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, MARCH 9, 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. High Country Estates Subdivision Discussion – Garth Day

3. Justice Court Building – Monte Munns/Sheriff Jensen/Judge Christensen

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

Invocation: Commissioner Hansen

Approval of Minutes of February 24, 2004

Approval of Minutes of February 27, 2004

*9:05 – 9:10 Follow-up Business

*9:10 – 9:20 Bid Opening/Landfill Truck – Rodger Harper

*9:20 – 9:25 Exempt Properties – Linda Westley

*9:25 – 9:40 Department of Agriculture State Contract – Cheryl Searle

*9:40 – 9:45 Appointments & Reappointments to County Service Districts – LuAnn Adams

*9:45 – 9:50 Nursing Home Tub Replacement – Commissioner Rees

*9:50 – 9:55 Contract/Permission to Use Part of Old Landfill for ATV Training Range –

Denton Beecher

*9:55 – 10:00 Warrant Register & Personnel Actions – Commissioners

*10:00 – 10:15 Public Hearing – Agriculture Protection Area - Commissioners

*10:15 – 10:20 Ted Lewis Subdivision – Garth Day

*10:20 – 10:25 Dan Norman Subdivision – Garth Day

*10:25 – 10:30 Rupp Subdivision – Garth Day

*10:30 – 10:45 Petition to Vacate a County Road – Garth Day

*10:45 – 10:50 Out-of-State Travel – Lynn Yeates

Other Business

Adjournment

Work Session

1. Personnel Policy Issues – 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 4^th day of March 2004.

Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 4^th day of March 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.