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HomeMy WebLinkAboutFebruary 4 2015 Minutes of Budget Work Session with Finance ComA Budget Work Session of the Frederick County Board of Supervisors and Finance Committee was held on Wednesday, February 4, 2015 at 8:00 A.M., in the Board of Supervisors' Meeting Room, 107 North Kent Street, Winchester, Virginia. PRESENT Chairman Richard C. Shickle; Vice - Chairman Charles S. DeHaven, Jr.; Christopher E. Collins; Gene E. Fisher; Robert A. Hess; Gary A. Lofton; and Robert W. Wells. OTHERS PRESENT Finance Committee members Angela Rudolph, and Judith McCann - Slaughter; Roderick B, Williams, Interim County Administrator; Kris C. Tierney, Assistant County Administrator; Jay E. Tibbs, Deputy County Administrator; Commissioner of the Revenue Ellen Murphy; Treasurer C. William Orndoff, Jr.; Finance Director Cheryl B. Shiffler; Assistant Finance Director Sharon Kibler; Budget Analyst Jennifer Place; Superintendent of Schools David Sovine; and Executive Director of Finance for Frederick County Public Schools Lisa Frye. CALL TO ORDER Chairman Shickle called the work session to order. Interim County Administrator Roderick Williams reviewed the work session agenda and attachments. Finance Director Shiffler reviewed the proposed budget scenarios. She noted that scenarios A, B, and C were based on a revenue neutral tax rate per the reassessment values. She reminded the Board that $1 million of the $3.78 million of additional funding for the General Fund was already committed for positions (i,e. Social Services and Fire and Rescue) and other items approved after the FY2015 budget had been adopted. This would leave the Board with $2.78 million in new revenue. Assistant County Administrator Kris Tierney suggested the possibility of allowing the schools to access proffer funds to help fund some of their needed capital projects. The Board and staff briefly discussed the public safety needs, particularly the Sheriff's Department and Fire and Rescue. Treasurer Orndoff thought the Fire Chief should be given an opportunity to come back to the Board and Finance Committee with more information regarding overtime. Minute Book Number 40 Board of Supervisors Budget Work Session with Finance Committee on 02/04/15 18T After more discussion, it was the majority consensus to move the February 11, 2015 budget work session to 5:00 p.m. in order to allow the Sheriff and the Fire Chief to present their budget requests, given the large increases being sought. Finance Director Shiffler discussed the budget advertising deadline and noted the ad would have to be in the paper 28 days from today. She concluded by reviewing the topics for the next work session to include: presentations from Sheriff and Fire Chief; review budget scenarios; land use values and number of parcels in land use; and use of proffers for capital expenses. There being no further business, the work session adjourned at 9:00 A.M. Richard C. Shickle Chairman, Board of Supervisors Roderick B. Williams Interim Clerk, Board of Supervisors Minutes Prepared By: r Jay E. (rib As Deputy Clerk, Board of Supervisors Minute Book Number 40 Board of Supervisors Budget Work Session with Finance Committee on 02/04/15