HomeMy WebLinkAboutResolution 2009 (29) RESOLUTION AMENDING 2009 NURSING HOME BUDGET II
Resolution No.A 9'Cdb09J
St. Croix County, Wisconsin
WHEREAS, the County Board considered a resolution to amend the 2009 nursing home
budget at its August 18, 2009 meeting; and
WHEREAS, a budget amendment resolution requires an affirmative vote of two- thirds of
the entire membership of the County Board; and
WHEREAS, the resolution received 20 votes in favor of adopting the resolution and 5
votes in opposition; and
WHEREAS, the resolution was declared adopted; and
WHEREAS, after further review on August 19 it was discovered that the resolution
failed to obtain a two - thirds vote of the entire membership of 31 of the County Board, which
would have been 21 votes; and
WHEREAS, some affirmative action is required of the County Board regarding
disposition of unbudgeted revenues received by a County department; and
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 met on August 19 and updated a
motion to make unbudgeted expenditures in 2009 utilizing the unanticipated revenue for the
following items for the Nursing Home:
Computer server $ 6,500.00
Computer kiosks 9,000.00
Van 52,948.00
Nursing Home Renovation 27,000.00
Total $6074.4.00
$95,448.00
;and
WHEREAS, the receipt of these unanticipated revenues, the expenditure of funds for
these unbudgeted expenses, or another disposition for these unanticipated revenues, 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 that 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.
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
$ , + €1 be retained in the Nursing Home fund to be applied to its 2010 budget.
$4,103.0
Offered by the Health and Human Services Board
YES NO ABSTAIN ABSENT SUPERVISOR SIGNATURE
® Eli n ❑ Esther Wentz / /_, ;�
® Li El Charles Grant —�_ , a . 4 A,e \,,,, -.P-a------- ® ❑ ❑ ❑ Gerald Peterson , ' . j
® ❑ ❑ ❑ Richard Marzolf i - W
® ❑ ❑ ❑ Linda Luckey
® ❑ ❑ ❑ Roger Larson A ,, /�
v, /
® ❑ ❑ ® Dr. Lisa Ramsay
® ❑ ❑ ❑ Deb Rasmussen
® El ❑ Leon Berenschot C� ` . ��, � `�
/as amended
, This Resolution was ado t ed by the St. Croix County Board
Reviewed as to form on . IM of Supervisors on K,.t G- d 66 9
1 i
Greg i erman, Corporation Counsel Cindy Campbel C ounty Clerk