HomeMy WebLinkAboutFebruary 8 2023 Board Budget Work Session Minutes 204
MINUTES
WORK SESSION
FREDERICK COUNTY BOARD OF SUPERVISORS
WEDNESDAY, FEBRUARY 8, 2023
5:30 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,Vice Chairman;
Robert W. Wells; Judith McCann-Slaughter; Shawn L. Graber; and Josh E. Ludwig were present.
The Gainesboro District seat is currently vacant.
Staff present: Michael Bollhoefer, County Administrator; Jay E. Tibbs, Deputy County
Administrator; Roderick B. Williams, County Attorney; Karen Vacchio, Public Information Officer;
Cheryl Shiffler, Finance Director; Bill Orndoff, Treasurer; Seth Thatcher, Commissioner of the
Revenue; Jennifer Place, Risk Manager/Budget Analyst; Nick Sabo, Winchester Regional Airport
Authority Executive Director; Scott Varner, Director of Information Technologies; and Ann W.
Phillips, Deputy Clerk to the Board of Supervisors.
Finance Committee Member Gary Oates was also present. Others present were William
Pifer and Gene Fisher representing the Winchester Regional Airport Authority.
CALL TO ORDER
Chairman DeHaven called the meeting to order at 5:30 p.m.
DISCUSSION ITEMS
Presentation by Nick Sabo, Executive Director, Winchester Regional Airport
Mr. Sabo reviewed the current budget including ongoing projects and explained the desired
contribution from Frederick County for the coming fiscal year.
Presentation by Scott Varner, Director of Information Technology
Mr. Varner reviewed his budget priorities for the coming year.
Minute Book 48
Board of Supervisors Work Session of February 8, 2023
County of Frederick, Virginia
205
Vice Chairman Dunn Requested a Discussion of Reimbursement to Board Members for
Expensed Incurred in Making FOIA Requests and Holding Town Hall Constituent Meetings
Vice Chairman Dunn and the Board discussed the possibility of reimbursing Board
Members for expenses incurred in their roles as elected officials.
ADJOURN
There being no further business, at 6:50 p.m., the meeting was adjourned.
Charles S. DeHaven, Jr. Michael Bollhoefer
Chairman, Board of Supervisors County Administrator
Minutes Prepared By:
Ann W. Phillips
Deputy Clerk, Board of Supervisors
Minute Book 48
Board of Supervisors Work Session of February 8, 2023
County of Frederick, Virginia