Commission Meeting 2 June 15, 2011
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 4:00 p.m. and a regular Commission Meeting commencing at 5:00 p.m. Wednesday, June 15, 2011 in the Commission Chambers of the Box Elder County Courthouse, 01 South Main Street, Brigham City, Utah.
Administrative/Operational Session
*4:00 p.m.
1. Agenda Review/Supporting Documents
2. Commissioners’ Correspondence
3. Staff Reports – Agenda Related
4. Correspondence
5. Assignment Review
*4:20 p.m.
6. Benefit Protection Plans for U.R.S. for Workers Comp L.T.D. – Peggy Madsen
7. Workers Compensation Update – Peggy Madsen
8. Citibank, N.A. Agreement – Peggy Madsen
9. Dispatch Budget – Lesa Wilson
*5:00 – 5:03 Call to Order: Chairman Shaffer
Invocation: Commissioner Tingey
Pledge: Marla Young
Approval of Minutes of June 1, 2011
*5:03 – 5:04 Follow-Up Business
*5:04 – 5:05 Consent Agenda
1. Library Board Appointment – Commissioner Adams
2. Citibank, N.A. Agreement – Peggy Madsen
*5:05 – 5:06 Public Hearing/Amendment to Article 3-8-030.2 – Commissioners
*5:06 – 5:08 Honeyville Centennial Celebrations – Mayor Dave Forsgren
*5:08 – 5:10 Appoint Commissioner/Western Watershed Committee – Diane Tanner
*5:10 – 5:20 Public Land Issue Update – Ken Brown
*5:20 – 5:25 Impact of ATK Property Valuations – Rod Bennett/Chairman Shaffer
*5:25 – 5:30 Dispatch Budget – Lesa Wilson
*5:30 – 5:35 2nd Public Hearing/CDBG Small Cities Program 2011 – Commissioners
*5:35 – 5:37 By Mail Precincts – Marla Young
*5:37 – 5:39 Election Contracts – Marla Young
*5:39 – 5:44 Benefit Protection Plans for URS/Workers Comp L.T.D. – Peggy Madsen
*5:44 – 5:49 Retirement Adjustment URS/Myrna Schwartz – Peggy Madsen
*5:49 – 5:54 Recognition of Outgoing Planning Commissioners & Appointment of Two New Members for Three Year Terms Expiring 2014 – Kevin Hamilton
*5:54 – 5:56 Murray Gravel Pit/South Willard – Kevin Hamilton
*5:56 – 5:58 Elkhorn Development LLC/South Willard Re-Zone – Scott Lyons
*5:58 – 6:00 Indigent Abatement/Property Tax Extension #03-097-0038 – Shaun Thornley
*6:00 – 6:02 Extension to Pay Back Property Taxes #08-086-0072 – Shaun Thornley
*6:02 – 6:07 Warrant Register & Personnel Actions – Commissioners
*6:07 – 6:12 Assignment Review – Commissioners
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 5:00 p.m.
Prepared and posted this 10th day of June 2011.
Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 10th day of June 2011.
______
Marla Young
Box Elder County Clerk
NOTE: Please turn off or silence cell phones and pagers during public meetings.