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 15, 2005, in the Commission Chambers, Room 33, Box Elder County Courthouse, 01 South Main Street, Brigham City, Utah.

 

Work Session

 

1.                  Park Valley Road Shed Configuration – Commissioner Hansen, John Collom, Sheriff Jensen

2.                  Assignment Review – Commissioners

3.                  Staff Reports

4.                  Correspondence

 

 

 

 

 

 

 

 

 

 

 

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

                              Invocation:  Chairman Hansen

                              Approval of Minutes of February 8, 2005

                             

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

 

*9:10 – 9:15           Cancellation of March 8 Commission Meeting – Commissioners

 

*9:15 – 9:20           Set Public Hearing for Smith Re-Zone Petition - Commissioners

 

*9:20 – 9:35           Approval of 4th Amendment to Lease Agreement with Avalon Health Care -

                              Garth Day

 

*9:35 – 9:40           Personnel Disbursement of Ineligible Retirement Benefits – Peggy Madsen

 

*9:40 – 9:45           Resolution 05-03, Adopting Fees for Recorder/Clerk Department –

                              LuAnn Adams

 

*9:45 – 9:50           Resolution 05-04, Adopting Fees for Surveyors Office – LuAnn Adams

 

*9:50 – 9:55           Assignment Review - Commissioners

                                

*9:55 – 10:00         Warrant Register & Personnel Issues - Commissioners

 

 Other Business

 

Executive Session

 

            1.   Strategy session for “imminent” litigation.

 

2.      Strategy session to discuss the purchase, exchange, or lease of real property when public discussion of the transaction would disclose the appraisal or estimated value or the property under consideration or prevent the public body from completing the transaction on the best possible terms

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      

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 10th day of February 2005.

 

Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 10th day of February 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.