King County

1200 King County Courthouse
516 Third Avenue
Seattle, WA 98104

Meeting Proceedings

Metropolitan King County Council

Councilmembers: Cynthia Sullivan, Chair; Pete von Reichbauer, Vice Chair;
Carolyn Edmonds, Kathy Lambert, Larry Phillips, Dwight Pelz,
Rob McKenna, Dow Constantine, Steve Hammond, Larry Gossett,
Jane Hague, David W. Irons, Julia Patterson

Room 1001

July 28, 2003

1:30 P.M.

Call to Order

The meeting was called to order at 1:38 p.m.

Roll Call

Present: Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson

Flag Salute and Pledge of Allegiance

Mr. Constantine led the flag salute and Pledge of Allegiance.

Approval of Minutes of July 21, 2003

1.

Mr. von Reichbauer moved to approve the minutes of the July 21, 2003 meeting without reading.
Seeing no objection, the Chair so ordered.

Reports on Special and Outside Committees

2.

Mr. Phillips reported on the Cedar River Council and its Legacy Subcommittee. He indicated that
the Council reviewed the County's forest incentive program and heard a report from Kristi
McClelland, King County forester, regarding how the program is progressing. The Council also
heard a report on the Alliance Club Restoration Project and appointed a subcommittee to review the
critical areas ordinance update. The Council will review the executive's proposal, expected in early
September.

Mr. Phillips briefed the Council on WRIA 8 Steering Committee. The Committee heard a
presentation on the conservation plan. He indicated the Committee will begin to see plan
development, its comprehensiveness and technical aspects done early next year.

Mr. Irons briefed the Council on the Four Creeks Unincorporated Area Council, which met in a
special meeting on July 23 with representatives from the city of Renton. The Council discussed pros
and cons of annexations and the services provided by the city and the county. Mr. Irons indicated
the citizens in attendance were pleased with the outcome.

Mr. Irons reported on the Economic Development Council. The Council heard an economic update
which indicated we are in the second quarter of a technical recovery in the economy, but that future
quarters should be improved. The Council's main focus was on the increasing costs of health care
and it received comments from speakers from Group Health Cooperative, Virginia Mason and
Regence Blue Shield.

Ms. Hague reported on the Puget Sound Regional Council Operations Committee and its Executive
Board. The Operations Committee discussed staffing and the Board passed the concurrency
recommendations unanimously. Ms. Hague also indicated the Board held a workshop to give input
to the search team looking for a new executive director. The workshop also focused on the PSRC
and its future. Ms. Hague added that Ms. Patterson was also in attendance.

Ms. Edmonds reported on the Cultural Development Authority and indicated the CDA was awarded
the contract to manage the public art program for the 14 mile Green Line of the Seattle monorail
construction project. The Authority discussed the importance of maintaining communication with
the Council and Ms. Edmonds stated she encouraged the Board Chair to contact members' offices.
Ms. Edmonds also indicated the terms of five members of the CDA will expire at the end of this year
and that a nominating committee has been formed. The committee expects to have nominations by
the end of August. She also suggested the councilmembers inform the CDA of any potential
candidates who may be an asset to the CDA Board. The CDA also received a briefing on the arts
card, a prepaid card which involves 50-100 arts organizations in the Puget Sound region. Ms.
Edmonds indicated more information on this will be coming in the near future.

Plat Tracing

3.

4.

Redmond Ridge Division 11 - Council District 3

Ms. Hague moved to adopt the DDES finding of fact that the final plat of Redmond Ridge Division 11
complies with the conditions of preliminary plat approval and other applicable laws, and that the
Chair is authorized to signify Council approval by signing the final plat at the end of the meeting.
Seeing no objection, the Chair so ordered.

Hearing and Second Reading of Ordinances

Consent Items - Items 5-9 and 19

The Chair removed Item 10 from the consent agenda for the purpose of an amendment.

Item 19 was added to the consent agenda.

5.

Proposed Substitute Ordinance No.
2002-0568.2

Ms. Edmonds and Ms. Patterson

AN ORDINANCE authorizing the executive to enter into an interlocal agreement between
King County and the city of SeaTac for transfer to the city of Des Moines Creek park.

On 12/9/2002, a public hearing was held and closed.
On 7/28/2003, a public hearing was held and closed.

The enacted number is 14720.

This Matter was Passed on the Consent Agenda.

6.

