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April 2 2025 Board Work Session Minutes 289 MINUTES WORK SESSION FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, APRIL 2, 2025 5:00 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; Robert W. Wells; Blaine P. Dunn; Heather H. Lockridge; John F. Jewell; and Robert T. Liero were present. Finance Committee Members: Mike Stottlemyer, Brandon Monk, and Delane Karalow were present. Staff present: Michael Bollhoefer, County Administrator; Bill Orndoff, Treasurer; Tonya Sibert, Commissioner of the Revenue; Cheryl Shiffler, Finance Director; Jennifer Place, Risk Manager/Budget Analyst; Jay E. Tibbs, Deputy County Administrator; Austin Cano, Interim County Attorney; Karen Vacchio, Public Information Officer; Patrick Fly, Deputy Director of Information Technologies; and Ann W. Phillips, Deputy Clerk to the Board of Supervisors. Others Present: George Hummer, Superintendent of FCPS; and Kristen Anderson, FCPS Finance Director CALL TO ORDER Chairman Ludwig called the meeting to order at 5:01 p.m. BUDGET DISCUSSIONS FY 26 BUDGET SUMMARY AND REVIEW OF FY 26 PROJECTED EXPENSES County Administrator Bollhoefer reviewed the projected expenses for FY 26. The Board discussed providing additional funds to the Schools for increases in security measures and it was decided that the Superintendent will gather information and bring the request to the Finance Committee in the near future. The Board discussed the School Operating Budget. Minute Book 50 Board of Supervisors Work Session ofApril 2,2025 County of Frederick,Virginia 290 DRAFT BUDGET RESOLUTION DISCUSSION Finance Director Cheryl Shiffler reviewed the draft budget adoption resolution to be included in the Board's April 9, 2025, agenda. Supervisor Dunn suggested that the Board have a policy discussion about spending from the capital fund to cover expenses. He presented information showing the expected budget shortfall unless revenues are increased. The Board agreed 5-2 not to increase the planned $4.5 million allocation to the FCPS operating fund by$1.2 million as requested by the Superintendent. The Board agreed unanimously to include an additional $3,284,362 in state-funded revenue in the budget resolution for the school operating fund. Supervisor Wells suggested that the Chairman poll the Board regarding support for the advertised real estate tax rate of 48 cents per $100 of assessed value. Several members expressed support for the advertised tax rate. Chairman Ludwig said he would like to see a lower real estate tax rate if he could find ways to cut expenses before the Board votes on April 9. ADJOURN There being no further business, the meeting was adjourned at 6:54 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 ofApril 2,2025 County of Frederick,Virginia