King County Council meeting minutes

King County Council meeting minutes King County Council meeting minutes



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

	Meeting Proceedings

	Committee-of-the-Whole


Councilmembers: Cynthia Sullivan, Chair; Pete von Reichbauer, Vice Chair; Carolyn Edmonds, Kathy Lambert, Larry Phillips, Dwight Pelz, Rob McKenna, Dow Constantine, Kent Pullen, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson Staff: Scott White, (296-0324), Lead Analyst; Clifton Curry, (296-0358), Analyst; Gennevie Cook, Committee Assistant (205-5079)




Room 1001	November 18, 2002	9:30 A.M.
	November 18, 2002



	Call to Order
		Vice-Chair von Reichbauer called the meeting to order at 9:37 a.m.



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



1.	Approval of Minutes of October 28, 2002
	Approval of Minutes of October 28, 2002
		The meeting minutes of October 28, 2002 were approved as presented.



	Briefing



	Discussion and Possible Action



			Briefing No. 2002-B0168
	2.

			A discussion on the Transit Regional Fare Coordination (Smart Card) Project
			Paul Carlson, Council Staff, and Candace Carlson, Regional Fair Coordination Project Manager, briefed the committee on the Transit Regional Fare Coordination (Smart Card) Project. Peggy Willis, Manager, Management Information Transit Technology, and Jill Krechlow, Transit Staff, were in attendance.
			Presented



	Proposed Ordinance No. 2002-0436
		Ms. Patterson, Ms. Sullivan, Ms. Lambert, Mr. Constantine, Ms. Edmonds, Mr. Irons, Mr. Gossett, Mr. McKenna and Mr. Pelz
3.


	AN ORDINANCE establishing the King County commission on governance.
	Scott White, Council Staff, briefed the committee on Proposed Ordinance 2002-0436. Councilmember Julia Patterson moved Proposed Ordinance 2002-0436 and Striking Amendment S-1. Councilmember David Irons moved amendment Irons-1 . The motion failed by a vote of 4 ayes (Irons, Lambert, McKenna and von Reichbauer), 6 noes and 3 excused ( Hague, Pullen, Sullivan). Mr. Irons moved amendment Irons-2 . The motion failed by a vote of 3 ayes (Lambert, Irons, McKenna), 7 noes and 3 excused (Hague, Pullen, Sullivan). Councilmember Rob McKenna moved amendment McKenna-1. The motion passed by a vote of 10 ayes, 0 noes, and 3 excused (Hague, Pullen, Sullivan). Councilmember Larry Phillips offered a friendly amendment that would add "law enforcement" Mr. McKenna accepted Mr. Phillip's friendly amendment. Councilmember Dwight Pelz offered a friendly amendment that would add "criminal justice". Mr. McKenna accepted the Mr. Pelz's friendly amendment. Mr. McKenna stated that the amendment would read "law, criminal justice, and law enforcement". Mr. Irons moved amendment Irons-3 . The motion passed by a vote of 6 ayes (Hague, Irons, Lambert, McKenna, Patterson, von Reichbauer), 5 noes and 2 excused (Pullen, Sullivan). Mr. Irons moved amendment Irons-4 . The motion failed by a vote of 5 ayes,6 noes and 2 excused (Pullen, Sullivan). Ms. Patterson moved amendment Sullivan-1 . The motion passed by a vote of 11 ayes, 0 noes and 2 excused (Pullen, Sullivan). Jim Brewer, Legal Counsel, responded to members' questions. The Committee-of-the-Whole recessed at 10:58 a.m. and reconvened at 11:12 a.m.

	This matter was Amended.



		A motion was made by Ms. Patterson that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
	Votes:	Yes: 10 - Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Ms. Sullivan, Mr. Pullen and Mr. Gossett



		Proposed Ordinance No. 2002-0551
			Mr. Constantine
	4.


		AN ORDINANCE approving and adopting the collective bargaining agreement and five memoranda of agreement negotiated by and between King County and Washington State Council of County and City Employees, Council 2, Local 2084SC-S (Superior Court Supervisors - Wages Only) representing employees in the superior court and establishing the effective date of said agreement.
		Mike Alvine, Council Staff, briefed the committee on Proposed Ordinance 2002-0551 and responded to members' questions. Alex Golan, Labor Negotiator, King County Labor Relations, and Kathy Oglesby, Labor Liason, Executive Division, also responded to questions. Councilmember Dow Constantine moved Proposed Ordinance 2002-0551.

		A motion was made by Mr. Constantine that this matter be Recommended Do Pass. The motion carried by the following vote:
Votes:		Yes: 10 - Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Ms. Sullivan, Mr. Pullen and Mr. Gossett



		Proposed Ordinance No. 2002-0552
			Mr. Phillips
	5.


		AN ORDINANCE appropriating $81,331 from the current expense fund salary and wage contingency, to the superior court implementing the collective bargaining agreement negotiated between King County and Local 2084SC-S (Superior Court Supervisors - Wages Only); and amending the 2002 Budget Ordinance, Ordinance 14265, Sections 30 and 37, as amended.
		Mr. Phillips moved Proposed Ordinance 2002-0552.

		A motion was made by Mr. Phillips that this matter be Recommended Do Pass. The motion carried by the following vote:
Votes:		Yes: 10 - Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 3 - Ms. Sullivan, Mr. Pullen and Mr. Gossett



	Other Business
		Councilmember Jane Hague moved to add Proposed Ordinance 2002-0562 to the November 18, 2002 Council agenda for introduction and possible action. The motion passed.



	Adjournment
		There being no further business to come before the committee, the meeting was adjourned at 11:42 a.m.

King County Home | King County News | King County Services | Comments | Search

This page was last updated on 07/24/2003

Links to external sites do not constitute endorsements by King County.
By visiting this and other King County web pages,
you expressly agree to be bound by terms and conditions of the site.
Disclaimer