HomeMy WebLinkAboutResolution 2016 (56) Resolution No. 56 (2016)
ST 0!` RESOLUTION RESOLUTION AUTHORIZING CAPITAL PROJECTS CARRY
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1 WHEREAS, the St. Croix County Board of Supervisors approved the 2016 Budget on
2 November 3, 2015; and
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4 WHEREAS, the approved budget provided for the expenditure of funds in the amount of
5 $17,882,448 for capital expenditures; and
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7 WHEREAS, County staff intends to expend these funds in the completion of the
8 approved projects but recognizes that these expenditures will not be completed during 2016.
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10 NOW, THEREFORE, BE IT RESOLVED THAT, the St. Croix County Board of
11 Supervisors hereby approves the carrying forward of the following not to exceed amounts to be
12 expended during 2017.
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14 FURTHER, BE IT RESOLVED THAT, the following not to exceed amounts will be
15 added to any amounts authorized in the 2017 budget for similar purposes:
16
17 New Finance Software (original budget$994,600) $895,554
18 Facilities (original budget$547,600) 148,557
19 Video Equipment- Health Center(original budget$32,175) 32,175
20 HHS Vehicle Replacement(original budget$50,000) 50,000
21 IT- SharePoint, storage, fax,backup(original budget$142,500) 80,075
22 Clerk of Court Video Conference/Presentation(original budget$68,530) 68,530
23 Law - Squads, Forensic, Jail Upgrade, Day Reporting (original budget 1,757,822) 518,256
24 Park Restroom & Trail Improvements (original budget$315,000) 311,998
25 Community Development-Parking lot maintenance (budget amendment) 76,000
26 Highway Wiring & Software (original budget$25,000) 13,808
27 Administration- External Website (original budget$75,000) 75,000
28 Emergency Support Services - 91 I/ESS -Phase II(original budget 2,298,247) 267,944
29 Health Center(original budget 10,987,156) 2,202,670
30 Total $4,739,567
Legal—Fiscal—Administrative Approvals:
Legal Note:
Fiscal Impact: Reserves existing funds for long term ongoing capital projects. No additional
financial impact.
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11/16/16 Administration Committee APPROVED
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RESULT: APPROVED [UNANIMOUS]
MOVER: Laurie Bergren, Supervisor
SECONDER: Jill Ann Berke, Vice Chair
AYES: Sjoberg, Bergren, Berke, Kiesler, Leibfried
Vote Confirmation.
Roy Sjobe g, Supervisor - 1 1/17/20)16
SL Croix County Board of Supervisors Action:
Roll Call -Vote Requirement—Two-thirds Majority of Entire Membership (13)
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RESULT: ADOPTED [18 TO 1]
MOVER: Roy Sjoberg, Supervisor
SECONDER: David Peterson, Supervisor
AYES: Sicard, Ring, Babbitt, Coulter, Sjoberg, Long, Bergren, Nelson, Berke, Ostness,
Larson, Hansen, Brinkman, Peterson, Anderson, Achterhof, Leibfried, Peavey
NAYS: Ron Kiesler
This Resolution was Adopted by the St. Croix County Board of Supervisors on December 6, 2016
Cindy Campbell, County Clerk