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HomeMy WebLinkAbout20260318 FinCmte Agenda PktA.Consent Agenda – The following item(s) could be considered on consent if the committee chooses. All are 'no local funds required'. A.1.The Parks & Recreation Director requests a $900 General Fund supplemental appropriation representing a donation for a memorial bench at Sherando Park. No local funds required. A.2.The Sheriff requests a $25,700.44 General Fund supplemental appropriation representing auto insurance claims. No local funds required. B.Discussion & Action Items – The following item(s) are presented for committee discussion and action. B.1.The Director of Elections requests a $54,200 General Fund supplemental appropriation representing funds necessary to conduct the April 2026 Special Election. Local funds are required. C.Discussion Items (No Action Required) – The following item(s) are presented for committee information and discussion and do not require formal action. C.1.The County Administrator will provide an update on the status of the remodeling project at the Frederick County Voting Center. AGENDA FINANCE COMMITTEE WEDNESDAY, MARCH 18, 2026 8:30 AM FIRST FLOOR CONFERENCE ROOM 107 NORTH KENT STREET WINCHESTER, VA 22601 SH Memorial Bench FY 26.pdf Sheriff Insurance Claims.pdf Registrar April Special Election.pdf 1 Finance Committee Agenda Item Detail Meeting Date: March 18, 2026 Agenda Section: Consent Agenda Title: The Parks & Recreation Director requests a $900 General Fund supplemental appropriation representing a donation for a memorial bench at Sherando Park. No local funds required. Attachments: SH Memorial Bench FY 26.pdf 2 3 Finance Committee Agenda Item Detail Meeting Date: March 18, 2026 Agenda Section: Consent Agenda Title: The Sheriff requests a $25,700.44 General Fund supplemental appropriation representing auto insurance claims. No local funds required. Attachments: Sheriff Insurance Claims.pdf 4 c.s. 2/3/26; 2/12/26; 2/24/26 5 6 7 8 Finance Committee Agenda Item Detail Meeting Date: March 18, 2026 Agenda Section: Discussion & Action Items Title: The Director of Elections requests a $54,200 General Fund supplemental appropriation representing funds necessary to conduct the April 2026 Special Election. Local funds are required. Attachments: Registrar April Special Election.pdf 9 10 Finance Committee Agenda Item Detail Meeting Date: March 18, 2026 Agenda Section: Discussion Items (No Action Required) Title: The County Administrator will provide an update on the status of the remodeling project at the Frederick County Voting Center. Attachments: 11