1200 King County

Courthouse

King County

516 Third Avenue

Seattle, WA 98104

Meeting Minutes

Government Accountability and

Oversight Committee

Councilmembers:

Pete von Reichbauer, Chair;

Joe McDermott, Vice Chair;

Dave Upthegrove, Jeanne Kohl-Welles

Lead Staff: Nick Bowman (206-477-7607)

Co-Lead Staff: Melissa Bailey (206-263-0114)

Committee Clerk: Blake Wells (206-263-1617)

9:30 AM

Monday, November 27, 2023

SPECIAL MEETING

Hybrid Meeting

Call to Order

Roll Call

Chair von Reichbauer called the meeting to order at 9:32 AM.

4 - Kohl-Welles, McDermott, Upthegrove and von Reichbauer

Present:

Approval of Minutes

Vice Chair McDermott moved approval of the November 14, 2023 meeting minutes.

There being no objections, the minutes were approved.

Public Comment

This item was not held.

Meeting Minutes

November 27, 2023

Government Accountability and

Oversight Committee

Discussion and Possible Action

Proposed Ordinance No. 2023-0053

AN ORDINANCE related to the King County International Airport/Boeing Field roundtable; amending

Ordinance 12785, Section 1, as amended, and K.C.C. 15.94.010 and Ordinance 12785, Section 3, as

amended, and K.C.C. 15.94.030 and Ordinance 12785, Section 5, as amended, and K.C.C. 15.94.050,

and adding a new section to K.C.C. 15.08.

Brandi Paribello, Council staff, briefed the committee and answered questions from

the members.

Councilmember Upthegrove moved approval of Striking Amendment S2.

Councilmember Upthegrove moved Amendment 1. The amendment was adopted.

Councilmember Upthegrove offered a friendly amendment to Striking Amendment S2

to replace the language beginning on page 6, line 127 after the words, "appointment

by," through line 131 to read, "the executive in consultation with the elected

representative or representatives of the community's respective county council district

or districts and approved by motion of the county council and may be reappointed by

the executive in consultation with the elected representative or representatives of the

community's respective county council district or districts to serve up to two full

consecutive terms, subject to confirmation by the council by motion." Vice Chair

McDermott accepted the friendly amendment. Striking Amendment S2, as amended,

was adopted. Vice Chair McDermott moved approval of Title Amendment T2. The

amendment was adopted.

A motion was made by Vice Chair McDermott that this Ordinance be

Recommended Do Pass Substitute. The motion carried by the following vote:

4 - Kohl-Welles, McDermott, Upthegrove and von Reichbauer

Yes:

Adjournment

The meeting was adjourned at 9:52 AM.