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King County | ||||||||
1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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Meeting Proceedings | ||||||||
Labor, Operations and
Technology Committee |
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Councilmembers: Dow Constantine, Chair; Kent Pullen, Vice Chair;
Cynthia Sullivan, Larry Gossett, Jane Hague Staff: Mike Alvine (296-0350), Lead Staff Analyst; David Randall (296-1635), Analyst; Joanne Rasmussen (296-0333), Committee Assistant |
Room 1001 | December 10, 2002 | 9:30 A.M. | ||||
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Call to Order | |||||||
The Labor, Operations and Technology Committee meeting was called to order at 9:42 a.m. in the
Metropolitan King County Council Chambers, 10th Floor, King County Courthouse, by Chair Dow Constantine. |
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Roll Call | |||||||
Present: Mr. Constantine and Ms. Sullivan
Excused: Mr. Pullen, Mr. Gossett and Ms. Hague |
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Approval of Minutes - October 8, 2002 | |||||||
1. | |||||||
The minutes of the October 8, 2002 meeting were held. | |||||||
Briefing | |||||||
2. | |||||||
Briefing No. 2002-B0175 | |||||||
Special Study of District Court Revenues | |||||||
Cheryle Broom, King County Auditor, introduced the briefing on the Special Study of District Court
Revenues. Bert Golla, Senior Financial Auditor, briefed and answered questions from the members, during a Powerpoint presentation. Wesley Saint Clair, Presiding Judge, King County District Court, Tricia Crozier, Chief Administrative Officer, King County District Court, and Garry Holmes, Division Manager, Treasury Division, answered questions from the members. |
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This matter was Presented. | |||||||
Discussion and Possible Action | |||||||
3. | |||||||
Proposed Ordinance No. 2002-0519 | Ms. Hague | ||||||
AN ORDINANCE relating to the privacy of credit card, debit card or check card account
numbers; amending Ordinance 13923, Section 3, and K.C.C. 4.100.010 and adding a new section to K.C.C. chapter 4.100. |
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David Randall, Council Staff, briefed the committee. David Martinez, Chief Information Officer,
Office of Information Resource Management, David Ryan, Director of Information Technology, Prosecuting Attorney's Office, and Darwin Campbell, Sales and Customer Services Manager, Transit Division, answered questions from the members. Ms. Sullivan moved two amendments. The first amendment clarifies that only databases that store credit, debit or check card numbers are impacted by this ordinance. The second amendment requires agencies to submit plans on how they will meet the privacy standards by March 31, 2003 and to provide notification that agencies have met the privacy standards by December 31, 2003. The amendments were moved and passed without objection. |
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This matter was Amended. | |||||||
A motion was made by Ms. Sullivan that this matter be Recommended Do Pass Substitute. The
motion carried by the following vote: |
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Votes: | |||||||
Yes: 3 - Mr. Constantine, Mr. Gossett and Ms. Sullivan
No: 0 Excused: 2 - Mr. Pullen and Ms. Hague |
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4. | |||||||
Proposed Ordinance No. 2002-0588 | Mr. Constantine, Mr. Phillips and Mr.
Pullen |
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AN ORDINANCE approving and adopting the memorandum of understanding extending
for six months the collective bargaining agreement negotiated by and between King County and International Federation of Professional and Technical Engineers, Local 17 (Supervisors) representing employees in the department of transportation and the department of natural resources and parks. |
Peggy Dorothy, Council Staff, briefed the committee. | ||||||
A motion was made by Ms. Sullivan that this matter be Recommended Do Pass Consent. The
motion carried by the following vote: |
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Votes: | ||||||
Yes: 3 - Mr. Constantine, Mr. Gossett and Ms. Sullivan
No: 0 Excused: 2 - Mr. Pullen and Ms. Hague |
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5. | ||||||
Proposed Ordinance No. 2002-0590 | Mr. Constantine, Mr. Phillips and Mr.
