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October 2 2024 Board Work Session Minutes 98 MINUTES WORK SESSION FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, OCTOBER 2, 2024 6:00 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; Blaine P. Dunn; Heather H. Lockridge; Robert W. Wells and Robert T. Liero were present. John F. Jewell was absent. Staff present: Michael Bollhoefer, County Administrator; Jay E. Tibbs, Deputy County Administrator; Austin Cano, Assistant County Attorney; and Ann W. Phillips, Deputy Clerk to the Board of Supervisors. Others present: Karen Edmonds and Jennifer Whistleman of Berkley Group CALL TO ORDER Chairman Ludwig called the meeting to order at 6:00 p.m. COUNTY ATTORNEY RECRUITMENT PROCESS Karen Edmonds reviewed the process for filling the County Attorney position. The Board discussed the timing needed to fill the position and agreed that taking the necessary time to find the right candidate is more important than rushing the process. The Board and the Berkley Group representatives discussed the County profile being prepared for use in the recruitment effort. A draft version of the profile will be sent to the Board for review. FORMATION OF A WORKGROUP TO ADDRESS LAKE FREDERICK COMMUNITY CONCERNS ABOUT THE INTER-COUNTY SERVICE AREA By consensus, the Board agreed to create a workgroup with representatives from Frederick Water, the Lake Frederick community, and Chairman Ludwig and Supervisor Wells representing the Board of Supervisors. The workgroup will meet as necessary to create a Minute Book 50 Board of Supervisors Work Session of October 2,2024 County of Frederick, Virginia 99 consensus of resolution on issues involving Frederick Water and the Lake Frederick residents, including the Inter-Coutnty Service Area. ADJOURN There being no further business, the work session was adjourned at 7:34 p.m. Josh E. Ludwig Michael Bollhoefer Chairman, Board of Supervisors County Administrator Minutes Prepared By: Ann W. Phillips Deputy Clerk, Board of Supervisors Minute Book 50 Board of Supervisors Work Session of October 2, 2024 County of Frederick, Virginia