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 Chairman Joseph A. McBride Commissioner Mike Brownell Commissioner Also present: Alan Samber Logan County Attorney Pam Bacon Logan County Clerk Marilee Johnson Logan County Public Information Officer Jerry Casebolt Logan County EMS David Conley Lodging Tax Board Rob Quint Logan County Planning and Zoning Diana Korbe Logan County Human Resources Rick Cullip Logan County Buildings and Grounds Caitlin Basseggio Chamber Marty Gaines Tom Kiel Jeff Rice 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 ifthere 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 ofthe October 3, 2023, meeting. Acknowledge receipt oft the Landfill Supervisor's report for the month of September 2023. Acknowledge receipt oft the Veteran's Service Officer's s monthly report for the month of September 2023. Acknowledge receipt ofthe Public Trustee's Third Quarter report for 2023. Acknowledge receipt ofthe Clerk and Recorder's Report for the month of September 2023. Appointment ofl 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 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 Logan County Lodging Tax Board project for the I80/176 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 a public hearing testimony phase oft 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 of Way across County Road 95 for a pipeline. Chairman Sonnenberg seeing no public comment, closed the public hearing testimony phase. Commissioner Brownell moved to approve an agreement between Logan County and Brightwater Cattle Company and issuance of Right of Way Permit Number 2023-13 for use of the County Right of Way across County Road 95 for a pipeline. Commissioner McBride seconded, and the motion carried 3-0. Other Business The next regular meeting will be scheduled for Tuesday, October 31, 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. Submitted YAN anoi m. rum Gy Logan County Clerk & Recorder * Approved: October31, 2023 G5 BOARD OF COUNTY COMMISSIONERS GD LOGAN COUNEY.COLORADO a (seàl) By: GM 010M4 Jerry A. Sonnenberg, Chairman Attest: ma mGue Logan County Clerk & Recorder 2