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| King County | ||||||||
| 1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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| Meeting Proceedings | ||||||||
| Regional Policy Committee | ||||||||
| Councilmembers: Bob Ferguson, Chair; Carolyn Edmonds, Kathy Lambert
Jane Hague, David Irons, Julia Patterson Suburban Cities Association: Pete Lewis, Auburn; Kathy Keolker-Wheeler, Renton; Sonny Putter, Newcastle; Larry Springer, Kirkland; Alternates: Rosemarie Ives, Redmond; John Wise, Enumclaw City of Seattle: Jan Drago, Peter Steinbrueck Staff: Beth Mountsier (296-0319), Lead Analyst; Joanne Rasmussen (296-0333), Committee Assistant |
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| Room 1001 | May 5, 2004 | 3:00 P.M. | ||||
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| Call to Order | |||||||
| The meeting was called to order at 3:07 p.m. | |||||||
| Roll Call | |||||||
| Present: Mr. Ferguson, Ms. Edmonds, Ms. Hague, Mr. Irons, Ms. Lambert, Mr. Springer, Mr. Putter,
Mr. Lewis, Ms. Keolker-Wheeler and Mr. Wise Excused: Ms. Patterson, Ms. Drago and Mr. Steinbrueck |
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| Approval of Minutes | |||||||
| 1. | |||||||
| The minutes of the April 7, 2004 meeting were approved as presented. | |||||||
| 2. | Chair's Report | ||||||
| The Chair noted a briefing on Homeland Security issues will be presented at the June meeting. He
also distributed information on recent news reports about regulatory changes to the federal Section 8 housing voucher program. |
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| 3. | Public Comment | ||||||
| The following person appeared before the committee to offer public comment:
Laura Wells, King County Alliance for Human Services |
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| Discussion Only | |||||||
| 4. | |||||||
| Proposed Ordinance No. 2004-0125 | Mr. Ferguson and Ms. Edmonds | ||||||
| AN ORDINANCE relating to the timing for planning for waste export and annually
reporting the solid waste division's progress toward objectives identified in the comprehensive solid waste management plan; amending Ordinance 14326, Section 14, and Ordinance 7737, Section 2, as amended, and K.C.C.10.24.020. |
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| Beth Mountsier, Committee Staff, briefed the committee. | |||||||
| Deferred | |||||||
| Briefing | |||||
| 5. | |||||
| Briefing No. 2004-B0082 | |||||
| Status Report on Health and Human Services
- Task Force on Regional Human Services - 2004 Work Plan for the Regional Policy Committee |
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| Beth Mountsier, Committee Staff, briefed the committee and answered questions on the RPC Health
and Human Services work plan. Bruce Brooks, Co-Chair, Task Force on Regional Human Services, briefed the members and answered questions from the members on the agenda for the May 13 task force retreat and the work plan for the task force. |
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| This matter was Presented. | |||||
| 6. | |||||
| Briefing No. 2004-B0083 | |||||
| Briefing on the King County Commission on Governance Report and Recommendations,
March 2004 |
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| Beth Mountsier, Committee Staff, briefed the committee on three areas from the King County
Commission on Governance Report and Recommendations report: - fundamental shift in Criminal Justice Policy - Forward Thrust for Human Services - Growth Management Act implementation Judge Wesley Saint Clair, Presiding Judge, District Court, offered comments on the governance report. |
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| This matter was Presented. | |||||
| Other Business | |||||
| There was no further business to come before the committee. | |||||
| Adjournment | |||||
| The meeting was adjourned at 4:58 p.m. | |||||
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