Resolution No. 95—2023-24(PDF, 321KB)

R E S O L U T I O N N O.: 95—2023-24 TO THE HONORABLE, THE OUTAGAMIE COUNTY BOARD OF SUPERVISORS LADIES AND GENTLEMEN: 2/3 MAJORITY – 24 VOTES The Outagamie County Land Conservation Department (LCD) is requesting budget 1 adjustments related to its operational budget and grants for calendar year 2023 in 2 order to better allocate and best spend the funds available. The Land Conservation 3 Department utilizes multiple grants to fund positions within the Department. The 4 Department makes its best estimates to budget time towards the various grants. 5 Various factors including weather, contractor availability, and type of projects may 6 vary chargeable staff time, requiring minor budget adjustments at the end of the 7 year annually. 8 9 The total impact of these adjustments are budget neutral and require no additional 10 County funding. 11 12 NOW THEREFORE, the undersigned members of the Agriculture, Extension Education, 13 Zoning, and Land Conservation Committee recommend adoption of the following resolution. 14 BE IT RESOLVED, that the Outagamie County Board of Supervisors, does authorize and 15 approve of increasing the Land Conservation Salaries line item by $9,850; increasing the Land 16 Conservation Fringes line item by $11,950; decreasing the Land Conservation Travel/Training line 17 item by $6,000; decreasing the Land Conservation Supplies line item by $15,800; increasing the 18 TMDL – New Water Supplies line item by $3,100; and decreasing the TMDL - New Water 19 Purchased Services line item by $3,100, as noted on the attached fiscal note which by reference is 20 made a part hereof, and 21 BE IT FINALLY RESOLVED, that the Outagamie County Clerk be directed to forward a 22 copy of this resolution to the Outagamie County Land Conservation Department Director and the 23 Outagamie County Finance Director. 24 25 26 27 Resolution No. 95—2023-24 Page 2 28 29 30 Dated this day of January 2024 31 32 Respectfully Submitted, 33 34 AGRICULTURE, EXTENSION 35 EDUCATION, ZONING AND LAND 36 CONSERVATION COMMITTEE 37 38 39 40 41 Debbie Vander Heiden Daniel Rettler 42 43 44 45 46 Rick Lautenschlager Sarah Weinberg 47 48 49 50 51 Dustin Koury 52 53 54 Duly and officially adopted by the County Board on: 55 56 57 Signed: 58 Board Chairperson County Clerk 59 60 61 Approved: Vetoed: 62 63 64 Signed: 65 County Executive 66 Resolution No. 95—2023-24 Page 3