HomeMy WebLinkAbout10-31-18 Budget Meeeting MinutesJEFFERSON COUNTY BUDGET COMMITTEE
October 31, 2018
Minutes
Members: Amanda Hamilton
Anne Sears Barbara Carr Brenda Huntingford
Carol Palmer
Cathy Taylor David Stanko David Sullivan
Erin Lundgren
Janet Holbrook Jeff Chapman
Jill Landes
Jodi Adams Judy Shepherd
Kate Dean
Kathleen Kler
Keith Harper
Lauralee Keisel
Leanne Dotson
Lori Bailey Lysa Phillis Mark McCauley
Matt Tyler
Michael Haas Monte Reinders
Patty Charnas
Philip Hunsucker
Philip Morley Renee Talley
Rose Ann Carroll
Ruth Gordon Sophie Nordstrom
Stacie Prada
Su Tipton
Susan Parke Tammey Newton
Tanda McMillin
Tracie Bick Veronica Shaw
Vicki Kirkpatrick
Willie Bence
Order of Business
Meeting called to order at 8:30 a.m. Mark
Request for additional agenda items/approve agenda Mark
Call for approval of the Sept 26 , 2018 Minutes Mark
1st Rose Ann / 2nd Kathleen / All Approved
Reports
Expense Report Rose Ann
Revenue Reports Rose Ann
• General Fund at $14,601,908 – 73.2% of the 2018 annual budget which is higher
than this time for previous years. PILT accounts for most of it, and a budget
amendment shows the amount increased to reflect the $1.8 million received. Prosecuting Attorney negative amount was due to a $19k deposit to Prosecuting
Attorney that they corrected to go to Crime Victims Fund 120. PILT, Elections, and
Sheriff revenue budget amendments are reflected in the 2018 Budget amount.
• Other Funds at $20,700,968 – 73% of 2018 budget which is slightly higher than the
last few years. Fund numbers in the second column with asterisks next to them
note that the 2018 Budget amount has been modified in a quarterly appropriation.
There were a couple of items where the amounts were put in the wrong fund. The correct amounts received for Auditor O&M (105), Hotel-Motel (125) and Jeff Com
Bond (119) are reflected in this report. Corrections were made in October and totals
will match monthly reports in October reports to those managing those funds
• General Fund Cash Balance - $4,511,047 at the end of September which includes the
$2.672 million budgeted and required reserve. It’s down 4.5% from this time last
year but still following our trend line. The 10% reserve amount went up $17,000 to
reflect 3rd quarter appropriations for the general fund in the amount of $176,568.
• General Sales Tax Receipts - $404,786 which includes $97,036 for Special Purpose in
September 2018. Sales tax is 3.8% over budget for the year so far, and Special
Purpose is 4.06% over. Cumulatively they’re 14% over for the month and 3.9% over
budget for the year.
• REET Receipts - $117,652 in September which is down 35% from this month last
year and 10.7% under budget for the month. For the year it’s 21% over budget. We
had one sale over $1 million at $1.2 Million for waterfront home in Port Ludlow. We had fourteen sales over half a million – eight were in Port Ludlow, three in
unincorporated Port Townsend, and one each in Forks, Nordland and Quilcene.
• Hotel/Motel Lodging Tax - $68,870 in September which is about the same as this
month last year. It’s 17% over budget for the month and 10.3% over budget year
to date.
2019 Budget Mark
Request for Budget Adjustments due Nov 1.
4th Qtr Supplemental requests due Nov 19.
Preliminary Budget available Nov 19.
Philip & Mark have met with all departments.
Philip - $1.4 million of enhancement requests.
$600,000 ongoing and $800,000 one time.
Adjourned at 8:50 a.m. Mark
1st Ruth / 2nd Rose Ann / All approved.
2018 Upcoming monthly budget meeting Nov 28.