HomeMy WebLinkAbout2024 Qtr 2 7-23-2024 Finance Committee Meeting Minutes-DRAFTJEFFERSON COUNTY FINANCE COMMITTEE
SECOND QUARTER 2024
July 23, 2024 Minutes
Hybrid Meeting, Virtual and In-Person Attendance
Present:
Stacie Prada, Treasurer
Brenda Huntingford, Auditor
Kate Dean, Chair of Board of County Commissioners - virtual
Mark McCauley, County Administrator
Judy Shepherd, Finance Manager
Thomas Goodworth, Chief Deputy Treasurer - virtual
Meeting was called to order at 8:34 by Chair Stacie Prada
Public Comment Period – No public comment
Motion for approval of Agenda by Kate, 2nd by Brenda, motion carries.
Motion to approve the April 23, 2024, Finance Committee Meeting Minutes by Brenda, 2nd by
Kate, motion carries.
Old Business and Information Reports
Treasurer’s 2nd Quarter 2024 Finance Reports reported by Stacie – see reports in
Laserfiche
County Line of Credit update – 2024 Grant Anticipation Note (GAN)
New Business
Finance Meeting Schedule – Potentially move the quarterly Finance Meeting to coincide
with the Monday, Commissioner’s Meeting in 2025.
Meeting was adjourned at 8:51am
Notice of Adjournment prepared by Jefferson County Treasurer
Meeting schedule – Hybrid: Virtual and In-Person 8:30am
October 22, 2024, Board of County Commissioner’s Chambers.
Approved:
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Stacie Prada, Jefferson County Treasurer
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Brenda Huntingford, Jefferson County Auditor