October 17,2023 The 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 Pam Bacon Marilee Johnson Jerry Casebolt David Conley Rob Quint Diana Korbe Rick Cullip Caitlin Basseggio Marty Gaines Tom Kiel JeffRice Chairman Commissioner Commissioner Logan County Attorney Logan County Clerk Logan County Public Information Officer Logan County EMS Lodging Tax Board Logan County Planning and Zoning Logan County Human Resources Logan County Buildings and Grounds Chamber Journal Advocate 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 oft the Minutes of the October 3, 2023, meeting. Acknowledge receipt oft the Landfill Supervisor's report for the month of September 2023. Acknowledge receipt ofthe Veteran's Service Officer's monthly report for the month of September Acknowledge receipt oft the Public Trustee's Third Quarter report for 2023. Acknowledge receipt ofthe Clerk and Recorder's Report for the month of September 2023. Appointment of Dan Bornhoft to the Logan County Fair Board as Bull Riding Event Coordinator. Commissioner Brownell moved to approve the Consent Agenda. Commissioner McBride seconded, and the 2023. motion carried 3-0. Chairman Sonnenberg continued with New Business: Chairman Sonnenberg opened a public hearing testimony phase of the meeting for the approval ofLogan County Lodging Tax Board project for the 180/176 Travel Guide in the amount of$1,990.00. Chairman Sonnenberg seeing no public comment, closed the public hearing testimony phase. Commissioner McBride moved to approve the Logan County Lodging Tax Board project for the 180/176 Travel Guide in the amount of$1,990.00. Commissioner Brownell seconded, and the motion carried 3-0. Chairman Sonnenberg opened aj public hearing testimony phase of the meeting for the approval of an agreement between Logan County and Brightwater Cattle Company and issuance ofRight of Way Permit Number 2023-13 for use ofthe County Right ofWay across County Road 95: for aj pipeline. Chairman Sonnenberg seeing no Commissioner Brownell moved to approve an agreement between Logan County and Brightwater Cattle Company and issuance ofE Right of Way Permit Number 2023-13 for use of the County Right of Way across County Road 95 for aj pipeline. Commissioner McBride seconded, and the motion carried 3-0. public comment, closed the public hearing testimony phase. Other Business Courthouse. The next regular meeting will be scheduled for Tuesday, October 31, at 9:30 a.m. at the Logan County There being no: further business to come before the Board, the meeting adjourned at 9:39: a.m. Submitted bya M hom.Gin Logan County Clerk & Recorder Approved October31, 2023 9 GO (seàl) BOARD OF COUNTY COMMISSIONERS LOGAN COUNE,COLORADO Bys, - Jerryz A. Sonnenberg, Chairman Attest: am Logan County Clerk & Recorder 2