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HomeMy WebLinkAbout052224MJEFFERSON COUNTY BUDGET COMMITTEE Meeting Minutes Wednesday, May 22, 2024, 8:30 AM This was a Hybrid meeting: Virtual and In-Person Attendance at Jefferson County Courthouse Attendees: Amanda Hamilton Amit Sharma Andy Pernsteiner Apple Martine Brandon Mack Brenda Huntingford Brent Butler Brian Gleason Carolyn Gallaway Cathy Taylor Chelsea Pronovost 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 Melissa Pleimann Mindy Walker Monte Reinders Philip Hunsucker Owen Rowe Renee Talley Sarah Melancon Sasha Coker Shannon Burns Sophie Nordstrom Stacie Prada Thomas Goodworth Veronica Shaw Willie Bence Meeting was called to order at 8:32am by Chair Judy Shepherd There was no public comment Motion to approve the April 17, 2024 Minutes by Stacie Prada, 2nd by Mark McCauley, motion carries Expenditure Reports presented by Auditor Huntingford, documents can be found in Laserfiche. General and Other Funds over 29.17% target reviewed. Revenue Reports presented by Treasurer Prada, documents can be found in Laserfiche. • General Fund at $10,184,700 – 37.5% of the annual budget. The second sheet shows general fund revenue charts showing 2015-2024 detail and percentage of actual full year collections. Resolution 28-24 approved 1st quarter appropriations and increased General Fund budgeted revenue $164,288. • Other Funds at $17,082,739 – 22.9% 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. Resolution 28-24 approved 1st quarter appropriations and increased Other Funds budgeted revenue $185,221. • General Fund Cash Balance - $11,270,349 at month end and with reserve of $4,489,431. The non-reserve cash balance was $6,780,918. 1st Quarter appropriations increased General Fund expenditures $481,499 which increased the reserve $72,225. • General Sales Tax Receipts - $527,985 General and Optional and Special Purpose Sales Tax for the month. Cumulatively year to date, this is 1.2% under budget and 3.5% over 2023 actual. Early end of year projection is $88,231 under budget which is much closer to budget than prior month projections. * May 2024 General and Optional Sales Tax is available and came in at $487,893. This is $48,000 more than May 2023. Special Purpose amount for May (orange in chart) was not available at the time of report creation. • 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. • REET Receipts - Fund 302 - $45,783 for the month which is 57.6% under budget for the month and 50.5% less than this month last year. It’s early for end of year projection, but it calculates to $572,632 under budget. There were two sales over $1 million in unincorporated Jefferson County this month which is the same as last year. • Hotel/Motel Lodging Tax – Fund 125 - $41,252 this month which is 39% under budget and 71% less than this month last year. Cumulatively, YTD is 22% under budget and 50% less than last year. End of year projection is currently $160,910 under budget. * May 2024 Hotel Motel and Transient State Share Sales Tax figures were available, and they were higher than budget for the month. Preliminary May report is provided, and it shows year end projection at $117,000 under budget. • DNR Timber Trust 1 – Amounts are distributed by the levy rates for the tax code areas where the timber activity occurs. Amounts are shown for full years 2017-2024 with charts of distributions by levy, by fund/district and by district type. Budget Reporting Software introduction by Judy Shepherd – Adoption of Gravity, a forward-facing friendly budget book review option for the public, will also assist with monthly reporting. Q2 Budget Appropriations due to BOCC 6/17/2024 Next Meeting is 07/17/24, 8:30 AM – no meeting 6/19 due to holiday. Meeting was Adjourned by Chair Shepherd at 9:19am, moved by Stacie Prada, second by Mark McCauley Minutes submitted by Amanda Hamilton