BOX ELDER COUNTY 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 an Administrative/Operational Session commencing at 11:15 a.m. and a regular Commission Meeting commencing at 11:30 a.m. Wednesday August 5, 2015 in the Commission Chambers of the Box Elder County Courthouse, 01 South Main Street, Brigham City, Utah.
Administrative/Operational Session
*11:15 a.m.
1. Agenda Review/Supporting Documents
2. Commissioners' Correspondence
3. Staff Reports - Agenda Related
4. Correspondence
*11:25 a.m.
*11:30 - 11:35 Call to Order: Chairman Summers
Invocation: Chairman Summers
Pledge: Recorder Chad Montgomery
Approval of Minutes of July 15, 2015
*11:35 - 11:38 Administrative Review/Reports/Future Agenda Items - Commissioners
*11:38 - 11:40 Former Agenda Items Follow-Up - Commissioners
*11:40 - 11:45 Peach Days Invitation - Monica Holdaway
*11:45 - 11:47 Use of Fairgrounds Event Center/Jubilee of Trees - Julie Thurgood-Johnson
*11:47 - 11:49 Permission to Close Landfill on August 6 at 3:00 p.m. - Gina Allen
*11:49 - 11:51 Predator Damage Control 2015-2016 Contract #15-22 - Rebecca Dilg
*11:51 - 11:56 Employee Handbook Policy Changes - Jenica Baggs
*11:56 - 12:01 Ambulance Services - Corey Barton
*12:01 - 12:11 Native Aquatic Species Update - Phil Tuttle and Paul Thompson
*12:11 - 12:16 HB 362 0.25% Local Option General Sales Tax - Commissioners
*12:16 - 12:26 Strata Renewable Resources - Commissioners
*12:26 - 12:36 Public Comment Period
Rules: (1) Please Speak Only Once (Maximum of 3 Minutes)
(2) Please Speak in a Courteous and Professional Manner
*12:36 - 12:41 Warrant Register, Personnel Actions & Cell Phone Allowances - Commission
Closed Session
Adjournment
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 11:30 a.m.
Prepared and posted this 30th day of July 2015.
Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 30th day of July 2015.
______________________________________
Marla R. Young
Box Elder County Clerk
NOTE: Please turn off or silence cell phones and pagers during public meetings.
Notice of Special Accommodations (ADA)
This facility is wheel chair accessible and accessible parking spaces are available. Requests for accommodations 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.