Meeting Proceedings
King County
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1200 King County Courthouse |
Budget and Fiscal Management Committee
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Councilmembers: Larry Gossett, Chair; Dow Constantine and Jane Hague, |
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Vice Chairs; Bob Ferguson, David Irons, Julia Patterson, Pete von |
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Reichbauer |
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Staff: Rebecha Cusack (296-0330), Lead Staff Analyst; Polly St. John |
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(296-1641), Analyst; David Layton (296-1679), Analyst; Peggy Sanders |
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(296-1658), Analyst; |
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William Nogle (296-1632), Analyst; Monica Clarke (296-1638), Analyst; |
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Patrick Hamacher (296-1642), Analyst; Janice Mansfield (296-1683), |
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Committee Assistant |
Room 1001
September 21, 2005
9:30 AM
SPECIAL MEETING
Call to Order
Chair Gossett called the Budget and Fiscal Management Committee meeting to order at 9:51 a.m.
Roll Call
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Present: Mr. Gossett, Mr. Constantine, Ms. Hague, Ms. Patterson, Mr. Ferguson and Mr. von |
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Reichbauer |
1.
Approval of Minutes
The Minutes of September 14, 2005 were approved as presented.
Discussion and Possible Action
2.
Proposed Motion No. 2005-0336
Mr. Gossett
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A MOTION approving the second quarter financial report from the office of the assessor as |
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meeting the requirements of a budget proviso presented in Ordinance 15083, Section 37. |
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Peggy Dorothy, Council Staff, briefed the committee and answered questions on Proposed Motion |
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2005-0336. |
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Gregory Shiring, Budget Analyst, Office of Management and Budget, Office of the Executive, |
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answered questions of the members. |
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A motion was made by Mr. Constantine to pass Amendment A1. The motion passed. |
This matter was Amended.
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A motion was made by Mr. Constantine that this matter be Recommended Do Pass Substitute. |
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The motion carried by the following vote: |
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Yes: 5 - Mr. Gossett, Ms. Hague, Ms. Patterson, Mr. Ferguson and Mr. von Reichbauer |
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Excused: 2 - Mr. Constantine and Mr. Irons |
3.
Proposed Ordinance No. 2005-0345
Mr. Gossett
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AN ORDINANCE making a supplemental appropriation of $3,546,039 to various current |
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expense fund agencies and $47,629,604 to various non-CX agencies; and amending the 2005 |
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Budget Ordinance, Ordinance 15083, Sections 16, 17, 22, 26, 29, 30, 34, 35, 38, 39, 40, 41, |
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43, 44, 47, 52, 67, 81, 82, 85, 88, 94 and 104, as amended. |
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Monica Clarke and Polly St. John, Council Staff, briefed the committee and answered questions on |
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Proposed Ordinance 2005-0345. |
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Dorothy Teeter, Interim Director, Department of Public Health; Carrie Cihak, Council Staff and Bob |
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Cowan, Director, Office of Management and Budget, Executive Office, answered questions of the |
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members. |
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Motions were made by Ms. Hague to pass the Striking Amendment, Amendment 1 to the Striking |
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Amendment and the Title Amendment. The motions passed. |
This matter was Amended.
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A motion was made by Ms. Hague that this matter be Recommended Do Pass Substitute. The |
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motion carried by the following vote: |
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Yes: 6 - Mr. Gossett, Mr. Constantine, Ms. Hague, Ms. Patterson, Mr. Ferguson and Mr. von |
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Reichbauer |
4.
Proposed Ordinance No. 2005-0343
Mr. Gossett
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AN ORDINANCE relating to the annual reconciliation of capital funds and projects and |
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making technical corrections to operating funds; appropriating $3,865,765 to the current |
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expense transfers to capital funds; making disappropriations and appropriations from various |
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capital improvement program projects resulting in a net disappropriation of $26,675,317; and |
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amending the 2005 Budget Ordinance, Ordinance 15083, Sections 39, 114, 115, 116, 117, |
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and 118, as amended, and Attachments B, C, D, E and F, as amended. |
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Monica Clarke and David Layton, Council Staff, briefed the committee and answered questions on |
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Proposed Ordinance 2005-0343. |
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Motions were made by Ms. Hague to pass the Striking Amendment; Amendment 1 to the Striking |
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Amendment and the Title Amendment. The motions passed. |
This matter was Amended.
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A motion was made by Ms. Hague that this matter be Recommended Do Pass Substitute. The |
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motion carried by the following vote: |
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Yes: 5 - Mr. Gossett, Ms. Hague, Ms. Patterson, Mr. Ferguson and Mr. von Reichbauer |
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Excused: 2 - Mr. Constantine and Mr. Irons |
Adjournment
The meeting was adjourned at 11:44 a.m.
