1200 King County  
Courthouse  
King County  
516 Third Avenue  
Seattle, WA 98104  
Meeting Minutes  
Budget and Fiscal Management  
Committee  
Councilmembers:  
Girmay Zahilay, Chair;  
Rod Dembowski, Vice Chair;  
Claudia Balducci, Jorge Barón, Teresa Mosqueda, Sarah Perry  
Lead Staff: April Sanders (206-263-3412)  
Committee Clerk: Marka Steadman (206-477-0887)  
1:30 PM  
Monday, December 2, 2024  
Hybrid Meeting  
DRAFT MINUTES - SPECIAL MEETING  
1.  
2.  
Call to Order  
Roll Call  
Chair Zahilay called the meeting to order at 1:31 p.m.  
6 - Balducci, Barón, Dembowski, Mosqueda, Perry and Zahilay  
Present:  
3.  
4.  
Approval of Minutes  
Vice Chair Dembowski moved approval of the November 13 and 14, 2024, meeting  
minutes. There being no objections, the minutes were approved.  
Public Comment  
The following individuals provided public comment: Alex Tsimerman, Linda Mitchell,  
Gina Hall and Mary Jane Jagodzinski.  
Consent  
5.  
Proposed Ordinance No. 2024-0373  
AN ORDINANCE authorizing the King County executive to enter into an agreement with the Washington  
state Department of Ecology for loan financing of a wastewater capital project.  
This matter was expedited to the December 10, 2024, Council agenda.  
A motion was made by Vice Chair Dembowski that this Ordinance be  
Recommended Do Pass Consent. The motion carried by the following vote:  
6 - Balducci, Barón, Dembowski, Mosqueda, Perry and Zahilay  
Yes:  
Meeting Minutes  
December 2, 2024  
Budget and Fiscal Management  
Committee  
6.  
Proposed Ordinance No. 2024-0374  
AN ORDINANCE authorizing the executive to execute an amendment to the agreement approved under  
Ordinance 19361 with the Washington state Department of Ecology for loan financing for a wastewater  
capital project.  
This matter was expedited to the December 10, 2024, Council agenda.  
A motion was made by Vice Chair Dembowski that this Ordinance be  
Recommended Do Pass Consent. The motion carried by the following vote:  
6 - Balducci, Barón, Dembowski, Mosqueda, Perry and Zahilay  
Yes:  
7.  
Proposed Ordinance No. 2024-0375  
AN ORDINANCE authorizing the King County executive to enter into an agreement with the Washington  
state Department of Ecology for loan financing of a wastewater capital project.  
This matter was expedited to the December 10, 2024, Council agenda.  
A motion was made by Vice Chair Dembowski that this Ordinance be  
Recommended Do Pass Consent. The motion carried by the following vote:  
6 - Balducci, Barón, Dembowski, Mosqueda, Perry and Zahilay  
Yes:  
Discussion and Possible Action  
8.  
Proposed Ordinance No. 2024-0343  
AN ORDINANCE making a net supplemental appropriation of $25,114,000 to various general fund  
agencies, a net supplemental appropriation of $101,179,000 to various non-general fund agencies and a  
net supplemental appropriation of $1,944,800 from various capital fund budgets; and amending the  
2023-2024 Biennial Budget Ordinance, Ordinance 19546, Sections 21, 21, 23, 40, 42, 42, 46, 47, 49, 61,  
65, 72, 72, 83, 83, 91, 91, 107, 120, and 129, as amended, and Attachment A, as amended.  
April Sanders, Council staff, briefed the committee. Councilmember Dembowski  
moved striking amendment S1. Councilmember Dembowski moved amendment 1 to  
S1, and title amendment T1. Amendment 1 to S1 and T1 were adopted. Striking  
amendment S1 as amended was adopted.  
This matter was expedited to the December 10, 2024, Council agenda.  
A motion was made by Vice Chair Dembowski that this Ordinance be  
Recommended Do Pass Substitute. The motion carried by the following vote:  
6 - Balducci, Barón, Dembowski, Mosqueda, Perry and Zahilay  
Yes:  
Meeting Minutes  
December 2, 2024  
Budget and Fiscal Management  
Committee  
Briefing  
9.  
Briefing No. 2024-B0130  
Proposed Automated Fingerprint Identification System (AFIS) Renewal Levy  
Mike Leahy, AFIS Regional Manager, King County Sheriff's Office (KCSO) and  
Geoffrey Thomas, Chief of Staff, KCSO, briefed the committee and answered  
questions from the members. Sam Porter, Council staff, provided an overview of the  
approval process for this matter.  
This matter was Presented  
Briefing Only  
10.  
Proposed Ordinance No. 2024-0383  
AN ORDINANCE authorizing the King County executive to execute an amended and restated residential  
ground lease with an entity comprised of Bridge Housing Corporation and Community Roots Housing for  
the affordable housing elements of the existing mixed-use affordable housing project on county-owned  
land located at the Northgate Park and Pool lot, in council district one.  
Mary Bourguignon, Council staff, briefed the committee. Mark Ellerbrook, Director,  
Capital Division, Metro Transit Department, addressed the committee.  
This matter was Deferred  
11.  
Proposed Ordinance No. 2024-0384  
AN ORDINANCE authorizing the King County executive to execute an amended and restated  
commercial ground lease agreement with an entity comprised of Bridge Housing Corporation and  
Community Roots Housing for the child care and commercial space elements of the existing mixed-use  
affordable housing project on county-owned land located at the Northgate Park and Pool lot, in council  
district one.  
Mary Bourguignon, Council staff, briefed the committee. Mark Ellerbrook, Director,  
Capital Division, Metro Transit Department, addressed the committee.  
This matter was Deferred  
Adjournment  
The meeting was adjourned at 2:15 p.m.