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HomeMy WebLinkAboutResolution 2012 (19) alk, Resolution No. 19 (2012) RESOLUTION APPROVING APPLICATION FOR A 2013 COUNTY _ i CONSERVATION AIDS GRANT 1 WHEREAS, pursuant to Wisconsin Statutes sec. 23.09 (12), the Wisconsin Department of 2 Natural Resources (DNR) may provide grants to counties for fish management and game management 3 projects on the condition that the state's share does not exceed one-half of the actual cost of a project, up 4 to $1988.00; and 5 6 WHEREAS, these grants are provided by the DNR under Wisconsin Administrative Code sec. 7 NR 50.14 as County Conservation Aids Program grants; and 8 9 WHEREAS, annually St. Croix County has participated in this grant program; and 10 11 WHEREAS, the St. Croix County Land and Water Conservation Department, the St. Croix 12 County Sportsman's Alliance and the DNR desire to use a County Conservation Aids Program grant in 13 2013 to construct a parking lot on WDNR property to provide fishing access to the Kinnickinnic River in 14 the SE 1/4 , NE 1/4 of Section 21, T28N - R18W, Town of Kinnickinnic; and 15 16 WHEREAS, the cost to construct the parking lot is estimated to be $3976.00; and 17 18 WHEREAS, if the cost to construct the parking lot exceeds $3976.00, the St. Croix County 19 Sportsman's Alliance will pay for the balance; and 20 21 WHEREAS, the parking lot is identified, the cost of construction of $3976.00 is shown as an 22 expense and the grant of $1988.00 is shown as a revenue in the 2013 Land and Water Conservation 23 Department budget; and 24 25 WHEREAS, the St. Croix County Land and Water Conservation Department requests 26 authorization to apply for a County Conservation Aids Program grant in the amount of $1988 to pay for 27 one-half of the cost to construct the parking lot. 28 29 THEREFORE, be it resolved by the St. Croix County Board of Supervisors that the Director of 30 the Land and Water Conservation Department is authorized to apply for a grant under the County 31 Conservation Aids Program in the amount of $1988.00 to pay one-half of the cost of constructing a 32 parking lot in SE 1/4 , NE '/4 of Section 21, T28N - R18W, Town of Kinnickinnic. 33 34 FURTHER, be it resolved that St. Croix County shall comply with State rules for the County 35 Conservation Aids Program and all conditions of the grant, and understands it may perform force account 36 work. Sponsored By: Community Development Committee on August 16, 2012 Page 1 Legal - Fiscal - Administrative Approvals: Legal Note: None Fiscal Impact: $1,988 in 2013 Land and Water Conservation budget, the same budgeted amount as in previous years. ;ii _ l Don 1 ell, Corp(~IJOII cc'l-:el - $1812012 or 8110,`2012 8,13;2012 St. Croix County Board of Supervisors Action: Roll Call - Vote Requirement - Majority of Supervisors Present RESULT: ADOPTED [UNANIMOUS] MOVER: Agnes Ring, Supervisor SECONDER: Travis Schachtner, Supervisor AYES: Travis Schachtner, Agnes Ring, Daryl Standafer, Fred Yoerg, Buck Malick, Chris Kilber, Richard Ottino, Tom Hawksford, Dave Ostness, Roger Larson, Fred Horne, Andy Brinkman, Joe Hurtgen, Brian Hurtgen, Duane Russett, William Peavey ABSENT: Tirn Hood, Ron Kiesler, David Peterson This Resolution was ADOPTED by the St. Croix County Board of Supervisors on September 4, 2012 Cindy Campbell, County Clerk 37 Page 2