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April 12 2023 Board Budget Work Session Minutes 269 MINUTES WORK SESSION FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, APRIL 12, 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; Austin Cano,Assistant County Attorney; Karen Vacchio, Public Information Officer; Cheryl Shiffler, Finance Director; Bill Orndoff, Treasurer; 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 Finance Director Shiffler reviewed three budget scenarios requested by the Board at the previous meeting and the content of the draft resolution for the April 19 Special Meeting of the Board. Supervisors Graber and Ludwig expressed interest in adopting the tax rates only at the Special Meeting with budget adoption coming a later time. County Administrator Bollhoefer reviewed the supporting documentation he prepared to accompany the budget scenarios. The Board discussed the scenarios in general, the desire to fund a new fire station, personnel requests, fire apparatus options, SAFER grants, and changes in the volunteer fire and rescue system. Minute Book 48 Board of Supervisors Work Session of April 12, 2023 County of Frederick, Virginia 270 By consensus, the Board requested that staff prepare a draft budget resolution using a real estate tax rate of$0.51 per$100 of assessed value and based on Scenario B as presented by the Finance Director during the work session. ADJOURN There being no further business, at 6:41 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 April 12, 2023 County of Frederick, Virginia