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 NOVEMBER 29, 2005 in the Commission Chambers, Room 33, Box Elder County Courthouse, 01 South Main Street, Brigham City, Utah.


Work Session


  1. Tax Increase Implication – Monte Munns/Shaun Thornley/Roger Handy

  2. Personnel NACO Discount Prescription Card – Peggy Madsen

  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 November 22, 2005

*9:05 – 9:10 Follow-up Business

*9:10 – 9:15 Out-of-State Travel for Jackie Potter – Lynn Yeates


*9:15 – 9:25 Resolution 05-17/Appointing Members to the Upper Bear River Valley Storm

Drainage & Flood Control Citizens Advisory Committee – Garth Day




*9:25 – 9:35 Contract for Indigent Capital Defense Counsel Service – Amy Hugie


*9:35 – 9:45 Resolution 05-18/Jointly Run Landfill – Amy Hugie/Gina Allen


*9:45 – 9:50 Personnel Vacation Carryover – Peggy Madsen


*9:50 – 9:55 Warrant Register & Personnel Actions – Commissioners


*9:30 – 9:35 Assignment Review – Commissioners



Other Business

Adjournment


Work Session


  1. Property Tax Collection from 1999 forward – Commissioner Davis

  2. Personnel Policies – 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 23rd day of November 2005.


Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 23rd day of November 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.