March 21,2023 The Logan County Board of Commissioners met in regular session with the following members present constituting a quorum of the members thereof: Jerry A. Sonnenberg Joseph A. McBride Mike Brownell Also present: Alan Samber Pamela Bacon Marilee Johnson Debbie Unrein Rob Quint Jerry Caseboldt Dave Conley Debbie Klindt Dave Lieber Tom Kiel Dennis Holcomb Tammy Kelley Sharon Atkins Ardis K. Wagner Doris Scott Jeff Rice Chairman Commissioner Commissioner Logan County Attorney Logan County Clerk & Recorder Logan County Public Information Officer Logan County Finance Logan County Planning and Zoning Logan County Lodging Tax Board EMS Boat Club NJC Tractor Pull Journal Advocate Chairman Sonnenberg called the meeting to order at 9:30 a.m. and opened the meeting with the Pledge of Allegiance. The Board continued with the Consent Agenda items: Approval of the Minutes oft the March 7, 2023, meeting. Acknowledge the receipt of the Sheriff's Fee report for the month of] February 2023. 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 opened public comment on Resolution 2023-3 redistricting and establishing boundaries ofcommissioner districts ofLogan County in accordance with CRS 30-10-306. Chairman Sonnenberg seeing Commissioner Brownell moved to approve Resolution 2023-3 redistricting and establishing boundaries of commissioner districts ofLogan County in accordance with CRS 30-10-306. Commissioner McBride noj public comments, closed the public hearing testimony phase. seconded, and the motion carried 3-0. Chairman Sonnenberg continued with New Business: Consideration oft the approval ofthe following Logan County Lodging Tax Board Projects: ( Colorado Flatlanders Annual Rod Run in the Park-$3,000.00. International Feedlot Cowboys Finals & 50th - $5,500.00. High Plains Truck and' Tractor Pull - $2,000.00. - Visitor Promo Bags $650.00. Chairman Sonnenberg opened a public hearing testimony phase oft the meeting for the approval oft the Logan County Lodging Tax Board Project Colorado Flatlanders Annual Rod Run in the Parki in the amount of $3,000.00. Chairman Sonnenberg seeing no public comments, closed the public hearing testimony phase. Commissioner McBride moved to approve the Logan County Lodging Tax Board Project Colorado Flatlanders Annual Rod Run in the Park in the amount of $3,000.00. Commissioner Brownell seconded, and the motion Chairman Sonnenberg opened a public hearing testimony phase of the meeting for the approval of the Logan County Lodging Tax Board Project International Feedlot Cowboys Finals & 50th in the amount of $5,500.00. Chairman Sonnenberg seeing no public comments, closed the public hearing testimony phase. Commissioner Brownell moved to approve the Logan County Lodging Tax Board Project International Feedlot Cowboys Finals & 50thi in the amount of $5,500.00. Commissioner McBride seconded, and the motion carried Chairman Sonnenberg opened aj public hearing testimony phase oft the meeting for the approval of the Logan County Lodging Tax Board Project High Plains Truck and Tractor Pull in the amount of $2,000.00. Chairman Sonnenberg seeing no public comments, closed the public hearing testimony phase. carried 3-0. 3-0. Dave Lieber spoke about the event. Commissioner McBride moved to approve the Logan County Lodging Tax Board Project High Plains Truck and Tractor Pull in the amount of$ $2,000.00. Commissioner Brownell seconded, and the motion carried 3-0. Chairman Sonnenberg opened aj public hearing testimony phase oft the meeting for the approval oft the Logan County Lodging Tax Board Project Visitor Promo Bags in the amount of $650.00. Elenor Brown director ofLogan County Chamber addressed the board. Chairman Sonnenberg seeing no public comments, closed the public hearing testimony phase. in the amount of $650.00. Commissioner McBride seconded, and the motion carried 3-0. Commissioner Brownell moved to approve the Logan County Lodging Tax Board Project Visitor Promo Bags Chairman Sonnenberg opened a public hearing testimony phase ofthe meeting for Resolution 2023-6, extending the temporary moratorium on the issuance of permits related to the operation of wind power generating facilities in Logan County. Chairman Sonnenberg seeing no public comments, closed the public Commissioner McBride moved to approve. Resolution 2023-6, extending the temporary moratorium on the issuance of permits related to the operation of wind power generating facilities in Logan County. Chairman Sonnenberg opened a public hearing testimony phase oft the meeting for Resolution 2023-7, extending the temporary moratorium on the issuance of permits related to the operation ofc community solar hearing testimony phase. Commissioner Brownell seconded, and the motion carried 3-0. 