December 26, 2023 The Logan County Board of Commissioners met in special 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 M. Bacon Logan County Clerk & Recorder Debbie Unrein Logan County Finance Byron Pelton Senator 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 minutes of the December 19, 2023, meeting. Commissioner McBride moved to approve the Consent Agenda. Commissioner Brownell seconded, and the motion carried 3-0. Chairman Sonnenberg continued with New Business: Chairman Sonnenberg opened a public hearing testimony phase of the meeting for Resolution 2023-40 to adopt the Logan County Budget for 2024. Chairman Sonnenberg seeing no public comment, closed the public hearing testimony phase. Commissioner Brownell moved to approve Resolution 2023-40 to adopt the Logan County Budget for 2024. 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 2023-41 to appropriate sums of money for Logan County for 2024. Chairman Sonnenberg seeing no public comment, closed the public hearing testimony phase. Commissioner McBride moved to approve Resolution 2023-41 to appropriate sums of money for Logan County for 2024. Commissioner Brownell seconded, and the motion carried 3-0. Chairman Sonnenberg opened a public hearing testimony phase of the meeting for the approval of Resolution 2023-42 levying general property taxes for the 2023 assessment year payable in 2024 to help defray the costs of government for Logan County, Colorado for the 2024 budget year. Chairman Sonnenberg seeing no public comment, closed the public hearing testimony phase. Commissioner Brownell moved to approve Resolution 2023-42 levying general property taxes for the 2023 assessment year payable in 2024 to help defray the costs of government for Logan County, Colorado for the 2024 budget year. 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 2023-43 to adopt the Logan County Pest Control District Budget for 2024. Chairman Sonnenberg seeing no public comment, closed the public hearing testimony phase. Commissioner McBride moved to approve approval of Resolution 2023-43 to adopt the Logan County Pest Control District Budget for 2024. Commissioner Brownell seconded, and the motion carried 3-0. Chairman Sonnenberg opened a public hearing testimony phase of the meeting for the approval of Resolution 2023-45 levying general property taxes for the 2023 assessment year, payable in 2024 to help defray the costs of government for the Logan County Pest Control District for the 2024 budget year. Chairman Sonnenberg seeing no public comment, closed the public hearing testimony phase. Commissioner Brownell moved to approve approval of Resolution 2023-45 levying general property taxes for the 2023 assessment year, payable in 2024 to help defray the costs of government for the Logan County Pest Control District for the 2024 budget year. 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 2023-44 to appropriate sums of money for the Logan County Pest Control District for 2024. Chairman Sonnenberg seeing no public comment, closed the public hearing testimony phase. Commissioner McBride moved to approve approval of Resolution 2023-44 to appropriate sums of money for the Logan County Pest Control District for 2024. Commissioner Brownell seconded, and the motion carried 3-0. Chairman Sonnenberg opened a public hearing testimony phase of the meeting for the approval of Resolution 2023-46 approving modified user fees for the deposit of solid waste in the Logan County Landfill. Chairman Sonnenberg seeing no public comment, closed the public hearing testimony phase. Commissioner Brownell moved to approve approval of Resolution 2023-46 approving modified user fees for the deposit of solid waste in the Logan County Landfill. Commissioner McBride seconded, and the motion carried 3-0. Other Business There will be a business meeting scheduled for Tuesday, January 2, 2024, at 9:30 a.m. at the Logan County Courthouse. There being no further business to come before the Board, the meeting adjourned at 9:39 a.m. 2 Submitted by: Tmnln m.GDA OGAN Logan County Clerk & Recorder - Approved. any ar A BOARD OF COUNTY COMMISSIONERS 09 00 - LOGAN COUNEY-COLORADO - (seal) * By: Jerry A. Sonnenberg, Chairman Attest: OAPeIO hmuc 3 L Logan County Clerk & Recorder 3