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 DECEMBER 7, 2004, in the Commission Chambers, Room 33, Box Elder County Courthouse, 01 South Main Street, Brigham City, Utah.

 

Work Session

 

1.                  Rock Hill Land Issues

2.                  School Trust Land

3.                  Anderson Hill

4.                  Assignment Review – Commissioners

5.                  Staff Reports

6.                  Correspondence

 

 

 

 

 

 

 

 

 

 

 

 

 

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

                              Invocation:  Commissioner Davis

                              Approval of Minutes of November 30, 2004

                             

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

                                   

*9:10 – 9:15           Vacation Carry-Over – Peggy Madsen

                                

*9:15 – 9:20           Contract for Independent Contractors – Amy Hugie

 

*9:20 – 9:25           Landfill – Gina Allen

 

*9:25 – 9:35           Set Public Hearing Revision of 2004 Budget – Roger Handy

 

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

 

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

                             

Recess

                             

*10:00 – 10:30       Public Hearing - Bothwell Zoning & Community Plan – Commissioners

 

*10:30 – 11:00       IMPLAN Study – John Keith/USU Students

 

*11:00 – 11:30       Public Hearing - 2005 General Operating Budget – Commissioners

 

Executive Session – 11:30 a.m.

 

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

 

Other Business

 

Adjournment

 

Work Session – 1:00 p.m.

 

            1.  Policies & Procedures

 

*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 2nd day of December 2004.

 

Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 2nd day of December 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.