Pullen |
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AN ORDINANCE approving and adopting the memorandum of understanding extending
for six months the collective bargaining agreement negotiated by and between King County and International Federation of Professional and Technical Engineers, Local 17 (Section Managers) representing employees in the department of transportation and the department of natural resources and parks. |
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Peggy Dorothy, Council Staff, briefed the committee. | ||||||
A motion was made by Ms. Sullivan that this matter be Recommended Do Pass Consent. The
motion carried by the following vote: |
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Votes: | ||||||
Yes: 3 - Mr. Constantine, Mr. Gossett and Ms. Sullivan
No: 0 Excused: 2 - Mr. Pullen and Ms. Hague |
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6. | ||||||
Proposed Ordinance No. 2002-0589 | Mr. Constantine, Mr. Phillips and Mr.
Pullen |
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AN ORDINANCE approving and adopting the collective bargaining agreement negotiated
by and between King County and International Federation of Professional and Technical Engineers, Local 17A representing employees in the departments of executive services (facilities), development and environmental services, natural resources and parks and transportation; and establishing the effective date of said agreement. |
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Megan Smith, Council Staff, briefed the committee. Mike Alvine, Council Staff, answered questions
from the members. |
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A motion was made by Ms. Sullivan that this matter be Recommended Do Pass Consent. The
motion carried by the following vote: |
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Votes: | ||||||
Yes: 3 - Mr. Constantine, Mr. Gossett and Ms. Sullivan
No: 0 Excused: 2 - Mr. Pullen and Ms. Hague |
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7. | ||||||
Proposed Ordinance No. 2002-0572 | Mr. Constantine, Mr. Pullen and Mr.
Phillips |
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AN ORDINANCE approving and adopting the collective bargaining agreement and three
memoranda of agreement negotiated by and between King County and International Federation of Professional & Technical Engineers, Local 17 (Professional & Technical - Roads Division) representing employees in the department of transportation; and establishing the effective date of said agreements. |
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Beth Mountsier, Council Staff, briefed the committee. | ||||||
A motion was made by Ms. Sullivan that this matter be Recommended Do Pass Consent. The
motion carried by the following vote: |
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Votes: | ||||||
Yes: 3 - Mr. Constantine, Mr. Gossett and Ms. Sullivan
No: 0 Excused: 2 - Mr. Pullen and Ms. Hague |
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8. | ||||||
Proposed Ordinance No. 2002-0600 | Mr. Constantine, Mr. Pullen and Mr.
Phillips |
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AN ORDINANCE approving and adopting the collective bargaining agreement negotiated
by and between King County and Service Employees International Union Local 925 |
representing employees in the department of community and human services, division of
mental health; and establishing the effective date of said agreement. |
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David Randall, Council Staff, briefed the committee. Mike Alvine, Council Staff, Karen Place, Labor
Negotiator, Labor Relations, Department of Executive Services, and Tara Joe Heinecke, Labor Representative, SEIU, Local 925, answered questions from the members. |
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A motion was made by Ms. Sullivan that this matter be Recommended Do Pass Consent. The
motion carried by the following vote: |
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Votes: | ||||||
Yes: 3 - Mr. Constantine, Mr. Gossett and Ms. Sullivan
No: 0 Excused: 2 - Mr. Pullen and Ms. Hague |
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9. | ||||||
Proposed Ordinance No. 2002-0577 | Mr. Constantine, Mr. Phillips and Mr.
Pullen |
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AN ORDINANCE approving and adopting two collective bargaining agreements
negotiated by and between King County and the King County Police Officers Guild representing: commissioned employees in the King County sheriff's office; and limited commissioned airport police/aircraft rescue firefighting officers (ARFF) at the King County airport who work for the King County sheriff's office and establishing the effective date of said agreements. |
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Mike Alvine, Council Staff, briefed the committee. Dave Gaba, Manager, Labor Relations,
Department of Executive Services, answered questions from the members. |
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A motion was made by Ms. Sullivan that this matter be Passed Out of Committee Without a
Recommendation. The motion carried by the following vote: |
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Votes: | ||||||
Yes: 3 - Mr. Constantine, Mr. Gossett and Ms. Sullivan
No: 0 Excused: 2 - Mr. Pullen and Ms. Hague |
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Other Business | |||
There was no further business to come before the committee. | |||
Adjournment | |||
The meeting was adjourned at 11:02 a.m. |
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