Agenda Items

Select an Agenda Item to Comment on.

7) Board of Supervisors Comments

8) County Officials

8.A) Discussion: Draft revisions to Chapter 48 (Animals and Fowl) of the County Code, including regarding dog noise, prepared by the County Attorney per previous direction by the Board of Supervisors

Cover Page BOS12-14-22MemoChapter48.pdf BOS12-14-22Chapter48DraftMarkup2022.pdf BOS12-14-22Chapter48Current2022.pdf BOS12-14-22Chapter48DraftClean2022.pdf BOS12-14-22FauquierCountyVACodeOfOrdinances.pdf BOS12-14-22ShenandoahCoVABarkingOrHowlingDogs.pdf

8.B) Discussion: Legislative Agenda Item Regarding Workers' Compensation Presumptions

Cover Page BOS12-14-22Memo_re_2023_Legislative_Initiatives.pdf

9) Appointments to Boards, Committees, and Commissions

9.A) Economic Development Authority Unexpired 4-year term of Susan Brooks ending 11-10-24. Ms. Brooks has moved out of the County and resigned.  See attached application of William A. Orndoff.

Cover Page BOS12-14-22OrndoffWilliamApp_Redacted.pdf

9.B) Board of Equalization (Nominee is submitted to Frederick Co. Circuit Court) 3-year term of Bradley Comstock expires 12-31-22 Mr. Comstock is eligible and willing to serve another term.

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9.C) Board of Equalization (Nominee is submitted to Frederick Co. Circuit Court) 3-year term of Robert Boden expires 12-31-22 Mr. Boden does not wish to serve again. See attached application of Meridee Powars.

Cover Page BOS12-14-22PowarsMerideeApp_Redacted.pdf

9.D) Historic Resources Advisory Board - Back Creek District Rep. 4-year term of Gary Crawford expired 12-10-22 Mr. Crawford is eligible and willing to serve another term.

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9.E) Historic Resources Advisory Board - Red Bud District Rep. Vacant 4-year term. See attached application of David Sforza.

Cover Page BOS12-14-22SforzaDavidApp_Redacted.pdf

10) Committee Business - Finance Committee Business Postponed From Previous Meetings

10.A) The FCPS Executive Director of Finance requests a School Operating Fund and General Fund supplemental appropriations in the amount of $266,148.45.   This amount represents a carry forward of FY 2022 unspent restricted grant funds.  The committee recommends approval.

Cover Page BOS12-14-22MemoSchoolOpFund.pdf FinCmte20221019A4A5SchoolsSA.pdf

10.B) The FCPS Executive Director of Finance requests School Capital Fund and General Fund supplemental appropriations in the amount of $1,023,546.   This amount represents FY 2022 unspent and unobligated School Operating Fund funds.  Funds will be used to provide support for the FY 2023 Capital Asset Plan.  Local funds are required.  The committee recommends approval.   The committee approved a second motion to advance cash for the budgeted $4,117,427 SBCR Grant funds in order to reduce the delay in completing capital projects.

Cover Page BOS12-14-22MemoCapitalSupplementalRequest.pdf FinCmte20221019A4A5SchoolsSA.pdf FinCmte20221019A5SchoolsYrEndPresentation.pdf

10.C) The Finance Director requests discussion and direction on FY 2023 funding for Laurel Ridge Community College.   While no signed MOU exists, Board of Supervisors' minutes indicate that Frederick County and other localities agreed to fund the college.  LRCC provides the County and updated contract annually.  The FY 2022 contribution was $81,308.  The FY 2023 requested amount is $92,094.  The committee recommends funding $92,094.

Cover Page BOS12-14-22MemoLaurelRidge.pdf FinCmte20221019A3LRCC.pdf

11) Committee Business - Transportation Committee