seconded the motion. Commissioner Killian voted aye, and Commissioner Chugg voted aye. The motion passed.

Consideration of Minutes of the Combined Commission Meeting held November 10, 2025

The parties reviewed the combined minutes of the Commission meeting held on November 10, 2025. Commissioner Killian made a motion to approve the minutes of November 10, 2025, as presented. Commissioner Chugg seconded the motion. Commissioner Killian voted aye, and Commissioner Chugg voted aye. The motion passed.

Discussion of Possible Subjects for the Next Meeting

Calendaring & Weekly Update on Events

Recess 9:55 a.m. to 10:10 a.m.

Commissioner Killian made a motion to saunter. Commissioner Chugg seconded the motion. Commissioner Killian voted aye, and Commissioner Chugg voted aye. The motion passed.

Discussion & Consideration of the Memorandum of Understanding with Utah Cyber Center

I.T. Director Taylor Warr explained the Memorandum of Understanding (MOU) with the Utah Cyber Center. Currently, the County has the Sentinel One tier of service. The MOU pertains to a grant to add an addendum providing extended services and testing. The parties discussed the MOU and how it will help enhance the system's security. Commissioner Killian made a motion to approve the MOU with the Utah Cyber Center. Commissioner Chugg seconded the motion. Commissioner Killian voted aye, and Commissioner Chugg voted aye. The motion passed.

Human Resource Update

Human Resource Director Judy Stevenson gave an update on her department. Open enrollment is happening now and will continue until Monday next week. They have hired a part-time employee for the Roosevelt DMV and an RN for the jail. They have appointed Taylor Warr to Director of I.T. and Adam Johnson to Interim Building Official.

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

Commissioner Killian made a motion to go in and out of a closed session to discuss: The Character, Professional Competence, or Physical or Mental Health of an Individual. Commissioner Chugg seconded the motion. Commissioner Killian voted aye, and Commissioner Chugg voted aye. The motion passed.

Consideration to take action during the closed session

No action to be taken.

Adjournment

Commissioner Killian made a motion to adjourn the meeting at 10:32 a.m. Commissioner Chugg stated that the end of the agenda had been reached, and the meeting was adjourned.

Minutes of the meeting prepared by Commission Executive Assistant Melissa Hughes