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 FEBRUARY 1, 2005, in the Commission Chambers, Room 33, Box Elder County Courthouse, 01 South Main Street, Brigham City, Utah.

 

Work Session

 

1.                  Subdivision/Plat Map Review Process – Chairman Hansen

2.                  Assignment Review – Commissioners

3.                  Staff Reports

4.                  Correspondence

 

 

 

 

 

 

 

 

 

 

 

 

 

*9:00 – 9:05          Call to Order: Chairman Scott Hansen

                        Invocation:  Commissioner Rees

                        Approval of Minutes of January 25, 2005

                       

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

                                   

*9:10 – 9:15                        Bear River Health Dept./Year End Report – Lloyd Berentzen

 

*9:15 – 9:20                        Family Institute Training Contract – Sheriff Jensen

 

*9:20 – 9:25                        Cell Phones & Charge Cards – Commissioner Rees

 

*9:25 – 9:30                        Out-of-State Travel – Gina Allen

 

*9:30 – 9:40                        Surplus Property in Bear River – Rock Hill

 

*9:40 – 9:50                        Resolution of Support for Veterans Nursing Home – Frank Maughn

 

*9:50 – 10:00                        Bear River Care Center Financial Request – Commissioners

 

*10:00 – 10:10                        Smith Re-Zone Petition/Mantua Area – Garth Day

 

*10:10 – 10:15                        Planning Commission Recommendation/Surplus Property – Garth Day

                          

*10:15 – 10:20                        Assignment Review – Commissioners   

 

*10:20 – 10:25                        Warrant Register & Personnel Actions – Commissioners

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      

Other Business

 

Adjournment

 

Work Session

 

            1. Updating Policy Manual – Peggy Madsen

 

*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 27h day of January 2005.

 

Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 27th day of January 2005.

 

______________________________________

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.