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, AUGUST 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.                  Tourism Tax - Commissioners

3.                  Assignment Review – Commissioners

4.                  Staff Reports

5.                  Correspondence

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

                        Invocation:  Commissioner Hansen

                        Approval of Minutes of August 3, 2004

                       

*9:05 – 9:10           Follow-up Business

 

*9:10 – 9:20                        Road Paint Bid Opening – Bill Gilson

 

*9:20 – 9:30                        Consolidated Dispatch Contract – Lynn Yeates

 

*9:30 – 9:40                        Out-of-State Travel – Lynn Yeates

*9:40 – 9:50                        Protest Permit Application & Ordinance – Lynn Yeates/Amy Hugie

 

*9:50 – 10:00                        Escrow Restructure – Monte Munns/Roger Handy  

 

*10:00 – 10:10                        Out-of-State Travel – Lyle Holmgren

 

*10:10 – 10:20                         Permission to use Fairgrounds Airfield for Model Airplanes – Aaron Whitaker

 

*10:20 – 10:30       CONSIDERATION FOR ADOPTION OF A RESOLUTION DECLARING THE INTENTION OF THE BOARD OF COUNTY COMMISSIONERS OF BOX ELDER COUNTY, UTAH, TO REIMBURSE EX PENDITURES FROM THE PROCEEDS OF LEASE REVENUE BONDS TO BE ISSUED BY THE MUNICIPAL BUILDING AUTHORITY OF BOX ELDER COUNTY, UTAH, AND RELATED MATTERS.

                             

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

 

*10:35 – 10:40                        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 5th day of August 2004.

 

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