Notice Date & Time: 4/18/18 11:30 AM -4/18/18 11:30 AM
Wednesday, April 18, 2018
County Commission Meeting
BOX ELDER COUNTY CLERK
Box Elder County Courthouse
01 South Main Street
Brigham City, Utah
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 April 18, 2018 in the Commission Chambers of the Box Elder County Courthouse, 01 South Main Street, Brigham City, Utah.
1. ADMINISTRATIVE OPERATIONAL SESSION
A. Agenda Review/Supporting Documents
B. Commissioners' Correspondence
C. Staff Reports
2. CALL TO ORDER 11:30 A.M.
A. Invocation: Given by Commissioner Scott
B. Pledge of Allegiance: Lead by Attorney Stephen Hadfield
C. Approval of Minutes from 03/21/2018 and 04/04/2018
3. ADMINISTRATIVE REVIEW/REPORTS/FUTURE AGENDA ITEMS
4. FORMER AGENDA ITEMS
A. 11:35 Addendum to Contract for Mental Health Services - Commissioners
5. PUBLIC INTERESTS/CONCERNS/PRESENTATIONS
A. 11:40 Community Outreach Presentation on Homelessness and Housing Issues - Erica Martin, Sierrah Dursteler
B. 11:50 Use of Fairgrounds for Jubilee of Trees Dinner - Chad Hunt
C. 11:52 Letter to CRWDA - Commissioners
D. 11:54 Change July 4th Meeting Date - Commissioners
E. 11:56 Contract #18-08 with Keith Anderson for Fair Performance - Commissioners
F. 11:58 Contract #18-09 with Bar T Rodeo for the Fair - Commissioners
6. TOURISM
A. 12:00 Annual Approval of Tourism Tax Advisory Board Grant Recommendations - Joan Hammer
7. HUMAN RESOURCES
A. 12:05 Employer HSA Contribution-Employee Contract - Jenica Stander
B. 12:07 Fleet Policy Revision - Jenica Stander
8. AUDITOR
A. 12:09 Tax Sale Extension
9. COMMUNITY DEVELOPMENT
A. 12:14 The Very Subdivision - Scott Lyons
B. 12:16 Collinston Ranchetts Subdivision Phase 2 - Scott Lyons
C. 12:18 Letter to UTA for Study Funding - Scott Lyons
10. WARRANT REGISTER
11. PERSONNEL ACTIONS/VOLUNTEER ACTION FORMS/CELL PHONE ALLOWANCES
12. CLOSED SESSION
13. ADJOURNMENT
