HR Office – Payroll

(10:29 a.m.)

Human Resource Payroll & Benefits Administrator Jamie Park presented the payroll report ending December 23, 2023; 210 employees were paid. Commissioner Miles made a motion to approve the December 23, 2023 payroll, as presented. Commissioner Killian seconded the motion. Commissioner Miles voted aye, Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.

Appoint the Commission Chair

(10:31 a.m.)

The parties discussed the Commission Chair position. Commissioner Killian made a motion to appoint Commissioner Irene Hansen as the Commission Chair for 2024. Commissioner Miles seconded the motion. Commissioner Killian voted aye, Commissioner Miles voted aye, and Commissioner Hansen voted aye. The motion passed.

Consideration of Minutes for Combined Commission Meeting held December 28, 2023

(10:34 a.m.)

Parties review the combined Commission meeting minutes held on December 28, 2023. Commissioner Killian made a motion to approve the minutes for December 28, 2023, as corrected. Commissioner Miles seconded the motion. Commissioner Killian voted aye, Commissioner Miles voted aye, and Commissioner Hansen voted aye. The motion passed.

Discussion of Possible Subjects for the Next Meeting

(10:43 a.m.)

Calendaring & Weekly Update on Events

(10:46 a.m.)

Closed Meeting – Strategy Session to Discuss: The Character, Professional Competence, or Physical or Mental Health of an Individual;

(11:00 a.m.)

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

(12:15 p.m.)

No action is to be taken.

Recess 12:15 p.m. to 12:59 p.m.

Commissioner Killian made a motion to recess. Commissioner Miles seconded the motion. Commissioner Killian voted aye, Commissioner Miles voted aye, and Commissioner Hansen voted aye. The motion passed.

Public Hearing 1:00 p.m. – Larsen Springs Rezone Request

(12:59 p.m.)

Present -

Commissioner Irene Hansen, Commissioner Greg Miles, Commissioner Tracy Killian, Deputy Attorney Tyler Allred, Community Development Director Mike Hyde, Community Development Assitant Director Mike Gottfredson, Rick Giles and Rocky Giles of Spanish Fork, Utah via Zoom, Beth Iorg, Ken Bleak, and Sharon Bleak from the Larsen Springs Subdivision area Hanna, Utah, Mathew Bell from Stansbury Park, Utah, Steven Giles and Annalisa Giles of Taylorsville, Utah, Rex Giles of West Jordan, Utah, and Commission Executive Assistant Melissa Hughes is taking the meeting minutes.

Community Development Director Mike Hyde gave an update on the rezoning request. If the zoning map amendment is approved and the applicant hires a survey to prepare a plat amendment survey, the proposal will be submitted to the TriCounty Health Department (TCHD) for review. By the TCHD rule, any proposed parcels less than five acres are