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Votes at a glance: executive committee actions on borrowing, CIP and board rules
Summary
At its May 13 meeting the Dunn County Executive Committee approved forwarding a $12.3 million parameters resolution, adopted an amended 2027 CIP (removing the mobile command unit), approved 2026 budget amendments, and forwarded an ordinance amending board rules to the county board.
Key votes taken by the Dunn County Executive Committee on May 13:
- Budget amendments (2026): Committee moved, seconded and approved the listed 2026 budget amendments by voice vote.
- Parameters resolution (up to $12.3M): The committee voted to forward a parameters resolution authorizing general obligation promissory notes not to exceed $12.3 million (combined HVAC and highway) to the county board for final action.
- 2027 Capital Improvement Plan: The committee moved to adopt the 2027 CIP but amended the plan to remove the regional mobile command center before approving the amended CIP by voice vote.
- Ordinance amending Chapter 2 (rules of the board): The committee reviewed technical language changes to committee-to-board procedures and approved forwarding the ordinance (with a requested cross-reference correction) to the county board.
Motion and voting notes
The transcript records motions, seconds and voice votes but does not provide individual roll-call tallies for each vote in the committee proceeding. Where vote thresholds were discussed (notably for the combined parameters resolution), staff cited bond counsel guidance and discussed alternative paths if a higher threshold were required.
Next steps
All forwarded items will appear on the full Dunn County Board agenda for final consideration.
