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.

Deputy Clerk-Auditor Lexie Young presented nine new business licenses and two kennel licenses:

• Farm Creek Meats, LLC, owned by Jodi Reid, Duchesne, Utah.
• 9 Mile Kennels, owned by Brody Monks, Myton, Utah.
• 4-C Farms, LLC, Sand Excavation, owned by Charles Hansen, Duchesne, Utah.
• 4-C Farms, Agriculture/Farm, owned by Charles Hansen, Duchesne, Utah.
• Meat Addiction, owned by DC Meat Inc, Duchesne, Utah.
• Kantan Logistics, LLC, owned by Clint Gardner, Roosevelt, Utah.
• Sunrock High Adventure Base, owned by Shad Stevens, Duchesne County, Utah.
• Complete Water Solutions LLC, owned by David Brinkerhoff, Vernal, Utah.
• Millie’s Excavation, owned by Camille Lefler, Duchesne, Utah.
• Kennel License for Carlos Fuentos, Duchesne, Utah.
• Kennel License for Brody Monks, Myton, Utah.

The parties reviewed and discussed the new business and kennel licenses. Commissioner Killian made a motion to accept the business and kennel licenses that have been approved by the Clerk-Auditor’s office as presented. Commissioner Miles seconded the motion. Commissioner Killian voted aye, Commissioner Miles voted aye, and Commissioner Hansen voted aye. The motion passed.

Human Resource Payroll & Benefits Administrator Jamie Park presented the payroll report ending June 22, 2024; 218 employees were paid. Commissioner Miles made a motion to approve the June 22, 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.

Clerk-Auditor Chelise Jessen presented the July 1, 2024, vouchers, check numbers 165497 through 165671, for $396,223.67. The parties reviewed the vouchers submitted. Commissioner Miles made a motion to approve the vouchers 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.

The parties reviewed the combined Commission meeting minutes for June 24, 2024. Commissioner Miles made a motion to approve the minutes for June 24, 2024, as corrected. Commissioner Killian seconded the motion. Commissioner Miles voted aye, Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.

Commissioner Killian made a motion to go in and out of a closed meeting for a strategy 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.

No action is to be taken.