Proposed Ordinance No. 2003-0303

Mr. Constantine and Mr. Phillips

AN ORDINANCE approving and adopting the memorandum of understanding negotiated
by and between King County and the Animal Control Officers Guild, representing
employees in the department of executive services; and establishing the effective date of
said agreement.

On 7/28/2003, a public hearing was held and closed.

The enacted number is 14721.

This Matter was Passed on the Consent Agenda.

7.

Proposed Substitute Ordinance No.
2003-0318.2

Mr. Constantine and Mr. Phillips

AN ORDINANCE approving and adopting the collective bargaining agreement negotiated
by and between King County and Joint Crafts Council, Construction Crafts representing
employees in the departments of transportation, natural resources and parks, executive
services, adult and juvenile detention, public health and community and human services;
and establishing the effective date of said agreement.

On 7/28/2003, a public hearing was held and closed.

The enacted number is 14722.

This Matter was Passed on the Consent Agenda.

8.

Proposed Substitute Ordinance No.
2003-0319.2

Ms. Patterson and Mr. Phillips

AN ORDINANCE determining that unique circumstances exist that make a negotiated
direct sale of the landfill gas generated at the Cedar Hills regional landfill in the best
interests of the public and authorizing the county executive to enter into contracts with
respect to the sale of the landfill gas.

On 7/28/2003, a public hearing was held and closed.

The enacted number is 14723.

This Matter was Passed on the Consent Agenda.

9.

Proposed Ordinance No. 2003-0340

Mr. Constantine

AN ORDINANCE relating to the reorganization of the executive branch; amending
Ordinance 14199, Section 5, and repealing Ordinance 14199, Section 6.

On 7/28/2003, a public hearing was held and closed.

The enacted number is 14724.

This Matter was Passed on the Consent Agenda.

10.

Proposed Substitute Ordinance No.
2003-0342.2

Ms. Hague and Ms. Sullivan

AN ORDINANCE adding new members to the King County citizens' elections oversight
committee; and amending Ordinance 14711, Section 2.

On 7/28/2003, a public hearing was held and closed.

Ms. Hague moved Amendment 1. The motion carried by the following vote:
Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

The enacted number is 14728.

A motion was made by Mr. von Reichbauer that this matter be Passed as Amended. The
motion carried by the following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Budget and Fiscal Management

11.

Proposed Substitute Ordinance No.
2003-0267.2

Mr. Phillips

AN ORDINANCE making an appropriation of $2,362,216 from various current expense
fund agencies; making an appropriation of $40,025,204 from various non-current expense
agencies for a total appropriation of $42,387,420 for unanticipated needs, reappropriation,
and correction of errors; and amending the 2003 Budget Ordinance, Ordinance 14517,
Sections 6, 10, 14, 16, 17, 20, 21, 26, 31, 40, 41, 53, 56, 60, 63, 67, 68, 70, 71, 72, 73, 74,
77, 78, 79, 82, 84, 85, 88, 90, 98, 102, 104, 107, 108 and 110 as amended, and adding two
new sections to the 2003 Budget Ordinance, Ordinance 14517.

On 7/28/2003, a public hearing was held and closed.

The enacted number is 14729.

A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 1 - Mr. Constantine

12.

Proposed Substitute Ordinance No.
2003-0272.2

Mr. Phillips

AN ORDINANCE making a supplemental appropriation of $573,441 from the public
transportation construction fund for the transit control center project design phase; and
amending the 2003 Budget Ordinance, Ordinance 14517, Section 118 and Attachment B, as
amended.

On 7/28/2003, a public hearing was held and closed.

The enacted number is 14730.

A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

13.

Proposed Substitute Ordinance No.
2003-0274.2

Mr. Phillips

AN ORDINANCE making a supplemental appropriation of $765,057 to various operating
and capital funds to provide the appropriate level of appropriation authority and provide for
the correction of errors; and amending the 2003 Budget Ordinance, Ordinance 14517,
Sections 74, 118 and 120 and Attachments B and D, as amended.

On 7/28/2003, a public hearing was held and closed.

The enacted number is 14731.

A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

14.

Proposed Substitute Ordinance No.
2003-0285.2

Mr. Constantine and Mr. Phillips

AN ORDINANCE making an appropriation of $1,267,237 from the current expense fund;
and amending the 2003 Budget Ordinance, Ordinance 14517, Section 26, as amended.

On 7/28/2003, a public hearing was held and closed.

The enacted number is 14732.

A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Law, Justice and Human Services

15.

