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January 24 2024 Board Work Session Minutes 221 MINUTES WORK SESSION FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, JANUARY 24, 2024 5:30 P.M. BOARD ROOM, COUNTY ADMINISTRATION BUILDING 107 NORTH KENT STREET, WINCHESTER, VIRGINIA ATTENDEES Board of Supervisors: Josh E. Ludwig, Chairman; Judith McCann-Slaughter, Vice Chairman; Robert W. Wells; Blaine P. Dunn; Heather H. Lockridge; John F. Jewell; and Robert T. Liero were present. Staff present: Michael Bollhoefer, County Administrator; Jay E. Tibbs, Deputy County Administrator; Roderick B. Williams, County Attorney; Karen Vacchio, Public Information Officer; Amie Fuller, Emergency Management Deputy Coordinator; Ben Coffman, Deputy Chief of Emergency Management and Planning; Bill Orndoff, Treasurer; Tonya Sibert, Commissioner of the Revenue; Cheryl Shiffler, Finance Director; Jennifer Place, Risk Manager/Budget Analyst; and Ann W. Phillips, Deputy Clerk to the Board of Supervisors. Finance Committee member Brandon Monk was also present. CALL TO ORDER Chairman Ludwig called the meeting to order at 5:30 p.m. PRESENTATION: HAZARD MITIGATION PLAN AND EMERGENCY OPERATIONS PLAN UPDATES Lt. Amie Fuller provided an overview of the updates to the 2023 Regional Hazard Mitigation Plan and the 2024 Frederick County Emergency Operations Plan and requested that the Board adopt the updated documents. It was noted the documents were on the Board's agenda for adoption during the regular meeting later in the evening. The Board discussed the updates and the desire for full-scale simulation training. Also discussed were the chain of command and the County's role in a regional disaster response. Board members thanked Lt. Fuller for a job well done updating the two plans. Minute Book 49 Board of Supervisors Work Session of January 24, 2024 County of Frederick, Virginia 222 INTRODUCTION TO FY25 BUDGET PROCESS Finance Director Cheryl Shiffler distributed the annual budget notebooks and provided an introduction to the materials found in the notebook. The Board discussed the budget calendar and scheduling of a joint work session with the School Board. ADJOURN At 6:38 p.m. the meeting was adjourned. Josh E. Ludwig Michael Bollhoefer Chairman, Board of Supervisors County Administrator Minutes Prepared By: Ann W. Phillips Deputy Clerk, Board of Supervisors Minute Book 49 Board of Supervisors Work Session of January 24, 2024 County of Frederick, Virginia