submitted. Commissioner Killian made a motion to approve the vouchers for July 22, 2024, as presented. Commissioner Miles seconded the motion. Commissioner Killian voted aye, Commissioner Miles voted aye, and Commissioner Hansen voted aye. The motion passed.
Commissioner Miles re-entered the meeting at 9:43 a.m.
Consideration of Minutes for Combined Commission Meeting held July 15, 2024
The parties reviewed the combined Commission meeting minutes for July 15, 2024. Commissioner Miles made a motion to approve the minutes for July 15, 2024, as corrected. Commissioner Killian seconded the motion. Commissioner Miles voted aye, Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.
Discussion of Possible Subjects for the Next Meeting
Calendaring & Weekly Update on Events
Human Resource Update
Human Resource Director Judy Stevenson gave an update for her department. The Zoning Specialist has been hired and will start on Monday, July 29, 2024. She listed the open positions and scheduled interviews.
Closed Meeting – Strategy Session to Discuss: The Character, Professional Competence, or Physical or Mental Health of an Individual
Commissioner Miles made a motion to go in and out of a closed meeting for a strategy session to discuss: The Character, Professional Competence, or Physical or Mental Health of an Individual. Commissioner Killian seconded the motion. Commissioner Miles voted aye, Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.
Back in Session
No action is to be taken.
Recess 10:43 a.m. to 1:30 p.m.
Commissioner Killian made a motion to recess until the 1:30 p.m. Working Session. Commissioner Miles seconded the motion. Commissioner Killian voted aye, Commissioner Miles voted aye, and Commissioner Hansen voted aye. The motion passed.
Working Session 1:30 p.m
Present –
Commissioner Irene Hansen, Commissioner Tracy Killian, Commissioner Greg Miles, Deputy Attorney Tyler Allred, Community Development Director Mike Hyde, Community Development Deputy Director Mike Gottfredson, Building Inspector Cody Fisher, Public Works Deputy Director Clint Curtis, Sheriff Travis Tucker, Kelsey Carter and Jeff Crozier with Javelin Energy Partners, Jacob Woodland with Wasatch Energy Management, Heather Ivie with Kinder Morgan, Rikki Hrenko-Browning with Utah Petroleum Association (UPA), Don Bromley and Zane Lay with Ovintiv, Leslie Pearson-Rich with Finley Resources – Uinta Wax, Cameron Cuch, Tiesha Black, Sandee Pummell, Jeff Chugg, and Greg Simms, and Commission Executive Assistant Melissa Hughes is taking the meeting minutes.
Discussion of Ordinance #24-409: Enacting Provisions in the Duchesne County Zoning Ordinance Associated with Oil and Gas Drilling and Production
Community Development Director Mike Hyde presented the latest version of the ordinance. He explained that the words show the modifications struck out and additions in bold print. He read through the additions on pages 6 and 7.