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 22, 2005, in the Commission Chambers, Room 33, Box Elder County Courthouse, 01 South Main Street, Brigham City, Utah.

Work Session

1. Jail Staff Analysis Update – Carol Duncan/Sheriff Jensen

2. Fourth Amendment to Lease Agreement with Avalon Health Care – Garth Day

3. Assignment Review – Commissioners

4. Staff Reports

5. Correspondence

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

Invocation: Commissioner Rees

Approval of Minutes of February 15, 2005

*9:05 – 9:10 Follow-up Business

*9:10 – 9:15 Out-of-State Travel – Sheriff Jensen

*9:15 – 9:30 Bid Opening/Two Trucks – John Collom

*9:30 – 9:35 Out-of-State Travel – Lyle Holmgren

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

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

*9:45 – 10:00 Fourth Amendment to Lease Agreement with Avalon Health Care – Garth Day

*10:00 Second Public Hearing for CDBG Grant - Commissioners

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 17^th day of February 2005.

Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 17^th 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.