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HomeMy WebLinkAboutResolution 2019 (28) Resolution No. 28 (2019) ST. ROM�w UNTY BUDGET AMENDMENT 2019 (2) 1 WHEREAS,the St. Croix County Board of Supervisors adopted the 2019 County Budget on 2 November 6, 2018; and 3 4 WHEREAS,upon presentation of the need and scope of the project,the Public Protection and 5 Judiciary Committee unanimously recommended additional 2019 capital projects; and 6 7 WHEREAS,the Capital Improvement Fund is being expanded to include additional projects and 8 corresponding bond issue revenue. 9 10 NOW, THEREFORE,BE IT RESOLVED that the St. Croix County Board of Supervisors 11 does authorizes amendment number 2 of the 2019 County Budget to the accounts listed below: 12 13 14 Account Account Number Original Budget Amended Budget Change 15 Bond Proceeds 405-0000-49110 $0 $8,025,000 $8,025,000 16 17 Jail Project 405-7210-58220-10059 $100,000 $5,412,698 $5,312,698 18 19 Govt Center 405-7140-58220-10068 $200,000 $2,893,046 $2,693,046 20 Mechanicals Legal-Fiscal-Administrative Approvals: Legal Note: Fiscal Impact: The additional project expenses will be covered by the proceeds from the bond issue. A'434 i�0&4 Corporation ri 0/2019 K Gou i r 4/10/2D19 P EVmpsarti County Admini r 4/11%2019 04/15/19 Administration Committee RECOMMENDED ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... .......... RESULT: RECOMMENDED [3 TO 0] MOVER: David Peterson, Chair SECONDER: Nancy Hable, Supervisor AYES: Dan Fosterling, David Peterson, Nancy Hable ABSTAIN: Roy Sjoberg ABSENT: Tammy Moothedan 05/07/19 Board of Supervisors WITHDRAWN RESULT: WITHDRAWN 06/04/19 Board of SupervisorsNO ACTION ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... .......... RESULT: NO ACTION Vote Confirmation. Da�nd Pe ei�San Admniwri�E llok Chairman 4/76/2019 SL Croix County Board of Supervisors Action: Roll Call -Vote Requirement—Two-thirds Majority of Entire Membership (13) ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... .......... RESULT: ADOPTED AS AMENDED [14 TO 2] MOVER: David Peterson, Supervisor SECONDER: Roy Sjoberg, Supervisor AYES: Schachtner, Endle, Miller, Sjoberg, Malick, Feidler, Ostness, Larson, Tellijohn, Peterson, Anderson, Achterhof, Hable, Peavey NAYS: Tammy Moothedan, Daniel Hansen ABSTAIN: Tom Coulter ABSENT: Dan Fosterling, District 13 This Resolution was Adopted as Amended by the St. Croix County Board of Supervisors on August 6, 2019 Cindy Campbell, County Clerk