September 19, 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 Pam Bacon Rob Quint Marilee Johnson David Conley Caitlin Baseggio Kevin Blankenship Donald Carey Marty Gaines JeffR Rice  Chairman- Excused Absence Commissioner Commissioner  Logan County Attorney- Excused Absence Logan County Clerk Logan County Planning and Zoning Logan County Public Information Officer Lodging Tax Board Chamber City of Sterling Journal Advocate  Vice Chairman McBride called the meeting to order at 9:30 a.m. and opened the meeting with the Pledge of Vice Chairman McBride asked ift there were any revisions for the agenda. Hearing none, Vice Chairman  Allegiance.  McBride continued with consent agenda. The Board continued with the Consent Agenda items:  Approval of the Minutes oft the September 12, 2023, meeting.  Acknowledge receipt oft the Clerk and Recorder's monthly report for the month of August, 2023. Commissioner Brownell moved to approve the Consent Agenda. Commissioner McBride seconded, and the  motion carried 2-0.  Vice Chairman McBride continued with New Business:  Consideration of the approval of the following Logan County Lodging Tax Board projects:  - The Movement of Generation Good Respect Festival -$ $1,000.00 Governor's Conference on Tourism 2023. - $1,920.08. Colorado Life Advertising 2024- - $5,742.00.  Billboard - $3,708.  Commissioner Brownell moved to approve the Logan County Lodging Tax Board Project Movement of Generation Good Respect Festival in the amount of $1,000.00. Commissioner McBride seconded, and the  motion carried 2-0.    Commissioner Brownell moved to approve the Logan County Lodging Tax Board Project Governor's Conference on Tourism 2023 in the amount of$1,920.08. Commissioner McBride seconded, and the motion Commissioner Brownell moved to approve the Logan County Lodging Tax Board Project Colorado Life Advertising 2024 in the amount of$5,742.00. Commissioner McBride seconded, and the motion carried 2-0. Commissioner Brownell moved to approve the Logan County Lodging Tax Board Project Billboard in the Commissioner Brownell moved to approve an agreement between Logan County and Xcel Energy and issuance of Right of Way Permit Number 2023-11 for use of the County Right of Way along Pawnee Drive for an electrical distribution. Commissioner McBride seconded, and the motion carried 2-0. Commissioner Brownell moved to approve Resolution 2023-30 (Amended) 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, ofthe records oft the Logan County Clerk and Recorder.  carried 2-0.  amount of $3,708.00. Commissioner McBride seconded, and the motion carried 2-0.  Commissioner McBride seconded, and the motion carried 2-0.  Commissioner Brownell moved to approve Resolution 2023-31 and an application for Subdivision Exemption on behalfofDonald E. Carey and Audrey J. Carey to create a 4.95-acre parcel from a 308-acre parcel in an Agricultural (A) zone district located ini the Southwest Quarter of Section 26, Township 91 North, Range 53 West, oft the 6th Principal Meridian, in Logan County, Colorado for use as ai residence. Commissioner McBride  seconded, and the motion carried 2-0.  Other Business Courthouse.  The next regular meeting will be scheduled for Tuesday, October 3, at 9:30 a.m. at the Logan County There being no further business to come before the Board, the meeting adjourned at 9:41 a.m.  Submitted by:  ampaa Logan County Clerk  OGAN Approved Olerneo  BOARD OF COPMTYCOMMISSIONERS  (seal)  - - Vice Chairman  Attest:  BC  AmDan Logan County Clerk & Recorder  2