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 OCTOBER 18, 2005 in the Commission Chambers, Room 33, Box Elder County Courthouse, 01 South Main Street, Brigham City, Utah.

Work Session

AutoLiv Contract – Gina Allen
Fire Contracts
Assignment Review - Commissioners
Staff Reports
Correspondence

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

Invocation: Commissioner Davis

Approval of Minutes of October 11, 2005

*9:05 – 9:10 Follow-up Business

*9:10 – 9:20 Expansion of Shack – Lions Club

*9:20 – 9:25 Re-appointments/Bear River Water Conservancy District – Commissioners

*9:25 – 9:30 Resolution No. 05-14/Approving & adopting Interlocal Agreement between Box Elder County & Redevelopment Agency – Garth Day

*9:30 – 9:40 Fairgrounds Facilities Rental Rates – Gerald Smith

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

*9:45 – 9:500 Assignment Review – Commissioners

Other Business

Adjournment

Work Session

Personnel
Policies-Policy No. 4 – Peggy Madsen

*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 13^th day of October, 2005.

Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 13^th day of October, 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.