December 5, 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 Rachelle Stebakken Logan County Deputy Clerk Marilee Johnson Logan County Public Information Officer Jerry Casebolt Logan County EMS Debbie Unrein Logan County Finance/Budget Officer Lavon Ritter Caitlin Bassegio Russell Adels Renaissance Insurance T. Scott Kennedy Renaissance Insurance Justine Tucker Pinnacol Assurance Chris Hansen Pinnacol Assurance Karl Merida Pinnacol Assurance Scott Runyan Renaissance Insurance Tom Kiel Jeff Rice Journal Advocate Chairman Sonnenberg called the meeting to order at 9:31 a.m. and opened the meeting with the Pledge of Allegiance. Chairman Sonnenberg asked ift 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 November 21, 2023, meeting. 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 Resolution 2023-38 for a Supplemental Budget for the following: Sheriff Department, Clerk and Recorder, OEM Department, and Fair Fund totaling $120,222 from unanticipated revenues. Chairman Sonnenberg seeing no public comment, closed the public hearing testimony phase. Commissioner McBride moved to approve Resolution 2023-38 for a Supplemental Budget for the following: Sheriff Department, Clerk and Recorder, OEM Department, and Fair Fund totaling $120,222 from unanticipated revenues. Commissioner Brownell seconded, and the motion carried 3-0. Chairman Sonnenberg opened a public hearing testimony phase of the meeting for an application for a renewal of an Ambulance Service License and Vehicle Permits on behalf of Logan County Ambulance submitted by Fire ChiefLavon Ritter of the Sterling Fire Department. Chairman Sonnenberg seeing no public comment, closed the public hearing testimony phase. Commissioner McBride moved to approve an application for a renewal of an Ambulance Service License and Vehicle Permits on behalf ofLogan County Ambulance submitted by Fire Chiefl Lavon Ritter of the Sterling Fire Department. Commissioner Brownell seconded, and the motion carried 3-0. Other Business The next regular meeting will be scheduled for Tuesday, December 19, 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 9:34 a.m. Submitted by: hcloodo StoeRews Logan County Deputy Clerk Apprpred Deember 19, 2023 * V BOARD OF COUNTY COMMISSIONERS LOGAN COUNTY, COLORADO 6 4 seal) By: +u Jerry A. Sonnenberg, Chairman Attest: coo ma mona Logan County Clerk & Recorder 2