Resolution No. 114—2023-24(PDF, 542KB)

R E S O L U T I O N N O.: 114—2023-24 TO THE HONORABLE, THE OUTAGAMIE COUNTY BOARD OF SUPERVISORS LADIES AND GENTLEMEN: 2/3 MAJORITY – 24 VOTES The Outagamie County Sheriff’s Office is requesting approval to accept and expend an 1 unsolicited donation from Milk Source LLC in the amount of $1,000. Funds will be used 2 to replace an AED (Automated External Defibrillator) in the Jail. The Sheriff’s Office will 3 use already budgeted funds to cover the excess cost of the unit. There is no county match 4 required. 5 6 NOW THEREFORE, the undersigned members of the Public Safety Committee recommend 7 adoption of the following resolution. 8 BE IT RESOLVED, that the Outagamie County Board of Supervisors does authorize and approve 9 the Outagamie County Sheriff’s Office to accept and expend an unsolicited donation from Milk Source 10 LLC in the amount of $1,000, and 11 BE IT FURTHER RESOLVED, that the Outagamie County Board of Supervisors does authorize 12 and approve of increasing the Corrections Revenue line item and the Corrections Supplies line item by 13 $1,000 each as detailed on the attached fiscal note, which is made a part hereof, and 14 BE IT FINALLY RESOLVED, that the Outagamie County Clerk be directed to forward a copy of 15 this resolution to the Outagamie County Sheriff and the Outagamie County Finance Director. 16 17 18 19 20 21 22 23 24 Resolution No. 114—2023-24 Page 2 1 2 Dated this day of March 2024 3 Respectfully submitted, 4 5 PUBLIC SAFETY COMMITTEE 6 7 8 9 10 Katrin Patience Christine Lamers 11 12 13 14 15 Michael Smith Timothy Hermes 16 17 18 19 20 Chad Cooke 21 22 23 Duly and officially adopted by the County Board on: _______________________ 24 25 26 Signed: 27 Board Chairperson County Clerk 28 29 30 Approved: Vetoed: 31 32 33 Signed: 34 County Executive 35 Resolution No. 114—2023-24 Page 3