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HomeMy WebLinkAboutResolution 1999 (01) RESOLUTION AUTHORIZING CONTINGENCY FUND TRANSFER FOR LAW ENFORCEMENT SOFTWARE Resolution No. / Y� y) St. Croix County, Wisconsin WHEREAS, funds are needed to acquire a new software package for law enforcement purposes at a cost of $299,107.58; and WHEREAS, the 1999 County budget contingency fund balance was set at an amount which anticipated an expenditure for law enforcement software; and WHEREAS, Wisconsin Statute sec. 65.90(5) requires the Board of Supervisors to authorize this expenditure by a two- thirds vote of its entire membership (21 votes) because the expenditure exceeds 10% of the Computer Services Department budget. THEREFORE, be it resolved by the St. Croix County Board of Supervisors that the amount of $299,107.58 be transferred from the County contingency fund to the Computer Services Department to acquire and implement the law enforcement software system. FURTHER, be it resolved that the County Clerk publish a class 1 notice of this action within 10 days, pursuant to Wisconsin Statute sec. 65.90(5)(a). Dated this J 5 day of G.. -{w --1 , 1999. Offered by: Finance Committee NEGATIVE AFFIRMATIVE U/ l�s-na -a ). _ �� / STATE OF WISCONSIN COUNTY OF ST. CROIX 1, Sue E. Nelson, St: Croft *Mr ONt1t. 00 HEREBY CERTIFY that % (47 t Ropy d OtlopMd by the Coun Board of Supervisors SIM Slang held Sue- E.'Neisoil, St. Croix County Clerk