March 19, 2024 The Logan County Board of Commissioners met in regular session with the following members present constituting a quorum of the members thereof: Mike Brownell Joseph A. McBride Jerry A. Sonnenberg Also present: Alan Samber Pamela Bacon Debbie Unrein Marilee Johnson Rick Cullip Rob Quint David Lieber Dave Conley Russell Werner Carol Lambrecht John Lambrecht JeffRice Chairman Commissioner Commissioner Logan County Attorney Logan County Clerk & Recorder Logan County Finance Logan County Public Information Officer Logan County Buildings and Grounds Supervisor Logan County Planning and Zoning Department NJC Young Farmers LTB Resolution 2024-8 Resolution 2024-8 Resolution 2024-8 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. Hearing none, Chairman Brownell Allegiance. continued with the Consent Agenda. The Board continued with the Consent Agenda items: Approval oft the Minutes oft the March 5, 2024, meeting. Acknowledgement of the receipt of the Sheriff'sl Fee Report for the month of] February 2024. Acknowledgement oft the receipt of the Treasurer's Report for the month of February 2024. Acknowledgement oft the receipt of the Clerk and Recorder's Report for the month of Acknowledgement oft the receipt of the Landfill Supervisor's Report for the month of February 2024. February 2024. motion carried 3-0. Commissioner Sonnenberg moved to approve the Consent Agenda. Commissioner McBride seconded, and the Chairman Brownell continued with Unfinished Business: Commissioner Sonnenberg moved to award the bid for the 2024 Asphalt Overlay program to Martin Marietta of Ft. Collins int the amount of $5,008,990.89. Commissioner McBride seconded, and the motion carried 3-0. Chairman Brownell continued with New Business: The Board opened bids for the lease of six shares of the Springdale Ditch Company for the 2024 growing season. Chairman Brownell stated that no bids were received at this time. Consideration oft the approval of the following Logan County Lodging Tax Board Projects: Tourist Center Director Salary in the amount of $33,000. - High Plains Truck and Tractor Pull in the amount of $2,000. ( Colorado Flatlanders Annual Rod Run in the Park in the amount of$3,500. Commissioner McBride moved to approve the Logan County Lodging Tax Board Project Tourist Center Director Salary in the amount of $33,000. Commissioner Sonnenberg seconded, and the motion carried 3-0. Commissioner Sonnenberg moved to approve the Logan County Lodging Tax Board Project High Plains Truck and Tractor Pull in the amount of $2,000. Commissioner McBride seconded, and the motion carried 3-0. Commissioner McBride moved to approve the Logan County Lodging Tax Board Project Colorado Flatlanders Annual Rod Run in the Park ini the amount of $3,500. Commissioner Sonnenberg seconded, and the motion Commissioner Sonnenberg moved to approve an application for renewal of an Ambulance Service License and Vehicle Permit on behalfof Crook Fire Protection District. Commissioner McBride seconded, and the motion Commissioner Sonnenberg moved to approve Resolution 2024-8 and an application for Subdivision Exemption on behalf ofDonald L. Werner to create a 4.176 acre parcel from a 174.00 acre parcel in an Environmental Protection (EP) zone district in the south half oft the southeast quarter of Section 21, Township 7 North, Range 53 West ofthe 6th Principal Meridian, in Logan County, Colorado. Commissioner McBride carried 3-0. carried 3-0. seconded, and the motion carried 3-0. Other Business County Offices will be closed on Friday, March 29, 2024, in observance of Good Friday. The next regular meeting will be scheduled for Tuesday, April 2, 2024, at 9:30 a.m. at the Logan County Courthouse. 2 There being no further business to come before the Board, the meeting adjourned, at 9:48 a.m. Submitted by: hmau mODaon Logan County Clerk & Recorder Approvg:A3HB112024 BOARD OF COUNTY COMMISSIONERS LOGAN COUNTY,COLORADO By: -Aihe Bvenegl Mike Brownell, Chairman (sealy O) Attest: hmo Penr Logan County Clerk & Recorder