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HomeMy WebLinkAbout2022-04-26-minutes-finance-study-sessionKittitas County Board of County Commissioners Finance Study Session (Monthly) Tuesday, April 26, 2022 MINUTES Commissioners Present: Laura Osiadacz, Brett Wachsmith, Cory Wright Management/Staff Present: Jerry Pettit (Auditor), Amy Cziske (Treasurer), Brian Carlson (Budget/Finance Director) 1. Call to Order: Commissioner Osiadacz called the meeting to order at 9am 2. General Discussion re Objectives and Preferences for Ongoing Meetings Mr. Carlson proposed maintaining a regular monthly meeting schedule, and presented an annual calendar of topics reflecting primary recurring budget/finance tasks. He also presented samples of prior reports and proposed revisions to the style and content of future reporting. There were no objections from the Board. 3. Finance Department Orientation and Update Mr. Carlson summarized his first month as County Budget and Finance Director, and discussed a preliminary list of priority tasks and timelines. The discussion covered financial reporting, budget development, staffing, and coordination with Treasurer and other departments. 4. Other Business The group briefly discussed the history and general direction of the Budget/Finance department. No formal actions were taken or proposed. 5. Adjourn Commissioner Osiadacz adjourned the meeting at 10am.