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, NOVEMBER 9, 2004, in the Commission Chambers, Room 33, Box Elder County Courthouse, 01 South Main Street, Brigham City, Utah.

Work Session

1. State Agriculture Inspector Lease Report – Commissioner Davis

2. Landfill

3. Golden Spike Empire/New Appointment – Susan Thackeray

4. Gross Retail Sales – Susan Thackeray

5. Staff Reports

6. Assignment Review - Commissioners

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

Invocation: Commissioner Davis

Approval of Minutes of October 26, 2004

*9:05 – 9:10 Follow-up Business

*9:10 – 9:20 Contract for Financial Advisory Services with Zions Bank Public Finance –

Roger Handy

*9:20 – 9:25 Appointment of County Representative to Utah Counties Insurance Pool

Annual Meeting – Roger Handy

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

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

Executive Session

1. Discussion of character, professional competence or physical or mental health of an

individual.

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 4^th day of November 2004.

Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 4^th day of November 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.