HomeMy WebLinkAbout2023-01-24_Finance Committee AgendaRegular Meeting Agenda
Jefferson County Finance Committee
Tuesday, January 24, 2023 at 8:30 a.m.
Jefferson County Courthouse 1st Floor Conference Room
1820 Jefferson St, Port Townsend, WA This is a Hybrid Meeting: Virtual and In-Person Attendance
You can join this meeting using these methods:
In Person: You are welcome to join the meeting in person. This option may be limited as we are operating at 50% room occupancy at this time. Masking is
recommended.
Jefferson County Courthouse 1st Floor Conference Room
1820 Jefferson St, Port Townsend, WA
Virtual Meeting from your computer, tablet or smartphone:
https://global.gotomeeting.com/join/241158549
Audio Only: Dial +1 (872) 240-3412 and use Access Code: 241-158-549
Documents for this meeting may be found at: https://test.co.jefferson.wa.us/WeblinkExternal/Browse.aspx?id=3383593&dbid=0&repo=Jefferson
8:30 a.m. Meeting Called to Order by Chair
I. Public Comment Period (15 mins) Public Comment Periods are dedicated to
listening to the public. Each person may address the Committee one time during this
period. To ensure equal opportunity for the public to comment, all comments shall be
limited to two or three minutes per person depending on the volume of public in
attendance
II. Approval of Agenda
III. Approval of the 2022-10-25 Finance Committee Meeting Minutes-DRAFT
IV. Old Business and Information Reports
a. Treasurer’s Report 4th Quarter 2022 2022-
12_FNCE_Reports_December_4thQTR
b. WA State Treasurer Separately Managed Portfolios
V. New Business
a. Public notice of meetings
b. PDC annual reports; Port, PUD, County to be signed upon receipt
c. Reauthorize Financial Policies: Debt, Investment, and Revenue/Cash
Handling
i. Jefferson County - Debt Policy (PDF)
ii. Jefferson County - Invest Policy (PDF) iii. Jefferson County - Rev Handling Policy (PDF) d. County Line of Credit
VI. Announcements
9:30 a.m. ADJOURNMENT
Next Scheduled meetings: 8:30 am Fourth Tuesdays Quarterly
April 25, July 25, and October 24, 2023