August 29, 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 Chairman Joseph A. McBride Commissioner Mike Brownell Commissioner Also present: Alan Samber Logan County Attorney Pamela Bacon Logan County Clerk Debbie Unrein Logan County Finance Rob Quint Logan County Planning and Zoning Jeff Reeves Logan County Road & Bridge Jerry Casebolt Logan County EMS Jordan Ocanas AMPT Mica Rousch AMPT Rebecca Curtis Juneberry Market Tom Kiel Jeff Rice Journal Advocate Chairman Sonnenberg called the meeting to order at 9:37 a.m. and opened the meeting with the Pledge of Allegiance. Chairman Sonnenberg asked if there were any revisions for the agenda. Hearing none, Chairman Sonnenberg continued with consent agenda. The Board continued with the Consent Agenda items: Approval oft the Minutes of the August 15, 2023, meeting. Acknowledgement of the receipt of the Sheriff S Fee report for the month of July, 2023. Commissioner Brownell moved to approve the Consent Agenda. Commissioner McBride seconded, and the motion carried 3-0. Chairman Sonnenberg continued with Unfinished Business: Chairman Sonnenberg opened a public hearing testimony phase of the meeting for the approval oft the award of Logan County Bridge Replacement Project LOG 93-60.5-243 located on Logan County Road 93 between State Highway 138 and Interstate 76 east of Crook, Colorado. Chairman Sonnenberg seeing no public comments, closed the public hearing testimony phase. Commissioner McBride moved to approve the award of Logan County Bridge Replacement Project LOG 93- 60.5-243 located on Logan County Road 93 between State Highway 138 and Interstate 76 east of Crook, Colorado. Commissioner McBride amended the motion to add the award to Labato Construction. Commissioner Brownell seconded, and the motion carried 3-0. Chairman Sonnenberg continued with New Business: Chairman Sonnenberg opened a public hearing testimony phase oft the meeting for the approval of an application submitted by the Advancing Modern Professionals for Tomorrow (AMPT) for a Special Events Liquor License for 3429 Timber Lane, Merino, Colorado 80741 on September 9, 2023. Rebecca Curtis from Juneberry Market explained the event. Jordan Ocanas and Mica Rousch explained their perspective on the event in regard to AMPT. Chairman Sonnenberg seeing no further public comments, closed the public hearing testimony phase. Commissioner McBride moved to approve an application submitted by the Advancing Modern Professionals for Tomorrow (AMPT) for a Special Events Liquor License for 3429 Timber Lane, Merino, Colorado 80741 on September 9, 2023. Commissioner Brownell seconded, and the motion carried 3-0. Chairman Sonnenberg opened a public hearing testimony phase oft the meeting for the approval of a Service Agreement between Tyler Technologies, Inc. and Logan County for Software, Maintenance and Support on behalf ofthe Logan County Treasurer": S Office. Chairman Sonnenberg seeing no public comments, closed the public hearing testimony phase. Commissioner Brownell moved to approve a Agreement between Tyler Technologies, Inc. and Logan County for Software, Maintenance and Support on behalf of the Logan County Treasurer's Office. Commissioner McBride seconded, and the motion carried 3-0. Chairman Sonnenberg opened a public hearing testimony phase of the meeting for the approval of an agreement between Logan County and Niyol Wind Project and issuance of Right of Way Permit Number 2023-10 for use of the County Right of Way along County Road 59 for a Temporary Driveway/Accessway. Chairman Sonnenberg seeing no public comments, closed the public hearing testimony phase. Commissioner Brownell moved to approve an agreement between Logan County and Niyol Wind Project and issuance of Right of Way Permit Number 2023-10 for use ofthe County Right of Way along County Road 59 for a Temporary Driveway/Accessway, Commissioner McBride seconded, and the motion carried 3-0. Chairman Sonnenberg opened a public hearing testimony phase oft the meeting for the approval of Resolution 2023-26 approving the amendment of the Wind Energy regulations which were originally adopted on May 2, 2023. Chairman Sonnenberg seeing no public comments, closed the public hearing testimony phase. Commissioner McBride moved to approve Resolution 2023-26 approving the amendment of the Wind Energy regulations which were originally adopted on May 2, 2023. 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 2023-27 amending 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 public comments, closed the public hearing testimony phase. Commissioner McBride moved to approve Resolution 2023-27 amending 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. Commissioner Brownell seconded, and the motion carried 3-0. 2 Chairman Sonnenberg opened a public hearing testimony phase of the meeting for the approval of Resolution 2023-28 approving the Final Plat for the Abird Enterprises, LLC, Minor Subdivision located in the Southwest Quarter (SW1/4) of Section 26, Township 8 North, Range 53 West ofthe 6th Principal Meridian, Logan County, Colorado. Chairman Sonnenberg seeing no public comments, closed the public hearing testimony phase. Commissioner Brownell moved to approve Resolution 2023-28 approving the Final Plat for the Abird Enterprises, LLC, Minor Subdivision located in the Southwest Quarter (SW1/4) of Section 26, Township 8 North, Range 53 West ofi the 6th Principal Meridian, Logan County, Colorado. Commissioner McBride seconded, and the motion carried 3-0. Chairman Sonnenberg opened a public hearing testimony phase of the meeting for the approval of Resolution 2023-29 and an application for Subdivision Exemption on behalf of Douglas E. Fritzler and Kenneth L. Fritzler to create a 4.229-acre parcel from a 113.209-acre parcel in an Agricultural (A) zone district located in the Northwest Quarter of the Northwest Quarter (NW1/4NW1/4) of Section 7, Township 7 North, Range 52 West of the 6th Principle Meridian, Logan County, Colorado, for use as a residence. Chairman Sonnenberg seeing no public comments, closed the public hearing testimony phase. Commissioner McBride moved to approve amended Resolution 2023-29 and an application for Subdivision Exemption on behalf of Douglas E. Fritzler and Kenneth L. Fritzler to create a 4.229-acre parcel from a 113.209-acre parcel in an Agricultural (A) zone district located in the Northwest Quarter oft the Northwest Quarter (NW1/4NW1/4) of Section 7, Township 7 North, Range 52 West ofthe 6th Principle Meridian, Logan County, Colorado, for use as a residence. Commissioner Brownell seconded, and the motion carried 3-0. Chairman Sonnenberg opened a public hearing testimony phase ofthe meeting for the approval of an Intergovernmental Agreement between Logan County acting by and through the Logan County Clerk and Recorder and the City of Sterling for the administration oftheir respective duties concerning the conduct of the Coordinated Election to be held November 7, 2023. Chairman Sonnenberg seeing no public comments, closed the public hearing testimony phase. Commissioner Brownell moved to approve an ntergovernmental Agreement between Logan County acting by and through the Logan County Clerk and Recorder and the City of Sterling for the administration of their respective duties concerning the conduct of the Coordinated Election to be held November 7, 2023. Commissioner McBride seconded, and the motion carried 3-0. Other Business County Offices will be closed in observance ofLabor Day, Monday, September 4, 2023. The next regular meeting will be scheduled for Tuesday, September 5, 2023, at 9:30 a.m. at the Logan County Courthouse. 3 There being no further business to come before the Board, the meeting adjourned at 9:58 a.m. Submitted by: hnon Guon Logan County Clerk Approved Séptember 6:2023 BOARD OF COUNTY COMMISSIONERS LOGAN COUMTY, COLORADO (seal) By: E5 Jerry/A Smenbe_Chaimman * J6SEPH AA. WASEAsDE, VIcE CHn Attest: O0vaccio Jaa MBa Logan County Clerk & Recorder 4