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HomeMy WebLinkAboutFebruary 15 2023 Board Budget Work Session Minutes 215 MINUTES WORK SESSION FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, FEBRUARY 15, 2023 8:30 A.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; Judith McCann-Slaughter; and Shawn L. Graber were present. Josh E. Ludwig participated remotely. Robert W. Wells was absent. 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; Sharon Kibler, Assistant Director of Finance; Jennifer Place, Risk Manager/Budget Analyst; Scott Varner, Director of Information Technologies; and Ann W. Phillips, Deputy Clerk to the Board of Supervisors. Finance Committee Member Jeff Boppe was also present. CALL TO ORDER Chairman DeHaven called the meeting to order at 8:30 a.m. REMOTE PARTICIPATION APPROVED Vice Chairman Dunn moved for approval of remote participation by Supervisor Ludwig from Frederick County for business reasons. Supervisor Slaughter seconded the motion which carried on a voice vote. DISCUSSION County Administrator Michael Bollhoefer reviewed items raised at previous meetings. He said he will be researching the possible expansion of glass recycling. In reference to the topic of Minute Book 48 Board of Supervisors Work Session of February 15, 2023 County of Frederick, Virginia 216 funding for town hall meetings hosted by Board members, he offered the availability of space at the Sunnyside Plaza location suitable for such meetings and said he will check into other options for such meetings. He noted that Board members may seek reimbursement of funds spent on Freedom of Information Act requests from the Board if they so wish. In response to Supervisor Graber's question, Mr. Bollhoefer clarified that emergency vehicles will not be outfitted with printers and will not have more than one computing device per vehicle. Mr. Bollhoefer presented his working models of various budget scenarios for the Board's information. The Board and staff discussed take-home vehicles used by the Sheriff's office; the types of vehicles used by the fire marshal's office; applying for SAFER Grants to offset firefighter salaries; the staffing levels in Public Safety Communications; the need for combination EMS apparatus as cost savings; expected changes in employee health insurance and retirement fund costs; addressing salary compression in the Sheriff's department; the desire for standardization of equipment among the volunteer fire and rescue companies; and expected changes in revenues because of falling vehicle values. Ms. Shiffler noted that the proposed budget and tax rates need to be advertised with the March 8 meeting being the final meeting before the publication of the advertisement. ADJOURN There being no further business, at 9:20 a.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 15, 2023 County of Frederick, Virginia