APPROVING PROFESSIONAL SERVICES AGREEMENT WITH MSA PROFESSIONAL SERVICES (“MSA”) FOR ADMINISTRATION OF THE SAUK COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT REVOLVING LOAN FUND HOUSING PROGRAM (“CDBG”)

Committee Status:

Approved

Budget Status:

Budgeted

Decision Impact:

Routine

FTE Impact:

Funding Source:

Grant

Purpose

Resolution 53-12 authorized Sauk County to enter into the Southern Housing County Consortium and into a cooperative agreement with Columbia County for the purpose of administering CDBG housing funds. MSA was chosen by Columbia County as the administrator of the program. Sauk County obtains a small amount of funds that are not part of the consortium dollars. MSA also administers this program in order to be consistent and to successfully follow federal guidelines. There is no cost to Sauk County for this service as the fees are from the CDBG monies.

Resolution Files:

2019msaadministercdbg.doc

Budget Status (Other/External Sources):

none

Resolution Body

NOW, THEREFORE BE IT RESOLVED, by the Sauk County Board of Supervisors, met in regular session, hereby approves a Professional Services Agreement with MSA Professional Services for administration of the Sauk County Community Development Block Grant Revolving Loan Fund Housing Program and that the Administrative Coordinator is authorized to sign the agreement and any amendments thereto until there is a need to change administrators of the program.

For consideration by the Sauk County Board of Supervisors on January 15, 2019.

Respectfully submitted,

EXECUTIVE AND LEGISLATIVE COMMITTEE:

____________________________ _____________________________

Peter Vedro, Chair William Hambrecht, Vice-Chair

_____________________________ _____________________________

Wally Czuprynko Thomas Kriegl

_____________________________

William Wenzel

Fiscal Note: None

MIS Note: None.

Requested Board Review Date:

Tuesday, January 15, 2019

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