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Votes at a glance: Richland County committee (Nov. 12) — change order, grants, leases and contracts

Richland County Executive & Finance Standing Committee · November 14, 2024
AI-Generated Content: All content on this page was generated by AI to highlight key points from the meeting. For complete details and context, we recommend watching the full video. so we can fix them.

Summary

The committee approved a $26,200 change order for a radio-tower site relocation, accepted a $3,000 campus foundation grant, approved a farmland-lease template and accepted a $30,866.64 ambulance donation; several items were forwarded to the full county board for final action.

At its Nov. 12 meeting the Richland County Executive & Finance standing committee approved or forwarded a series of actions to the full county board. Key outcomes:

- Edge Consulting change order approved: Committee approved a $26,200 change order related to relocation of a planned radio tower to a neighboring parcel; staff said contingencies remain healthy and the total project cost will be adjusted accordingly. Motion passed by voice vote.

- Procurement policy and fee schedule: Committee approved the consolidated procurement policy and fee schedule and forwarded them to the full county board (see separate report). The committee noted that any short-term rental fee will be inserted into the fee schedule if the board adopts that ordinance.

- Farmland lease template: Committee approved a template farmland lease form to be used for county properties; individual lease contracts will come forward for specific discussion and approval as needed.

- Campus Foundation grant: Committee approved accepting a $3,000 grant to support a half-time Wisconsin 4-H educator position; the county’s share would be $2,500 and the grant acceptance will go to the county board.

- Ambulance Association donation: Committee approved forwarding a resolution to accept a $30,866.64 donation from the Richland County Ambulance Association to fund personal protective equipment for EMS staff (resolution restricts funds from being used for vehicles).

- Lou Everett Group contract: Committee approved forwarding a proposed $25,650 training contract with the Lou Everett Group (a 12-month training program with two in-person kickoff sessions and quarterly virtual sessions) to the county board for final approval.

What’s next: Most items were forwarded to the full county board for final action at upcoming meetings; staff will prepare final documents and fee insertions as requested by the committee.