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 AUGUST 9, 2005 in the Commission Chambers, Room 33, Box Elder County Courthouse, 01 South Main Street, Brigham City, Utah.

Work Session

1. Curtis Broadbent

2. Differential Full Time Officer – Sheriff Jensen/Peggy Madsen

3. Assignment Review – Commissioners

4. Staff Reports

5. Correspondence

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

Invocation: Chairman Hansen

Approval of Minutes of August 2, 2005

*9:05 – 9:10 Follow-up Business

*9:10 – 9:20 Approve Transfer and Disposal of Vehicles – Carol Duncan

*9:20 – 9:30 Travel Policy – Peggy Madsen

*9:30 – 9:35 Out-of-State Travel – Joan Hammer

*9:35 – 9:40 Out-of-State Travel – Keith Keller

*9:40 – 9:45 Warrant Register & Personnel Actions – Commissioners

*9:45 – 9:50 Assignment Review – Commissioners

Executive Session

1. Discussion of character, professional competence or physical or mental health of an

individual.

Other Business

Adjournment

Work Session – Following the MBA Meeting

1. Personnel 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 4^th day of August 2005.

Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 4^th day of August 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.