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April 21 2010 Work Session413 A Work Session of the Frederick County Board of Supervisors and the Frederick County Finance Committee was held on Wednesday, April 21, 2010, at 8:05 A.M., in the First Floor Conference Room, County Administration Building, 107 N. Kent Street, Winchester, Virginia. PRESENT Vice Chairman Bill M. Ewing; Charles S. DeHaven, Jr.; Gary W. Dove; and Gary A. Lofton. ABSENT Chairman Richard C. Shickle; Gene E. Fisher; and Christopher E. Collins. OTHERS PRESENT John R. Riley, Jr., County Administrator; Kris C. Tierney, Assistant County Administrator; Jay E. Tibbs, Deputy County Administrator; Cheryl B. Shiffler, Finance Director; Sharon Kibler, Assistant Finance Director; Jennifer Place, Budget Analyst; Finance Committee members Ritchie Wilkins, Stephen Swiger, and Ron Hottle; Ellen E. Murphy, Commissioner of the Revenue; Lisa Frye, Finance Director, Frederick County Public Schools; Patricia Taylor, Superintendent of Schools. CALL TO ORDER Vice - Chairman Ewing called the work session to order. He then turned the presentation over to Administrator Riley. Administrator Riley advised that staff made their budget presentation to the Board last week. The budget numbers will not change unless something happens during the veto session. He concluded by saying staff was here to answer preliminary questions. Finance Director Shiffler stated she would like to present the budget resolution by fund, similar to last year. Prior to the end of the year, staff would provide line item detail to the Board. She concluded by saying transfers would still be shown on the Finance Committee agenda. Administrator Riley noted the Parks and Recreation Department have worked out the maintenance and grounds for Frederick County Public Schools for next year. He went on to say we have not received information from the City regarding funding for Detox and EDC. He advised a lack of City funding for Detox would have a significant impact on it, to the point that we might to have to look at the viability of the program. He noted staff was looking at the possibility of utilizing that facility for a Federal Bureau of Prisons early release center. This possibility would allow the County to receive 100% of the revenue, which could be used to off- Minute Book Number 35 Board of Supervisors Budget Work Session of 04/21/10 414 set the reduction in funding and keep the facility downtown. He concluded by saying staff is looking for Board action in the budget at the meeting next Wednesday, April 28, 2010. Vice - Chairman Ewing commended staff for a job well done. Administrator Riley thanked the Board and Finance Committee for their patience. There being no further business, the work session was adjourned at 8:10 A.M. Richard C. Shickle Chairman, Board of Supervisors Jp A. Riley, Jr. Clerk, Board of Supervisors Minutes Prepared By: Jay Ti bs Deputy Clerk, Board of Supervisors Minute Book Number 35 Board of Supervisors Budget Work Session of 04/21/10