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HomeMy WebLinkAboutOct Budget Committee DRAFT MINUTES - Oct 27 2021 JEFFERSON COUNTY BUDGET COMMITTEE Wednesday, October 27, 2021 at 8:30 am Meeting held virtually due to Covid-19 Attendees in bold: Andy Pernsteiner Anne Sears Barbara Carr Brian Gleason Brenda Huntingford Carol Palmer Carolyn Gallaway Cathy Taylor David Fortino Erin Lundgren Heidi Eisenhour Greg Brotherton James Kennedy Jeff Chapman Joe Nole Jodi Adams Judy Shepherd Kari Binns Kate Dean Keith Harper Lauralee Keisel Leanne Dotson Lori Bailey Lysa Phillis Mark McCauley Matt Tyler Mindy Walker Monte Reinders Philip Hunsucker Renee Talley Rose Ann Carroll Ruth Gordon Sophie Nordstrom Stacie Prada Su Tipton Veronica Shaw Vicki Kirkpatrick Willie Bence Brent Butler Meeting was called to order at 8:32 by Judy Shepherd Request for additional agenda items: Mark McCauley announced call for 4th quarter supplemental appropriation has gone out and the BOCC will be discussing 2022-2023 budget on Nov 1. Also, on Nov. 1, Judy Shepherd will become the County’s new finance manager. Approval of the September 29, 2021 Minutes: Motion by Heidi Eisenhour,2nd by Philip Hunsucker, motion passed unanimously. Expense Report by Judy Shepherd. Please see September Expense Report. Revenue Reports by Stacie Prada • General Fund at $16,492,152 – 75.3% of the 2021 budget year to date which is higher than previous years. The second sheet shows general fund revenue charts showing 2015-2021 year to date detail and percentage of actual full year collections. • Other Funds at $29,622,872– 73.4% of 2021 budget year to date which is a lot higher than previous years. • General Fund Cash Balance - $7.8 million at the end of September which includes the 3.7 million reserve. • General Sales Tax Receipts - $508,542 which includes $112,903 for Special Purpose in September 2021. Cumulatively, this is 23% over budget year to date. If it holds we’re forecasted for about $1.25 million over budget for the year. • Sales Tax by Sector: Sales tax composition by category reflects funds receipted in July for September distribution for all of Jefferson County including the City of Port Townsend. • REET Receipts - Fund 302 - $192,392 in September which is 53% over budget for the month and 9% less than what it was this month last year. We had a total of 31 sales over $500,000 with five properties selling in unincorporated Jefferson County for over $1 million ranging from $1 million to $1.675 million. If it holds, the projection is to come in $1.5 million over the original 2021 budget. • Hotel/Motel Lodging Tax – Fund 125 - $90,656 in September. This puts it 22% over budget for the month. Year to date, revenue is 97% over budget. The calculated projection is to end the year $300,000 over budget, but I think it will be more like $200,000 over budget since the amount over budget is getting closer to the monthly projection each month (compare June at 144% over budget compared to 22% over this month. Meeting was Adjourned at 9:13. Motion by Mark McCauley, 2nd by Greg Brotherton Minutes submitted by Kate Dean