Proposed Ordinance No. 2003-0290

Ms. Edmonds

AN ORDINANCE renaming the Shoreline district court building the Judge Robert A.
Wacker Memorial Building in honor of Judge Robert A. Wacker, past district court judge,
King County Shoreline district court.

On 7/28/2003, a public hearing was held and closed.

The following people appeared to speak on 7/28/2003 :

LaNita Wacker, 19839 8th Ave NW, Shoreline, WA 98177

The enacted number is 14726.

A motion was made by Mr. Gossett that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Labor, Operations and Technology

16.

Proposed Ordinance No. 2003-0304

Mr. Constantine and Mr. Hammond

AN ORDINANCE renaming the regional communications and emergency coordination
center the Kent Pullen Regional Communications and Emergency Coordination Center as a
memorial to the Honorable Kent Pullen, past metropolitan King County councilmember
representing district 9.

On 7/28/2003, a public hearing was held and closed.

Mrs. Faye Pullen joined Mr. Hammond at the podium. Mr. Hammond made comments regarding
Mr. Pullen. Mrs. Pullen thanked the Council for remembering Mr. Pullen in this way.

The enacted number is 14727.

A motion was made by Mr. Constantine that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Transportation

17.

Proposed Substitute Ordinance No.
2003-0299.2

Mr. Pelz, Mr. McKenna and Ms.
Lambert

AN ORDINANCE revising transportation concurrency exemptions for specific
nonresidential development; and amending Ordinance 14050, Section 15, as amended, and
K.C.C. 14.70.280.

On 7/28/2003, a public hearing was held and closed.

Mr. Irons moved Amendment 1.
Karen Wolf, Director's Office, Department of Development and Environmental Services, answered
questions of the Council.
Richard Warren, Supervising Transportation Planner, Road Services Division, answered questions
of the Council.
Mr. Irons withdrew Amendment 1.

Ms. Lambert moved Amendment 1. The motion failed by a voice vote.

The enacted number is 14733.

A motion was made by Mr. Pelz that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

18.

Proposed Substitute Ordinance No.
2003-0334.2

Mr. Pelz

AN ORDINANCE revising the process for considering citizen-initiated road closure
requests, establishing the procedures for determining road reopening requests, establishing
the procedures for public outreach and notification; making technical corrections;
amending Ordinance 10962, Sections 1 and 6, as amended, and K.C.C. 14.38.010 and
Ordinance 10962, Sections 3 and 4, as amended, and K.C.C. 14.38.030 and adding new
sections to K.C.C. chapter 14.38.

On 7/28/2003, a public hearing was held and closed.

Paul Carlson, council staff, answered questions of the Council.

The enacted number is 14734.

A motion was made by Mr. Pelz that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Utilities

19.

Proposed Substitute Ordinance No.
2003-0257.2

Ms. Lambert

AN ORDINANCE relating to the annexation of an area known as Dewar Annexation to
King County Water District No. 119 for the purpose of providing water service.

On 6/30/2003, a public hearing was held and closed.
On 7/28/2003, a public hearing was held and closed.

Ms. Patterson moved to add Proposed Substitute Ordinance 2003-0257 to the consent agenda.
Seeing no objection, the Chair so ordered,

The enacted number is 14725.

This Matter was Passed on the Consent Agenda.

Passed The Consent Agenda

A motion was made by Mr. von Reichbauer that the Consent Agenda be passed. The motion
carried by the following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Motions for Council Action

Consent Items - Items 20-27

20.

Proposed Motion No. 2003-0160

Ms. Patterson

A MOTION confirming the executive's appointment of Lauren McCroskey, who resides in
council district thirteen, to the King County landmarks commission.

The enacted number is 11767.

This Matter was Passed on the Consent Agenda.

21.

Proposed Motion No. 2003-0161

Ms. Lambert

A MOTION confirming the executive's appointment of Richard Chouinard, who resides in
council district three, to the King County landmarks commission.

The enacted number is 11768.

This Matter was Passed on the Consent Agenda.

22.

Proposed Motion No. 2003-0335

Ms. Patterson

A MOTION authorizing the county executive to enter into an interlocal agreement with the
city of Kent regarding the improvements to South 277th Street and conveyance of
road-related property.

The enacted number is 11769.

This Matter was Passed on the Consent Agenda.

23.

Proposed Motion No. 2003-0356

Mr. von Reichbauer

A MOTION confirming the executive's appointment of Sandy Paul-Lyle, who resides in
council district seven, to the King County transit advisory committee.

The enacted number is 11770.

This Matter was Passed on the Consent Agenda.

