Agenda Items

Select an Agenda Item to Comment on.

7) Board of Supervisors Comments

8) County Officials

9) Appointments to Boards, Committees, and Commissions

9.A) Planning Commission  Unexpired 4-year term, Stonewall District Rep., ending 1/22/2026 See attached application of Justin Kerns

Cover Page BOS03-23-22BoardCommitteeAppts.pdf

10) Committee Business - Human Resources Committee

10.A) The Human Resources Committee recommends the addition of the Utilization Review/Continuous Quality Improvement Specialist position to the Salary Administration Program at a salary range 8.

Cover Page BOS03-23-22HRCommitteeReport11March2022.pdf

11) Committee Business - Finance Committee

11.A) 1. The Sheriff requests a General Fund supplemental appropriation in the amount of $10,138.40.  This amount represents reimbursement from the DEA for overtime.  No local funds required. The Committee recommends approval.

Cover Page

11.B) 2. The Sheriff requests a General Fund supplemental appropriation in the amount of $35,379.  This amount represents funds received from the sale of vehicles and office equipment.  No local funds required. The Committee recommends approval.

Cover Page

11.C) 3. The Department of Social Services requests a General Fund supplemental appropriation in the amount of $2,901.  This amount represents funds from the sale of a vehicle.  No local funds required.  The Committee recommends approval.

Cover Page

11.D) 4. The Winchester Regional Airport Authority Executive Director requests an Airport Capital and General Fund supplemental appropriations in the amount of $264,873.  This amount represents carry forward of unspent funds on open purchase orders at the end of FY21. The Committee recommends approval.

Cover Page

11.E) 5. The NRADC Superintendent requests a Jail Fund budget transfer in the amount of $169,267. This amount represents funds needed to replace the virtual infrastructure at the jail.  This item has been through the IT Committee.  Policy requires action to transfer out of a fringe benefit line item. The Committee recommends approval.

Cover Page BOS03-23-22FinanceCommReport16March2022.pdf

12) Public Hearings (Non Planning Issues)

12.A) Fiscal Year 2022-2023 Budget   The Board of Supervisors of Frederick County invites comments on the Proposed Budget for the fiscal year ending June 30, 2023.

Cover Page BOS03-23-22ProposedFY2022-2023Budget.pdf

13) Planning Commission Business - Public Hearings