Commission Session Agenda

Baker Board of Commissioners
1995 Third Street
Baker City, OR 97814

05/05/2021 9:00 a.m. Commission Session Agenda




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).





In order to comply with the Governor’s order for social distancing during the COVID-19 pandemic, the Baker County Commissioner meetings will be streamed live. Due to occupancy limitations, the public is encouraged to attend the meetings by using the Zoom link provided on the County’s website https://www.bakercounty.org/online/meetings.html. Written testimony is also encouraged and can be emailed to, Heidi Martin, Executive Assistant, hmartin@bakercounty.org, prior to the start of the meeting.

1. Call to Order/Invocation/Pledge of Allegiance

2. Agenda Changes/Additions to the Agenda
a.

3. Adoption of Agenda

4. Citizen Participation

5. Review/Approval of Minutes
a. April 21, 2021 Commission Session Minutes

6. Scheduled Business
a. 9:05 a.m. Public Hearing ~ 2nd Reading:
Ordinance No. 2021-01: Adopting Amendments to the Baker Co. Zoning
Ordinance.

b. 9:30 a.m. 2200 4th Street DEQ Asbestos Appeal Discussion

c. 10:00 a.m. Contract Review Board
1. Sheriff: Huntington Law Enforcement Agreement
2. Corrections: Amendment #3 Inmate Telecommunication Location Agreement w/ Telmate, LLC
3. Amendment #7 to the Professional Services Agreement with Baker County Unlimited
4. MOU with Calvary Baptist Church for Parking Lot Access
5. Emergency Mgmt: Purchase 18’ Auto Hauler Trailer
6. Emergency Mgmt: Program Assessment Consulting Services
7. County Counsel Engagement and Fee Agreement

7. Documents to be Signed
a.

8. Ratification of Documents
a. Financial Reports

9. Other Business
a. Commissioner Update
i. TLT Work Group
b. Comparison of Calendar

10. Adjourn