24.

Proposed Motion No. 2003-0357

Ms. Edmonds

A MOTION confirming the executive's appointment of Michael Taylor, who resides in
council district one, to the King County transit advisory committee.

The enacted number is 11771.

This Matter was Passed on the Consent Agenda.

25.

Proposed Motion No. 2003-0358

Mr. Irons

A MOTION confirming the executive's appointment of John Jensen, who resides in council
district twelve, to the King County transit advisory committee.

The enacted number is 11772.

This Matter was Passed on the Consent Agenda.

26.

Proposed Motion No. 2003-0359

Ms. Patterson

A MOTION confirming the executive's appointment of Hans Brandal, who resides in
council district thirteen, to the King County transit advisory committee.

The enacted number is 11773.

This Matter was Passed on the Consent Agenda.

27.

Proposed Motion No. 2003-0360

Mr. Phillips

A MOTION confirming the executive's appointment of Donald Coney, who resides in
council district four, to the King County transit advisory committee.

The enacted number is 11774.

This Matter was Passed on the Consent Agenda.

Passed The Consent Agenda

A motion was made by Mr. von Reichbauer that the Consent Agenda be passed. The motion
carried by the following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Budget and Fiscal Management

28.

Proposed Substitute Motion No.
2003-0205.2

Mr. Gossett and Mr. Phillips

A MOTION approving the executive's strategies to address declining current expense fund
revenues by reducing internal service fund charges to all county agencies and requesting
information as part of the executive's 2004 proposed budget.

The enacted number is 11775.

A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Committee of the Whole

29.

Proposed Substitute Motion No.
2003-0316.2

Ms. Sullivan and Mr. Irons

A MOTION confirming the executive's appointment of Richard Bonewits to the King
County commission on governance as a representative of unincorporated King County.

The enacted number is 11776.

A motion was made by Mr. von Reichbauer that this matter be Passed. The motion carried by
the following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Law, Justice and Human Services

30.

Proposed Motion No. 2003-0310

Mr. Phillips and Mr. Gossett

A MOTION approving a report on provision of jail health services from the department of
adult and juvenile detention in cooperation with the department of public health, as
requested in the 2003 Budget Ordinance, Ordinance 14517.

The enacted number is 11777.

A motion was made by Mr. Gossett that this matter be Passed. The motion carried by the
following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Labor, Operations and Technology

Ms. Hague moved to relieve the Labor, Operations and Technology Committee of Items 31-40.
Seeing no objection, the Chair so ordered.

Ms. Hague moved to suspend the rules in order to take action on Items 31-40 for the purpose of
amendment and consider the items, as amended, on the consent agenda. Seeing no objection, the
Chair so ordered.

31.

Proposed Motion No. 2003-0343

Ms. Hague

A MOTION confirming the executive's appointment of ____________________ to the
King County citizens' elections oversight committee as a representative of the Municipal
League.

Ms. Hague moved Amendment 1, on page 1, line 8, after 'appointment of', delete '_____' and insert
"A.J. Culver". The motion carried by the following vote:
Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Ms. Hague moved Title Amendment 1. The motion carried by the following vote:
Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

The enacted number is 11757.

This Matter was Passed as Amended on the Consent Agenda.

32.

Proposed Motion No. 2003-0344

Ms. Hague

A MOTION confirming the executive's appointment of ____________________ to the
King County citizens' elections oversight committee as a representative of the League of
Women Voters.

Ms. Hague moved Amendment 1, on page 1, line 8, after 'appointment of', delete '____' and insert
"Joan Thomas". The motion carried by the following vote:
Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Ms. Hague moved Title Amendment 1. The motion carried by the following vote:
Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

The enacted number is 11758.

This Matter was Passed as Amended on the Consent Agenda.

33.

Proposed Motion No. 2003-0345

Ms. Hague

A MOTION confirming the executive's appointment of ____________________ to the
King County citizens' elections oversight committee as a representative of the King County
Democratic Party.

Ms. Hague moved Amendment 1, on page 1, line 8, after 'appointment of', delete '____' and insert
"Tyler Page". The motion carried by the following vote:
Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Ms. Hague moved Title Amendment 1. The motion carried by the following vote:
Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

The enacted number is 11759.

This Matter was Passed as Amended on the Consent Agenda.

34.

Proposed Motion No. 2003-0346

Ms. Hague

A MOTION confirming the executive's appointment of ____________________ to the
King County citizens' elections oversight committee as a representative of the Washington
state Democratic Party.

