1200 King County  
Courthouse  
King County  
516 Third Avenue  
Seattle, WA 98104  
Meeting Minutes  
Committee of the Whole  
Claudia Balducci, Chair;  
Jorge Barón, Vice Chair;  
Rod Dembowski, Reagan Dunn, Teresa Mosqueda, Sarah  
Perry,  
Dave Upthegrove, Pete von Reichbauer, Girmay Zahilay  
Lead Staff: Andy Micklow (206-263-3226)  
Committee Clerk: Blake Wells (206-263-1617)  
9:30 AM  
Monday, October 7, 2024  
DRAFT MINUTES  
Hybrid Meeting  
1.  
2.  
Call to Order  
Roll Call  
Chair Balducci called the meeting to order at 9:34 AM.  
9 -  
Present:  
Balducci, Barón, Dunn, Dembowski, Mosqueda, Perry, Upthegrove, von  
Reichbauer and Zahilay  
3.  
4.  
Approval of Minutes  
Councilmember Barón moved approval of the September 24, 2024 meeting minutes.  
There being no objections, the minutes were approved.  
Public Comment  
There were no people who provided public comment.  
Consent  
5.  
Proposed Ordinance No. 2024-0259  
AN ORDINANCE relating to the withdrawal of approximately 25 acres of land from the Sammamish  
Plateau water and sewer district to the Ames Lake water association, known as the Ames Lake Road  
water de-annexation, for the purpose of water service.  
This item was expedited to the October 15, 2024 meeting of the Metropolitan King  
County Council.  
A motion was made by Councilmember Jorge Barón that this Ordinance be  
Recommended Do Pass Consent. The motion passed by a unanimous vote.  
Committee of the Whole  
Meeting Minutes  
October 7, 2024  
6.  
Proposed Motion No. 2024-0290  
A MOTION approving the extension of the executive's appointment of Ed Carter as acting director of the  
community corrections division within the King County department of adult and juvenile detention.  
This item was expedited to the October 15, 2024 meeting of the Metropolitan King  
County Council.  
A motion was made by Councilmember Jorge Barón that this Motion be  
Recommended Do Pass Consent. The motion passed by a unanimous vote.  
Discussion and Possible Action  
7.  
Proposed Motion No. 2024-0298  
A MOTION appointing a qualified person to a vacant position on the Coal Creek utility district board of  
commissioners.  
Sherrie Hsu, Council staff, provided an introductory overview. John Dulcich and Kim  
Lane, applicants to Position 3 on the Coal Creek utility district board of  
commissioners, provided comments on their backgrounds and interests on serving on  
the board and answered questions from the members.  
The chair recessed the meeting into executive session under RCW 42.30.110(h) at  
10:06 AM for 10 minutes for the purpose of evaluating the qualifications of a  
candidate for appointment to elective office. The meeting returned to regular session at  
10:16 AM.  
Councilmember Barón made an oral amendment to insert the name "Kim William  
Lane" into the empty space on line 19 of the proposed motion. There being no  
objections, the amendment was adopted.  
A motion was made by Councilmember Barón that this Motion be  
Recommended Do Pass Substitute Consent. The motion carried by the  
following vote:  
9 -  
Yes:  
Balducci, Barón, Dunn, Dembowski, Mosqueda, Perry, Upthegrove, von  
Reichbauer and Zahilay  
8.  
Proposed Motion No. 2024-0282  
A MOTION approving the 2025 budget and work program for ARCH, A Regional Coalition for Housing.  
Olivia Brey, Council staff, Xochitl Maykovich, Deputy Division Director, Housing,  
Homelessness, and Community Development Division, DCHS, and Lindsay Masters,  
Executive Director, ARCH, briefed the committee and answered questions from the  
members.  
A motion was made by Councilmember Barón that this Motion be  
Recommended Do Pass Consent. The motion carried by the following vote:  
9 -  
Yes:  
Balducci, Barón, Dunn, Dembowski, Mosqueda, Perry, Upthegrove, von  
Reichbauer and Zahilay  
Committee of the Whole  
Meeting Minutes  
October 7, 2024  
9.  
Proposed Motion No. 2024-0283  
A MOTION approving the 2025 budget and 2025 work plan for SKHHP, South King Housing and  
Homelessness Partners.  
Olivia Brey, Council staff, Xochitl Maykovich, Deputy Division Director, Housing,  
Homelessness, and Community Development Division, DCHS, and Claire Goodwin,  
Executive Director, SKHHP, briefed the committee and answered questions from the  
members.  
A motion was made by Councilmember Barón that this Motion be  
Recommended Do Pass Consent. The motion carried by the following vote:  
9 -  
Yes:  
Balducci, Barón, Dunn, Dembowski, Mosqueda, Perry, Upthegrove, von  
Reichbauer and Zahilay  
Briefings  
10.  
Briefing No. 2024-B0116  
Preventing Gender-Based Violence in King County  
Sarah Reyneveld, Chair, Women's Advisory Board, Tanya Mathews, Vice Chair,  
Women's Advisory Board, Kate Krug, Chief Executive Officer, King County Sexual  
Assault Resource Center, and Amarinthia Torres, Co-Executive Director, Coalition  
Ending Gender-based Violence, briefed the committee via PowerPoint presentation  
and answered questions from the members.  
This matter was Presented  
Other Business  
There was no other business to come before the committee.  
Adjournment  
The meeting was adjourned at 11:26 AM.