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
July 27, 2005
9:30 AM
Call to Order
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Chair Larry Gossett called the Budget and Fiscal Management Committee meeting to order at 9:40 |
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a.m. |
Roll Call
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Present: Mr. Gossett, Mr. Constantine, Ms. Hague, Mr. Irons, Ms. Patterson, Mr. Ferguson and Mr. |
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von Reichbauer |
Approval of Minutes
1.
The Minutes of July 13, 2005 were approved as presented.
Discussion and Possible Action
2.
Proposed Ordinance No. 2005-0269
Mr. Gossett
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AN ORDINANCE authorizing the executive to enter into an interlocal agreement with the |
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city of Issaquah relating to the transition of local government services in the urban |
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unincorporated communities of Klahanie and Greenwood Point/South Cove. |
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Monica Clarke, Council Staff, briefed the committee and answered questions of the members on |
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Proposed Ordinance 2005-0269. |
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Ava Frisinger, Mayor, City of Issaquah spoke and answered questions of the members. James |
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Graddon, Captain, Contracting Section and Major Robin Fenton, North Precinct, Sheriff's Office |
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answered questions of the members. Elissa Benson, Senior Policy Analyst and Bob Cowan, |
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Director, Office of Management and Budget, Executive Office, answered questions of the members. |
Deferred
3.
Proposed Ordinance No. 2005-0268
Mr. Gossett
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AN ORDINANCE making a supplemental appropriation of $1,760,000 to the HMC/MEI |
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2000 projects fund to provide spending authority to facilitate the construction of one half |
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floor of additional parking to the Harborview Medical Center Parking base project; |
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amending the 2005 Budget Ordinance, Ordinance 15083, Section 114, as amended, and |
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Attachment B, as amended. |
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David Layton, Council Staff, briefed the committee and answered questions on Proposed Ordinance |
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2005-0268. |
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A motion was made by Ms. Hague that this matter be Recommended Do Pass. The motion |
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carried by the following vote: |
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Yes: 4 - Mr. Gossett, Ms. Hague, Ms. Patterson and Mr. Ferguson |
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Excused: 3 - Mr. Constantine, Mr. Irons and Mr. von Reichbauer |
Other Business
There was no further business to come before the committee.
Adjournment
The meeting was adjourned at 11:27 a.m.
