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Meeting:
Board of Supervisors
Meeting Time: January 26, 2022 at 7:00pm EST
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Closed for Comment January 26, 2022 at 12:00pm EST
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Agenda Items
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9.B) Winchester Regional Airport Authority Vacant 4-year term See attached application of Rhett Champagne
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BOS01-26-22ChampagneApp.pdf
9.C) Board of Zoning Appeals 5-year term of Red Bud District Rep. Eric F. Lowman expired 12/31/21 Mr. Lowman is eligible and willing for reappointment.
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BOS01-26-22BoardCommitteeAppts.pdf
10) Committee Business - Finance Committee
10.A) 1. Winchester-Frederick County Tourism requests an ARPA Fund supplemental appropriation in the amount of $160,000. This amount represents ARPA funds allocated to localities by the Commonwealth of Virginia via the Virginia Tourism Corporation. Frederick County must serve as the pass-through entity. If funds are not completely expended in the current fiscal year, they will be carried forward to subsequent year(s) until the eligibility period is complete. No local funds required. The committee recommends approval.
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10.B) 2. The Parks & Recreation Director requests a General Fund supplemental appropriation in the amount of $105,000. This amount represents proffer funds for the construction of a playground at Sherando Park. This item was approved by the P&R Commission. No local funds required. The committee recommends approval.
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10.C) 3. The Parks & Recreation Director requests a General Fund supplemental appropriation in the amount of $95,000. This amount represents proffer funds for the installation of pickleball courts at Clearbrook Park. This item was approved by the P&R Commission. No local funds required. The committee recommends approval.
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10.D) **4. The Public Works Director requests a General Fund supplemental appropriation in the amount of $1,501.54. This amount represents court ordered restitution received. No local funds required. Approved on the committee's consent agenda.
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10.E) **5. The Department of Social Services requests a General Fund supplemental appropriation in the amount of $13,336. This amount represents an insurance reimbursement for an auto claim. No local funds required. Approved on the committee's consent agenda.
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10.F) 6. The Director of Elections requests a General Fund supplemental appropriation in the amount of $150,000. This amount represents funds needed for expenses to accommodate seven (7) new precincts due to redistricting. Local funds are required. The Director of Elections amended the request at the meeting to include eight (8) precincts for $150,000. The committee recommends approval.
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10.G) **7. The Deputy County Administrator requests a General Fund supplemental appropriation in the amount of $41,351.14. This amount represents insurance reimbursement for lightening damage. No local funds required. Approved on the committee's consent agenda.
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10.H) **8. The Sheriff requests a General Fund supplemental appropriation in the amount of $3,584.42. This amount represents insurance reimbursement for vehicle damage to be used for repairs. No local funds required. Approved on the committee's consent agenda.
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10.I) **9. The Sheriff requests a General Fund supplemental appropriation in the amount of $16,114.84. This amount represents reimbursement from the DEA for overtime. No local funds required. Approved on the committee's consent agenda.
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10.J) **10. The Sheriff requests a General Fund supplemental appropriation in the amount of $5,206.30. This amount represents reimbursement from the Secret Service for overtime and office supplies. No local funds required. Approved on the committee's consent agenda.
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10.K) **11. The Sheriff requests a General Fund supplemental appropriation in the amount of $900. This amount represents donations received by the department and will be applied towards a building at the impound lot. No local funds required. Approved on the committee's consent agenda.
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10.L) 12. The Sheriff requests a General Fund supplemental appropriation in the amount of $3,784.29. This amount represents funds received for recycling scrap metal and will be used for firing range supplies. No local funds required. The committee recommends approval.
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BOS01-26-22FinanceCommReport19January2022.pdf
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