Baker County Board of Commissioners
Commission Session Agenda
July 19, 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
a.    June 28, 2023 Special Commission Session Minutes
b.    July 5, 2023 Commission Session Minutes

5.    Scheduled Business     
a.    9:00 a.m.    Health Department Update ~ Meghan Chancey, Director 

b.    9:15 a.m.    Clerk Update ~ Stefanie Kirby, Baker County Clerk

c.    9:30 a.m.    Contract Review Board
1.     Sage-grouse LIT: Carcass Disposal Station: OWEB Restoration Grant Agreement Grant No. 222-8206-22947
2.     DA: Karly’s Law Medical Examiner Professional Services Agreement with Saint Alphonsus 
3.     Juvenile Crime Prevention Intergovernmental Agreement #15049
4.     Emergency Management Performance Grant Submission Approval
5.     Unity Water System Agreement with Realm, Inc 

d.    9:35 a.m.    OLCC Liquor License Renewal Approval 

e.    9:40 a.m.    Foreclosure Property Bourne Area Mining Claim Dicussion 

f.    9:45 a.m.    Public Hearing
1.    Order No. 2023-138 Baker County Fee Schedule for the Baker County Health Department 

6.    Documents to be Signed
a.    Park Springs Subdivision Phase 2 Plat Approval 
b.    Baker Co. Mental Health Advisory Council/Local Alcohol and Drug Planning Committee Bylaws

7.    Ratification of Documents
a.    FY 2023 Forest Service SRS Payment Election 
b.    Blues Intergovernmental Council (BIC) Blue Mountain Forest Plan Revision Objections Request 
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).