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January 22 2020 Board Budget Work Session Minutes/H MINUTES BUDGET WORK SESSION FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, JANUARY 22, 2020 6:00 P.M. BOARD ROOM, COUNTY ADMINISTRATION BUILDING 107 NORTH KENT STREET, WINCHESTER, VIRGINIA ATTENDEES Board of Supervisors: Charles S. DeHaven, Jr,, Chairman; Blaine P. Dunn; Judith McCann -Slaughter; J. Douglas McCarthy; Gene E. Fisher; Shawn L. Graber; and Robert W, Wells were present. Staff present: Kris C. Tierney, County Administrator; Jay E, Tibbs, Deputy County Administrator; Roderick B. Williams, County Attorney; Karen Vacchio, Public Information Officer; Scott Varner, Director of Information Technology; Cheryl Shiffler, Director of Finance; Sharon Kibler, Assistant Director of Finance; Jennifer Place, Risk Manager/Budget Analyst; Bill Orndoff, Treasurer; Seth Thatcher, Commissioner of the Revenue;. and Ann W. Phillips, Deputy Cleric to the Board of Supervisors. Chairman DeHaven called the meeting to order at 6:00 p.m, DISCUSSION OF INFORMATION REQUESTED AT THE PREVIOUS MEETING County Administrator Kris Tierney provided information on the question of the County's obligation to proceed with a project if a bond referendum on financing a project were passed by the County's voters. Mr, Tierney presented two budget scenarios based on projected revenue with no tax increase. The Board discussed the scenarios and the possible need to have a real estate tax increase as well as other possible revenue sources including a possible meals tax Increase. By consensus, Board Members Munn, Graber, and McCarthy said they were not in favor of a real estate tax increase while Board Members Fisher, Slaughter, Wells, and Chairman DeHaven were in favor of staff developing budget scenarios based on a possible five cent real estate tax increase. Minute Book 4S Board of Supervisors Budget Work Session of January 22, 2020 County of Froderlck, Virginia 241 The Board reviewed information on the status of School Security Officers and an update on the radio system improvement project, ADJOURN At 5:55 p.m., Chairman DeHaven adjourned the meeting until the 7:00 p.m. regular meeting. Charles S. DeHaven, Jr, Chairman, Board of Supervisors Minutes Prepared By: Kris C. Tierney Clerk, Board of Supervisors Ann W. Phillips Deputy Clerk, Board of Supervisors Minute Book 45 Board of Supervisors Budget Work Session of January 22, 2020 County of Frederick, Virginia