2 garden facilities in Logan County. Chairman Sonnenberg seeing no public comments, closed the public hearing Commissioner Brownell moved to approve Resolution 2023-7, extending the temporary moratorium on the issuance of permits related to the operation ofc community solar garden facilities in Logan County. testimony phase. Commissioner McBride seconded, and the motion carried 3-0. Chairman Sonnenberg opened a public hearing testimony phase of the meeting for the approval of Resolution 2023-8 and an application for Subdivision Exemption on behalfo fofKaren J.: Scott, Ardis K. Wagner, & Sharon R. Atkins to create a 2.91- acre parcel from a 158-acre parcel in an Agricultural (A): zone district located in the SW 1/4 of Section 12, Township 8 North, Range 48 West, ofthe 6th Principle Meridian, Logan County, Colorado. Chairman Sonnenberg seeing no public comments, closed the public hearing testimony phase. Commissioner McBride moved to approve Resolution 2023-8 and an application for Subdivision Exemption on behalfo ofk Karen J. Scott, Ardis K. Wagner, & Sharon R. Atkins to create a 2.91-acre parcel from a 158-acre parcel in an Agricultural (A): zone district located in the SW 1/4 of Section 12, Township 81 North, Range 48 West oft the 6th Principal Meridian, Logan County, Colorado. Commissioner Brownell seconded, and the Chairman Sonnenberg opened a public hearing testimony phase of the meeting for the approval of an agreement between Logan County and North Sterling State Park and issuance of Right of Way Permit Number 2023-1 for Dave Pieper Park Manager ofl North Sterling asked the board ifthey had any questions for him. Chairman Sonnenberg seeing no public comments, closed the public hearing testimony phase. motion carried 3-0. use ofthe County Right of Way along County Road 33 fora a driveway access. Commissioner McBride moved to approve an agreement between Logan County and North Sterling State Park and issuance of Right of Way Permit Number 2023-1 for use oft the County Right of Way along County Road Chairman Sonnenberg opened a public hearing testimony phase of the meeting an application for Fireworks Display Permit on behalfofSterling Boat Club for July 1 orJ July 2, 2023, at the Boat Dock at North Sterling State Park. Chairman Sonnenberg seeing no public comments, closed the public hearing testimony phase. Commissioner Brownell moved to approve an application for Fireworks Display Permit on behalfof Sterling Boat Club for July 1 or July 2, 2023, at the Boat Dock at North Sterling State Park. Commissioner McBride Chairman Sonnenberg opened aj public hearing testimony phase oft the meeting an agreement between Logan County Fair and Rodeo clo Board ofCounty Commissioners and Kevin Rich d/b/a Wild West Cattle Company for production of a Professional Bull Riding event on Tuesday, August 1, at the 2023 Logan County Fair. Chairman Sonnenberg seeing no public comments, closed the public hearing testimony phase. Commissioner McBride moved to approve an agreement between Logan County Fair and Rodeo clo Board of County Commissioners and Kevin Rich d/b/a Wild West Cattle Company for production ofal Professional Bull Riding event on Tuesday, August 1, at the 2023 Logan County Fair. Commissioner Brownell seconded, and 33 for a driveway access. Commissioner Brownell seconded, and the motion carried 3-0. seconded, and the motion carried 3-0. the motion carried 3-0. 3 Chairman Sonnenberg opened aj public hearing testimony phase oft the meeting an agreement between Logan County and MGT of America Consulting, LLC: for the preparation oft the Fiscal Year 2022 Cost Allocation Plan. Chairman Sonnenberg seeing no public comments, closed the public hearing testimony phase. Commissioner McBride moved to approve an agreement between Logan County and MGT of America Consulting, LLC: for the preparation oft the Fiscal Year 2022 Cost Allocation Plan and authorize the Chairman Chairman Sonnenberg opened aj public hearing testimony phase of the meeting ofa contract between Logan County and Sure Sound and Lighting to provide the Audio, Lighting, Stage and Stagehands for the Josh' Turner Concert at the Logan County Fair on August 5, 2023. Chairman Sonnenberg seeing no public comments, Commissioner McBride moved to approve ofa contract between Logan County and Sure Sound and Lighting to provide the Audio, Lighting, Stage and Stagehands for the Josh Turner Concert at the Logan County Fair on August 5, 2023 and allow the Chairman to sign. Commissioner Brownell seconded, and the motion carried 3-0. tosign. Commissioner Brownell seconded, and the: motion carried 3-0. closed the public hearing testimony phase. Other Business Courthouse. The next regular meeting will be scheduled for Tuesday, April 4, 2023, at 9:30 a.m. at the Logan County There being no further business to come before the Board, the meeting adjourned at 10:00 a.m. Submitted by: be mGico Logan County Clerk R. Approved Apr,4,2023 BOARD OF COUNTY COMMISSIONERS LOGAN COUNTY,COLORADO (seal) (By: Jerry Attest: d R0:0 un AA 5 C Logan County ClerkRecorder D4 SnaufHt OedLDepig