January 30, 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 Rachelle Stebakken Debbie Unrein Jerry Casebolt Marilee Johnson Rob Quint Ally O'Neill Zach Brammer Konnar Klinksiek George Kloberdanz Jason Bostron Darlene Carpio Brian Sager Julie Sullivan Jeff Rice Chairman- Excused Absence Commissioner Commissioner Logan County Attorney Logan County Deputy Clerk Logan County Finance Logan County EMS Planning and Zoning CBEP Solar 33, LLC CBEP Solar 33, LLC CBEP Solar 33, LLC Logan County Public Information Officer Journal Advocate Vice Chairman McBride called the meeting to order at 9:30 a.m. and opened the meeting with the Pledge of Vice Chairman McBride asked ift there were any: revisions for the agenda. Vice Chairman McBride added PJ Marina, LLC: for al Retail Liquor License Renewal Application to the Consent Agenda and corrected Resolution 2024-5- 'leased from State of Colorado, State Board ofLand Commissioners', changed to leased from Becki Dick'. Seeing no other revisions, Vice Chairman McBride continued with the Consent Agenda. Allegiance. The Board continued with the Consent Agenda items: Approval oft the Minutes of January 16, 2024. Acknowledge the receipt of the Clerk and Recorder's report for the month of] December 2023. Consideration of the approval of an application for renewal ofal Fermented Malt Beverage On/Off premises liquor license on behalfofF&H Park and Recreation District for 443355 CR30 Fleming, Consideration of the approval ofa Retail Liquor License Renewal Application on behalf of PJ Marina, Commissioner Sonnenberg moved to approve the Consent Agenda. Commissioner McBride seconded, and the Colorado. LLC12427 CR35 Sterling, Colorado. motion carried 2-0. Vice Chairman McBride continued with New Business: The Board of Commissioners made the following re-appointments: Michael Bournia and Brett Locke to the Logan County Planning Commissioner. Jerry Wernsman, Patrick Steward and Dusty McCormick to the Logan County Board of Adjustment. David Conley, Lana Hahn, David Piper and Carol Wisdom-Silvey to thel Logan County Lodging Tax Commissioner Sonnenberg moved to adopt the re-appointments ofi members to the Logan County advisory Commissioner Sonnenberg moved to approve a Statement ofIntent to Participate as aj participating jurisdiction ini the Northeast Colorado Mult-Jurisdictional Hazard Mitigation Plan. Commissioner McBride seconded, and Commissioner Sonnenberg moved to approve a Logan County Funding Match Commitment Letter as a participating Jurisdiction in the Northeast Colorado Regional Hazard Mitigation Plan. Commissioner McBride Commissioner Sonnenberg moved to approve an agreement between Logan County and Jonathan Nelson and issuance of Right of Way Permit Number 2024-1 for use oft the County Right of Way under County Road 581 for Commissioner Sonnenberg moved to approve Resolution 2024-4 for Subdivision Exemption on behalfo of Conrad D. Bostron to create a 26.06-acre parcel from a 124.24-acre parcel located in an Environmental Protection zone district for use as ai residence, in the South Half (S %2) oft the Northwest Quarter (NW1/4) of Section 8, Township 7North, Range 52 West of the 6th P.M. Logan County. Commissioner McBride seconded, Commissioner Sonnenberg moved to approve Resolution 2024-5 for a Special Use Permit for construction, maintenance and operation ofa Solar Energy Facility. operated by CBEP Solar 33,1 LLC consisting ofs solar modules mounted to single-axis tracking racks, associated electrical equipment including inverters, transformers, combiners, and other equipment with total production to exceed five (5) megawatts, to be developed and construction to be completed by the second quarter of2025, located on a 50.02 acre parcel, more or less leased from Becki Dick, ini the Northeast Quarter (NE1/4) of Section 1, Township 7 North, Range 53 West of the 6th Principal Meridian, Logan County, Colorado and the applicant shall provide a weed management plan for approval by the Board of County Commissioners in writing and comply with the plan for the duration Board. boards. Commissioner McBride seconded, and the motion carried 2-0. the motion carried 2-0. seconded, and the motion carried 2-0. a water pipeline. Commissioner McBride seconded, and the motion carried 2-0. and the motion carried 2-0. oft the special use permit. Commissioner McBride seconded, and the motion carried 2-0. Ally O'Neill with Cloudbreak gave aj presentation on the Solar project. George Kloberdanz stated his concerns on noxious weed management. Commissioner Sonnenberg moved to approve the renewal ofa an Ambulance Service License and Vehicle Permit for Unit 14 on behalf of Sterling Regional MedCenter. Commissioner McBride seconded, and the motion carried 2-0. 2 Other Business Courthouse. The next regular meeting will be scheduled for Tuesday, February 6, 2024, at 9:30 a.m. at the Logan County There being no further business to come before the Board, the meeting adjourned at 10:08 a.m. Submitted by: bicho0Oe StobeRer Logan County Deputy Clerk OGAA Approyed February 6.2024 BOARD OF COUNIXCOMMIESIONERS JoƩMcBrde, Vice Chajrman A LOGAN By 7 () (seal) Attest: Va0o1C hmage mCpc Logan County Clerk & Recorder