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HomeMy WebLinkAbout2025 Qtr 2 7-28-25 Finance Committee draft minutes MINUTES Jefferson County Finance Committee Regular Meeting – July 28, 2025, 3:00 p.m. Courthouse, Commissioners’ Chambers 1820 Jefferson Street, Port Townsend, WA CALL TO ORDER: Treasurer Stacie Prada called the meeting to order in the presence of, Commissioner Greg Brotherton, Auditor Brenda Huntingford, Commissioner Heather Dudley- Nollette, County Administrator Josh Peters. PUBLIC COMMENT PERIOD: Finance Committee Chair Prada called for public comments, and no comments were received. APPROVAL OF MINUTES: Commissioner Brotherton moved to approve the April 28, 2025 Finance Committee minutes. Auditor Huntingford seconded the motion. The motion carried. DISCUSSION re: Treasurer’s Report 2nd Quarter 2025 covering County and District debt and investments: FC Chair Prada reviewed the county and district investment and debt reports, and answered questions posed by the Board. DISCUSSION re: Authorized signers for bank accounts in the Treasurer’s Office: Commissioner Brotherton moved to approve signers to the Treasurer’s Office bank accounts. Auditor Huntingford seconded the motion. The motion carried FUTURE AGENDA ITEMS: No items were discussed. NOTICE OF ADJOURNMENT: Chair Prada adjourned the Finance Meeting and posted the Notice of Adjournment at 3:28pm. Meeting schedule – Hybrid: Virtual and In-Person 3:00pm October 27, 2025, Board of County Commissioner’s Chambers. Approved: _______________________________________ Stacie Prada, Jefferson County Treasurer ______________________________________ Brenda Huntingford, Jefferson County Auditor