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, SEPTEMBER 14, 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.                  Pioneer Care Center – Garth Day

3.                  Assignment Review – Commissioners

4.                  Staff Reports

5.                  Correspondence

6.            Family Day Proclamation – Lorna Ravenberg

 

 

 

 

 

 

 

 

 

 

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

                        Invocation:  Chairman Rees

                        Approval of Minutes of September 7, 2004

                       

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

 

*9:10 – 9:40                        Academy Project – Paul Larsen

 

*9:40 – 9:50                        Out-of-State Travel – Ann Henderson

 

*9:50 – 9:55                        Box Elder County Jail Staffing Analysis – Peggy Madsen/Carol Duncan

 

*9:55 – 10:00                        Copy Machine – Monte Munns

 

*10:00 – 10:30                        CDBG First Public Hearing – Commissioners

 

*10:30 – 10:40       Emergency Vehicle Operation Policy & Organizational Structure –

                        Amy Hugie

 

*10:40 – 10:45       Enron Settlement – Amy Hugie

 

*10:45 – 10:50       Public Defender Contract – Amy Hugie      

 

*10:50 – 10:55                        Warrant Register & Personnel Actions – Commissioners

 

*10:55 – 11:00                        Assignment Review – Commissioners

 

*11:00 – 11:05                        Tax Deferral – Brent Stewart

 

*11:05 – 11:10                        Manulife Update – Peggy Madsen

 

*11:10 – 11:15                        Family Day Proclamation – Lorna Ravenberg

 

Other Business

 

Adjournment

 

Work Session

 

                        1.  Personnel Issues

 

*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 9th day of September 2004.

 

Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 9th day of September 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.