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 24, 2004, in the Commission Chambers, Room 33, Box Elder County Courthouse, 01 South Main Street, Brigham City, Utah.

Work Session

1. Discuss Spillman Costs for Dispatch – Sheriff Jensen

2. Fire Department Update – Greg Martz

3. County Environmental Forum – Susan Thackeray

4. Discussion – Change Forest Street Road Name – Garth Day

5. Drug Court – Brock Alter (8:30 a.m.)

6. Assignment Review – Commissioners

7. Business License Issues – Monte Munns

8. Discuss COG Meeting

9. Wilderness Issues – Chairman Rees

10. Excess Property – Andre’ Pommier

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

Invocation: Commissioner Davis

Approval of Minutes of February 10, 2004

*9:05 – 9:10 Follow-up Business

1. Fence Ordinance Report – Commissioner Hansen/Amy Hugie

*9:10 – 9:20 Update on Bridgerland Training Association/Training Town – Sgt. Boyer

*9:20 – 9:30 Discuss Spillman Costs for Dispatch – Sheriff Jensen

*9:30 – 9:35 Out-of-State Travel – Lyle Holmgren

*9:35 – 9:45 Pointe Perry Road Issues & Resolution Transferring Jurisdiction – Garth Day

*9:45 – 9:50 Ryan Sorensen One Lot Subdivision – Garth Day

*9:50– 10:00 Weed Board Award – Commissioner Rees

*10:00 – 10:10 Box Elder County Library Ordinance – Amy Hugie

*10:10 – 10:15 Warrant Register & Personnel Actions – Commissioners

*10:15 – 10:25 Assignment Review – Commissioners

*10:30 – 11:00 Executive Session – Strategy Session for Imminent Litigation

Other Business

Adjournment

Work Session – 2:00 p.m.

1. Miscellaneous Policies for Employee Handbook

*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 19^th day of February 2004.

Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 19^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.