Baker County Board of Commissioners
Commission Session Agenda
September 6, 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. July 27, 2023 Special Commission Session Minutes
b. August 2, 2023 Commission Session Minutes
5. Scheduled Business
a. 9:05 a.m. Department Update: Museum ~ Lynn Weems, Director
b. 9:15 a.m. Contract Review Board
1. EM/Fire Division: Community Wildfire Defense Grant Agreement No. 23-DG-1106752-081
2. Road: Portable Pressure Washer Purchase Approval
3. Transit: STIF/FTA5310 Contract Amendments
4. Sage Grouse LIT: Carcass Disposal Station: MOA and Lease Agreement with Baker Sanitary Service, Inc.
c. 9:30 a.m. Baker County Leave Policy PLO/FMLA/OFLA
6. Documents to be Signed
a. Order No. 2023-143 Appointing members to the Fair Advisory Board
b. Order No. 2023-144 Re-Appointing members to the Wolf Depredation Compensation Advisory Board
c. Order No. 2023-145 Appointing Charles Lissman to the Planning Commission
7. Ratification of Documents
a. Fair: EIFS Project Contract
b. 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).