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HomeMy WebLinkAboutResolution 2010 (04) RESOLUTION AUTHORIZING ST. CROIX COUNTY'S PARTICIPATION IN THE WISCONSIN COMMUNITY DEVELOPMENT BLOCK GRANT FOR ECONOMIC DEVELOPMENT PROGRAM Heebink Architectural Woodwork, LLC Resolution No. St. Croix County, Wisconsin WHEREAS, federal monies are available under the Wisconsin Community Development Block Grant (CDBG) program, administered by the State of Wisconsin, Department of Commerce, for the purpose of economic development; and WHEREAS, after public meeting and due consideration, the St. Croix County Finance Committee has recommended that an application be submitted to the State of Wisconsin for the following project: Loan to Heebink Architectural Woodwork, LLC for business retention and expansion in the Village of Baldwin WHEREAS, it is necessary for the St. Croix County Board to approve the preparation and filing of an application for the County to receive funds from this program; and WHEREAS, the Wisconsin Department of Commerce has reviewed the need for the proposed project and the benefits to be gained from it. NOW, THEREFORE, BE IT RESOLVED that the St. Croix County Board of Supervisors approves and authorizes the preparation and filing of an application for the above -named project. BE IT FURTHER RESOLVED the St. Croix County Administrative Coordinator is authorized to take the necessary steps to prepare and file the appropriate application for funds under this program in accordance with this resolution. BE IT FURTHER RESOLVED, that the St. Croix County Board Chair is hereby authorized to sign all necessary documents on behalf of the County. BE IT FURTHER RESOLVED that the grant award be deposited in a "Regional Community Development Clearinghouse Account ", managed by the West Central Wisconsin Regional Planning Commission, for the sole purpose of disbursing CDBG funds on the County's behalf for the project named above. BE IT FURTHER RESOLVED that the County will contract with the West Central Wisconsin Regional Planning Commission to administer the grant for an amount not to exceed the funds provided by the grant for administration. Offered by the Finance Committee YES NO ABSTAIN ABSENT SUPERVISOR SIGNATURE tf ❑ ❑ ❑ ❑ Daryl Standafer ❑ ❑ ❑ Esther Wentz ❑ El ❑ Sharon Norton - Bauman � C dD ❑ ❑ Clarence Malick Ef ❑ ❑ ❑ David Peterson This Resolution was adopted by the St. Croix County Board Reviewed as to form on of Supervisors on � Iar2 u-g,- K l a� Greg Ti6derman, Corporation Counsel Cindy Campbel , County rk STATE OF WISCONSIN COUNTY OF ST. CROIX 1, Cindy Campbell, St. Croix County Clerk, DO HEREBY CERTIFY that th� regoing is a true nd corr I co of fK PSO a� � 75 /J1 adopted by the County Board of Supervisors at their meet held Cindy CamnbpW ct r.n;,. County Clerk