February 15, 2022 The Logan County Board of Commissioners met in regular session with the following members present constituting a quorum of the members thereof: Byron H. Pelton Chairman Jane E. Bauder Commissioner Joseph A. McBride Commissioner Also present: Alan Samber Logan County Attorney Pamela Bacon Logan County Clerk & Recorder Brett Powell Logan County Sheriff Kenneth Kimsey Logan County Under Sheriff Rob Quint Logan County Planning and Zoning Jerry Casebolt Logan County EMS Chance Wright Logan County Buildings and Grounds Deb Unrein Logan County Finance Diana Korbe Logan County Human Resources Faith Blankenship Logan County Fair Administrator Dave Appelhans Logan County Pest Control Marilee Johnson Logan County Tourist Center Ron Egbert Self Grace Laeki Self Elishia Shinonee Media Logic Radio Jeff Rice Journal Adyocate Chairman Pelton called the meeting to order at 9:33 a.m. and opened the meeting with the Pledge of Allegiance. Chairman Pelton asked ifthere were any revisions for the agenda. Hearing none, Chairman Pelton continued with consent agenda. The Board continued with the Consent Agenda items: Approval ofthe Minutes ofthe February 1, 2022 meeting. Acknowledge receipt ofthe. Landfill Supervisor's report for the month ofJanuary, 2022. Acknowledge receipt ofthe Sheriff's Fee report for the month of. January, 2022. Acknowledge receipt ofthe Clerk and Recorder's report fort the month ofJanuary, 2022. Acknowledge receipt ofthe Treasurer's Report for January, 2022. Acknowledge receipt oft the Treasurer's Semi-Annual Financial Report for the period July 1, 2021 through December 31, 2021. Consideration of the ponmenlre-appommen. of members to the following advisory boards: Logan County Planning Commission: Appoint Patrick Steward as an Alternate and Reappoint John Iven, Dave Whitney for three-year terms to expire January 31, 2025. Logan County Board of Adjustment: Reappoint John Iven forthree-year term to expire January 31, 2025. Logan County Lodging Tax Board: Appoint Dave Greeno for a three-year term to expire January 31, 2025 and Reappoint DavidJ. Conley and Lana Hahn for three-year terms to expire January 31, 2025. Appointment of Robert Hendrix and Lisa Leeman to Logan County Fair Board in the Event Seating Coordinator position, with Robert Hendrix as the voting Fair Board Member. Commissioner Bauder moved to approve the Consent Agenda. Commissioner McBride seconded and the motion carried 3-0. Chairman Pelton continued with New Business: Commissioner Bauder moved to approve thel bid forthe purchase of one newtandem axle, heavy duty diesel conventional truck tractor chassis for use with a belly dump trailer to Transwest Truck Trailer RV in the amount of $128,989.00. Commissioner McBride seconded and the motion carried 3-0. Commissioner McBride moved to approve ofthe bid for the purchase of one new tandem axle, heavy duty diesel dump truck to Transwest Truck Trailer RV. The proposal was for a Freightliner 114SD 2023 Model for $161,638.00. Commissioner Bauder seconded and the motion carried 3-0. Commissioner Bauder moved to approve theLoganCounty Lodging Tax Board Project: The Sportsman's Experience in the amount of$4000.00. Commissioner McBride seconded and the motion carried 3-0. Commissioner McBride moved to approve an agreement between Logan County and Xcel Energy and issuance ofRight of Way Permit Number 2022-2 for the use of the County Right of Way for installation of new Residential Electrical Distribution. Commissioner Bauder seconded and the motion carried 3-0. Commissioner Bauder: moved to approve Resolution 2022-12allocating the remaining funding provided by the American Rescue Plan Act of 2021 for the replacement oflost revenue and for the support ofa public health response due to the COVID-19 pandemic for Logan County. Commissioner McBride seconded and the motion carried 3-0. Commissioner Bauder moved to approvet the Energy Performance Contract with Milling LLC and allowthe Chairman to sign. Commissioner McBride seconded and the motion carried 3-0. Other Business The next meeting will be scheduled for Tuesday, March 1, 2022, at 9:30 a.m. at the Logan County Courthouse. County Office willl be closed on Monday February 21, 2022 in observançe of President's Day, 2 There being no further business to come before the Board, the meeting adjourned at 9:43 a.m. Submitted by: tamals mGucw Gu Logan County Clerk 5y Approvedr March 1, 2022 BOARD OF COUNTY COMMISSIONERS - LOGAN COUNTY, COLORADO (seal) By: - Baron Pélton, Chairman 2 Attest: - hmor Mn Logan County Clerk & Recorder 3