July 5,2023 Thel Logan County Board of Commissioners met ini 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 Debbie Unrein Rob Quint Jerry Casebolt JeffReeves Marilee. Johnson JeffRice Chairman Commissioner Commissioner Logan County Attorney Logan County Clerk Logan County Finance Logan County Planning and Zoning EMS Logan County Road & Bridge Logan County Public Information Officer Journal Advocate Chairman Sonnenberg called the meeting to order at 9:39 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 of the Minutes oft the June 18 and June 26, 2023, meetings. Acknowledge receipt of the Sheriff's Feel Report for May 2023. Acknowledge receipt ofthe Veteran's Service Officer's Monthly Report and Certification of Commissioner Brownell moved to approve the Consent Agenda. Commissioner McBride seconded, and the Pay Form for the month ofJune 2023. motion carried 3-0. Chairman Sonnenberg continued with New Business: Chairman Sonnenberg opened aj public hearing testimony phase oft the meeting for Ratification of Resolution 2023-19 signed June 26, 2023, declaring the unincorporated area ofLogan County a local disaster emergency as aresult of flood waters from rains and runoff beginning June 21, 2023, and continuing, which have impacted numerous county roads, causing Logan County to expend resources and monies on emergency and continuous repairs and maintenance. Chairman Sonnenberg seeing no public comments, closed the public hearing Commissioner McBride moved to approve the Ratification of Resolution 2023-19 signed June 26, 2023, declaring the unincorporated area ofLogan County a local disaster emergency as ai result ofi flood waters from rains and runoff beginning June 21, 2023, and continuing, which have impacted numerous county roads, causing Logan County to expend resources and monies on emergency and continuous repairs and maintenance. testimony phase. Commissioner Brownell seconded, and the motion carried 3-0. Chairman Sonnenberg opened aj public hearing testimony phase oft the meeting for the approval of an intergovermmental Agreement between Logan County acting by and through the Logan County Clerk and Recorder and Frenchman RE-3 School for administration oftheir respective duties concerning the conduct of the General Election to be held November 7, 2023. Chairman Sonnenberg seeing no public comments, closed Commissioner Brownell moved to approve an Intergovernmental Agreement between Logan County acting by and through the Logan County Clerk and Recorder and Frenchman RE-3 School for administration of their respective duties concerning the conduct oft the General Election to be held November 7, 2023. Commissioner Chairman Sonnenberg opened aj public hearing testimony phase of the meeting for the approval ofan Intergovernmental Agreement between Logan County acting by and through the Logan County Clerk and Recorder and Buffalo School District RE-4J for administration of their respective duties concerning the conduct ofthe General Election tol bel held November 7,2023. Chairman Sonnenberg seeing no public comments, Commissioner McBride moved to approve an Intergovernmental Agreement between Logan County acting by and through the Logan County Clerk and Recorder and Buffalo School District RE-4J for administration of their respective duties concerning the conduct oft the General Election to be held November 7, 2023. Commissioner Chairman Sonnenberg opened aj public hearing testimony phase of the meeting for the approval an agreement between Logan County and Xcel Energy and issuance of Right of Way Permit Number 2023-7 for use ofthe County Right of Way along Iris Drive for an electrical distribution. Chairman Sonnenberg seeing no public Commissioner Brownell moved to approve an agreement between Logan County and Xcel Energy and issuance ofRight ofWay Permit Number 2023-7: for use oft the County Right of Way along Iris Drive for an electrical Chairman Sonnenberg opened aj public hearing testimony phase of the meeting for Resolution 2023-20 further extending the temporary moratorium on the issuance of permits related to the operation of community solar garden facilities in Logan County. Chairman Sonnenberg seeing no public comments, closed the public hearing Commissioner McBride moved to approve Resolution 2023-20 further extending the temporary moratorium on the issuance of permits related tot the operation of community solar garden facilities in Logan County. Chairman Sonnenberg opened aj public hearing testimony phase oft the meeting for Resolution 2023-21 approving the application of Douglas E. Fritzler and Karen E. Fritzler to vacate Subdivision Exemption Plat No. 99-15,recorded at Reception No. 635027, Book 923, Page 84, 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 2023-21 approving the application ofI Douglas E. Fritzler and Karen E. Fritzler to vacate Subdivision Exemption Plat No. 99-15, recorded at Reception No. 635027, Book 923, Page 84, oft the records ofthe Logan County Clerk and Recorder. Commissioner McBride seconded, and the public hearing testimony phase. McBride seconded and the motion carried 3-0. closed the public hearing testimony phase. Brownell seconded, and the motion carried 3-0. comments, closed the public hearing testimony phase. distribution. Commissioner McBride seconded, and the motion carried 3-0. testimony phase. Commissioner Brownell seconded, and the motion carried 3-0. the motion carried 3-0. Chairman Sonnenberg opened a public hearing testimony phase of the meeting for Resolution 2023-22 and an application for Subdivision Exemption on behalf of Douglas E. Fritzler, Karen E. Fritzler, and Kenneth L. Fritzler to create a 4.107-acre parcel from a 113.209-acre parcel in an Agricultural (A) zone district located in the Northwest Quarter (NW1/4) of Section 7, Township 7 North, Range 52 West oft the 6th Principle Meridian, Logan County, Colorado, for use as ai residence. Chairman Sonnenberg seeing no public comments, closed the Commissioner McBride moved to approve Resolution 2023-22 and an application for Subdivision Exemption on behalfofDouglas E. Fritzler, Karen E. Fritzler, and Kenneth L. Fritzler to create a 4.107-acre parcel from a 113.209-acre parcel in an Agricultural (A) zone district located in the Northwest Quarter (NW1/4) of Section 7, Township 7 North, Range 52 West oft the 6th Principle Meridian, Logan County, Colorado, for use as a Chairman Sonnenberg opened aj public hearing testimony phase of the meeting for the approval ofal lease agreement between Logan County and Logan County Trap Club, LLC: for the Logan County Shooting Sports Complex located at 12515 Hwy 61, Sterling, Colorado. Chairman Sonnenberg seeing no public comments, Commissioner Brownell moved to approve a lease agreement between Logan County and Logan County Trap Club, LLC: for the Logan County Shooting Sports Complex located at 12515 Hwy 61, Sterling, Colorado and allow the Chairman to sign. Commissioner McBride seconded, and the motion carried 3-0. public hearing testimony phase. residence. Commissioner Brownell seconded, and the motion carried 3-0. closed the public hearing testimony phase. Other Business The next regular meeting will be scheduled for Tuesday, July 11, 2023, at 9:30 a.m. and then again on July 18, 2023 at the Logan County Courthouse. There being no further business to come before the Board, the meeting adjourned at 9:48 a.m. Submitted by: hoohes Logan County Clerk a GAN Approved. ly.18,2023 BOARD OF COUNTY COMMISSIONERS LOGAN COUNTY, COLORADO By: (seal) Attest: hmo-MDie Logan County Clerk & Recorder