Meeting Proceedings
King County
1200 King County Courthouse |
Labor, Operations and Technology Committee
Councilmembers: Julia Patterson, Chair; Jane Hague, Vice Chair; |
Dwight Pelz, Dow Constantine, David Irons |
Staff: Mike Alvine (296-0350), Lead Staff Analyst; David Randall (296-1635), |
Analyst; Joanne Rasmussen (296-0333), Committee Assistant |
Room 1001
January 25, 2005
9:30 AM
Call to Order
The meeting was called to order at 9:36 a.m.
Roll Call
Present: Ms. Patterson, Ms. Hague, Mr. Constantine and Mr. Irons |
Approval of Minutes
1.
The minutes of December 10, 2004 were approved as presented.
Discussion and Possible Action
2.
Proposed Ordinance No. 2004-0467
Ms. Patterson
AN ORDINANCE adopting the federal National Incident Management System ("NIMS") |
for King County government. |
David Randall, Council Staff, briefed the committee. |
Councilmember Constantine moved amendment 1 which updated the adoption date of NIMS by local |
organizations to October 1, 2005 and changed the word "approved" in Section 1 to "adopted" as |
required by the federal government. The amendment passed unanimously. |
This matter was Amended.
A motion was made by Mr. Constantine that this matter be Recommended Do Pass Substitute |
Consent. The motion carried by the following vote: |
Yes: 3 - Ms. Patterson, Mr. Constantine and Mr. Irons |
Excused: 2 - Ms. Hague and Mr. Pelz |
3.
Proposed Ordinance No. 2004-0504
Ms. Patterson and Mr. Phillips
AN ORDINANCE approving and adopting the addendum to the collective bargaining |
agreement negotiated by and between King County and International Brotherhood of |
Teamsters Local 174 representing employees in the department of natural resources and |
parks; and establishing the effective date of said agreement. |
Mike Alvine, Council Staff, briefed the committee. Bob Railton, Labor Negotiator, Labor Relations, |
DES, David Allison, Business Agent, Teamsters, Local 174, and Sue Morrison, Scale Operator, |
answered questions from the members. |
A motion was made by Mr. Constantine that this matter be Recommended Do Pass Consent. |
The motion carried by the following vote: |
Yes: 3 - Ms. Patterson, Mr. Constantine and Mr. Irons |
Excused: 2 - Ms. Hague and Mr. Pelz |
4.
Proposed Ordinance No. 2004-0532
Ms. Patterson and Mr. Phillips
AN ORDINANCE approving and adopting the collective bargaining agreement and one |
memorandum of agreement negotiated by and between King County and Public, |
Professional & Office-Clerical Employees and Drivers, Teamsters Local 763 representing |
employees in the department of assessments; and establishing the effective date of said |
agreement. |
Deferred
5.
Proposed Ordinance No. 2005-0025
Ms. Patterson
AN ORDINANCE relating to an extension of the term of cable television franchise 12132 |
and cable television franchise 11680 for an additional five years; amending Ordinance |
15098, Section 6, and repealing Ordinance 15098, Attachment B. |
Mike Alvine, Council Staff, briefed the committee. |
Two amendments to Proposed Motion 2004-0025 were moved by Councilmember Constantine. The |
first amendment replaced the attachment to the ordinance with a new attachment reflecting that, in |
order to avoid the expiration of the extension, the parties would sign the extension subject to the |
enactment of the ordinance authorizing the extension. The second amendment was a title amendment |
reflecting the action of the ordinance to correct the name of the franchise holder for cable television |
franchise 12132 to Comcast of Washington IV. Both amendments passed unanimously. |
This matter was Amended.
A motion was made by Mr. Constantine that this matter be Recommended Do Pass Substitute |
Consent. The motion carried by the following vote: |
Yes: 3 - Ms. Patterson, Mr. Constantine and Mr. Irons |
Excused: 2 - Ms. Hague and Mr. Pelz |
6.
Proposed Motion No. 2005-0026
Ms. Patterson
A MOTION related to King County council's adoption of the 2005 work program for the |
King County auditor's office. |
Cheryle Broom, King County Auditor, briefed the committee and answered questions from the |
members about the Auditor's work program during a Powerpoint presentation. |
A motion was made by Ms. Hague that this matter be Recommended Do Pass. The motion |
carried by the following vote: |
Yes: 3 - Ms. Patterson, Ms. Hague and Mr. Irons |
Excused: 2 - Mr. Constantine and Mr. Pelz |
Other Business
There was no further business to come before the committee.
Adjournment
The meeting was adjourned at 10:25 a.m.