April 4, 2023 The Logan County Board of Commissioners met ini regular session with the following members present constituting a quorum ofthe members thereof: Jerry A. Sonnenberg Joseph A. McBride Mike Brownell Also present: Alan Samber Rachelle Stebakken Marilee. Johnson Debbie Unrein Rob Quint Jerry Casebolt Rick Cullip Elinor Brown Tom Kiel JeffR Rice Chairman Commissioner Commissioner Logan County Attorney Excused Logan County Deputy Clerk & Recorder Logan County Public Information Officer Logan County Finance Logan County Planning and Zoning Logan County Buildings and Grounds EMS Journal Advocate Chairman Sonnenberg called the meeting to order at 9:32 a.m. and opened the meeting with the Pledge of Chairman Sonnenberg asked ifthere 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 of the March 21, 2023, meeting. Acknowledge the receipt oft the Clerk and Recorder's report for the month of February 2023. Acknowledge the receipt ofVeteran's Service Officer's Report and Certification ofPay form for the Consideration oft the appointment ofai member, Marty Gaines, to the Logan County Lodging Tax Board. Commissioner Brownell moved to approve the Consent Agenda. Commissioner McBride seconded, and the month of March 2023. motion carried 3-0. Chairman Sonnenberg continued with Unfinished Business: Chairman Sonnenberg laid over definitely until April 18, 2023, at 9:30 a.m. the award oft the bids for the construction of an addition to the Logan County Fairgrounds Exhibit Center located at 1120 Pawnee. Avenue, Sterling, CO to be used as ai multi-purpose Community Center. Chairman Sonnenberg continued with New Business: Chairman Sonnenberg opened a public hearing testimony phase ofthe meeting for the approval of an application submitted by the Logan County Chamber of Commerce: for a Special Events Liquor License for. July Jamz events to bel held at the Logan County Courthouse Square, 315 Main Street, Sterling, Colorado on June 24, July 7,July 14,21,28, 2023. Elinor Brown with the Chamber ofCommerce corrected the date ofJune 24, 2023; should be Chairman Sonnenberg seeing no other public comments, closed the public hearing testimony phase. Commissioner McBride moved to approve an application submitted by the Logan County Chamber of Commerce for a Special Events Liquor License for. July Jamz events to be held at the Logan County Courthouse Square, 315 Main Street, Sterling, Colorado on June 30, July 7,July 14,21,28,2023. Commissioner Brownell Chairman Sonnenberg opened a public hearing testimony phase oft the meeting for the acceptance ofa quitclaim deed from the Colorado Department ofTransportation for the purchase oft the NECALG Bus Hub property located at 1619 South Sixth Avenue, Sterling, Colorado. Chairman Sonnenberg seeing no public comments, Commissioner Brownell moved to approve the acceptance ofa a quitclaim deed from the Colorado Department ofTransportation for the purchase of the NECALG Bus Hub property located at 1619 South Sixth Avenue, Chairman Sonnenberg opened aj public hearing testimony phase oft the meeting for the approval of an agreement between Logan County and Xcel Energy and issuance of Right of Way Permit Number 2023-2 for use oft the County Right of Way along County Road 40: for an electrical distribution. Chairman Sonnenberg seeing no Commissioner McBride moved to approve an agreement between Logan County and Xcel Energy and issuance ofRight of Way Permit Number 2023-2 for use ofthe County Right of Way along County Road 40: for an Chairman Sonnenberg opened aj public hearing testimony phase of the meeting for the approval of an agreement between Logan County and PCTelcom and issuance ofl Right of Way Permit Number 2023-3 for use ofthe County Right of Way along County Road 24 for a fiber optic line. Chairman Sonnenberg seeing noj public Commissioner Brownell moved to approve an agreement between Logan County and PC Telcom and issuance of] Right of Way Permit Number 2023-3 for use oft the County Right of Way along County Road 24 for a fiber Chairman Sonnenberg opened aj public hearing testimony phase oft the meeting for the approval of an agreement between Logan County and PCTelcom and issuance ofl Right of Way Permit Number 2023-4 for use ofthe County Right of Way under County Road 24 for a fiber optic line. Chairman Sonnenberg seeing no public Commissioner McBride moved to approve an agreement between Logan County and PC Telcom and issuance of Right of Way Permit Number 2023-4 for use ofthe County Right of Way under County Road 24 fora fiber Chairman Sonnenberg laid over definitely until April 18, 2023, at 9:30 a.m. an agreement between Logan County and Westervelt Ecological Services, LLC allowing the purchase of0.1 wetland mitigation credits from Front Range Mitigation Bank for a bridge replacement project which will permanently discharge fill material June 30, 2023 seconded, and the motion carried 3-0. closed the public hearing testimony phase. Sterling, Colorado. Commissioner McBride seconded, and the motion carried 3-0. public comments, closed the public hearing testimony phase. electrical distribution. Commissioner Brownell seconded, and the motion carried 3-0. comments, closed the public hearing testimony phase. optic line. Commissioner McBride seconded, and the motion carried 3-0. comments, closed the public hearing testimony phase. optic line. Commissioner Brownell seconded, and the motion carried 3-0. into 0.022-acres of the South Platte River and 0.2-acres ofjurisdictional wetlands. 2 Other Business Courthouse. The next regular meeting will be scheduled for Tuesday, April 18, 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: hckSHR Logan County Deputy Clerk OGAN Approved: Apt18.2028 BOARD OF COUNTY COMMISSIONERS LOGAN COUNTY,COLORADO 1 (seal) By: Jerry Aomembergy.chaiman Attest: Ren Logan County Clerk & Recorder