Consideration of Minutes for Combined Commission Meeting held July 1, 2024

(10:50 a.m.)

The parties reviewed the combined Commission meeting minutes for July 1, 2024. Commissioner Miles made a motion to approve the minutes for July 1, 2024, as presented. Commissioner Killian seconded the motion. Commissioner Miles voted aye, Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.

Consideration of Minutes of the Special Meeting for a Quarterly Disposition Auction held July 1, 2024

(10:56 a.m.)

The parties review the special meeting minutes for July 1, 2024. Commissioner Killian made a motion to approve the special meeting minutes for July 1, 2024, as presented. 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

(10:59 a.m.)

Discussion & Consideration of County Volunteers

(11:00 a.m.)

Human Resource Generalist Tommi Mascaro presented a list of general and County fair volunteers. Commissioner Miles made a motion to approve the fair volunteers as presented. Commissioner Killian seconded the motion. Commissioner Miles voted aye, Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.

Calendaring & Weekly Update on Events

(11:04 a.m.)

Human Resource Update

(11:10 a.m.)

Human Resource Director Judy Stevenson gave an update on the department. Interviews are scheduled, and several open positions are available. The Building Department employee has started, and the Corrections Officers will start soon.

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

(11:21 a.m.)

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

Back in Session

(12:12 p.m.)

No action is to be taken.

Recess 12:13 p.m. to 2:00 p.m.

Commissioner Miles made a motion to recess until the 2:00 p.m. Public Hearing. Commissioner Killian seconded the motion. Commissioner Miles voted aye, Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.

Public Hearing 2:00 p.m. – Ordinance #24-407: Enacting Provisions in the Duchesne County Zoning Ordinance Associated with Flare Gas Power Generation

(2:00 p.m.)

Present –

Commissioner Irene Hansen, Commissioner Tracy Killian, Deputy Attorney Tyler Allred, Project Specialist Josh Felter, Recorder Shelley Brennan, Community Development Director Mike Hyde, Community Development Deputy Director Mike Gottfredson, Economic Development Director Deborah Herron, Greg Simms, Kelsey Carter and Jeff Crozier with Javelin Energy Partners, Senator Ron Winterton, Planning Commission Chair Connie Sweat and Planning Commission member Thomas Winterton, Shawn Welch, and Sarah Axelrod with Crusoe Energy Systems, Jacob Woodland with Wasatch Energy Management, Heather Ivie with Kinder Morgan, Duchesne County resident Lori Winterton, and Commission Executive Assistant Melissa Hughes is taking the meeting minutes.