File #: 2016-0095    Version: 1
Type: Ordinance Status: Passed
File created: 2/1/2016 In control: Committee of the Whole
On agenda: Final action: 2/22/2016
Enactment date: 3/1/2016 Enactment #: 18238
Title: AN ORDINANCE adding the vice chair of the budget and fiscal management committee and the vice chair of the law and justice committee to the list of persons eligible to be appointed to the leadership group of the E-911 strategic plan scoping committee; and amending Ordinance 18139, Section 2.
Sponsors: Kathy Lambert
Indexes: Budget, Committees, E911
Attachments: 1. Ordinance 18238.pdf, 2. 2016-0095 SR_E911 Scoping Committee Eligibility.docx, 3. 2016-0095_ATT1_Proposed_Ordinance.doc, 4. 2016-0095 SR_E911_Scoping_Committee_Eligibility.docx, 5. 2016-0095_ATT1_Proposed_Ordinance.pdf
Staff: Kaye, Lise

Drafter

Clerk 02/23/2016

Title

AN ORDINANCE adding the vice chair of the budget and fiscal management committee and the vice chair of the law and justice committee to the list of persons eligible to be appointed to the leadership group of the E-911 strategic plan scoping committee; and amending Ordinance 18139, Section 2.

Body

                     BE IT ORDAINED BY THE COUNCIL OF KING COUNTY:

                     SECTION 1.  Ordinance 18139, Section 2, is hereby amended to read as follows:

                     A.  The leadership group of the E-911 strategic plan scoping committee will finalize the recommendations to be included in the report.  These recommendations shall be made by consensus, to the extent possible.  In the absence of consensus, each member shall have one vote unless otherwise noted in this section.

                     The leadership group shall consist of:

                       1.  Three King County councilmembers, consisting of the chair or vice chair of the budget and fiscal management committee, the chair or vice chair of the law((,)) and justice ((and emergency management)) committee and the council vice chair of regional coordination, or their successors;

                       2.  Two city of Seattle councilmembers, recommended by the city of Seattle;

                       3.  Three elected officials recommended by the Sound Cities Association;

                       4.  One Bellevue councilmember, recommended by the city of Bellevue;

                       5.  One fire district elected commissioner designated by the King County Council in the appointing motion;

                       6.  The King County sheriff;

                       7.  The King County executive;

                       8.  One representative of public safety answering points ("PSAPs") recommended by Valley Communications and NORCOM;

                       9.  One representative of the PSAPs recommended by the city of Bothell, city of Enumclaw, city of Issaquah, Port of Seattle, city of Redmond, University of Washington and Washington State Patrol;

                       10.  One representative of the PSAPs recommended by the city of Seattle; and

                       11.  One representative of the E-911 program office, recommended by the executive, to be the nonvoting ex officio member and technical advisor to all committee deliberations.

                     B.  The council shall appoint the members of the leadership group by motion.  ((Within 14 days of the effective date of this ordinance the recommending agencies shall transmit an electronic copy of their appointment recommendations to the clerk of the Council, who shall retain the original and provide an electronic copy to the chair of the Council.))  In the appointment of leadership group members, the King County council should strive to balance the geographic distribution of members, including specific representation for the unincorporated areas of King County.

                     C.  The leadership group shall transmit a progress report to the King County council by March 31, 2016, identifying the committee's decisions to date and work remaining before completion of the strategic planning process report.  The report shall be filed in the form of a paper original and an electronic copy with the clerk of the council, who shall retain the original and provide an electronic copy to all councilmembers and

members of the regional policy committee and the policy staff director ((or the policy staff director's successor)).