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 SEPTEMBER 13, 2005 in the Commission Chambers, Room 33, Box Elder County Courthouse, 01 South Main Street, Brigham City, Utah.


Work Session


  1. Cloud Seeding – Commissioners

  2. Recommendation for Security Consultant – Safety Committee

  3. Assignment Review – Commissioners

  4. Staff Reports

  5. Correspondence
















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

Invocation: Commissioner Rees

Approval of Minutes of September 6, 2005

*9:05 – 9:10 Follow-up Business

*9:10 – 9:20 Letter & Agreement E-911 - Commissioners


*9:20 – 9:30 Support the Submission of a Governors Office of Economic Development

Rural Community Grant Application – Susan Thackeray



*9:30 – 9:35 Interlocal Agreement – LuAnn Adams


*9:35– 9:4 Warrant Register & Personnel Actions – Commissioners


*9:4 – 9:45 Assignment Review – Commissioners


Executive Session


  1. Strategy sessions 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 – Following the RDA Meeting


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

  2. Personnel


*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 8th day of September 2005.


Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 8th day of September 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.