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, OCTOBER 5, 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: Chairman Rees

Approval of Minutes of September 28, 2004

*9:05 – 9:10 Follow-up Business

*9:10-9:20 Brad Drake – YCU

*9:20 – 9:25 Personnel Service Agreement – Peggy Madsen

*9:25 – 9:35 Grouse Creek Special Service District – Commissioners

*9:35 – 9:40 Warrant Register & Personnel Actions – Commissioners

*9:40 – 9:45 Assignment Review – Commissioners

*9:45 – 9:55 Finalization of Board of Equalization – Linda Westley

*9:55 – 10:15 Executive Session. Strategy Session for Imminent

Litigation – Commissioners

Other Business

Adjournment

Work Session

1. Copiers

2. 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 1st day of October 2004.

Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 1st day of October 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.