Ms. Hague moved Amendment 1, on page 1, line 8, after 'appointment of', delete '____' and insert
"Michael Snyder". The motion carried by the following vote:
Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Ms. Hague moved Title Amendment 1. The motion carried by the following vote:
Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

The enacted number is 11760.

This Matter was Passed as Amended on the Consent Agenda.

35.

Proposed Motion No. 2003-0347

Ms. Hague

A MOTION confirming the executive's appointment of ____________________ to the
King County citizens' elections oversight committee as a representative of the King County
Republican Party.

Ms. Hague moved Amendment 1, on page 1, line 8, after 'appointment of', delete '____' and insert
"Elizabeth Bookspan". The motion carried by the following vote:
Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Ms. Hague moved Title Amendment 1. The motion carried by the following vote:
Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

The enacted number is 11761.

This Matter was Passed as Amended on the Consent Agenda.

36.

Proposed Motion No. 2003-0348

Ms. Hague

A MOTION confirming the executive's appointment of ____________________ to the
King County citizens' elections oversight committee as a representative of the Washington
state Republican Party.

Ms. Hague moved Amendment 1, on page 1, line 8, after 'appointment of', delete '____' and insert
"Peter Abbarno". The motion carried by the following vote:
Votes: Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Hammond
Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 2 - Mr. Pelz and Mr. Gossett

Ms. Hague moved Title Amendment 1. The motion carried by the following vote:
Votes: Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Hammond
Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 2 - Mr. Pelz and Mr. Gossett

The enacted number is 11762.

This Matter was Passed as Amended on the Consent Agenda.

37.

Proposed Motion No. 2003-0349

Ms. Hague

A MOTION confirming the executive's appointment of ____________________ to the
King County citizens' elections oversight committee as a representative of the Libertarian
Party.

Ms. Hague moved Amendment 1, on page 1, line 8, after 'appointment of', delete '____' and insert
"Brad Henry". The motion carried by the following vote:
Votes: Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Hammond
Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 2 - Mr. Pelz and Mr. Gossett

Ms. Hague moved Title Amendment 1. The motion carried by the following vote:
Votes: Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Hammond
Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 2 - Mr. Pelz and Mr. Gossett

The enacted number is 11763.

This Matter was Passed as Amended on the Consent Agenda.

38.

Proposed Motion No. 2003-0350

Ms. Hague

A MOTION confirming the executive's appointment of ____________________ to the
King County citizens' elections oversight committee as a representative of the Office of the
Secretary of State.

Ms. Hague moved Amendment 1, on page 1, line 8, after 'appointment of', delete '____' and insert
"David Elliott". The motion carried by the following vote:
Votes: Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Hammond
Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 2 - Mr. Pelz and Mr. Gossett

Ms. Hague moved Title Amendment 1. The motion carried by the following vote:
Votes: Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Hammond
Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 2 - Mr. Pelz and Mr. Gossett

The enacted number is 11764.

This Matter was Passed as Amended on the Consent Agenda.

39.

Proposed Motion No. 2003-0351

Ms. Hague

A MOTION confirming the executive's appointment of ____________________ to the
King County citizens' elections oversight committee as a representative of a King County
school district.

Ms. Hague moved Amendment 1, on page 1, line 8, after 'appointment of', delete '_____' and insert
"Randy Matheson". The motion carried by the following vote:
Votes: Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Hammond
Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 2 - Mr. Pelz and Mr. Gossett

Ms. Hague moved Title Amendment 1. The motion carried by the following vote:
Votes: Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Hammond
Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 2 - Mr. Pelz and Mr. Gossett

The enacted number is 11765.

This Matter was Passed as Amended on the Consent Agenda.

40.

Proposed Motion No. 2003-0352

Ms. Hague

A MOTION confirming the executive's appointment of ____________________ to the
King County citizens' elections oversight committee as a representative of the Asian
community.

Ms. Hague moved Amendment 1, on page 1, line 8, after 'appointment of', delete '____' and insert
"Susanna Chung", and on page 1, line 9, delete 'Asian' and insert "Chinese-speaking". The motion
carried by the following vote:
Votes: Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Hammond
Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 2 - Mr. Pelz and Mr. Gossett

Ms. Hague moved Title Amendment 1. The motion carried by the following vote:
Votes: Yes: 11 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Hammond
Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 2- Mr. Pelz and Mr. Gossett

The enacted number is 11766.

This Matter was Passed as Amended on the Consent Agenda.

Passed The Consent Agenda

A motion was made by Ms. Hague that the Consent Agenda be passed. The motion carried by
the following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Introduction of and Action on Motions

41.

