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, JULY 20, 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

3. Staff Reports

4. Correspondence

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

Invocation: Commissioner Hansen

Approval of Minutes of July 13, 2004

*9:05 – 9:10 Follow-up Business

*9:10 – 9:15 Out-of-State Travel – Lynn Yeates

*9:15 – 9:20 Enhanced 911 Service Agreement – Sheriff Jensen

*9:20 – 9:40 Report on Grant Project – Jim Buchanan

*9:40 – 9:45 USU Extension Contract Renewal – Commissioners

*9:45 – 9:50 Code/Cemetery District – Amy Hugie

*9:50 – 9:55 Employee Night at the Fair – Peggy Madsen

*9:55 – 10:00 Emergency Lighting – Chairman Rees

*10:00 – 10:10 An Ordinance Confirming the Assessment List and Levying an Assessment Against Certain

Properties in Box Elder County, Utah, Special Improvement District No. 2003-1, For the

Purpose of Paying the Costs of Resurfacing Certain Roads and Completing Any Miscellaneous Work Necessary to Complete the Improvements in a Proper and Workmanlike Manner; Establishing a Special Improvement Guaranty Fund; Establishing the Effective Date of This Ordinance; and Related Matters

*10:10 – 10:25 Pioneer Care Center Lease Options – Garth Day

*10:25 – 10:30 Warrant Register & Personnel Actions – Commissioners

*10:30 – 10:35 Assignment Review - Commissioners

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 15^th day of July 2004.

Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 15^th day of July 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.