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 JULY 5, 2005 in the Commission Chambers, Room 33, Box Elder County Courthouse, 01 South Main Street, Brigham City, Utah.

Work Session

1. Nursing Home Fire Hydrant – Donnie Tarver

2. Report/Nursing Home – Garth Day

3. Parades – Lorna Ravenberg

4. Permit Review – Gina Allen

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 June 28, 2005

*9:05 – 9:10 Follow-up Business

Commissioner Meeting July 7, 05 in Richfield

*9:10 – 9:15 Inmate Telephone Contract Signing – Sheriff Jensen

*9:15 – 9:20 Animal Control Agreement - Commissioners

*9:20 – 9:25 Approval of Marsh Point Subdivision – Garth Day

*9:25 – 9:30 Approval of Twin Lakes Ranch #04 Subdivision – Garth Day

*9:30 – 9:35 Approval of Stevenson Farms Phase II – Garth Day

*9:35 – 9:40 Approval of Sunset View Estates – Garth Day

*9:40 – 9:45 Approval of Deer Ridge Phase II – Garth Day

*9:45 – 9:50 Approval of Deer Run Subdivision – Garth Day

*9:50 – 10:00 Promontory Landfill LLC – Garth Day

*10:00 – 10:05 Public Hearing/Vacation of Alleyway in Riverside Area – Commissioners

*10:05 – 10:15 Set Public Hearing for Beaver Dam Re-Zone – Garth Day

*10:15 – 10:20 Warrant Register & Personnel Actions – Commissioners

*10:20 – 10:25 Assignment Review – Commissioners

Executive Session

1. Pending Litigation

Other Business

Adjournment

Work Session

1. Fairgrounds Capitol Budget

2. Justice Court Issues

*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 30^th day of June 2005.

Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 30^th day of June 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.