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HomeMy WebLinkAbout101624M Budget CommitteeJEFFERSON COUNTY BUDGET COMMITTEE Meeting Minutes Wednesday, October 16, 2024 This was a Hybrid meeting held virtually via zoom and in-person at Jefferson County Courthouse 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 in bold: 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 Mindy Walker Monte Reinders Philip Hunsucker Owen Rowe Renee Talley Sarah Melancon Sasha Coker Shannon Burns Shawn Frederick 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 Sept 18, 2024 Minutes by Heidi E, 2nd by Mark M, motion was approved. Expenditure Reports by Auditor Brenda Huntingford, documents can be found in Laserfiche Revenue Reports by Treasurer Stacie Prada, documents can be found in Laserfiche Resolution for Procedures to Address Financial Stress presented by Administrator Mark McCauley. Budget Calendar for 2025- Judy is creating the ’25 budget calendar and is considering reducing the number of quarterly appropriation opportunities by removing the 2nd quarter. Reminders: 3rd Quarter Appropriations Hearing 10/21/2024 Meeting was Adjourned at 9:53am. Draft minutes submitted by Kate Dean, Secretary