license under Utah Code 32B-9-201. Commissioner Hansen seconded the motion. Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.

Commissioner Miles joined the meeting at 9:16 a.m.

Discussion & Consideration of the Board of Equalization (BOE) Adjustments

(9:17 a.m.)

No adjustments at this time.

Auditors Office – Vouchers

(9:19 a.m.)

Deputy Clerk-Auditor Becky Broadhead presented the July 15, 2024, vouchers, check numbers 165748 through 165820, for $565,357.32. The parties reviewed the vouchers submitted. Commissioner Killian made a motion to approve the vouchers for July 15, 2024, as presented. Commissioner Miles seconded the motion. Commissioner Killian voted aye, Commissioner Miles voted aye, and Commissioner Hansen voted aye. The motion passed.

HR Office – Payroll

(9:22 a.m.)

Human Resource Payroll & Benefits Administrator Jamie Park presented the payroll report ending July 6, 2024; 246 employees were paid. Commissioner Miles made a motion to approve the July 6, 2024 payroll, 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 for Combined Commission Meeting held July 8, 2024

(9:25 a.m.)

The parties reviewed the combined Commission meeting minutes for July 8, 2024. Commissioner Miles made a motion to approve the minutes for July 8, 2024, 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

(9:34 a.m.)

Discussion of Possible Subjects for the Next Meeting

(9:46 a.m.)

Closed Meeting – Strategy Session to Discuss: The Purchase, Exchange, Sale, or Lease of Real Property

(9:50 a.m.)

Commissioner Miles made a motion to go in and out of a closed meeting for a strategy session to discuss: The Purchase, Exchange, Sale, or Lease of Real Property. Commissioner Killian seconded the motion. Commissioner Miles voted aye, Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.

Back in Session

(10:01 a.m.)

No action is to be taken.

Human Resource Update

(10:01 a.m.)

Human Resource Director Judy Stevenson gave an update on the department. 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

(10:03 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

(10:59 a.m.)

No action is to be taken.