HomeMy WebLinkAboutResolution 2022 (26) Resolution No. 26 (2022)
OJT ROIL ,� I�ITY RESOLUTION DISSOLVING TRANSIT COMMISSION
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COVER MEMO
TO: County Board of Supervisors
FROM: Ken Witt, County Administrator
Robbie Krejci, Highway Commissioner, Highway
DATE: July 5, 2022
AGENDA ITEM: Resolution Dissolving Transit Commission
BACKGROUND INFORMATION
Resolution No. 26 (2022)
T. CRJ%V,11111
U' P �UNTY RESOLUTION DISSOLVING TRANSIT COMMISSION
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1 WHEREAS, Wis. Stat. § 59.58(2)provides discretionary authority to establish,maintain,and
2 operate a comprehensive unified transportation system; and
3
4 WHEREAS,in 2018,the St. Croix County Board of Supervisors established a Transit
5 Commission with the adoption of Resolution 8 (2018); and
6
7 WHEREAS,the Transit Commission reviewed County wide transportation options but was
8 unable to establish an equitable and affordable transit system that would serve all of St. Croix County at a
9 fiscal impact that was manageable within levy limits; and
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11 WHEREAS,the Transit Commission appears to have exhausted their options,having canceled
12 half their 2020 meetings and every meeting in 2021.
13
14 NOW, THEREFORE,BE IT RESOLVED that the St. Croix County Board of Supervisors
15 does hereby dissolve the St. Croix County Transit Commission.
Le—gal—Fiscal—Administrative Approvals:
Legal Note:
Fiscal Impact: Dissolving the Transit Commission will reduce per diem expenses.
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Heat er . mos,Corporation Counsel 6/3/2022
JA I, a/j V1,cy
L n an, Finance Dir ar 6/6/2022
Kc u�f ydmim�� r r ' 6/6/2022
06/20/22 Adopted
06/20/22 Transportation Committee APPROVED
RESULT: APPROVED [UNANIMOUS] Next: 7/5/2022 5:00 PM
MOVER: Jerry VanSomeren, Vice-Chair
SECONDER: Mike Barcalow, Supervisor
AYES: Adams, Ottino, Barcalow, Swanepoel, VanSomeren
Vote Confirmation.
Richard ttino, Supervisor 6/20/2022
St. Croix County Board of Supervisors Action:
Roll Call -Vote Requirement—Majority of Supervisors Present
RESULT: ADOPTED [13 TO 6]
MOVER: Mike Barcalow, Supervisor
SECONDER: Richard Ottino, Supervisor
AYES: Lind, Anderson, Long, Adams, Berning, Ottino, Feidler, Counter, Sherley,
Carlson, Barcalow, VanSomeren, Ramberg
NAYS: Leaf, Koch, Ostness, Hansen, Tellijohn, Swanepoel
This Resolution was Adopted by the St. Croix County Board of Supervisors on July 5, 2022
Christine Hines, County Clerk