January 3, 2024

Umatilla County Courthouse, Room 130

9:00 a.m.

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        A.      Call to order.

B.      Pledge of Allegiance

C.      Chair introductory comments, reminder that meeting is public

D.      Awards/Recognitions/Correspondence

E.      Approval of minutes of previous meeting - November 21, 2023

      F.       Additions to Agenda

G.      Public Input and Recognition of Visitors

H.      Business items:   

                1.    2024 Board Officers
                2.    Public Health Purchase
                3.    Dispatch Contract
                4.    GIS Software Purchase
                5.    Canal Road
                6.    Ambulance Franchises
                7.    Emergency Management Grant Agreement
                8.    Solid Waste Committee Appointment
                9.    Economic Development Purchase
                10.  Maintenance Repair Payment
                11.  Law Enforcement Commute Authorization
                12.  Employee Commute Authorization
                13.  Finance Position
                14.  BOPTA Appointment
                15.  Corps Easement
                16.  Hospital Facility Authority Appointment
                17.  Executive Session - Employment/Real Property - ORS 192.660(2)(a,b,e,h)



To allocate resources in a transparent manner that effectively and efficiently serve residents of Umatilla County


If you need a sign or spoken language interpreter, please call Lori at 541-278-6204 at least 48 hours prior to this meeting.