HomeMy WebLinkAboutResolution 2022 (37) Resolution No. 37 (2022)
T. R%O 11d UNTY RESOLUTION APPROVING 2023-2027 CAPITAL PROJECT PLAN
AND FUNDING FOR 2023 CAPITAL IMPROVEMENT PROJECTS
COVER MEMO
TO: County Board of Supervisors
FROM: Ken Witt, County Administrator
DATE: September 6, 2022
AGENDA ITEM: Resolution Approving 2023-2027 Capital Project Plan and Funding for
2023 Capital Improvement Projects
BACKGROUND INFORMATION
Annual resolution providing guidance to the County Administrator on which projects to
continue working on and how to fund the capital projects in the 2023 budget.
Resolution No. 37 (2022)
T. RO � �, ° -.LINTY RESOLUTION APPROVING 2023-2027 CAPITAL PROJECT PLAN
AND FUNDING FOR 2023 CAPITAL IMPROVEMENT PROJECTS
1 WHEREAS, the County Administrator provided a detailed overview of the proposed
2 2023-2027 Capital Improvement Plan to the Committee of the Whole on August 2, 2022; and
3
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
6
7 WHEREAS, the County Administrator has provided funding sources for the 2023
8 proj ects.
9
10 NOW, THEREFORE, BE IT RESOLVED that the St. Croix County Board of
11 Supervisors authorizes the use of$3,584,000 dollars of the fund balance in the CIP fund for
12 funding of the 2023 CIP projects.
13
14 BE IT FURTHER RESOLVED that the County Administrator shall execute the
15 adopted Capital Improvement Plan and incorporate the 2023 projects into the 2023 budget,
16 ensuring that all projects of the County are made in strict compliance with the Capital
17 Improvement Plan, the budget and all state and federal laws.
Le—gal—Fiscal—Administrative Approvals:
Legal Note:
Fiscal Impact: Resolution is recommending use of$3,584,000 of CIP fund balance to pay for
2023 capital projects.
N , a MA--�
Heat er mos,Corporation Counsel 8/3/2022
L n oTlVn,Tinance Dir ar 8/8/2022
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K�VAty dmin r r 8/8/2022
08/09/22 Administration Committee APPROVED
RESULT: APPROVED [UNANIMOUS]
MOVER: Paul Berning, Supervisor
SECONDER: Scott Counter, Vice-Chair
AYES: Long, Koch, Berning, Feidler, Counter
Vote Confirmation.
Carah Koc Administration,yCiair 8/11/2022
St. Croix County Board of Supervisors Action:
Roll Call -Vote Requirement—Majority of Supervisors Present
RESULT: ADOPTED [17 TO 1]
MOVER: Carah Koch, Supervisor
SECONDER: Daniel Hansen, Supervisor
AYES: Lind, Anderson, Leaf, Koch, Adams, Berning, Ottino, Feidler, Ostness, Counter,
Hansen, Sherley, Tellijohn, Carlson, Swanepoel, VanSomeren, Ramberg
NAYS: Mike Barcalow
EXCUSED: Bob Long
This Resolution was Adopted by the St. Croix County Board of Supervisors on September 6, 2022
Christine Hines, County Clerk