October 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 Jennifer Crow Logan County Administrative Support Specialist Debbie Unrein Logan County Finance/Budget Officer Marilee Johnson Logan County Public Information Officer Jerry Casebolt Logan County Emergency Manager Rob Quint Logan County Planning Coordinator Dave Barber Marc Reck 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 17, 2023, meeting. Acknowledge receipt ofthe Sheriff's Fee report for the month of September 2023. 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 of the meeting for the approval Resolution 2023-32 and an application for Subdivision Exemption on behalf of Wernsman Family Farms LLC to create a 27.01-acre parcel from a 633-acre parcel in an Agricultural (A) zone district in the Northwest Quarter (NW1/4) of Section 16, Township 8 North, Range 53 West ofthe 6th Principal Meridian, Logan County, Colorado for use as a residence. Chairman Sonnenberg, seeing no public comment, closed the public hearing testimony phase. Commissioner Brownell moved to approve Resolution 2023-32 and an application for Subdivision Exemption on behalf of Wernsman Family Farms LLC to create a 27.01-acre parcel from a 633-acre parcel in an Agricultural (A) zone district in the Northwest Quarter (NW1/4) of Section 16, Township 8 North, Range 53 West oft the 6th Principal Meridian, Logan County, Colorado for use as a residence. Commissioner McBride seconded, and the motion carried 3-0. Chairman Sonnenberg opened a public hearing testimony phase of the meeting for the approval Resolution 2023-33 and an application for Subdivision Exemption on behalf of Wernsman Family Farms LLC to create Tract 1 with 13.60 acres and Tract 2 with an 8.37-acre parcel in an Agricultural (A) zone district in the Southwest Quarter (SW1/4) of Section 10, Township 8 North, Range 53 West oft the 6th Principal Meridian, Logan County, Colorado. Chairman Sonnenberg, seeing no public comment, closed the public hearing testimony phase. Commissioner McBride moved to approve Resolution 2023-33 and an application for Subdivision Exemption on behalf of Wernsman Family Farms LLC to create Tract 1 with 13.60 acres and Tract 2 with an 8.37-acre parcel in an Agricultural (A) zone district in the Southwest Quarter (SW1/4) of Section 10, Township 8 North, Range 53 West ofthe 6th Principal Meridian, Logan County, Colorado. Commissioner Brownell seconded, and the motion carried 3-0. Chairman Sonnenberg opened a public hearing testimony phase oft the meeting for the approval Resolution 2023-34 approving the application of David Barber and SJS LLC. to vacate Subdivision Exemption Plat No. 2016-13, recorded at Reception No. 729621, Book 1017, Page 794, oft the records oft the records of the Logan County Clerk and Recorder, to create a 1.93-acre parcel, more or less, from a 6.93-acre tract in the AG Agricultural Zone described as parcel ofl land in the Northwest Quarter (NW1/4) of Section 21, Township 8 North, Range 53 West ofthe 6th Principal Meridian, Logan County, Colorado. Chairman Sonnenberg, seeing no public comment, closed the public hearing testimony phase. Commissioner Brownell moved to approve Resolution 2023-34 approving the application of David B. Barber and SJS LLC to vacate Subdivision Exemption Plat No. 2016-13, recorded at Reception No. 729621, Book 1017, Page 794, ofthe records of the records ofthe Logan County Clerk and Recorder, to create a 1.93-acre parcel, more or less, from a 6.93-acre tract in the AG Agricultural Zone described as parcel ofland in the Northwest Quarter (NW1/4) ofSection 21, Township 8 North, Range 53 West oft 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 Resolution 2023-35 and an application for Subdivision Exemption on behalf of David B. Barber and SJS, LLC to create two parcels, consisting of Tract 1 with 2.18 acres and Tract 2 with 4.75 acres more or less, subdivided from a 6.93 acre parcel in an Agricultural (A) zone district located in the NW1/4 of Section 21, Township 8 North, Range 53 West oft the 6th Principal Meridian, Logan County, Colorado. Chairman Sonnenberg, seeing no public comment, closed the public hearing testimony phase. Commissioner McBride moved to approve of a Resolution 2023-35 and an application for Subdivision Exemption on behalf of David B. Barber and SJS, LLC to create two parcels, consisting of Tract 1 with 2.18 acres and Tract 2 with 4.75 acres more or less, subdivided from a 6.93 acre parcel in an Agricultural (A) zone district located in the NW1/4 of Section 21, Township 8 North, Range 53 West of the 6th Principal Meridian, Logan County, Colorado. 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 Quitclaim Deed for the sale ofTract D, Block 3, Blue Bird Acre Tracts, also known by street address as 1619 South 6th Avenue, Sterling, CO 80751 to Northeast Colorado Association ofLocal Governments for the sum of $155,000.00. Chairman Sonnenberg, seeing no public comment, closed the public hearing testimony phase. Commissioner McBride moved to approve ofa Quitclaim Deed for the sale ofTract D, Block 3, Blue Bird Acre Tracts, also known by street address as 1619 South 6th Avenue, Sterling, CO 80751 to Northeast Colorado 2 Association ofLocal Governments for the sum of$155,000.00. Commissioner Brownell seconded, and the motion carried 3-0. Other Business The next regular meeting will be scheduled for Tuesday, November 7, 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 by: lenmb Crow Logan County Administrative Support Specialist OGAM Approved November 92023 BOARD OF COUNTY COMMISSIONERS LOGAN COUNTY, COLORADO 60 &n (seal) By: Jerry ASonnenberg, Chairman n n GV Attest: ana l mGbuer Logan County Clerk & Recorder 3