April 2, 2024  Thel Logan County Board of Commissioners met in regular session with the following members present  constituting a quorum oft the members thereof:  Mike Brownell Joseph A. McBride Jerry A. Sonnenberg Also present: Alan Samber Pamela Bacon Josh Klein Neil Murrin J.R. Harsh Carlos Kooay Bethany Marshall M.J. Sullivan Dave Marshall Anne Korbe Kathy Anderson Harriet Fehringer Lul Fehringer Rob Quint Sara Waite  Chairman Commissioner Commissioner  Logan County Attorney Logan County Clerk & Recorder Logan County Landfill Res 2024-9 Wagner Equipment 41 Rivers Equipment  Logan County Planning and Zoning Department  Journal Advocate  Chairman Brownell called the meeting to order at 9:30 a.m. and opened the meeting with the Pledge of Chairman Brownell asked ifthere were any revisions for the agenda. Chairman Brownell moved Resolution 2024-9 to the front of the agenda, hearing no additional revisions Chairman Brownell continued with the  Allegiance.  Consent Agenda.  The Board continued with the Consent Agenda items:  Approval oft the Minutes of the March 19, 2024, meeting. Inc. at 29525HWY55. & 176 Crook, CO 80726.  Consideration of the approval oft the renewal ofa] Retail Liquor Store license on behalf of Reata Liquors, Commissioner Sonnenberg moved to approve the Consent Agenda. Commissioner McBride seconded, and the  motion carried 3-0.  Chairman Brownell continued with New Business:  Commissioner McBride moved to approve Resolution 2024-9 commemorating the distinguished architectural achievements of Robert. J. Murrin and memorializing his community contributions by formally denominating the courthouse annex building to bel hereafter known as the Robert. J. Murrin Courthouse Annex. Commissioner  Sonnenberg seconded, and the motion carried 3-0. Commissioner Sonnenberg excused himselft to attend a funeral.    The Board opened bids for the purchase ofa a 2024 Trash Compactor for the Logan County Landfill.  Wagner Equipment in the amount of $935,720.19 Four Rivers Equipment ini the amount of $919,000.00  Commissioner McBride moved to accept the bids and refer them to Josh Klein for Logan County Landfill for recommendation back to the board. Commissioner Brownell seconded, and the motion carried 2-0. The Board opened bids for the cremation of an indigent person with no known assets or possessions. Commissioner McBride moved to award the bid to Tennant Funeral Home in the amount of$ $3,765.00. Commissioner McBride moved to approve an application for Transfer of Ownership ofal Retail Liquor Store Liquor License from Jim Fix dba PJ Marina to Bethany Marshall dba Big B's Beer & Bait LLC, 24005 CR330, Commissioner McBride moved to approve an application for a Temporary Retail Liquor Store License on behalf of Big B's Beer & Bait LLC, 24005 CR 330 Sterling, CO 80751. Commissioner Brownell seconded, and Commissioner McBride moved to approve an Eligible Governmental Entity Agreement between Logan County and the Colorado Statewide Internet Portal Authority (SIPA) for provision and maintenance oft the platform for the Logan County Website where the county's electronic information is shared with the public. Commissioner Commissioner McBride moved to table until the April 16, 2024, business meeting a Contract Modification #2, Amendment #2 Construction Administration Bridge Replacement LOG93-60.5-243 between Short Elliott Henderickson, Inc. (SEH) and Logan County which includes a contract end date extension from February 28, 2024, tol May 31, 2024, additional cost for 2024 staffhourly rate increases, additional cost for increased expenses and additional costs for materials testing. Commissioner Brownell seconded and the motion carried Commissioner McBride moved to approve Resolution 2024-10 vacating certain redundant subdivision plats in portions of the platted J.M. Industrial Park, a subdivision located in the South Halfo oft the Southeast Quarter of Section 27, Township 8 North, Range 53 West oft the 6th P.M., Logan County, Colorado., and aj portion of the platted Sage Pointe, First Filling, located in the Southeast Quarter of Section 27, Township 8 North, Range 53 West oft the 6th P.M., Logan County, Colorado. Commissioner Brownell seconded and the: motion carried Commissioner McBride moved to approve Resolution 2024-11 approving the creation and dedication ofa platted strip ofland consisting of1.08 acres, for use as an alley by residents in Sage Pointe Subdivision, First Filing, all in the South Halfo of the Southeast Quarter of Section 27, Township 8 North, Range 53 West ofthe 6th P.M., Logan County, Colorado. Commissioner Brownell seconded and the motion carried 2-0.  Tennant Funeral Home ini the amount of $3,765.00. Commissioner Brownell seconded, and the motion carried 2-0.  Sterling, CO 80751. Commissioner Brownell seconded, and the motion carried 2-0.  the motion carried 2-0.  Brownell seconded and the motion carried 2-0.  2-0.  2-0.  2    Other Business Courthouse.  The next regular meeting will be scheduled for Tuesday, April 16, 2024, at 9:30 a.m. at the Logan County There being no further business to come before the Board, the meeting adjourned, at 10:03 a.m.  Submitted by:  hma mBac Logan County Clerk & Recorder  Approyed: Apti1,16,2024  OGRN  BOARD OF COUNTY COMMISSIONERS LOGAN COUNTY, COLORADO By: mhe Gsumelo Mike Brownell, Chairman  (seal)-  Attest:  OAVAFATON  hnuo G Logan County Clerk & Recorder  3