HomeMy WebLinkAboutResolution 2015 (02) Resolution No. 2 (2015)
RESOLUTION TO AUTHORIZE A REVISED HEALTH
CENTER PROJECT BUDGET OF TWENTY MILLION
ST R01 QNT`t' ($20,000,000) BASED ON THE SPACE PROGRAM
ESTABLISHED FOR A 50 BED SKILLED NURSING FACILITY,
10 BED DEMENTIA/MENTAL HEALTH CRISIS UNIT AND 40
BED COMMUNITY BASED RESIDENTIAL FACILITY
1 WHEREAS, on 10/7/14 the Board of Supervisors adopted Resolution 38 (2014)
2 authorizing the County Administrator to contract with Horty Elving for Architectural and
3 Engineering services to design a new skilled nursing, community based residential and dementia
4 crisis facility with a maximum project budget of Fifteen Million ($15,000,000); and
5
6 WHEREAS, Resolution 38 (2014) established an Ad Hoc Health Center Construction
7 Committee to oversee the design and construction of the project; and
8
9 WHEREAS, the Ad Hoc Health Center Construction Committee has reviewed the space
10 program needs for a new 50 bed skilled nursing facility, a 40 bed community based residential
11 facility and a 10 bed Dementia crisis f4eility stabilization unit; and
12
13 WHEREAS, based on the established program space requirements and conceptual design,
14 a revised project budget of twenty million dollars ($20,000,000)is recommended.
15
16 THEREFORE, be it resolved that the St. Croix County Board of Supervisors authorizes
17 the Ad Hoc Health Center Construction Committee to proceed with the proposed program and
18 conceptual design.
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20 FURTHER, be it resolved that the St. Croix County Board of Supervisors approves a
21 maximum project Budget of twenty million dollars ($20,000,000).
22
Ad Hoc Health rmt r Committee
Abstain Absent
D a vi d w .... � -
d P ter min
rues IRing
deb Rasa ur!, rn
Sjoberg El
.. _.
rmi l Hansen El I
Judy ht rh f
Shaela Wrii d 110 1 El Q
Suzaninie Van 11
Scottie Art III
The Ad Hoc H ith Center Committee on Decmber
2014 Passied a rmi ti n to forward to the County Board on
January G, 2015 a resolution recommending the program
space needs nd sits support for a re i d project Ihmudg t
for the IIIHCC I builiding project, The Ad Hoc Committee
supports the program space n d in d the revised
project budget of $20 million and asks for the I Board's
support. This resolution was drafted after the December
2014 meetinig at the aid Hoc Health Center
Committee's request.
m
r,
David lPetersion, Chair, Ad Hoc Health Center Committee
-t
Date i n d
23 L
Legal—Fiscal—Administrative Approvals:
Legal Note:
Fiscal Impact: Setting a maximum project budget amount does not bind the County Board to
expend the amount but provides direction to consultants and staff managing the
project. Project funding sources will be considered and approved by the County
Board at a later date once a program and design are finalized.
6
. cott .a, Cox, Corpora o� 'ounsell 12 P/21�14 T � <ut a arisen, 1'inari*— o r 12/31 2014
Ad
P'a rick ` o7np'son, County (minis 4"1:/2014
12/30/14 Adopted as Amended
Vote Confirmation.
St. Croix County Board of Supervisors Action:
Roll Call -Vote Requirement— Majority of Supervisors Present
........ ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... .........
RESULT: ADOPTED AS AMENDED [UNANIMOUS]
MOVER: Travis Schachtner, Supervisor
SECONDER: Howard Novotny, Supervisor
AYES: Schachtner, Ring, Babbitt, Novotny, Sjoberg, Nielsen, Nelson, Berke, Ostness,
Larson, Hansen, Kiesler, Peterson, Anderson, Achterhof, Leibfried, Peavey
ABSENT: Chris Kilber, Andy Brinkman
This Resolution was Adopted as Amended by the St. Croix County Board of Supervisors on January 6,2015
Cindy Campbell, County Clerk