January 31, 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 & Recorder Marilee Johnson Logan County Public Information Officer Rob Quint Logan County Planning and Zoning Debbie Unrein Logan County Finance Jerry Casebolt Logan County Emergency Mgr. Trae Miller Logan County Economic Development Kevin Blankenship City of Sterling Andrew Fritzler LCEDC Andy McClary Resolution 2023-1 Barry Mason Resolution 2023-1 Larry Mesch Resolution 2023-1 Margo Mesch Resolution 2023-1 Trenton Castle Resolution 2022-30 Jacob Wright Resolution 2022-30 Keri Wright Resolution 2022-30 Susan Michaels Brian Sager Mark Earnhardt Callie Jones Journal Advocate Chairman Sonnenberg called the meeting to order at 9:30 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 of the Minutes of January 17, 2023. Acknowledge the receipt ofthe Clerk and Recorder's Fee Report for the month of December 2022. Approval oft the renewal ofa Fermented Malt Beverage License Renewal Application on behalf of Spurz Grill, Inc. Commissioner McBride moved to approve the Consent Agenda. Commissioner Brownell 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 Resolution 2022-30 granting a conditional use permit (CUP) #257 on behalf of Stratus Sterling LLC to operate an aggregate mining pit 1 known as the Stratus Sterling LLC Pit in an industrial zone district located in the southeast quarter (SE1/4) of Section 32, Township 8 North Range 52 West ofthe 6th Principal Meridian, Logan County, Colorado. Trenton Castle addressed the board about his concerns and had questions about the project. Jacob Wright addressed the board about his concerns. Chairman Sonnenberg seeing no further public comments, closed the public hearing testimony phase. Commissioner McBride moved to approve Resolution 2022-30 granting a conditional use permit (CUP) #257 on behalf of Stratus Sterling LLC to operate an aggregate mining pit known as the Stratus Sterling LLC Pit in an industrial zone district located in the southeast quarter (SE1/4) of Section 32, Township 8 North Range 52 West of the 6th Principal Meridian, Logan County, Colorado. Commissioner Brownell seconded, and the motion carried 3-0. Chairman Sonnenberg presented to the board a draft amendment on the last paragraph of Resolution 2023-1 for a Subdivision Exemption on behalf of Robert Mesch to create a tract three hundred (300) feet North and South and one hundred seventy (170) feet East and West from the Northeast corner of the tract six hundred twenty five (625) feet North and South and five hundred ninety-five (595) feet East and West the Northwest corner of the East half ofthe Northwest Quarter (E1/2NW1/4) of Section Thirty-Five (35), Township Seven (7) North, Range Fifty-Five (55) West ofthe Sixth Principal Meridian, Logan County, Colorado. Commissioner Brownell moved to approve the amendment to the last paragraph as written for Resolution 2023- 1 for a Subdivision Exemption on behalf of Robert Mesch to create a tract three hundred (300) feet North and South and one hundred seventy (170) feet East and West from the Northeast corner ofthe tract six hundred twenty five (625) feet North and South and five hundred ninety-five (595) feet East and West the Northwest corner oft the East half of the Northwest Quarter (E1/2NW1/4) of Section Thirty-Five (35), Township Seven (7) North, Range Fifty-Five (55) West of the Sixth Principal Meridian, Logan County, Colorado. Commissioner McBride seconded, and the motion carried 3-0. Commissioner McBride moved to approve Resolution 2023-1 as amended for a Subdivision Exemption on behalf of Robert Mesch to create a tract three hundred (300) feet North and South and one hundred seventy (170) feet East and West from the Northeast corner of the tract six hundred twenty five (625) feet North and South and five hundred ninety-five (595) feet East and West the Northwest corner ofthe East half of the Northwest Quarter (E1/2N/W1/4) of Section Thirty-Five (35), Township Seven (7) North, Range Fifty-Five (55) West of the Sixth Principal Meridian, Logan County, Colorado. Commissioner Brownell seconded, and the motion carried 3-0. Chairman Sonnenberg continued with New Business: Chairman Sonnenberg opened aj public hearing testimony phase oft the meeting for a contract renewal between Logan County and Lumen for phone system support. Chairman Sonnenberg seeing no public comments, closed the public hearing testimony phase. Commissioner McBride moved to approve a contract renewal between Logan County and Lumen for phone system support and allow the chairman to sign. Commissioner Brownell seconded, and the motion carried 3-0. Chairman Sonnenberg opened a public hearing testimony phase of the meeting for an application on behalf of Med-Evac for an Ambulance License for ground transport of patients from Sterling Regional MedCenter to higher level care facilities in the event that air transport cannot be used. Chairman Sonnenberg seeing no public comments, closed the public hearing testimony phase. 2 Commissioner Brownell moved to approve an application on behalf of Med-Evac for an Ambulance License for ground transport of patients from Sterling Regional MedCenter to higher level care facilities in the event that air transport cannot be used and allow the chairman to sign. Commissioner McBride seconded, and the motion carried 3-0. Other Business The next regular meeting will be scheduled for Tuesday, February 7, 2023, at 9:30 a.m. at the Logan County Courthouse. There being no further business to come before the Board, the meeting adjourned at 9:46 a.m. Submitted by: A 0. y Gusso Logan County Clerk Approved: Eebruary7 2023 BOARD OF COUNTY COMMISSIONERS LOGAN COUNTY, COLORADO 3 (seal) By: lery-A-Seninenberg. Chairman * Attest: CVn010 an a I acu Logan County Clerk & Recorder 3