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December 20 2017 Budget Work Session with Finance Com Minutes190 A Budget Work Session of the Frederick County Board of Supervisors and Finance Committee was held on Wednesday, December 20, 2017 at 8:20 A.M., in the First Floor Conference Room, 107 North Kent Street, Winchester, Virginia. PRESENT Chairman Charles S. DeHaven, Jr.; Blaine P. Dunn; Gary A. Lofton; and Judith McCann -Slaughter ABSENT Vice -Chairman Gene E. Fisher; J. Douglas McCarthy; and Robert W. Wells OTHERS PRESENT Finance Committee members Angela Rudolph and Jeff Boppe; County Administrator Kris C. Tierney, Deputy County Administrator Jay E. Tibbs, Commissioner of the Revenue Ellen Murphy, Treasurer C. William Omdoff, Jr., Finance Director Cheryl B. Shiffler, Assistant Finance Director Sharon Kibler; Budget Analyst Jennifer Place, County Attorney Rod Williams, IT Director Scott Varner, School Board Member Mike Lake; and Handley Library Director John Huddy. CALL TO ORDER Chairman DeHaven called the work session to order. Finance Director Shiffler began by reviewing the contents of the budget notebooks to include the proposed budget calendar. She noted two proposed changes to the calendar, The January and February Finance Committee meetings would be moved to 3:00 or 3:30 p.m. depending on the agenda with the budget work session to follow those meetings. She then reviewed the contents of the budget notebooks. Finance Director Shiffler noted a vehicle listing was provided in each notebook so the Board could see the age and mileage of the county fleet since there were several vehicles being requested as part of this budget. Chairman DeHaven stated he would like to discuss a vehicle replacement policy whenever it was ready. Administrator Tierney advised that staff would be meeting with certain departments in the upcoming weeks to go over their requests. Supervisor Dunn stated he would like to revisit the 57/43 split with the schools. Chairman DeHaven stated that he would support that discussion, but not as part of this budget process. Minute Book Number 43 Board of Supervisors Budget Work Session with Finance Committee of 12/20/17 County of Frederick, Virginia 191 There being no further discussion, the work session was adjourned at 9:04 a.m. �3a � a = - Charles S. DeHaven, Jr. Chairman, Board of Supervisors Kris C er Cler �, Boa upervisors Minutes Prepared By: _ Jay E. Tib Deputy Co my Administrator Minute Book Number 43 Board of Supervisors Budget Work Session with Finance Committee of 12/20/17 County of Frederick, Virginia