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HomeMy WebLinkAboutMay 6 2026 Board Work Session Minutes 330 MINUTES WORK SESSION FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, MAY 6, 2026 5:30 P.M. BOARD ROOM, COUNTY ADMINISTRATION BUILDING 107 NORTH KENT STREET, WINCHESTER, VIRGINIA ATTENDEES Board of Supervisors: John F. Jewell, Chairman; Robert W. Wells, Vice Chairman; Robert T. Liero; Jason C. Aikens; Albert L. Orndorff; Michael D. Guevremont; and Gary R. Oates were present. Staff present: Michael Bollhoefer, County Administrator; Jay E. Tibbs, Deputy County Administrator; Andrew R. Fox, County Attorney; Patrick Fly, Director of Information Technologies; and Ann W. Phillips, Deputy Clerk to the Board of Supervisors. CALL TO ORDER Chairman Jewell called the meeting to order at 5:46 p.m., following a closed session. DISCUSSION - BOARD OF SUPERVISORS STRATEGIC PLAN Economic Development Authority Strategy Supervisor Aikens shared information on the Board's newly drafted plans for changes at the EDA, including hiring a new executive director. By consensus, the Board agreed to direct staff to move forward with the changes as discussed. Communications Department Supervisor Guevremont discussed options for establishing a communications department following the retirement of the current Public Information Officer, Karen Vacchio. By consensus, the Board authorized the County Administrator to move forward with the expenses necessary to adjust salaries to fill the existing position and add a new position in the new department. Minute Book 51 Board of Supervisors Work Session of May 6,2026 County of Frederick,Virginia 331 DISCUSSION - USE OF PUBLIC, EDUCATIONAL, AND GOVERNMENTAL (PEG) FUNDS FOR BOARD OF SUPERVISORS MEETING ROOM RENOVATION County Administrator Bollhoefer noted the estimate to replace the carpet and paint in the Board meeting room is approximately$36,500. Supervisor Aikens said the ceiling tiles are also in need of replacement. By consensus, the Board authorized the County Administrator to use existing Public, Educational, and Governmental (PEG) Funds received from the current cable franchise agreement to make improvements in the Board meeting room, including carpeting replacement, painting, and ceiling tile replacement. OTHER Supervisor Oates said the Treasurer has reported that, as billed, the tax revenues are expected to be $6 to $7 million more than estimated before the budget season. He suggested the Board revisit the budgeted salary increases because of the disparity between the non-uniformed staff increase of 3% and the uniformed staff increase of 7%. He suggested that the County return to the practice of doing performance reviews. County Administrator Bollhoefer offered to gather information about the unexpected revenue increase and possible salary adjustment costs. ADJOURN There being no further business, the meeting was adjourned at 6:07 p.m. John F. Jewell Michael Bollhoefer Chairman, Board of Supervisors County Administrator Minutes Prepared By: Ann W. Phillips Deputy Clerk, Board of Supervisors Minute Book 51 Board of Supervisors Work Session of May 6,2026 County of Frederick,Virginia