HomeMy WebLinkAboutResolutions 2000 (03) ••
RESOLUTION APPROVING POLICIES AND PROCEDURES FOR COUNTY
REVOLVING LOAN FUND
Resolution No. 3 6 0 8�
St. Croix County, Wisconsin
WHEREAS, the St. Croix County Board of Supervisors adopted on June 17, 1997
Resolution No. 14(97) — A Resolution to Approve the Policies and Procedures Guidelines
for Administration of a Revolving Loan Fund Established with Funds from a Department
of Commerce Grant; and
WHEREAS, upon further review of the policies and procedures guidelines, the
- - • = •• • - • . o n et nd the County Finance Committee recommends
modifications to reduce the time commitment required of County staff members in
administering the revolving loan fund and placing more responsibility for administration
with others; and
WHEREAS, the modified policies and procedures, attached to this resolution, will
supersede the previously approved policies and procedures.
THEREFORE, the St. Croix County Board of Supervisors hereby adopts the
attached policies and procedures for the administration of the County revolving loan
fund, and supersede Resolution No. 14(97) with this resolution.
Offered by the aft& the Finance Committee on March
21, 2000.
Committee
Negative Affirmative
_ .fir
STATE or WISCONSIN
COUNTY OF ST. CROIX
I, Sue E. Nelson, St. Crate
County Clerk, DO HEREBY CERTIFY that
the ongoing Is a true and� rnct copy of
adopted by the County Board Supervisors
at their meeting held Sr
\ _ b
Sue E. Nelson, St. U C o County Clerk
Finance Committee
Negative Affirmative
St. Croix County Business Revolving Loan Fund (RLF) Administration
• St. Croix County Economic Development Corporation (Corporation)
The Corporation shall act as the County's Agent and manage the RLF according to the
structure identified herein. The Corporation shall appoint a five - member Loan
Committee that will review applications and approve loans, renegotiate loan terms and
conditions and manage the program for the County. The members shall have
backgrounds in commercial lending, business, etc. The Corporation staff will market the
loan program. The County reserves the right to replace the Corporation as its agent.
• Loan Committee
The loan program will only allow participation loans. The Loan Committee will develop
the policies and procedures into a manual that it will use to administer the program for
the County. The County Board and the Wisconsin Department of Commerce must
approve the manual. If the manual is updated or changed, the County Board and the Wis.
Department of Commerce must approve the changes. The Chair of the Loan Committee
and a representative of the Commission will sign loan commitment letters.
• West Central Wisconsin Regional Planning Commission (Commission)
The Commission will work with the Loan Committee to develop the manual. The
Corporation will contract with the Commission. Commission staffwill work with the
Loan Committee and will also report to the County Administrative Coordinator and the
Finance Committee. Commission staff will be responsible for processing and
recommending loan applications to the Loan Committee, preparing draft loan
commitment letters, preparing draft loan agreements and participation certificates,
assisting in loan closings, notifying County Staff when to disburse loan funds,
maintaining permanent loan files, maintaining contact with lenders and borrowers, and
monitoring the covenants not monitored by participating lenders. The staffwill also
prepare semi - annual reports for the Wisconsin Department of Commerce and will assist
with the accounting records.
• Legal Review
An outside attorney will be retained by the Corporation to review loan closing documents
for signature by the County Board Chair and Administrative Coordinator. The attorney
will also provide representation in legal proceedings, if any.
Defaults on participation loans will be the responsibility of the private participating
lender. If the participating lender does not act to protect the Revolving Loan Fund, the
County may institute action through its own representative.
• Accounting
County staff will establish a segregated interest - bearing fund, account for the use of all
program funds, and disburse funds for eligible expenditures. All interest collected on the
fund or loan fees must be deposited into the fund and used for loans or administrative
costs.
Participating Lenders will prepare amortization schedules.
Participating Lenders will collect loan payments, allocate principal and interest,
maintain loan repayment registers, and send the County portion of the payment to
the County. Participating Lenders will send copies of late notices to the
Corporation.
The County Staff will disburse loan funds to Participating Lenders after receiving
a notification letter from the Commission. The Participating Lenders will
disburse funds to borrowers based on approved loan applications. The County
Staff will make payments for administration expenses after approval by the
County Finance Committee.
The County staff will send a monthly record to the Commission of payments
collected. The Commission will notify the Loan Committee and the County
Finance Director of delinquencies.
The County staff will maintain financial records that track all payments in and out
of the fund including interest earned on the funds.
• Administration Costs
The County can use up to 15% of all program income which includes all principal and
interest payments, interest earned on the fund, and loan fees, etc. These funds may be
used for necessary legal fees, consulting fees for credit analysis, business plan reviews,
technical assistance, office supplies, copying, postage and related expenses.