BOX ELDER COUNTY RECORDER/CLERK

Box Elder County Courthouse

01 South Main Street

Brigham City, Utah 84302

 

 

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, JUNE 29, 2004, in the Commission Chambers, Room 33, Box Elder County Courthouse, 01 South Main Street, Brigham City, Utah.

 

Work Session

 

1.                  Report on Fencing Committee – Rich Holmgren/Arthur Douglas

2.                  Mail – LuAnn Adams

3.                  Fire Department Update – Greg Martz

4.                  Auto Auction – Lynn Yeates

5.                  Assignment Review – Commissioners

6.                  Staff Reports

7.                  Correspondence

 

 

 

 

 

 

 

 

 

 

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

                              Invocation:  Commissioner Davis

                              Approval of Minutes of June 15, 2004

                             

*9:05 – 9:10           Consent Agenda

a.       Out-of-State Travel – Bill Gilson

b.      Discussion-Settlement Agreement – Amy Hugie

                       

*9:10 – 9:15           Update/Public Safety Committee – Carol Duncan

 

*9:15 – 9:25           Division of Wildlife – Paul Thompson

                                                                

*9:25 – 9:35           Contract Award for Marble Hill Special Improvement District

                              Road Reconstruction Project – Garth Day

 

*9:35 – 9:45           Discussion-Victim Advocate Grant – Amy Hugie

 

*9:45 – 9:50           Landfill – Gina Allen

 

*9:50 – 9:55           Assignment Review – Commissioners

 

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

 

*10:00 – 10:30       Public Hearing/West Corinne Community Plan – Commissioners

 

 Recess

 

*11:15 – Executive Session

 

            1. Strategy Session for Collective Bargaining

                             

Other Business

 

Adjournment

 

*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 24th day of June 2004.

 

Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 24th day of June 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.