King County Council meeting minutes

Room 1001

July 10, 2002

9:30 A.M.

Room 1001

July 10, 2002

King County Council meeting minutes King County Council meeting minutes



	King County
		1200 King County Courthouse 516 Third Avenue Seattle, WA 98104

	Meeting Proceedings

	Budget and Fiscal Management Committee


Councilmembers: Larry Phillips, Chair; Jane Hague, Vice Chair; Dow Constantine, Larry Gossett, Rob McKenna, Cynthia Sullivan, Pete von Reichbauer Staff: Rebecha Cusack (296-0330), Lead Staff Analyst; Elissa Benson (296-1667), Analyst; Carrie Cihak (296-0317), Analyst; Tom Koney (296-0338), Analyst; Polly St. John (296-1641), Analyst; David Layton (296-1679), Analyst; Janice Mansfield (296-1683), Committee Assistant



	Call to Order
		Chair Phillips called the meeting to order at 9:38 a.m.

	Roll Call
		Present: Mr. Phillips, Ms. Sullivan, Mr. McKenna, Mr. von Reichbauer, Mr. Constantine and Mr. Gossett Excused: Ms. Hague

	Approval of Minutes of July 3, 2002
1.

		The Minutes of July 3, 2002 were approved as presented.
	Discussion and Possible Action

	2.
		Proposed Motion No. 2002-0156	Mr. Phillips

		A MOTION related to education of county employees about the Public Employees' Retirement System Plan 3 retirement option; responding to a 2002 budget proviso.
		Elissa Benson, Council staff, briefed the committee on Proposed Motion 2002-0156. Also present to brief the committee and answer questions were Cindy Lee, Special Projects Manager, Finance and Business Operations Division, Department of Executive Services and Maura Brueger, Executive staff.
		A motion was made by Mr. Gossett that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
		Yes: 6 - Mr. Phillips, Ms. Sullivan, Mr. McKenna, Mr. von Reichbauer, Mr. Constantine and Mr. Gossett No: 0 Excused: 1 - Ms. Hague


	3.
		Proposed Ordinance No. 2002-0210	Mr. Phillips

		AN ORDINANCE making a supplemental appropriation of $475,000 to the building repair and replacement sub-fund to cover the cost of selecting a company to construct a new King County office building and to engage a consultant to perform a final feasibility analysis of a central steam plant designed to serve the county's central government buildings and Harborview Medical Center; and amending the 2001 Budget Ordinance, Ordinance 14018, Section 124 and Attachment 2, as amended.
		David Layton, Council staff, briefed the committee on Proposed Ordinance 2002-0210. Also present to brief the committee and answer questions was Dave Preugschat, Assistant Manager, Facilities Management Division, Department of Executive Services. A motion was made by Mr. McKenna to pass the striking amendment with a friendly amendment on line 9, after 'of' and before 'reducing' to insert "exploring options to" and on line 9, after 'of' and before 'the' to delete "reducing" and insert "reduce". A motion was made by Mr. von Reichbauer to pass the title amendment. The motions passed.
		This matter was Amended.
		A motion was made by Mr. von Reichbauer that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
	Votes:
		Yes: 5 - Mr. Phillips, Ms. Sullivan, Mr. McKenna, Mr. Constantine and Mr. Gossett No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer

	The Chair stated that the committee would be in recess until 10:45 a.m. The Chair reconvened the committee at 10:55 a.m.


The Chair announced an Executive Session until 11:30 a.m. The Chair reconvened the committee at 11:22 a.m.

4.
	Proposed Ordinance No. 2002-0253	Mr. Phillips

	AN ORDINANCE making a supplemental appropriation of $86,339 to the alcoholism and substance abuse fund from undesignated fund balance to implement the Local 519 Collective Bargaining Agreement for the fiscal year ending December 31, 2002; amending the 2002 Budget Ordinance, Ordinance 14265, Section 76, as amended.
	Tom Koney, Council staff, briefed the committee on Proposed Ordinance 2002-0253.
	A motion was made by Mr. Constantine that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:
	Yes: 5 - Mr. Phillips, Ms. Sullivan, Mr. McKenna, Mr. Constantine and Mr. Gossett No: 0 Excused: 2 - Ms. Hague and Mr. von Reichbauer


Other Business
	There was no further business to come before the committee.

Adjournment
	The meeting was adjourned at 11:30 a.m.

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