to the Northeast Area Commission on Transportation d. Order No. 2022-144 Appointing a Member to the Local Public Safety Coordinating Council e. Order No. 2022-145 Re-Appointing Members to the Local Public Safety Coordinating Council 7. Ratification of Documents a. Financial Reports 8. Other Business a. Commissioner Update b. Comparison of Calendar 9. Adjourn