Closed Session – Strategy Session to Discuss: Pending or Reasonably Imminent Litigation

(11:35 a.m.)

Commissioner Killian made a motion to go in and out of a Closed Session to discuss: Pending or Reasonably Imminent Litigation. Commissioner Miles seconded the motion. Commissioner Killian voted aye, Commissioner Miles voted aye, and Commissioner Hansen voted aye. The motion passed.

Consideration to take action during the closed session

(12:13 p.m.)

No action is to be taken.

Human Resource Update

(12:13 p.m.)

No update at this time

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

(12:14 p.m.)

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

Consideration to take action during the closed session

(12:45 p.m.)

No action is to be taken.

Recess 12:46 p.m. to 1:00 p.m.

Commissioner Killian made a motion to recess until the 1:00 p.m. Public Hearing. 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. – Establishing Compensation Increases for Executive County Officers and Department Heads

Present –

Commissioner Irene Hansen, Commissioner Greg Miles, Commissioner Tracy Killian, Commissioner Elect Jeff Chugg, Clerk-Auditor Chelise Jessen, and Commission Executive Assistant Melissa Hughes is taking the meeting minutes.

Staff Update

(1:01 p.m.)

Clerk-Auditor Chelise Jessen explained the compensation increase percentages for the Elected Officers, Department Heads/Directors, Department Deputy Directors, Chief Deputies, or Chief Assistants, and any non-elected positions that qualify for a regular benchmark market reclassification adjustment.

Commissioner Hansen opened the Public Hearing.

Public Comments

(1:03 p.m.)

No public comments.

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

Discussion & Consideration of Resolution #24-09; A Resolution Establishing Compensation Increases for Executive Officers and Department Heads of Duchesne County for the Fiscal Year 2025

(1:05 p.m.)

The parties discussed the resolution. Commissioner Miles made a motion to approve Resolution #24-09, A Resolution Establishing Compensation Increases for Executive Officers and Department Heads of Duchesne County for the Fiscal Year 2025. Commissioner Killian seconded the motion. Commissioner Miles voted aye, Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.