August 1, 2023 Thel 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 Rachelle Stebakken Debbie Unrein Rob Quint Jeff Rice Chairman Commissioner Commissioner Logan County Attorney Logan County Deputy Clerk Logan County Finance Logan County Planning and Zoning Journal Advocate Chairman Sonnenberg called the meeting to order at 9:34 a.m. and opened the meeting with the Pledge of Chairman Sonnenberg asked ift there were any revisions for the agenda other than adding the announcement of the addition of the public hearings for the amendments to the wind turbine and solar garden regulations under Allegiance. New Business. Hearing none, Chairman Sonnenberg continued with consent agenda. The Board continued with the Consent Agenda items: Approval of the Minutes oft the. July 18, 2023, meeting. Acknowledgement of the receipt oft the Clerk and Recorder's reports for the months of March, April, Commissioner Brownell moved to approve the Consent Agenda. Commissioner McBride seconded, and the May, and June, 2023. motion carried 3-0. Chairman Sonnenberg continued with New Business: 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 Haxtun School District RE-2J for administration of their respective duties concerning the conduct oftl the Coordinated Election to 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 Haxtun School District RE-2J for administration of their respective duties concerning the conduct of the Coordinated Election tol bel held November 7,2023. Chairman Sonnenberg opened aj public hearing testimony phase of the meeting for the approval of an Intergovernmental Agreement between Logan County acting by and through the Logan County Clerk and Recorder and RE-11J Weld School District (Prairie): for administration oft their respective duties concerning the closed the public hearing testimony phase. Commissioner Brownell seconded, and the motion carried 3-0. conduct oft the Coordinated Election to be held November 7, 2023. Chairman Sonnenberg seeing noj public Commissioner Brownell moved to approve an Intergovernmental Agreement between Logan County acting by and through the Logan County Clerk and Recorder and RE-11J Weld School District (Prairie) for administration oftheir respective duties concerning the conduct of the Coordinated Election to be held November 7, 2023. Chairman Sonnenberg opened a public hearing testimony phase oft the meeting for the approval of an agreement between Logan County and Blazen Illuminations for maintenance of the Courthouse exterior architectural lighting operating system for the period August 1, 2023, through July 31,2024. Chairman Sonnenberg seeing Commissioner McBride moved to approve an agreement between Logan County and Blazen Illuminations for maintenance oft the Courthouse exterior architectural lighting operating system for the period August 1,2023, Chairman Sonnenberg opened aj public hearing testimony phase oft the meeting for the approval ofC Contract Modification #2, Amendment #1 Construction Administration Bridge Replacement LOG93-60.5-243 between Short Elliott Hendrickson, Inc. (SEH) and Logan County which includes additional cost for 2023 staffhourly rates and additional hours to provide project re-advertisement. Chairman Sonnenberg seeing no public Commissioner Brownell moved to approve Contract Modification #2, Amendment #1 Construction Administration Bridge Replacement LOG93-60.5-243 between Short Elliott Hendrickson, Inc. (SEH) and Logan County which includes additional cost for 2023 staffhourly rates and additional hours to provide project Chairman Sonnenberg announced that the addition oft the public hearing amendment to the wind turbine and solar garden regulations through Planning and Zoning is August 15, 2023 and will also be posted. comments, closed the public hearing testimony phase. Commissioner McBride seconded, and the motion carried 3-0. no public comments, closed the public hèaring testimony phase. through July 31, 2024. Commissioner Brownell seconded, and the motion carried 3-0. comments, closed the public hearing testimony phase. re-advertisement. Commissioner McBride seconded, and the motion carried 3-0. Other Business Courthouse. The next regular meeting will be scheduled for Tuesday, August 15, 2023, at 9:30 a.m. at the Logan County There being no further business to come before the Board, the meeting adjourned at 9:40 a.m. Submitted by: bochob Sthpew Logan County Deputy Clerk Approved: FAlgust 15,2023 BOARD OF COUNTYCOMMISSIONERS LOGAN COUNTY,COLORADO geal) By: jeryA-Sonnenberg Attest: 2010 Jmeor mRc Logan County Clerk & Recorder