October 3, 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 Debbie Unrein Logan County Finance Jerry Casebolt Logan County EMS Diana Korbe Logan County HR Marty Gaines JeffRice 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 oft the Minutes of the September 19, 2023, meeting. Approval of the Dates for the 2024 Logan County Fair July 25 - August 4, 2024. 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 ofthe meeting for the approval of an agreement between Logan County and Peetz Cooperative Telephone Company and issuance of Right of Way Permit Number 2023-12 for use ofthe County Right of Way along County Road 72 to construct fiber line. Chairman Sonnenberg seeing no public comment, closed the public hearing testimony phase. Commissioner McBride moved to approve an agreement between Logan County and Peetz Cooperative Telephone Company and issuance of Right of Way Permit Number 2023-12 for use of the County Right of Way along County Road 72 to construct fiber line. Commissioner Brownell seconded, and the motion carried 3-0. Chairman Sonnenberg opened a public hearing testimony phase of the meeting for the approval of the Board to sign a title for the sale of salvage of a 2019 Dodge Charger VIN #2C3CDXKTOK58231 that was totaled in a crash. Chairman Sonnenberg seeing no public comment, closed the public hearing testimony phase. Commissioner McBride moved to allow the Chairman to sign a title for the sale of salvage of a 2019 Dodge Charger VIN 2C3CDXKIOKHS25 that was totaled in a crash. Commissioner Brownell seconded, and the motion carried 3-0. 1 Other Business The next regular meeting will be scheduled for Tuesday, October 17, 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: tmuoa maicon Logan County Clerk Approved: Odtober17, 2023 BOARD OF COUNTY COMMISSIONERS LOGAN COUNTY, COLORADO (seal) a By: 6a Jerry A Sonnenberg, Chairman * Attest: CVA D109 bmo ue Logan County Clerk & Recorder 2