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HomeMy WebLinkAboutFebruary 28 2024 Board Work Session Minutes 261 MINUTES WORK SESSION FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, FEBRUARY 28, 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; Cheryl Shiffler, Finance Director; Jennifer Place, Risk Manager/Budget Analyst; Tonya Sibert, Commissioner of the Revenue; Wyatt Pearson, Planning Director; Joe Wilder, Director of Public Works; Scott Varner, Director of Information Technologies; and Ann W. Phillips, Deputy Clerk to the Board of Supervisors. Finance Committee members Brandon Monk, Daniel Martin and Mike Stottlemyer were also present. CALL TO ORDER Chairman Ludwig called the meeting to order at 5:30 p.m. BUDGET PRESENTATION BY THE COUNTY ADMINISTRATOR County Administrator Michael Bollhoefer presented information regarding the proposed FY 24-25 budget including the following: proposed adjustments to capital requests, projections for the capital fund, possible budget scenarios, and obtaining enterprise resource planning (ERP) software, beginning with the Planning and Building Departments as well as Cognos software to assist the County Administrator. Commissioner of the Revenue Tonya Sibert presented information on the existing income brackets used to determine tax relief for the County's citizens. In light of increases in Social Security income, some residents have realized a reduction in the amount of relief. By consensus, the Board Minute Book 49 Board of Supervisors Work Session of February 28, 2024 County of Frederick, Virginia 262 agreed to review the brackets for possible adjustments to alleviate the change in relief status for those affected. ADJOURN At 6:45 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 February 28, 2024 County of Frederick, Virginia