HomeMy WebLinkAboutResolution 2009 (26) •
RESOLUTION AMENDING 2009 NURSING HOME BUDGET
Resolution No. (a xRJ
St. Croix County, Wisconsin
WHEREAS, in the 2009 Nursing Home budget, a zero amount was budgeted in the
Certified Public Expenditure revenue item because any revenue arising under this item could not
be verified; and
WHEREAS, the County will receive revenue in 2009 under the Certified Public
Expenditure totaling $139,551.00; and
WHEREAS, in the 2009 Nursing Home budget an amount of $350,000.00 of revenue
was anticipated as a supplemental payment, but the actual revenue is now anticipated to be less -
$310,000.00; and
WHEREAS, net additional revenue is anticipated to be $99,551.00; and
WHEREAS, the Health and Human Services Board desires to make unbudgeted
expenditures in 2009 utilizing the unanticipated revenue for the following items for the Nursing
Home:
Computer server $ 6,500.00
Time reporting system 10,750.00
Computer kiosks 9,000.00
Van 50,245.00
Total $76,495.00
; and
WHEREAS, the receipt of these unanticipated revenues and the expenditure of funds for
these unbudgeted expenses require that a budget amendment be authorized by a two- thirds vote
of the entire membership of the Board of Supervisors; and
WHEREAS, the Finance Committee has reviewed this matter.
THEREFORE, be it resolved by the St. Croix Board of Supervisors authorizes an
amendment to the 2009 Nursing Home budget for receipt of a Certified Public Expenditure in the
amount of $139,551.00.
FURTHER, be it resolved that the St. Croix County Board of Supervisors authorizes an
amendment to the 2009 Nursing Home budget for expenditures for the items identified above in
amounts not to exceed the amounts shown, and for expenditures budgeted to be paid with the
supplemental payment that are not now covered because of the supplemental payment shortfall.
4
FURTHER, be it resolved that the amount of the balance remaining, taking into account
the approximately $40,000.00 shortfall in the supplemental payment (a balance of approximately
$23,056.00) be retained in the Nursing Home fund to be applied to its 2010 budget.
Offered by the Health and Human Services Board
YES NO ABSTAIN ABSENT SUPERVISOR SIGNATURE
® ❑ ❑ ❑ Esther Wentz ,, 1_ ,O
® ❑ ❑ ❑ Charles Grant -.IA _ _ . I , 4 a
® ❑ ❑ ❑ Gerald Peterson ` , � W --. 24 `
® ❑ ❑ ❑ Richard Marzolf �, a . - 222,1
® ❑ ❑ ❑ Linda Luckey ke■ (; 1,-, u
® ❑ ❑ ❑ Roger Larson i, J..0 -w
❑ ❑ ❑ ® Dr. Lisa Ramsay
® ❑ El ❑ Deb Rasmussen RE.1)-1A1 g , rvo.0,4.4.16r -/
® ❑ ❑ ❑ Leon Berenschot (.( / /&4%r/
* Board member Luckey voted "No" on the expenditure for the van.
1 This Resolution was adppted by the St. Croix Count Board
Reviewed as to form on s 1 D - d 1 of Supervisors on 5 1rt5 t - 1 d(jO
I ' li,, 5aerCej
Greg merman, Corporation Counsel Cindy CampbelP; County Clerk
August 20, 2009
Resolution 26(2009) — This resolution was inadvertently announced and recorded as passed. As
noted in the resolution a two - thirds vote of the entire membership is required. Per Greg
Timmerman's explanation, the vote would have required 21 votes. The vote was 20 — 5. So the
amendment was not approved. The HHS Board will bring this matter before the County Board
in September, 2009.