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March 13 2019 Budget Work Session with Finance Com Minutes214 MINUTES Frederick County Board of Supervisors Budget Work Session Wednesday, March 13, 2019 5:00 p.m. Board Meeting Room, 107 North Kent Street, Winchester, VA ATTENDEES Board of Supervisors: Chairman Charles S. DeHaven, Jr.; Vice Chairman Gary A. Lofton; Blaine P. Dunn; Judith McCann -Slaughter; J. Douglas McCarthy; and Robert W. Wells were present. Shannon G. Trout was absent. Staff present: Kris C. Tierney, County Administrator; Jay E. Tibbs, Deputy County Administrator; Roderick B. Williams, County Attorney; Cheryl B. Shiffler, Finance Director; Jennifer Place, Budget Analyst; Sharon Kibler, Assistant Finance Director; Scott Varner, IT Director; Mike Ruddy, Planning Department Director; Candice Perkins, Assistant Director of Planning; Karen Vacchio, Public Information Officer; and Ann W. Phillips, Deputy Clerk to the Board of Supervisors. Finance Committee Members present: Jeffrey Boppe CALL TO ORDER AND ADOPTION OF AGENDA Chairman DeHaven called the meeting to order at 5:00 p.m. The agenda was adopted by a voice vote on motion of Vice Chairman Lofton, seconded by Supervisor Dunn. FY 2019.2020 BUDGET SCENARIO Mr. Tierney reviewed the currently proposed budget scenario. He said that various elements have been incorporated to provide the latest version of the scenario including requests by the schools and Supervisor Slaughter's proposal for funding capital needs. He noted his priorities for funding and discussed the proposed capital funding account and the use of contingency funds. FY 2019-2020 BUDGET PUBLIC HEARING ADVERTISEMENT Ms, ShifFler reviewed the proposed budget advertisement. OTHER Vice Chairman Lofton questioned whether categorical funding would be required for the schools. Ms. Shift1er said that the budget can be advertised generally but appropriations can be made by specific category, Minute Book 44 Board of Supervisors Work Session of 3113/19 County of Frederick, Virginia 215 Supervisor Dunn suggested that next year, he would like to see the School Board put forth its total school budget in a similar manner as Loudoun County does. ADJOURN There being no further business, the Work Session was adjourned at 5:11 p.m. Charles S. DeHaven, Jr. Chairman, Board of Supervisors -re� KOVC. Ti e Clerk, Boar ervisors Minutes Prepared By: Q:14 Ac r�l Ann W. Phillips Deputy Clerk, Board of Supervisors Minute Book 44 Board of Supervisors Work session of 3/13119 County of Frederick, Virginia