Commission Session Agenda
Baker County Board of Commissioners
1995 Third Street
Baker City, OR 97814
(541) 523-8200
Type:
Date Posted:
2023-08-11
Subject Title:
08/16/2023 Commission Session Agenda


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.  

 
  1. Scheduled Business          
    1. 9:05 a.m.          Department Update: Justice Court ~ Jennifer Stouffer

 
  1. 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. Sage Grouse LIT: Carcass Disposal Station
      1. OWEB Grant Agreement 222-8206-22947
      2. Carcass Disposal Station Agreements w/ Baker Sanitary
      3. Project Bid Approval

 
  1. 9:45 a.m.           Museum Artifact Announcement

 
  1. Documents to be Signed
    1. Order No. 2023-141 Renaming Second St. in the New Bridge Townsite to Luceil Drive.
    2. Order No. 2023-142 Appointing Matthew Koppenhaver to the Transient Lodging Tax Committee

 
  1. Ratification of Documents
    1. Financial Reports
    2. Farallon Consulting Agreement for Broadband Services

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

 
  1. Adjourn

***If you copy into notepad first and then copy onto this page, line spacing will be maintainted .