Agenda Items

Select an Agenda Item to Comment on.

1) Call to Order

2) Invocation

3) Pledge of Allegiance

4) Adoption of Agenda

5) Citizen Comments – For agenda items that are not the subject of a Public Hearing

1 Comment

6) Consent Agenda

6.A) Approval of Regular Meeting Minutes of April 23, 2025

Cover Page BOS05-14-25Minutes250423.pdf

6.B) Acceptance of Public Safety Committee Report of April 24, 2025

Cover Page BOS05-14-25PublicSafetyCommReport250424.pdf

6.C) Approval of Commonwealth's Development Opportunity Fund Performance Agreement and Adoption of Resolution Approving a General Fund Supplemental Appropriation and an Economic Development Authority Supplemental Appropriation in the amount of $5,000,000.00 for a Local Economic Development Incentive Grant as stated in the Performance Agreement to Assist in the Location for Clasen Quality Chocolate in Frederick County and Approval and Appropriation of a Payment of $3,000,000.00 to the Economic Development Authority of Frederick County, Virginia from the Commonwealth Opportunity Fund to Assist in Expanding the Operation for Clasen Quality Chocolate in Frederick County, VA.

Cover Page BOS05-14-25Clasen_FCBOS_PAsResolution.pdf

6.D) Resolution Ratifying the Declaration of a Local State of Emergency for Frederick County, Virginia, as a Result of Flooding

Cover Page BOS005-14-25LocalEmergencyDecFlooding.pdf

7) Board of Supervisors Comments

8) County Officials

8.A) Request from the Superintendent   The Virginia General Assembly and Governor Youngkin approved additional state funds toschool divisions in the current fiscal year for a one-time employee bonus payment. State funding is based on a $1,000 bonus per Standards of Quality instructional and support positions. These additional state funds will be provided to Frederick County Public Schools by June 2025.  Frederick County Public Schools requests a FY 2025 supplemental appropriation to the School Operating Fund for $1,480,000 for a one-time employee bonus payment. No local funds are required for this supplemental appropriation.

Cover Page BOS05-14-25FCPS_SuppAppropriationForEmployeeBonus.pdf

9) Appointments to Boards, Committees, and Commissions

9.A) Social Services Board    4-year term of at-Large Representative John Lamanna expires May 24, 2025.   Mr. Lamanna is eligible and willing to serve his second of two permitted terms.     

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