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 31, 2005 in the Commission Chambers, Room 33, Box Elder County Courthouse, 01 South Main Street, Brigham City, Utah.

Work Session

1. Discussion of ATV Ordinance – Amy Hugie/Sheriff Jensen

2. Bird Refuge – John Collom

3. S. Willard Advisory Committee Report/Request Regarding Sewer Feasibility – Garth Day

4. Reagan Outdoor Advertising Proposed Billboard Locations – Garth Day

5. Assignment Review – Commissioners

6. Staff Reports

7. Correspondence

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

Invocation: Commissioner Rees

Approval of Minutes of May 24, 2005

*9:05 – 9:10 Follow-up Business

*9:10 – 9:25 Flooding Concerns 13600 N – Ron King/Phillip Lee

*9:25 – 9:30 Mental Health Contract – Amy Hugie

*9:30 – 9:35 Safety Committee Appointment – Monte Munns

*9:35 – 9:40 Approval of Tax Sale Results – Roger Handy

*9:40 – 9:45 Animal Control – Jeff Flinders

*9:45 – 9:50 Approval of Roberts One-Lot Subdivision – Garth Day

*9:50 – 9:55 Set Public Hearing for Capner Alley Vacation – Garth Day

*9:55 – 10:00 Approval of Farms Subdivision Phase 04 – Garth Day

*10:00 – 10:15 Public Hearing CDBG Grant for Park Valley – Commissioners

*10:15 – 10:35 Reagan Outdoor Advertising Lease Proposal – Garth Day

*10:35 – 10:40 Warrant Register & Personnel Actions – Commissioners

*10:40 – 10:45 Assignment Review – Commissioners

Executive Session

1. 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 of the property under consideration or prevent the public body from completing the transaction on the best possible terms.

Other Business

Adjournment

Work Session

1. Personnel Policies

2. Travel Policies

*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 26^th day of May 2005.

Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 26^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.