August 15, 2023 The 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 Diana Korbe Rick Cullip Rob Quint Jose Soto JeffKinzie Tom Kiel JeffRice Chairman Commissioner Commissioner Logan County Attorney Logan County Clerk Logan County Finance Logan County HR Liuna Estate Journal Advocate Logan County Buildings and Grounds Logan County Planning and Zoning 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. Hearing none, Chairman Sonnenberg Allegiance. continued with consent agenda. The Board continued with the Consent Agenda items: Approval of the Minutes oft the August 1,2 2023, meeting. Acknowledgement of the receipt of the Clerk and Recorder's report for the month ofJuly, 2023. Acknowledgment ofthe receipt oft the Landfill Supervisor's report for the month ofJuly, 2023. Acknowledgment of the receipt oft the Veteran' s Service Officer's Monthly Report for the month of Commissioner McBride moved to approve the Consent Agenda. Commissioner Brownell seconded, and the July, 2023. motion carried 3-0. Chairman Sonnenberg continued with Unfinished Business: Chairman Sonnenberg opened a public hearing testimony phase oft the meeting for the approval of amendments to the Logan County Zoning Resolution by the amendment of regulations for the issuance of permits for Wind Energy Facilities in the unincorporated areas ofLogan County, Colorado. Chairman Sonnenberg seeing no Jose Soto from Liuna addressed the board regarding local employment to be added to the regulations. Commissioner Brownell moved to approve the amendments to the Logan County Zoning Resolution by the amendment of regulations for the issuance of permits for Wind Energy Facilities in the unincorporated areas of further public comments, closed the public hearing testimony phase. Logan County, Colorado. Commissioner McBride seconded, and the motion carried 3-0. Chairman Sonnenberg opened a public hearing testimony phase oft the meeting for the approval of amendments to the Logan County Zoning Resolution by the adoption of regulations for the issuance of permits for Solar Energy Facilities in the unincorporated areas ofLogan County, Colorado. Chairman Sonnenberg seeing no further public comments, closed the public hearing testimony phase. Jose Soto asked his prior comments be the same for this resolution. Commissioner McBride moved to approve the amendments to the Logan County Zoning Resolution by the adoption of regulations for the issuance of permits for Solar Energy Facilities in the unincorporated areas of Logan County, Colorado. Commissioner Brownell seconded, and the motion carried 3-0. Chairman Sonnenberg continued with New Business: The Board opened al bid for the burial ofa deceased indigent individual. Tennant Funeral Home in the amount of$3,628.42 Commissioner McBride moved to approve the bid for the deceased indigent individual to Tennant Funeral Home in the amount of $3,628.42. Commissioner Brownell seconded, and the motion carried 3-0. Chairman Sonnenberg opened aj public hearing testimony phase oft the meeting for the approval ofan Intergovernmental Agreement between Logan County acting by and through the Logan County Clerk and Recorder and RE-1 Valley School District for administration oft their respective duties concerning the conduct ofthe Coordinated Election to bel held November 7, 2023. Chairman Sonnenberg seeing no public comments, Commissioner McBride moved to approve an intergovermmenta. Agreement between Logan County acting by and through the Logan County Clerk and Recorder and RE-1 Valley School District for administration oft their respective duties concerning the conduct oft the Coordinated Election to be held November 7,2023. closed the public hearing testimony phase. Commissioner Brownell seconded, and the motion carried 3-0. Chairman Sonnenberg opened a public hearing testimony phase oft the meeting for the approval of Resolution 2023-24 and an application for Subdivision Exemption on behalfoft the Estate of Albert J. Kinzie, Jr. to create a 17.58-acre parcel from a 377-acre parcel in an Agricultural (A) zone district in the Southwest Quarter of Section 5, and the Southeast Quarter of Section 6, Township 8 North, Range 49 West oft the 6th Principal Meridian, in Logan County, Colorado. Chairman Sonnenberg seeing no public comments, closed the public hearing Commissioner Brownell moved to approve Resolution 2023-24 and an application for Subdivision Exemption on behalfof the Estate of Albert J. Kinzie, Jr. to create a 17.58-acre parcel from a 377-acre parcel in an Agricultural (A) zone district in the Southwest Quarter of Section 5, and the Southeast Quarter of Section 6, Township 8 North, Range 49 West of the 6th Principal Meridian, in Logan County, Colorado. Commissioner Chairman Sonnenberg opened a public hearing testimony phase oft the meeting for the approval of an agreement between Logan County and Hooper Corporation and issuance of] Right of Way Permit number 2023-9 for use of the County Right of Way to trench under County Road 51 for a new transformer for Xcel Energy. Chairman Commissioner McBride moved to approve an agreement between Logan County and Hooper Corporation and issuance of Right of Way Permit number 2023-9 for use of the County Right of Way to trench under County Road 51 for ai new transtormer for Xcel Energy. Commissioner Brownell seconded, and the motion carried 3-0. testimony phase. McBride seconded, and the motion carried 3-0. Sonnenberg seeing no public comments, closed the public hearing testimony phase. 2 Chairman Sonnenberg opened a public hearing testimony phase oft the meeting for the approval of] Resolution 2023-25 approving modified user fees for the deposit ofs solid waste in the Logan County Landfill to be effective January 1, 2024. Chairman Sonnenberg seeing no public comments, closed the public hearing testimony phase. Commissioner Brownell moved to approve Resolution 2023-25 approving modified user fees for the deposit of solid waste in the Logan County Landfill to be effective. January 1, 2024. Commissioner McBride seconded, and the motion carried 3-0. Other Business Courthouse. The next regular meeting will be scheduled for Tuesday, August 29, 2023, at 9:30 a.m. at the Logan County There being no further business to come before the Board, the meeting adjourned at 9:50 a.m. Submitted by: gam Logan County Clerk OGAN Approved. August:29.2028 BOARD OF COUNTY COMMISSIONERS LOGAN COUNIY.COLORADO (seal) By Jerry A. OV a Attest: hna AGe Logan County Clerk & Recorder