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HomeMy WebLinkAbout7-27-2022 DRAFT MINUTES Budget Committee JEFFERSON COUNTY BUDGET COMMITTEE Budget Committee Meeting Minutes Wednesday, July 27, 2022 8:30 AM - 9:30 AM (PST) Meeting was held virtually due to Covid-19 Documents for this meeting can be found at: https://test.co.jefferson.wa.us/WeblinkExternal/Browse.aspx?id=3400131&dbid=0&repo=Jefferso n Attendees in BOLD: Andy Pernsteiner Apple Martine Barbara Carr Brenda Huntingford Brent Butler Brian Gleason Bridget Gregg Carolyn Gallaway Cathy Taylor David Fortino 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 Sarah Melancon Sophie Nordstrom Stacie Prada Su Tipton Veronica Shaw Willie Bence Meeting was called to order at 8:33 by Chair Judy Shepherd Motion to approve the June 29, 2022 Minutes by Heidi Eisenhour, 2nd by Stacie Prada, motion passes unanimously. Expenditure Report was presented by Brenda Huntingford. Please see June 2022 financial documents in Laserfiche. Revenue Reports were presented by Treasurer Stacie Prada. Please see June 2022 financial documents in Laserfiche. Cash Balance Summary Reports were presented by Judy Shepherd. They are changing format due to Munis implementation. Upcoming Budget Call & Guidance will be sent out to all departments on August 1st with 2023 budget assumptions and mid-biennium review and modifications. Motion to Adjourn by Ruth Gordon, 2nd by Heidi Eisenhour , meeting was adjourned at 9:29am. REMINDER: next meeting is August 31, 2022. Minutes submitted by Kate Dean, Secretary