Proposed Motion No. 2003-0367

Mr. von Reichbauer

A MOTION authorizing the county executive to enter into an agreement with United Way
of King County to provide administrative services for the 2003 King County employee
charitable campaign.

Mr. von Reichbauer moved to suspend the rules in order to take action on Proposed Motion
2003-0367 without referral to committee. Seeing no objection, the Chair so ordered.

The enacted number is 11778.

A motion was made by Mr. von Reichbauer that this matter be Passed. The motion carried by
the following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Employment Committee Consent Agenda - Items 42 and 43

42.

A. Hire a Temporary Deputy Hearing Examiner

A motion was made by Mr. von Reichbauer that this matter be passed. The motion carried by the
following vote:
Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

43.

B. Hire a Temporary Deputy Hearing Examiner

A motion was made by Mr. von Reichbauer that this matter be passed. The motion carried by the
following vote:
Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Introduction of Ordinances for First Reading and Referral

44.

Proposed Ordinance No. 2003-0336

Mr. Irons

AN ORDINANCE approving a franchise for the Evergreen Water and Improvement
Association to construct, operate and maintain a water system in council district 9 and
authorizing the executive to execute the franchise agreement.

Introduced and Referred to Utilities Committee

45.

Proposed Ordinance No. 2003-0337

Ms. Hague and Mr. Phillips

AN ORDINANCE related to natural resources; revising the transfer of development rights
(TDR) program; amending Ordinance 13733, Section 8, as amended, and K.C.C.
21A.37.100, Ordinance 13733, Section 10, as amended, and K.C.C. 21A.37.110, Ordinance
13733, Section 11, as amended, and K.C.C. 21A.37.120, Ordinance 13733, Section 15, as
amended, and K.C.C. 21A.37.160.

Introduced and Referred to Growth Management and Unincorporated Areas Committee

46.

Proposed Ordinance No. 2003-0364

Ms. Sullivan and Mr. Phillips

AN ORDINANCE naming the new building at 401 Broadway Street the Patricia Bracelin
Steel Memorial Building in honor of Patricia Bracelin Steel, longtime King County
employee and holder of numerous executive branch management positions over a period of
nearly thirty years.

Introduced and Referred to Committee of the Whole

Introduction of Motions and Referrals

47.

Proposed Motion No. 2003-0330

Mr. Gossett

A MOTION approving the recommendations for criteria and process by which the
executive may access the $2,000,000 reserve account for adult detention populations, as
requested in the 2003 Budget Ordinance, Ordinance 14517.

Introduced and Referred to Law, Justice and Human Services Committee

Other Business

Mr. von Reichbauer thanked the members for their participation in support of the American Heart
Walk on September 20. He expressed special thanks to Mr. Constantine and his staff for their one
hundred percent participation.

Extra Items

Motions for Council Action

48.

Proposed Motion No. 2003-0353

Ms. Hague

A MOTION confirming the executive's appointment of ____________________, who is a
registered voter residing in council district __, to the King County citizens' elections
oversight committee.

Ms. Hague moved to relieve the Labor, Operations and Technology Commitee of further
consideration and to take action on Proposed Motion 2003-0353. Seeing no objection, the Chair so
ordered.

Ms. Hague moved Amendment 1, on page 1, line 8, after 'appointment of' delete '_________' and
insert "David Carson". The motion carried by the following vote:
Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Ms. Hague moved Title Amendment 1. The motion carried by the following vote:
Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

The enacted number is 11779.

A motion was made by Ms. Hague that this matter be Passed as Amended. The motion carried
by the following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

49.

Proposed Motion No. 2003-0354

Ms. Hague

A MOTION confirming the executive's appointment of ____________________, who is a
registered voter residing in council district __, to the King County citizens' elections
oversight committee.

Ms. Hague moved to relieve the Labor, Operations and Technology Commitee of further
consideration and to take action on Proposed Motion 2003-0354. Seeing no objection, the Chair so
ordered.

Ms. Hague moved Amendment 1, on page 1, at the beginning of line 2, delete '_______' and insert
"James D. (Rod) Regan". The motion carried by the following vote:
Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Ms. Hague moved Title Amendment 1. The motion carried by the following vote:
Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert,
Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond
Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

The enacted number is 11780.

A motion was made by Ms. Hague that this matter be Passed as Amended. The motion carried
by the following vote:

Votes:

Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Adjournment

The meeting was adjourned at 3:34 p.m.