HomeMy WebLinkAboutResolution 2023 (35)
Resolution No. 35 (2023)
RESOLUTION APPROVING 2024-2028 CAPITAL PROJECT PLAN
AND FUNDING FOR 2024 CAPITAL IMPROVEMENT PROJECTS
COVER MEMO
TO: County Board of Supervisors
FROM: Ken Witt, County Administrator
DATE: October 3, 2023
AGENDA ITEM: Resolution Approving 2024-2028 Capital Project Plan and Funding for
2024 Capital Improvement Projects
______________________________________________________________________________
BACKGROUND INFORMATION
The 5 year Capital Improvement Plan (CIP) is a planning document to anticipate and prioritize
capital projects. The funding for the next year is identified and incorporated into the budget.
The other four years in the 5 year plan are items that staff will continue to research and prepare
for, but will not incur costs other than planning costs until it reaches the funding year.
The 2024 capital projects will be paid for using fund balance.
Resolution No. 35 (2023)
RESOLUTION APPROVING 2024-2028 CAPITAL PROJECT PLAN
AND FUNDING FOR 2024 CAPITAL IMPROVEMENT PROJECTS
1 WHEREAS, the County Administrator provided a detailed overview of the proposed
2 2024-2028 Capital Improvement Plan (CIP) to the Committee of the Whole on July 18, 2023;
3 and
4
5 WHEREAS, the projects proposed in the CIP are in the best interest of the County to
6 maintain and improve the assets of St. Croix County; and
7
8 WHEREAS, the County Administrator has provided funding sources for the 2024
9 projects.
10
11 NOW, THEREFORE, BE IT RESOLVED that the St. Croix County Board of
12 Supervisors authorizes the use of $3,495,000 dollars of fund balance in the CIP fund for funding
13 of the 2024 CIP projects.
14
15 BE IT FURTHER RESOLVED that the County Administrator shall execute the
16 adopted Capital Improvement Plan and incorporate the 2024 projects into the 2024 budget,
17 ensuring that all projects of the County are made in strict compliance with the Capital
18 Improvement Plan, the budget and all state and federal laws.
Legal – Fiscal – Administrative Approvals:
Legal Note:
Fiscal Impact: Approval of the CIP puts the plan into the 2024 budget. The 2024 projects will be
using fund balance.
09/12/23 Administration Committee RECOMMENDED
RESULT: RECOMMENDED \[UNANIMOUS\]
MOVER: Bob Feidler, Supervisor
SECONDER: Bob Long, Supervisor
AYES: Long, Koch, Berning, Feidler, Counter
Vote Confirmation.
St. Croix County Board of Supervisors Action:
Roll Call - Vote Requirement – Majority of Supervisors Present
RESULT: ADOPTED \[14 TO 5\]
MOVER: Carah Koch, Supervisor
SECONDER: Scott Counter, Supervisor
AYES: Anderson, Long, Leaf, Koch, Adams, Feidler, Ostness, Counter, Hansen, Tellijohn,
Carlson, Swanepoel, VanSomeren, Ramberg
NAYS: Lind, Berning, Ottino, Sherley, Barcalow
This Resolution was Adopted by the St. Croix County Board of Supervisors on October 3, 2023
Christine Hines, County Clerk