HomeMy WebLinkAbout082124MJEFFERSON COUNTY BUDGET COMMITTEE MEETING MINUTES
Wednesday, August 21, 2024 8:30 AM
Hybrid meeting: Virtual and In-Person Attendance at Jefferson County Courthouse
1820 Jefferson Street, Port Townsend, WA
Documents for this meeting can be found at:
https://test.co.jefferson.wa.us/WeblinkExternal/Browse.aspx?id=4912575&dbid=0&repo=Jefferson
(Username and Password is: public) click on Budget Meeting Date
OR by visiting: www.co.jefferson.wa.us
and follow this pathway - Services – LaserFiche Web Portal – (Username and Password is: public) - Board of
Commissioners – Boards and Committees – Budget Committee – Year – Click date of Budget Meeting
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 Montgomery
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
Owen Rowe
Renee Talley
Sarah Melancon
Sasha Coker
Shannon Burns
Sophie Nordstrom
Stacie Prada
Veronica Shaw
Willie Bence
Meeting was called to order at 8:32 by Chair Judy Shepherd.
There was no Public Comment.
Motion to approve the July 17, 2024 Minutes by Heidi E, 2nd by Andy P, motion carries, minutes are approved.
Expenditure Report by Auditor Brenda Huntingford. See financial documents in Laserfiche.
Revenue Reports by Treasurer Stacie Prada. See financial documents in Laserfiche.
Shift to Electric Vehicles and Building Infrastructure report by Mark McCauley. BOCC will be investing in EVs
and charging infrastructure. Staff will be creating a policy for consideration and purchase of electric vehicles.
Reminders:
2025 Budget Requests are due electronically to the Auditor on 9/3/2024
3rd Quarter Appropriations are due to BOCC 9/16/2024
Next Meeting – 09/18/2024, 8:30 AM
Meeting was Adjourned at 9:20 am by Judy Shepherd
Minutes submitted by Kate Dean, Secretary