Details Meeting Name: Budget and Fiscal Management Committee Agenda status: Final Without Extra Items Meeting date/time: 4/23/2019 9:30 AM Minutes status: Final Without Extra Items   Meeting location: Room 1001 Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 2019-B0052 1 5 Briefing Puget Sound Emergency Radio Network (PSERN) Project Status Proviso Report Presented   Action details Video 2019-0156 1 6 Motion A MOTION acknowledging receipt of a report on the status of the Puget Sound Emergency Radio Network project in compliance with the 2017-2018 Biennial Budget Ordinance, Ordinance 18409, Section 132, as amended by Ordinance 18734, Section 1, Proviso P7. Recommended Do Pass Consent Pass Action details Video 2019-0148 1 7 Ordinance AN ORDINANCE making a net supplemental appropriation of $18,264,000 to various general fund agencies, a net supplemental appropriation of $229,666,000 to various non-general fund agencies and a net supplemental appropriation of $45,003,000 to various capital fund budgets; and amending the 2019-2020 Biennial Budget Ordinance, Ordinance 18835, Sections 7, 9, 11, 13, 16, 19, 19, 21, 21, 24, 26, 26, 28, 29, 31, 32, 33, 34, 35, 39, 40, 43, 44, 45, 46, 46, 48, 49, 52, 52, 53, 57, 61, 65, 72, 72, 75, 76, 77, 79, 79, 84, 84, 85, 85, 88, 89, 91, 93, 93, 94, 95, 97, 100, 101, 101, 107, 108, 108, 109, 109, 111, 112, 114, 116, 116, 119, 120 and 126, as amended, and Attachment A, as amended, and adding new sections to Ordinance 18835. Deferred   Action details Video 2019-B0053 1 8 Briefing 2018 Year-End Financial Update: Wastewater Treatment Division and Metro Transit Department Not Held   Action details Not available 2019-0049 1 9 Ordinance AN ORDINANCE providing long-term financing for capital needs of the county's sewer system by authorizing the issuance of junior lien sewer revenue refunding bonds and multi-modal limited tax general obligation refunding bonds (payable from sewer revenues) of the county for refunding outstanding obligations of the county payable from sewer revenues; providing for the form, terms and covenants of such bonds; providing for the sale of the bonds in one or more series and for a plan of refunding; establishing funds for the receipt and expenditure of bond proceeds and for the payment of the bonds; pledging sewer revenues to pay the principal of and interest on junior lien sewer revenue bonds issued under this ordinance; and pledging the annual levy of taxes and an additional pledge of sewer revenues to pay the principal of and interest on multi-modal limited tax general obligation bonds issued under this ordinance. Deferred   Action details Video