WALLOWA COUNTY BOARD of COMMISSIONERS State of Oregon

WALLOWA COUNTY BOARD of COMMISSIONERS

State of Oregon

Regular Session Agenda – May 1, 2024

Thornton Conference Room

Wallowa County Courthouse

9:00 a.m.

Agenda is subject to change prior to meeting time

9:00 a.m. – Pledge of Allegiance and Opening Prayer

Consideration and/or approval of Consent Agenda

Consisting of:

1. Payment of Claims on County Funds

2. Minutes: April 17, 2024 – BOC Regular Meeting

3. Employee Action Notice(s): Suzan Hobbs – Separation from Service, Building Codes

Timothy (TJ) Miller – New Hire, Parole & Probation,

Community Corrections

4. Resolution(s): None

5. Order(s): Order 2024-2315 – Adopting Intrafund Transfer, Public

Works from Contingency to Welder, $6500

Order 2024-2316 – Adopting Intrafund Transfer, Public

Works/Asphalt from Contingency to Storage

Shed, $5000

6. Contract(s): None

7. Easement(s): None

8. Agreement(s): None

9. Grant Initiation(s) None

10. Letter(s) None

11. Policy/Plan None

12. Purchase Approvals None

Agenda Items:

• Bureau of Land Management – Introduction of new District Manager, Shane DeForest

• DigEplan – Building Codes, further discussion

• Wallowa County Fair – Continuing discussion and possible decision on purchase of hog and

sheep panels for pens

Other Business:

Public Comment:

(The public is invited to comment on matters of personal and/or public concern)

This meeting is open to the public except as to executive sessions. It will be held in the Thornton Room of the

Wallowa County Courthouse. Those interested in attending are encouraged to do so. For persons with disabilities

that wish to attend, please call at least 24 hours before the meeting so accommodation may be made. For

questions, please contact the Wallowa County Board of Commissioners’ office at 541-426-4543, ext. 1130.

Executive Session:

If necessary, an Executive Session may be held in accordance with: ORS 192.660(2)(a) – Employment of Public

Officers, Employees & Agents, ORS 192.660(2)(b) – Discipline of Public Officers & Employees, ORS 192.660(2)(d) –

Labor Negotiator Consultations, ORS 192.660(2)(e) – Real Property Transactions, ORS 192.660(2)(f) To consider

information or records that are exempt by law from public inspection, ORS 192.660(2)(g) – Trade Negotiations, ORS

192.660(2)(h) - Conferring with Legal Counsel regarding litigation, ORS 192.660(2)(i) – Performance Evaluations of

Public Officers & Employees, ORS 192.660(2)(j) – Public Investments, ORS 192.660(2)(n) –Security Programs, ORS

192.660(2)(n) – Labor Negotiations.