January 16, 2024  The 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 Debbie Unrein Marty Gaines Dusty Johnson Tom Kiel Jeff Rice  Chairman Commissioner  Commissioner- Excused Absence Logan County Attorney Logan County Clerk & Recorder Logan County Finance  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 ift there were any revisions for the agenda. Hearing none, Chairman Brownell  Allegiance.  continued with consent agenda.  The Board continued with the Consent Agenda items: Approval oft the Minutes of. January 2, 2024.  Acknowledge the receipt of the Landfill Supervisor's Report for the month of December 2023. Acknowledge the receipt of the Landfill Supervisor's cumulative reports for 2023. Acknowledge the receipt ofthe Sheriff's Fee Report for the month of] December 2023. Acknowledge receipt oft the Public's Trustee's Quarterly Report for the Fourth Quarter, 2023. Commissioner McBride: moved to approve the Consent Agenda. Commissioner Brownell seconded, and the  motion carried 2-0.  Chairman Brownell continued with New Business:  The Board of Commissioners made the following appointments:  Chairman of the Board - Mike Brownell Vice Chairman ofthel Board - Joe McBride County Attorney - Alan Samber Attorney for Human Services -] Kimberlee Keleher Budget Officer- - Debbie Unrein Emergency Management Coordinator - Jerry Casebolt Veteran's Service Officer - Derrick Boroff Fair Manager - Guy McEndaffer Fair Administrative Assistant - Danny Gutierrez-Dutton Centennial Mental Health Board - Dave Long  Administrative Officer to the Board ofCounty Commissioners/uman Resources -Diana Korbe    Northeast Colorado Health Department Board - Mike Brownell  South Platte Regional Transportation Authority - Joe McBride and Mike Brownell Northeast Colorado Association ofLocal Governments - Primary: Jerry Sonnenberg Northeast Colorado Association ofLocal Governments - Alternate: Mike Brownell  Board of Adjustment - Joe McBride Board of Adjustment - Alternate: Jerry Sonnenberg Logan County Economic Development - Jerry Sonnenberg Logan County Lodging Tax Board - Joe McBride Chamber of Commerce Board - Joe McBride CTSI: Workers Compensation Pool Board Member - Mike Brownell CTSI: Casualty & Property Insurance Pool - Joe McBride CTSI: County Health Pool - Primary - Diana Korbe CTSI: County Health Pool Alternate -] Mike Brownell Official County Newspaper- - Journal - Advocate  Commissioner McBride moved to adopt the 2024 Logan County Board appointments and assignments. Commissioner McBride moved to accept the bid from Tennant Funeral Home ini the amount of $3,722.96 for the burial of an indigent person. Commissioner Brownell seconded and the motion carried 2-0. Commissioner McBride moved to approve al letter of agreement between Logan County and Lauer Szabo and Associates, PC: for the audit of the financial statements for the year ended December 31,2023 and allow the Commissioner McBride moved to approve Resolution 2024-3 directing the allocation of Federal Mineral Leasing Funds received and held by the Logan County Treasurer. Commissioner Brownell seconded and the Commissioner McBride moved to approve the Certification ofLevies of Revenue for Logan County Taxing jurisdictions for fiscal year 2024. Commissioner Brownell seconded and the motion carried 2-0.  Commissioner Brownell seconded, and the motion carried 2-0.  Chairman to sign. Commissioner Brownell seconded and the motion carried 2-0.  motion carried 2-0.  Other Business  Applications are being accepted for volunteers to serve on the following County advisory boards: Lodging Tax Board and Planning Commission. Any Logan County resident interested in serving on one oft these advisory boards, should complete an application available at the Commissioner's Office or on the county website: ww.gpmouny-dlenasgens Applications are due by 5:00 p.m., January 27, 2024. The next regular meeting will be scheduled for Tuesday, January 30, 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 9:42 a.m.  Submitted by: OGAN Apprbved: anary0,2024  Janon M.Gacon Logan County Clerk  BOARD OF COUNTY COMMISSIONERS LOGAN COUTY,CPLORADO ssah Ar mcBride VicCkejmman AE  (sea Attest:  By;  OAb2g0o7 ambur Logan County Clerk & Recorder