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 MARCH 1, 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 – John Collom

2. Insurance Allocation – Lynn Yeates/Roger Handy

3. Work Session Minutes – Roger Handy

4. Job Interviews – Peggy Madsen

5. Assignment Review – Commissioners

6. Staff Reports

7. Correspondence

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

Invocation: Commissioner Davis

Approval of Minutes of February 22, 2005

*9:05 – 9:10 Follow-up Business

*9:10 – 9:20 Bid Opening/Grader Blades – John Collom

*9:20 – 9:25 Re-Appointing William Myers to Deputy Sheriff Merit Commission –

Peggy Madsen

*9:25 – 9:35 Scenic Development Phase II & III – Garth Day

*9:35 – 9:45 Division of Wildlife Resources PILT Check – Robert Hasenyager

*9:45 – 9:50 Mormon Crickets – Kelly Warr

*9:50 – 10:00 Road Between Grouse Creek & Lynn – Blaine Tanner

*10:00 – 10:40 Rocky Dugway & Devil’s Gate Road Proposed Closures – Mayor Robert Ash, Mayor Ed Skrobiszewski, Mayor LouAnn Christensen

*10:40 – 10:45 Out-of-State Travel – Lynn Yeates

*10:45 – 10:50 Out-of-State Travel – Gina Allen

*10:50 – 10:55 Warrant Register & Personnel Actions- Commissioners

*10:55 – 11:00 Assignment Review – Commissioners

*11:00 Recess

Executive Session – 2:00 p.m.

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 24^th day of February 2005.

Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 24^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.