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Special Meeting — July 28, 2025, 3:00 p.m.
Jefferson County Board of Commissioners
and Jefferson County Finance Committee
Courthouse, Commissioners' Chambers
1820 Jefferson Street, Port Townsend, WA
CALL TO ORDER: Acting Chair Brotherton called the Special Board of County Commissioner
meeting to order in the presence of Commissioner Heather Dudley-Nollette. The purpose of the Special
Meeting was to allow the Commissioners to meet with the Finance Committee, and provide comments
when necessary. All action taken at the meeting was done by Finance Committee members. Finance
Committee Chair Stacie Prada called the Finance Committee meeting to order at the appointed time.
PUBLIC COMMENT PERIOD: Finance Committee Chair Prada called for public comments, and no
comments were received.
APPROVAL OF MINUTES: Finance Committee members moved to approve the April 28, 2025
Finance Committee minutes.
DISCUSSION re: Treasurer's Report 2"'' Quarter 2025 covering County and District debt and
investments: Finance Committee Chair Prada reviewed the investment and debt reports,portfolio
management, and answered questions posed by the Board.
DISCUSSION re: Authorized signers for bank accounts in the Treasurer's Office: Finance
Committee members moved to approve signers to the Treasurer's Office bank accounts.
FUTURE AGENDA ITEMS: No items were discussed.
NOTICE OF ADJOURNMENT: Acting Chair Brotherton adjourned the Special
Meeting of the Board of County Commissioners at 3:28 p.m. until the next regular meeting or special
meeting as propeqgggged.
��FFERSp ,,,, JEFFERSON COUNTY
,...8t;u.• o,, BOARD OF COMMISSIONERS
SEAL: ' > A Excused Absence
Heid• is our, hair
ATMS .L'ISHING, ?''/` r le -Nollette, Member
ar n Gallaway, CMC rton, Member
Cler of the Board
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