HomeMy WebLinkAboutResolution 2016 (05) Resolution No. 5 (2016)
ST RO .,, RESOLUTION TO APPROVE BUDGET CARRY FORWARDS
' �' FOR 2015 CAPITAL PROJECTS
1 WHEREAS, the St. Croix County Board of Supervisors approved the 2015 Budget on
2 November 6, 2014; and
3
4 WHEREAS, the approved budget provided for the expenditure of funds in the amount of
5 $2,222,632 for capital expenditures; and
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7 WHEREAS, the St. Croix County Board of Supervisors approved an amendment to the
8 2015 Budget authorizing the expenditure of$92,000 from the Contingency Fund for Water
9 Project Funding at the St. Croix County Fairgrounds; and
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11 WHEREAS, County staff intends to expend these funds in the completion of the
12 approved projects but recognizes that these expenditures will not be completed during 2015.
13
14 THEREFORE, be it resolved that the St. Croix County Board of Supervisors hereby
15 approves the carrying forward of the following not to exceed amounts to be expended during
16 2016.
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18 FURTHER be it resolved that the following not to exceed amounts will be added to any
19 amounts authorized in the 2016 budget for similar purposes.
20
21 New Finance Software (original budget$500,000) $494,600
22 Facilities Parks (original budget$593,600) 50,000 121,341
23 HHS Video Equipment(original budget$32,175) 32,175
24 Park Restroom & Trail Improvements (original budget$183,100) 115,000 146,130
25 Highway Wiring & Software (original budget$60,000) -25,000 60,000
26 Fairgrounds Water Line (original budget$92,000) 92,000
27 Register of Deeds Imaging 9,834
28 Facilities Signage 25,000
29 Total $543409 981,080
Legal—Fiscal—Administrative Approvals:
Legal Note: Amends the 2016 Budget
Fiscal Impact: Approval of this resolution will cause an amount not to exceed $843,609, intended to
be expended in 2015 but not expended in 2015, to be expended in 2016.
SE .Cax,Corpora Hansel 121 fl/20 15 pert "inancc ir+ectar 1 015
Pa Coanty Adminf20 15
12/16/15 Administration Committee APPROVED
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RESULT: APPROVED [UNANIMOUS]
MOVER: Roy Sjoberg, Supervisor
SECONDER: Jill Ann Berke, Supervisor
AYES: Roy Sjoberg, Jill Ann Berke, Ron Kiesler, Judy Achterhof
EXCUSED: Travis Schachtner
Vote Confirmation.
achtner,5u 12/21/2015
St. Croix County Board of Supervisors Action:
Roll Call -Vote Requirement—Two-thirds Majority of Entire Membership (13)
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RESULT: ADOPTED AS AMENDED [UNANIMOUS]
MOVER: Carah Koch, Supervisor
SECONDER: Scott Nelson, Supervisor
AYES: Ring, Babbitt, Novotny, Sjoberg, Koch, Nelson, Berke, Ostness, Larson, Hansen,
Kiesler, Brinkman, Peterson, Anderson, Achterhof, Leibfried, Peavey
ABSENT: Travis Schachtner, Chris Kilber
This Resolution was Adopted as Amended by the St. Croix County Board of Supervisors on January 5, 2016
Cindy Campbell, County Clerk