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MINUTES
BOX ELDER COUNTY
COMMISSION
JANUARY 4, 2005
The Board of County
Commissioners of Box Elder County, Utah met in a work session at the County
Courthouse, 01 South Main Street in Brigham City, Utah at 7:00 a.m. on JANUARY
4, 2005. The following members were
present:
Suzanne R. Rees Chairman
Clark N. Davis Commissioner
Scott Hansen Commissioner
LuAnn Adams Recorder/Clerk
The following items
were discussed:
1. Nursing Home
Commissioner Davis
2. Assignment Review
Commissioners
3. Staff Reports
4. Correspondence
The work session
adjourned at 8:59 a.m.
The regular session
was called to order by Chairman Rees at 9:00 a.m. with the following members
present, constituting a quorum:
Suzanne
R. Rees Chairman
Clark N. Davis Commissioner
Scott Hansen Commissioner
LuAnn Adams Recorder/Clerk
Commissioner Hansen
offered the prayer.
APPROVAL OF MINUTES
THE MINUTES OF THE
REGULAR MEETING OF DECEMBER 28, 2004 WERE APPROVED ON A MOTION AS WRITTEN BY COMMISSIONER HANSEN, SECONDED BY COMMISSIONER DAVIS AND UNANIMOUSLY CARRIED.
AGENDA: ATTACHMENT
NO. 1
COMMISSION
ASSIGNMENTS COMMISSIONERS
MOTION: Commissioner Davis made a motion to table
until the Commissioners go through some restructuring. The motion was seconded by Commissioner Hansen and unanimously carried.
COMMISSION CHAIR
APPOINTMENT COMMISSIONERS
MOTION: A motion was made by Commissioner Hansen to appoint Commissioner Scott Hansen to
serve as chairman, effective January 5, 2005.
Chairman Rees seconded the
motion, and the motion carried 2-1 with Commissioner
Davis abstaining.
BEER LICENSE
RENEWAL LUANN ADAMS
MOTION: A motion was made by Commissioner Davis to table for one week and get feedback from
Sheriff Jensen before signing the renewal for the license. The motion was seconded by Commissioner Hansen and unanimously carried.
NURSING HOME
CONTRACT/FINANCIAL REQUEST/BEAR RIVER CARE CENTER ROGER HANDY
MOTION: A motion was made by Commissioner Davis that this expenditure be approved for year
2004 contingent on Roger Handys determination that it is an appropriate
capital expense item; otherwise, it be disapproved. The motion was seconded by Commissioner
Hansen and unanimously carried.
TEMPORARY
AUTHORIZATION FOR BILLS AND TIME CARDS PEGGY MADSEN
This item was
cancelled.
WARRANT REGISTER
COMMISSIONERS
The warrant
register was signed, and the following claims were approved for payment: Claims number 35308 thru 35352 in the amount
of $369,884.79.
COUNTY ATTY: Yvonne Jensen, compensation
change, effective 12/28/2004
ROAD DEPT: Mark Poppleton,
separation, effective 12/23/2004
ROAD DEPT: John Collom,
compensation change, effective 12/27/2004
COMMERCIAL DEV: Garth Day, compensation change,
effective 12/27/2004
PERSONNEL: Peggy Madsen, compensation change,
effective 12/27/2004
ASSIGNMENT REVIEW -
COMMISSIONERS
The Commissioners reviewed assignments.
ADJOURNMENT
A motion was made
by Commissioner Hansen to adjourn. Commissioner
Davis seconded the motion, and the meeting adjourned at 9:38 a.m.
ADOPTED AND
APPROVED
in regular session this 11th day of January 2005.
_______________________________
Suzanne R. Rees,
Chairman
_______________________________
Clark N. Davis,
Commissioner
_______________________________
Scott Hansen,
Commissioner
ATTEST:
__________________________
LuAnn Adams,
Recorder/Clerk
The following items
were discussed in Work Session after Commission Meeting had adjourned:
1. Personnel Policies
3 & 4
The Work Session
adjourned at 12:16 p.m.