NOTICE and AGENDA

Public Notice is hereby given that the Box Elder County Board of County Commissioners will hold a work session commencing at 8:00 a.m. and a regular Commission Meeting commencing at 9:00 a.m. TUESDAY, FEBRUARY 10, 2004, in the Commission Chambers, Room 33, Box Elder County Courthouse, 01 South Main Street, Brigham City, Utah.

Work Session

1. Fire Department Update – Greg Martz

2. Assignment Review – Commissioners

*9:00 – 9:05 Call to Order: Chairman Suzanne Rees

Invocation: Chairman Rees

Approval of Minutes of February 03, 2004

*9:05 – 9:10 Follow-up Business

1. Administrative Control Board, Perry Flood Control & Drainage Special

Service District – Commissioner Davis

2. Utah Transit Authority Agreement – Commissioner Hansen

*9:10 – 9:15 Policy Regarding Snow Removal – Denton Beecher/John Collom

*9:15 – 9:25 Long Divide – Jay Dee Scott

*9:25 – 9:30 Family Institute of Utah/Contract Renewal – Sheriff Jensen

*9:30 – 9:45 Fairgrounds Five-Year Plan – Jay Hardy

*9:45 – 10:00 Fencing Ordinance – Lane Jensen/Robert John

*10:00 – 10:05 Financial Advisors – Monte Munns

*10:05 – 10:10 ARI Agreement – Rodger Harper

*10:10 – 10:15 Out-of-State Travel for John Hansen/Bruce Morris – Rodger Harper

*10:15 – 10:20 Approval of Physician Advisory Agreement for Ambulance

Service – Denton Beecher

*10:20 – 10:25 Internet Proposal – Commissioners

*10:25 – 10:30 Public Hearing for Ag Protection – Garth Day

*10:30 – 10:35 Warrant Register & Personnel Actions – Commissioners

*10:35 – 10:40 Assignment Review – Commissioners

Other Business

Adjournment

Work Session

1. Personnel Policies – Peggy Madsen

*These assigned times may vary depending on length of discussion, cancellation of scheduled agenda items or agenda alteration. Therefore, the times are estimates of the agenda items to be discussed. If you have any interest in any topic, you need to be in attendance at 9:00 a.m.

Prepared and posted this 5^th day of February 2004.

Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 5^th day of February 2004.

______________________________________

LuAnn Adams

Recorder/Clerk

This facility is wheel chair accessible and accessible parking spaces are available. Requests for accommoda-

tions or interpretive services must be made three (3) working days prior to this meeting. Please contact the

Commission Secretary’s office at 734-3347 or FAX 734-2038 for information or assistance.