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Baker County Board of Commissioners Commission Session Agenda May 1, 2024 ~ 9:00 a.m. Courthouse, 1995 Third St., Baker City, Oregon 97814

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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

 

1. Agenda Changes/Adoption

 

1. Citizen Participation

 

1. Review/Approval of Minutes
1. January 17, 2024 Commission Session Minutes
2. February 26, 2024 Special Commission Session Minutes

 

1. Scheduled Business                      
1. 9:05 a.m.          Facilities Dept. Update ~ Dan McQuisten, Facilities Director

 

1. 9:20 a.m.          Contract Review Board
1. Road: Roadside Herbicide Purchase Approval
2. Road: Amendment #1 to Agreement #73000-00033087 Holbrook Creek Rd.: Pine Crk. Bridge #01C802 Project
3. Road: iWorQ/Public Works 1: Annual Subscription Renewal
4. DA: Child Abuse Center Counseling Services Agreement w/ Ridgeline Counseling Services, LLC.
5. Commissioner: Marketing Director RFP Approval
6. Technology: Fiber Phone Conversion Approval

 

1. 10:00 a.m.         Transit Program Update ~ Joe Hayes, Connie Guentert and Kane Lester

 

1. Documents to be Signed
1. Museum Commission Bylaws
2. Resolution No. 2024-1003: Limiting Liability for Injury or Damage Due to Use of Trails in Public Easement and Unimproved Right Of Way; ORS 105.668 And Amendments

 

1. Ratification of Documents
1. Financial Reports

 

1. Other Business
1. Commissioner Update
2. Comparison of Calendar

 

1. Adjourn