February 21, 2023 The Logan County Board of Commissioners met in regular session with the following members present constituting a quorum oft the members thereof: Jerry A. Sonnenberg Joseph. A. McBride Mike Brownell Also present: Alan Samber Pamela Bacon Marilee Johnson Debbie Unrein Dave Conley Tom Kiel Jeff] Rice Chairman Commissioner Commissioner Logan County Attorney Logan County Clerk & Recorder Logan County Public Information Officer Logan County Finance Logan County Lodging Tax Board Journal Advocate Chairman Sonnenberg called the meeting to order at 9:33 a.m. and opened the meeting with the Pledge of Chairman Sonnenberg asked ift there were any revisions for the agenda. Hearing none, Chairman Sonnenberg Allegiance. continued with consent agenda. The Board continued with the Consent Agenda items: Approval oft the Minutes oft the February 7,2023, meeting. Acknowledge the receipt of Sheriff's Fee Report for the month ofJanuary 2023. Acknowledge the receipt ofthe Clerk and Recorder'si report for the month of January 2023. Consideration oft the appointment or reappointment of the following members to Logan County Advisory Boards: Thomas Kiel, Logan County Planning Commission. Jerry Wernsman, Logan County Planning Commission. Russell Adels, Logan County Lodging Tax Board. Thomas Bedford, Logan County Lodging Tax Board. Aaron Hettinger, Logan County Fair Board Livestock Chairman. John Korrey, Logan County Fair Board PRCA Rodeo Chairman. Commissioner McBride moved to approve the Consent Agenda. Commissioner Brownell seconded, and the motion carried 3-0. Chairman Sonnenberg continued with Unfinished Business: Chairman Sonnenberg asked ift there was any public comment on Resolution 2023-3 redistricting and establishing boundaries ofcommissioner districts ofLogan County in accordance with CRS 30-10-306 on March 21, 2023. Chairman Sonnenberg seeing no public comments, left the public hearing testimony phase open through March 21, 2023, meeting. Chairman Sonnenberg continued with New Business: Chairman Sonnenberg opened aj public hearing testimony phase oft the meeting for the approval of an amendment to al lease between Logan County and the State Board ofLand Commissioners, Lease No. 42922 to install and maintain a fiber optic line to connect to the tower site for television signal transmission. Chairman Commissioner Brownell moved to approve an amendment to a lease between Logan County and the State Board ofLand Commissioners, Lease No. 42922 to install and maintain a fiber optic line to connect to the tower site for television signal transmission and authorize the Chairman to sign. Commissioner McBride Consideration oft the approval oft the following Logan County Lodging Tax Board Projects: Sonnenberg seeing no public comments, closed the public hearing testimony phase. seconded, and the motion carried 3-0. Tourist Center Director Salary $33,000. The Sportsman Experience- - $5,000. Chairman Sonnenberg opened aj public hearing testimony phase oft the meeting for the approval ofthe Logan County Lodging Tax Board Project The Sportsman Experience in the amount of $2,500. Chairman Sonnenberg Commissioner McBride moved to approve the Logan County Lodging Tax Board Project The Sportsman Experience in the amount of $2,500. Commissioner Brownell seconded, and the motion carried 3-0. Chairman Sonnenberg opened aj public hearing testimony phase oft the meeting for the approval of the Logan County Lodging Tax Board Project Tourist Center Director Salary in the amount of $33,000. Chairman Commissioner Brownell moved to approve the Logan County Lodging Tax Board Project Tourist Center Director Salary in the amount of $33,000. Commissioner McBride seconded, and the motion carried 3-0. seeing no public comments, closed the public hearing testimony phase. Sonnenberg seeing no public comments, closed the public hearing testimony phase. Other Business Courthouse. The: next regular meeting will be scheduled for Tuesday, March 7, 2023, at 9:30 a.m. at the Logan County There being no further business to come before the Board, the meeting adjourned at 9:44 a.m. Submitted by: mGbon Logan County Clerk OGAIL Approved: March7,20230 BOARD OF COUNTY COMMISSIONERS LOGAN COUNTY.COLORADO Jery-A-Shnenberg (seal) By: Chairman Attest: 0010 amuon mc Logan County Clerk & Recorder