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.    April 19, 2023, Commission Session Minutes

5.    Scheduled Business     
a.    9:05 a.m.    Facilities Update ~ Dan McQuisten, Facilities Director

b.    9:20 a.m.    Contract Review Board
1.    NRCS: Western Landowners Alliance: 2023 Conservation Innovation Grant
2.    Sheriff/EM: Emergency Operations Center Grant Agreement

c.    9:30 a.m.    Marijuana Funds Transfer 
d.    9:35 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.

6.    Documents to be Signed
a.    Order No. 2023-123 Re-Appointing Members to the Baker County Fair Board
b.    Order No. 2023-124 Appointing Dan Garrick to the Baker County Natural Resource Advisory Committee 
c.    Order No. 2023-125 Appointing Members to the Baker County Transportation Advisory Committee
d.    Order No. 2023-126 Re-Appointing Bruce Hummel to the Baker County Weed District Board

7.    Ratification of Documents
a.    Oregon Department of Agriculture 2023 Wolf Compensation and Financial Assistance Grant Agreement Grant No. ODA-4423-GR
b.    Amendment #2 to State of Oregon Intergovernmental Agreement For the Financing of Community Developmental Disabilities Program Services Agreement No. 169155
c.    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).