Finance, Budget and Administration Committee

Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting

Agenda — 17 items

1. 1 PRESENT:
2. 2 CALL TO ORDER
3. 3 ROLL CALL
4. 4 PUBLIC COMMENT
5. 5 ACTION ITEMS
6. 5 page break
7. 1. Ordinance 25-009, relating to the County Budget and Budget Procedures; amending Chapter 4.26 SCC 2025-0437 Moved to Administrative Matters
8. 7 Proposed Action: Move to General Legislative Session on March 12th to set time and date for a public hearing.
9. 7 Jim Martin, Sr. Legislative Analyst, provided a staff report for the following items:
10. 2. Motion 25-110, related to the 2024 Budget; approving a transfer of budgeted contingency from Non-Departmental to County Offices and Departments within General Fund 002 2025-0602 Moved to the GLS Consent Agenda
11. 10 Proposed Action: Move to General Legislative Session February 26th for consideration.
12. 10 [Committee Member Peterson entered the meeting remotely at 10:01 a.m.]
13. 3. Motion 25-099, accepting the 2024 Grant Work Plan Summary Reconciliation Report from the County Executive 2025-0608 Moved to the GLS Consent Agenda
14. 13 Proposed Action: Move to General Legislative Session March 12th for consideration.
15. 14 Meeting adjourned at 10:04 a.m.
16. 4. Motion 25-098, authorizing cancellation of uncollectible personal property taxes 2025-0580 Moved to the GLS Consent Agenda
17. 16 Proposed Action: Move to General Legislative Session March 12th for consideration.

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