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HomeMy WebLinkAbout102523M Budget Committee DRAFT MINUTESJEFFERSON COUNTY BUDGET COMMITTEE Budget Committee Meeting Minutes Wednesday, October 25, 2023 8:30 AM This was a Hybrid meeting: Virtual and In-Person Attendance at Jefferson County Courthouse 1820 Jefferson Street, Port Townsend, WA Attendees in bold: Amanda Hamilton Amit Sharma Andy Pernsteiner Apple Martine Brandon Mack Brenda Huntingford Brent Butler Brian Gleason Carolyn Gallaway Cathy Taylor Chelsea Provonost David Fortino Heidi Eisenhour Greg Brotherton James Kennedy Jeff Chapman Jenn Mitchell Joe Nole Josh Peters Judy Shepherd Kari Binns Kate Dean Lauralee Keisel Leanne Dotson Lori Bailey Lysa Phillis Mark McCauley Matt Tyler Mindy Walker Monte Reinders Philip Hunsucker Renee Talley Sarah Melancon Sasha Coker Shannon Burns Sophie Nordstrom Stacie Prada Veronica Shaw Willie Bence Meeting was called to order at 8:32am by Chair Judy Shepherd The committee observed a minute of silence in remembrance of Chris Goy. There was no Public Comment provided. Motion to approve the September 27, 2023 Minutes by Joe Nole, 2nd by Stacie Prada, motion passed unanimously. Expenditure Reports by Auditor Brenda Huntingford. See Laserfiche for financial reports. • The committee requested a workshop on rising insurance costs. Philip Hunsucker and Judy Shepherd agreed to plan this workshop for any members who are interested. Revenue Reports by Treasurer Stacie Prada • General Fund at $19,984,485 – 81% of the annual budget. The second sheet shows general fund revenue charts showing 2015-2023 detail and percentage of actual full year collections. • Other Funds at $35,146,463 – 61.5% of annual budget. Funds are grouped at the top by fund type, and YTD percentages are provided. The graph on the second page shows the full year and YTD percentage lines. • General Fund Cash Balance - $9,662,361 at end of month which includes $4,073,587 for the 15% of expenditure reserve. The reserve amount increased $27,758 with third quarter general fund expenditure appropriations of $185,052. • General Sales Tax Receipts - $474,699 General and Optional Sales Tax and $136,082 for Special Purpose this month. Cumulatively, this is 4.5% over YTD budget and 8% over 2022 YTD. Projected revenue for the year is $283k over budget. • Sales Tax by Sector: Positive percentages are increases over last year to date, negative are decreases. Color shading is white for zero, green for positive and red for negative. Sales Tax Revenue by Sector Unincorp Jefferson County City of Port Townsend All Sales YTD +8% +10% RETAIL YTD +2% +5% CONSTRUCTION YTD +14% +23% ACCOMMODATION & FOOD SERVICES YTD +17% +22% • REET Receipts - Fund 302 - $90,093 for the month which is 47% under budget for the month and 46.6% less than this month last year. Year to Date it’s 12% under budget and 24% less than last year. We had three sales over $1 million in unincorporated Jefferson County compared to four this month last year. Those three sales accounted for 22% of the month’s local excise revenue. Current projection is $216k under budget. • Hotel/Motel Lodging Tax – Fund 125 - $102,143 for the month. This is 13.6% over budget for the month and 55.6% over budget YTD. This is 17% more than 2022 YTD. Year-end projection is $364k over budget, but we’ll see how it goes as we get further in the year. BOCC Budget Workshop is November 2nd, 2023 from 1-2:30pm. Meeting was Adjourned at 9:34 Next Meeting – 11/29/2023, 8:30 AM Minutes submitted by Secretary Kate Dean