HomeMy WebLinkAboutResolution 1991 (26) RESOLUTION AUTHORIZING ESTABLISHING AD HOC MARKETING COMMITTEE,
HIRING CONSULTANTS and SOLICITING OFFERS IN REGARD to
SALE of ST. CROIX HEALTH CENTER COMPLEX
Resolution #26 (91)
WHEREAS, in Resolution 14 (88) the St. Croix County Board of
Supervisors authorized the sale of the Nursing Home facility
(1982 building); and
WHEREAS, upon further examination the Finance Committee has
determined that it would be in the best interests of the County
to sell the St. Croix Health Center complex located in the
current 1974 and 1982 buildings and associated properties as
noted on the attached exhibits; and
WHEREAS, the Board deems it advisable to obtain the services of
appraisal and marketing consultants to assist in the disposal of
this property; and
WHEREAS, the Finance Committee recommends the creation of an ad
hoc marketipg committee comprised of three County Board
Supervisors from the Human Services Board including the Chairman
and two members of the Finance, Building and Bond Committee
including the Chairman with the remaining members to be appointed
by the Chairman of the County Board of Supervisors.
NOW, THEREFORE, BE IT RESOLVED by the St. Croix County Board of
Supervisors that the ad hoc marketing committee is hereby
established as described above;
BE IT FURTHER RESOLVED that the Committee be authorized to hire
consultants as it deems necessary, solicit offers, accept
proposals and negotiate purchase agreements;
BE IT FURTHER RESOLVED that funding to carry out this project
come from the proceeds of the sale or the General Fund of the
County should a sale not be consummated;
BE IT FURTHER RESOLVED that the most advantageous offer for the
properties shall be brought to the County Board for final action;
BE IT FURTHER RESOLVED that this be considered as an Emergency
Resolution of the County Board at its regularly scheduled meeting
of August 13, 1991.
Dated this 1 day of August, 1991.
Negative Affirmative
f062,74..ce6
STATE OF WISCONSIN
COUNTY OF ST. CROIX
1, Suer E. Nelson, St. Crobe
St. Croix County Finance, Bill ldincSouaQ ril E T
the foregoing is a tn+e and correct cosy e1
adopted by the County Hoard of Supervisors
at their meeting Mad au-e 13 , / `"
Sue E. Nelson, St. Croix County Came