May 22 2018 Board_Budget_Work-Session_Agenda_PacketAGENDA
FREDERICK COUNTY BOARD OF SUPERVISORS
BUDGET WORK SESSION
TUESDAY, MAY 22, 2018
4:00 P.M.
FIRST FLOOR CONFERENCE ROOM, COUNTY ADMINISTRATION BUILDING
107 NORTH KENT STREET, WINCHESTER, VIRGINIA
Call to Order
1. Discussion - Aylor Middle School Replacement (Attachment)
2. Discussion — Master Development Plans to BOS for Information
3. Update- Medicaid Expansion — Need for June 12 Work Session
4. Other
Adjourn
COUNTY of FREDERICK
Kris C. Tierney
County Administrator
540/665-6382
Fax: 540/667-0370
E-mail: ktierney@fcva.us
MEMORANDUM
Date: May 18,2018
To: Board of Supervisors
From: Kris Tierney
Re: Proposed Draft Budget Amendment Resolution
In light of the legal review performed by the County Attorney, attached is a draft
resolution outlining the desires of the Board regarding appropriation of funds for replacement
of the Aylor Middle School building. A public hearing is required prior to the adoption of a
resolution for supplemental appropriation and budget amendment.
107 North Kent Street • Winchester, Virginia 22601
RESOLUTION
FISCALYEAR 2018-2019 BUDGETAMENDMENT
WHEREAS, pursuant to Section 15.2-2507 of the Code of Virginia, 1950, as amended,
the Frederick County Board of Supervisors met in regular session and held a public hearing on
July 25, 2018,
NOW, THEREFORE, BE IT RESOLVED, that the FY 2018-2019 Budge e amended
to reflect:
School Construction Fund Supplemental Appropriation in !theftwt of $1,000 for
the acquisition of land for and the constructigA11111akW Aylor
NOW, THEREFORE, BE IT FURTHEESOL
construction of the facility, the Board of Supervisors
1. The facility does not exceed 140,000 square feet in
2. The facility will have capacity f 900 s
3. The facility will be expands
4. ility will n tie subject to any uhresolved VDOT comments or issues, including
hicular ingressand egress to the f ty shall be safe and appropriate; and
V. The School Board will designate the exists g Aylor Middle School property as surplus,
for nveyance back to the Cou ty, promptly upon the opening of the new Aylor Middle
ADO TED this day o , 2018.
Charles S. DeHaven Jr_ Chairman Gary A. Lofton
Douglas McCarthy
Blaine P. Dunn
Judith McCann -Slaughter
Robert W. Wells
Shannon G.Trout
Kris C. Tierney
Clerk, Board of Supervisors
County of Frederick, Virginia