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REGULAR MEETING AGENDA: 1.0 Call to Order/Establish Quorum/Flag Salute 2.0 ( 00:02:00) Additions/Revisions to Agenda 3.0 Correspondence/Public Comment 3.1 ( 00:10:00) Update from Veteran Services Department 3.2 ( 00:24:00) Letter from Leaning Juniper Wind Power II, LLC 3.3 Letter from Justice of the Peace re: Continuing Legal Education 4.0 ( 00:26:00) Consent Agenda 4.1 Consider Approval of Agreement 185810-6 with Oregon Health Authority for the Financing of Public Health Services 4.2 Consider Approval of Amendment #1 of IGA with MCEDD, Hood River, Wasco, and Sherman Counties for Regional Energy Resilience Planning 4.3 Consider Approval of Meeting Minutes for Joint Work Session for January 28, 2026 4.4 Consider Approval of Regular Meeting Minutes for February 4, 2026 5.0 ( 00:28:00) Unfinished Business 6.0 New Business 6.1 ( 00:37:00) Consider Proposals for Courthouse HVAC System Upgrade and Window Replacement 6.2 ( 00:47:00) Consider Approval of Wolf Depredation Advisory Committee Bylaws 6.3 Discuss Planning Services Options 6.4 ( 00:56:00) Discuss Housing Study (No materials) 6.5 ( 01:20:00) Discuss Draft Payment in Lieu of Taxes/Community Benefit Agreements from Oregon Trail Solar 6.6 ( 01:24:00) Consider Arlington Community Childcare Operational Grant Request 7.0 Announcements/Next Meeting – March 4, 2026, at 10:00am, Gilliam County Courthouse, Condon 7.1 Judge/Commissioner comments 8.0 Adjournment