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HomeMy WebLinkAboutResolution 2008 (07) Resolution Approving Participation in the Wisconsin Community Development Block Grant for Economic Development Program Resolution No. - 7 L 2 St. Croix County, Wisconsin WHEREAS, federal monies are available under the Wisconsin Community Development Block Grant (CDBG) program, administered by the State of Wisconsin, Department of Commerce, for the purpose of economic development; and WHEREAS, after public meeting and due consideration, the St. Croix County Economic Development Committee has recommended that an application be submitted to the State of Wisconsin for the following project: Loan to WG Properties of St. Croix County, LLC and Emerald Dairy II, LLC for a dairy expansion in the Town of Emerald and; WHEREAS, the Department of Commerce has asked St. Croix County to be the applicant for the CDBG for this project; and WHEREAS, it is necessary for the St. Croix County Board of Supervisors to approve the preparation and filing of an application for the County to receive funds from this program; and WHEREAS, the Wisconsin Department of Commerce has reviewed the need for the proposed project and the benefits to be gained therefrom. NOW, THEREFORE, BE IT RESOLVED that the St. Croix County Board of Supervisors does approve and authorize the preparation and filing of an application for the above named project. BE IT FURTHER RESOLVED that the St. Croix County Board Chair is hereby authorized to sign all necessary documents on behalf of the County. BE IT FURTHER RESOLVED that authority is hereby granted to the St. Croix County Administrative Coordinator to take the necessary steps to prepare and file the appropriate application for funds under this program in accordance with this resolution. BE IT FURTHER RESOLVED that St. Croix County authorizes the grant award to be deposited in a "Regional Community Development Clearinghouse Account ", managed by the West Central Wisconsin Regional Planning Commission, for the sole purpose of disbursing CDBG funds on behalf of St. Croix County. BE IT FURTHER RESOLVED that the County will contract with the West Central Wisconsin Regional Planning Commission to administer the grant for an amount not to exceed the funds provided by the grant for administration. 1 ■ Resolution Approving Participation in the Wisconsin Community Development Block Grant for Economic Development Program: Continued Offered by the Finance Committee. YES NO ABSTAIN ABSENT SUPERVISOR SIGNA j i l/ ® ❑ ❑ C Stan Krueger A ST , n, /t R ❑ ❑ ❑ Esther Wentz �1, X n ❑ ❑ Clarence Malick Y E ® ❑ ❑ E Daryl Standafer qjzolca "�, I� I C C n Tom Caflisch •.` J'/ This Resolution was adopte4 by the St. Croix County Board Reviewed by Corporation Counsel on jail- • j*S.:A Cc° . of Supervisors on / r-r-� -e' A. (E .1 £' 4' rw�.dx,_, . r te;r , �-N �9 r �C Greg Ti merman, Corporation Counsel Cindy Campbell, Cidunty CI rk 2