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


Work Session


  1. Flow Control Ordinance & Index Host Fee–Amy Hugie/Gina Allen/Roger Handy

  2. Contract for Independent Contractor for Attorney’s Office – Amy Hugie

  3. Elected Official Office Combination – Amy Hugie/Peggy Madsen

  4. Fairgrounds Property – Gerald Smith

  5. Assignment Review – Commissioners

  6. Staff Reports

  7. Correspondence








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

Invocation: Chairman Hansen

Approval of Minutes of December 6, 2005

*9:05 – 9:10 Follow-up Business

*9:10 – 9:15 Contract for Independent Contractor for Attorney’s Office – Amy Hugie


*9:15 – 9:20 Capital Indigent Fund Request – Amy Hugie


*9:20 – 9:25 Flow Control Ordinance – Amy Hugie/Gina Allen


*9:25 – 9:30 Disposal of Assets/Vehicles – Carol Duncan


*9:30 – 9:40 Connex Web Server for Bail & Commissary – Jeremiah Riley/

Scott Carpenter/Russ Roberts


*9:40 – 9:55 Bear River Mental Health Annual Audit – Rob Johnson


*9:55 – 10:10 Bear River Mental Health Annual Report – Nick Pattinson


*10:10 – 10:20 Reimbursement/Bear River Care Center – Eric Packer


*10:20 – 10:30 Tourism Council Annual Report – Joan Hammer


*10:30 – 10:35 Warrant Register & Personnel Actions – Commissioners


*10:35 – 10:40 Assignment Review – Commissioners


Executive Session


1. Strategy session for “imminent” litigation


Other Business

Adjournment


Work Session

1. 2006 Budget


Reconvene Regular Commission Meeting


* 11:10 (approx.) Adoption of the 2006 County Operating Budget


*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 December 2005.


Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 8th day of December 2005.



______________________________________

LuAnn Adams

Recorder/Clerk


NOTE: Please turn off or silence cell phones and pagers during public meetings.


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.