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HomeMy WebLinkAbout021925M Budget CommitteeJEFFERSON COUNTY BUDGET COMMITTEE MINUTES Wednesday, February 19, 2025 8:30 AM Hybrid meeting held In-Person Attendance at Jefferson County Courthouse and via Zoom 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 Heather Dudley-Nollette Heidi Eisenhour Greg Brotherton James Kennedy Jamie Aumock Jeff Chapman Jennifer Mitchell Josh Peters Judy Shepherd 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 Shawn Frederick Sophie Nordstrom Thomas Goodworth Stacie Prada Veronica Shaw Willie Bence Meeting was called to order at 8:34 by Chair Judy Shepherd There was no Public Comment Additional agenda item submitted by Judy - ESS Motion to approve the January 22, 2025 Budget Meeting Minutes by Greg, 2nd by Andy, motion passes Expenditure Reports by Auditor Brenda Huntingford, documents can be found in Laserfiche Revenue Reports by Treasurer Stacie Prada, documents can be found in Laserfiche Additional agenda item – Electronic only notice of deposit will begin with April 5 payday. ESS QR code access on intranet – last name and employee number required; initial password is last 4 of social security. Request for additional topics for future meetings – Stacie suggested sharing threats/projections to revenue; Veronica suggested covering what can and can’t be done with specific funds, interfund loans vs fund transfers. Motion to adjourn by Andy, 2nd by Mark, motion passes. Next Meeting – March 19, 2025 8:30 AM Meeting was Adjourned at 9:15 by Judy Shepherd Minutes submitted by substitute secretary Amanda Hamilton