March 7, 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 Rick Cullip Trae Miller James Roelle Linda Roelle Jilll Distal Tom Kiel Jeff Rice Chairman Commissioner Commissioner Logan County Attorney Logan County Clerk & Recorder Logan County Public Information Officer Logan County Finance Logan County Buildings and Grounds Logan County Economic Development Journal Advocate Chairman Sonnenberg called the meeting to order at 9:30 a.m. and opened the meeting with the Pledge of Chairman Sonnenberg asked ift there were any revisions for the agenda. Commissioner McBride added to the agenda the Energy Moratorium 2022-33 and Moratorium 2022-32 for solar. Chairman Sonnenberg continued Allegiance. with consent agenda. The Board continued with the Consent Agenda items: Approval oft the Minutes oft the February 21,2 2023, meeting. Acknowledge the receipt of the Veteran's Service Officer Report for the month of February 2023. Acknowledge the receipt of the Solid Waste Supervisor's report for the month of February 2023. Acknowledge the receipt oft the Treasurer's Semi-Annual Financial Report for the period July 1, 2022- Consideration ofthe approval of the renewal of a Retail Fermented Malt Beverage liquor license on Commissioner McBride moved to approve the Consent Agenda. Commissioner Brownell seconded, and the December 31, 2022. behalfofReatal Liquors, Inc. at 29525 Highway 55 & 176 Crook, CO80726 motion carried 3-0. Chairman Sonnenberg continued with Unfinished Business: Chairman Sonnenberg opened 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 Resolution 2022-32 regarding the extension of the solar energy moratorium. Chairman Sonnenberg seeing no public comments, Commissioner McBride moved to extend moratorium 2022-32 to May 1, 2023, extending the temporary moratorium on the issuance of permits related to the operation of community solar garden facilities in Logan Chairman Sonnenberg opened aj public hearing testimony phase of the meeting for Resolution 2022-33 regarding the extension of the wind energy moratorium. Chairman Sonnenberg seeing no public comments, Commissioner McBride moved to extend moratorium 2022-33 to May 1, 2023, extending the temporary moratorium on the issuance of permits related to the operation of Wind power generating facilities in Logan The Board opened bids for the lease ofs six shares oft the Springdale Ditch Company and the associated water delivery allocated by the Springdale Ditch Company to those shares for the 2023 growing season (and the 2024 assessments ifapplicable). Chairman Sonnenberg commented there were no bids received at this time. The bid process will remain open and if someone would like tol bid they can contact the county commissioners. The Board opened bids for the construction of an addition tot the Logan County Fairgrounds Exhibit Center located at 1120 Pawnee Avenue, Sterling, CO to be used as a1 multi-purpose Community Center. closed the public hearing testimony phase. County. Commissioner Brownell seconded, and the motion carried 3-0. closed the public hearing testimony phase. County. Commissioner Brownell seconded, and the motion carried 3-0. TCC Cooperation in the amount of $2,476,253.00 Buildings by Design LLC in the amount of $2,298,316.00 Commissioner McBride moved to accept the bids and forward them to Rick Cullip at Logan County Buildings and Grounds for review and recommendation. Commissioner Brownell seconded, and the motion carried 3-0. Chairman Sonnenberg opened aj public hearing testimony phase oft the meeting for the approval of Resolution 2023-4 approving the application of James L. Roelle and Linda M. Roelle to vacate the plat for Subdivision Exemption for. James L. Roelle, recorded at Book 1004, Page 170 of the records oft the Logan County Clerk and Recorder. Chairman Sonnenberg seeing no public comments, closed the public hearing testimony phase. Commissioner Brownell moved to approve Resolution 2023-4 approving the application of. James L. Roelle and Linda M. Roelle to vacate the plat for Subdivision Exemption for. James L. Roelle, recorded at Book 1004, Page 170 oft the records oft the Logan County Clerk and Recorder. Commissioner McBride seconded, and the motion Chairman Sonnenberg opened aj public hearing testimony phase oft the meeting for the approval of Resolution 2023-5 and an application for Sudivision exemption on behalfofJ James L. Roelle Family Trust and Lindal M. Roelle Family Trust to create a 19.24-acre parcel from a 75.44-acre parcel ini the Southwest Quarter of Section 19, Township 12 North, Range 51 West oft the 6th Principal Meridian, in Logan County, Colorado in an Agricultural (A)z zone district for use as a residence. Chairman Sonnenberg seeing no public comments, closed Commissioner Brownell moved to approve Resolution 2023-5 and an application for Sudivision exemption on behalfofJames L. Roelle Family Trust and Linda M. Roelle Family Trust to create a 19.24-acre parcel froma a carried 3-0. the public hearing testimony phase. 2 75.44-acre parcel in the Southwest Quarter of Section 19, Township 12 North, Range 51 West oft the 6th Principal Meridian, in Logan County, Colorado in an Agricultural (A) zone district for use as a residence. Chairman Sonnenberg opened aj public hearing testimony phase of the meeting for the approval of participation forms forj proceeds from opioid settlements from the following companies: Teva, Allergan, Walgreens, Walmart and CVS. Chairman Sonnenberg seeing no public comments, closed the public hearing testimony Commissioner McBride moved to approve participation forms for proceeds from opioid settlements from the following companies: Teva, Allergan, Walgreens, Walmart and CVS and authorize the Chairman to sign. Commissioner McBride seconded, and the motion carried 3-0. phase. Commissioner Brownell seconded, and the motion carried 3-0. Other Business Courthouse. The next regular meeting will be scheduled for Tuesday, March 21, 2023, at 9:30 a.m. at the Logan County There being no further business to come before the Board, the meeting adjourned at 9:45 a.m. Submitted by: OGND Cao MGDten Logan County Clerk Approyed March 21,2023 BOARD OF COUNTY COMMISSIONERS LOGAN COUNTY.COLORADO Jerry-A-Sonenberg, (seal) y Attest: omlhas Logan County Clerk & Recorder 3