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HomeMy WebLinkAboutFebruary 22 2023 Board Budget Work Session Minutes 217 MINUTES WORK SESSION FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, FEBRUARY 22, 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; Shawn L. Graber; and Josh E. Ludwig were present. Judith McCann-Slaughter 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; 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 Gary Oates was also present. CALL TO ORDER Chairman DeHaven called the meeting to order at 5:30 p.m. DISCUSSION The County Administrator reviewed questions raised at previous work sessions adding that he is still researching some topics including the type of vehicles requested by Fire and Rescue for Fire Marshal duties, the possibility of using combination fire apparatus vehicles, further data on take-home vehicle use, and turnover in the public safety communications office. The Finance Director reviewed proposed budget scenarios and the Board discussed the desire for applying for SAFER Grants to fund new positions in Fire and Rescue, and EMS- generated revenue recovery. Minute Book 48 Board of Supervisors Work Session of February 22, 2023 County of Frederick, Virginia 218 The Board discussed moving the budget adoption dated from April 12 to April 19 to allow the Gainesboro District Supervisor who will be elected on April 11 to be sworn in and seated prior to the budget vote. Among the members present there was a consensus to move the vote to a called special meeting on April 19. ADJOURN There being no further business, at 6:35 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 22, 2023 County of Frederick, Virginia