requirements, the County needs to be more stringent than what is in statute to ensure the water is available to meet the needs. Recorder Brennan said she doesn’t believe the current subdivision ordinance matches the master plan. The master plan will be updated in the future. The parties will continue researching and discussing the issues to find possible solutions.

Consideration of Minutes for Combined Commission Meeting held August 26, 2024
(11:16 a.m.)

The parties reviewed the combined Commission meeting minutes for August 26, 2024. Commissioner Miles made a motion to approve the minutes for August 26, 2024, as corrected. Commissioner Killian seconded the motion. Commissioner Miles voted aye, Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.

Review Board Appointments
(11:22 a.m.)

Commission Executive Assistant Melissa Hughes presented a list of County boards with expiring seats. The parties discussed the available seats.

Appoint Board Member to the Planning Commission
(11:37 a.m.)

Community Development Zoning Specialist Shon McKinnon recommended Reed Van Wagoner to replace his Upper Country seat on the Planning Commission Board. Commissioner Hansen read the short bio for Mr. Van Wagoner. Reed Van Wagoner served in law enforcement for 40 years. He began his career in 1981 with Duchesne City, then moved to the Duchesne County Sheriff’s Office. 1995, he started with the Provo City Police Department and retired as lieutenant in 2014. He was hired as a special agent for U.S. Army CID as a Supervisory Sexual Assault Investigator and was assigned to work in Kaiserslautern, Germany. He had an extensive military career and is now retired and living in Mountain Home. Commissioner Miles made a motion to appoint Reed Van Wagoner to the open seat on the Planning Commission Board. Commissioner Killian seconded the motion. Commissioner Miles voted aye, Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.

Closed Meeting – Strategy Session to Discuss: Pending or Reasonably Imminent Litigation
(11:41 a.m.)

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

Back in Session
(11:51 a.m.)

No action is to be taken.

Discussion of Possible Subjects for the Next Meeting
(11:52 a.m.)
Calendaring & Weekly Update on Events
(11:53 a.m.)
Recess 12:03 p.m. to 12:11 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.

Human Resource Update
(12:11 p.m.)

No update at this time.

Closed Meeting – Strategy Session to Discuss: The Caracter, Professional Competence, or Physical or Mental Health of an Individual
(12:12 p.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 Hansen seconded the motion. Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.

Commissioner Miles re-entered the meeting at 12:15 p.m.