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 APRIL 26, 2005 in the Commission Chambers, Room 33, Box Elder County Courthouse, 01 South Main Street, Brigham City, Utah.

 

Work Session

 

1.                  USU Extension Contract – Amy Hugie

2.                  Ag Business Park Update – Garth Day

3.                  Harassment Policies/Risk Management/EOP – Peggy Madsen

4.                  Assignment Review – Commissioners

5.                  Staff Reports

6.                  Correspondence

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

                        Invocation:  Chairman Hansen

                        Approval of Minutes of April 19, 2005

                       

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

 

*9:10 – 9:20                        Zions Bank/Public Finance Landfill Study Report – John Bronson

 

*9:20 – 9:25                        Rural Fire Assistance Grant – Mary Risser

 

*9:25 – 9:30                        Golden Spike Proclamation – Mary Risser

*9:30 – 9:35                        Grouse Creek Special Service District Appointments – LuAnn Adams

 

*9:35 – 9:40                        Certification of Retirement Rates – Peggy Madsen

 

*9:40 – 9:50                        Power Point Briefing/Hill Aerospace Museum – Rex Hadley

 

*9:50 – 9:55                        Warrant Register & Personnel Actions- Commissioners

 

*9:55 – 10:00                         Assignment Review – Commissioners

 

Other Business

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      

Adjournment

 

Work Session – 3:00 p.m.

           

            1. Bird Refuge

 

*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 21st day of April 2005.

 

Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 21st day of April 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.