Budget and Fiscal Management |
Committee |
Meeting Agenda
King County
1200 King County |
Courthouse |
Councilmembers: Larry Gossett, Chair; Dow Constantine and Jane Hague, Vice Chairs; |
Bob Ferguson, David Irons, Julia Patterson, Pete von Reichbauer |
Staff: Rebecha Cusack (296-0330), Lead Staff Analyst; Polly St. John (296-1641), Analyst; |
David Layton (296-1679), Analyst; Peggy Dorothy (296-1658), Analyst; |
William Nogle (296-1632), Analyst; Monica Clarke (296-1638), Analyst; |
Janice Mansfield (296-1683), Committee Assistant |
9:30 AM
July 13, 2005
Room 1001
Call to Order
Roll Call
1.
Approval of Minutes
Minutes of July 6, 2005
Action
Proposed Ordinance No. 2004-0378
Mr. Gossett
2.
AN ORDINANCE relating to comprehensive planning; adopting the 2004 King County space |
plan; altering the space plan submittal requirements; and amending Ordinance 10810, Section 1, |
as amended, and K.C.C. 20.12.100. |
David Layton and Peggy Dorothy, Council Staff
Discussion and Possible Action
Proposed Motion No. 2004-0268
Mr. Gossett
3.
A MOTION approving the facilities management division report, titled Feasibility Study - |
Relocate and Backfill Work Release, and supporting the conclusion that King County is best |
served by not pursuing an alternative at this time of relocating and backfilling the courthouse |
space currently occupied by the King County work release program in response to a proviso |
outlined in Ordinance 14812, Section 2. |
David Layton and Peggy Dorothy, Council Staff
Proposed Motion No. 2005-0102
Mr. Gossett
4.
A MOTION approving the facilities management division report titled New County Office |
Building: Prospective Tenants, and supporting occupancy recommendations in the New County |
Office Building in response to a proviso included in Ordinance 15042. |
David Layton and Peggy Dorothy, Council Staff
Proposed Ordinance No. 2005-0266
Mr. Gossett and Ms. Edmonds
5.
AN ORDINANCE making a supplemental appropriation of $667,000 to the building repair and |
replacement fund to provide the necessary spending authority to expeditiously proceed with |
completing due diligence and related programming and planning required to proceed with the |
acquisition and redevelopment of a potential site for the consolidation of elections operations as |
well as for core data center operations of the information and telecommunication services |
division; and amending the 2005 Budget Ordinance, Ordinance 15083, Section 114, as |
amended, and Attachment B, as amended. |
Peggy Dorothy and David Layton, Council Staff
Proposed Motion No. 2005-0092
Mr. Gossett
6.
A MOTION authorizing and approving the office of the public defender plan for provision of |
indigent defense services for cases that cannot be assigned to existing contractors due to an |
ethical conflict of interest. |
Monica Clarke, Council Staff
Other Business
Adjournment