HomeMy WebLinkAboutResolution 2020 (34) Resolution No. 34 (2020)
ST. �R�.J►9, �'w '° �..1NTY RESOLUTION APPROVING 2021-2025 CAPITAL PROJECT PLAN
AND ESTABLISHING FUNDING FOR 2021 PROJECTS
1 WHEREAS, the County Administrator provided a detailed overview of the proposed
2 2021-2025 Capital Improvement Plan to the Committee of the Whole on August 12, 2020; and
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4 WHEREAS, the projects proposed in the capital improvement plan are in the best
5 interest of the County to maintain and improve the assets of St. Croix County; and
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7 WHEREAS, the County Administrator has provided funding sources for the 2021
8 proj ects.
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10 NOW, THEREFORE, BE IT RESOLVED that the County authorizes the use of
11 $3.042 million dollars of fund balance in the CIP fund for funding of the 2021 CIP projects.
12 BE IT FURTHER RESOLVED that the County Administrator shall execute the
13 adopted Capital Improvement Plan and incorporate the 2021 projects into the 2021 budget,
14 ensuring that all projects of the County are made in strict compliance with the capital
15 improvement plan, the budget and all state and federal laws.
Legal—Fiscal—Administrative Approvals:
Legal Note:
Fiscal Impact: The resolution establishes the funding source for 2021 capital improvement projects.
Corporation n 3/2020 K oun ni ",r W13/2=
08/18/20 Administration Committee RECOMMENDED
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RESULT: RECOMMENDED [UNANIMOUS]
MOVER: William Peavey, Supervisor
SECONDER: Scottie Ard, Vice Chair
AYES: Long, Koch, Ard, Peterson, Peavey
Vote Confirmation.
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liob Long AdminlWa,116k Chas 8/20/2=
SL Croix County Board of Supervisors Action:
Roll Call -Vote Requirement— Majority of Supervisors Present
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RESULT: ADOPTED [17 TO 2]
MOVER: Scottie Ard, Supervisor
SECONDER: Dave Ostness, Supervisor
AYES: Schachtner, Anderson, Long, Leaf, Koch, Hall, Feidler, Ostness, Counter, Hansen,
Ard, Tellijohn, Peterson, Anderson, Achterhof, Tomtschik, Peavey
NAYS: Paul Berning, Richard Ottino
This Resolution was Adopted by the St. Croix County Board of Supervisors on September 1, 2020
Cindy Campbell, County Clerk