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 MAY 17, 2005 in the Commission Chambers, Room 33, Box Elder County Courthouse, 01 South Main Street, Brigham City, Utah.

Work Session

1. Dispatch Center Planning & Financing Committees – Chairman Hansen

2. Tax Deferral Requests – Roger Handy

3. Assignment Review – Commissioners

4. Staff Reports

5. Correspondence

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

Invocation: Commissioner Davis

Approval of Minutes of May 3, 2005

*9:05 – 9:10 Follow-up Business

*9:10 – 9:20 Donation of a Fire Truck to Snowville – Sheriff Jensen/Greg Martz

*9:20 – 9:30 Bag-O-Woad Program – Bill Gilson

*9:30 – 9:35 Tax Deferrals – Roger Handy

*9:35 – 9:40 Setting Date for Public Hearing for CDBG Grant – Lynn Yeates

*9:40 – 9:50 Dispatch Center Planning & Finance Committees – Chairman Hansen

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

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

Executive Session

1. Strategy sessions for “imminent” litigation

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 12^th day of May 2005.

Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 12^th day of May 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.