King County Council meeting minutes

Room 1001

July 7, 2004

9:30 A.M.

Room 1001

July 7, 2004

King County Council meeting minutes King County Council meeting minutes



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

	Meeting Proceedings

	Budget and Fiscal Management Committee


Councilmembers: Larry Gossett, Chair; Dow Constantine and David Irons, Vice Chairs; Carolyn Edmonds, Bob Ferguson, Jane Hague, Rob McKenna, Julia Patterson, Pete von Reichbauer Staff: Rebecha Cusack (296-0330), Lead Staff Analyst; Carrie Cihak (296-0317), Analyst; Polly St. John (296-1641), Analyst; David Layton (296-1679), Analyst; William Nogle (296-1632), Analyst; Monica Clarke (296-1638), Analyst; Marilyn Cope (296-1671) Analyst; Janice Mansfield (296-1683), Committee Assistant



	Call to Order
		Chair Gossett called the meeting to order at 9:41 a.m.

	Roll Call
		Present: Mr. Gossett, Mr. Irons, Ms. Edmonds, Mr. McKenna, Ms. Patterson, Mr. Ferguson and Mr. von Reichbauer Excused: Mr. Constantine and Ms. Hague

	Approval of Minutes
1.

		The Minutes of June 23 and 30, 2004 were approved as presented.
	Discussion and Possible Action

	2.
		Proposed Ordinance No. 2004-0105	Mr. Gossett

		AN ORDINANCE relating to proviso language in the 2004 adopted budget ordinance; modifying certain proviso language; and amending the 2004 Budget Ordinance, Ordinance 14797, Sections 98 and 122, as amended.
		William Nogle, Council Staff, briefed the committee and answered questions on Proposed Ordinance 2004-0105. Caroline Whalen, Deputy County Administrative Officer, Department of Executive Services and John Anthony, Deputy Division Manager, Information and Telecommunications Services, Department of Executive Services presented remarks and answered question of the members. A motion was made by Mr. Irons to pass Amendment 2. The motion passed 6-0 with Mr. McKenna, Ms. Hague and Mr. Constantine excused.
		This matter was Amended.
		A motion was made by Mr. Irons that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
	Votes:
		Yes: 6 - Mr. Gossett, Mr. Irons, Ms. Edmonds, Mr. McKenna, Ms. Patterson and Mr. Ferguson No: 0 Excused: 3 - Mr. Constantine, Ms. Hague and Mr. von Reichbauer

	Items 3 and 4 were considered together

	3.
		Proposed Ordinance No. 2004-0237	Mr. Gossett

		AN ORDINANCE relating to proviso language in the 2002 4th Quarter Omnibus Ordinance, and the 2003 Budget Ordinance regarding the King County Correctional Facility integrated security electronic project; modifying certain proviso language; and amending the 2002 Budget Ordinance, Ordinance 14265, Section 199, as amended, Ordinance 14517, Section 118, as amended, and the 2003 Budget Ordinance, Ordinance 14517, Section 118, as amended.
		Polly St. John, David Layton and Clifton Curry, Council Staff, briefed the committee and answered questions on Proposed Ordinances 2004-0237. Cheryle Broom, King County Auditor, presented opening remarks and answered questions of the members. Bob Thomas and Ron Perry, Principal Management Auditors, King County Auditor's Office, answered questions of the members. Larry Mayes, Interim Director, Department of Adult and Juvenile Detention, presented remarks and answered questions of the members. Kathy Brown, Director, Facilities Management Division, Department of Executive Services, answered questions of the members. A motion was made by Mr. Irons to pass the striking amendment. The motion passed 6-0 with Mr. von Reichbauer, Ms. Hague and Mr. Constantine excused.


	This matter was Amended.
	A motion was made by Mr. Irons that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:
	Yes: 5 - Mr. Gossett, Mr. Irons, Ms. Edmonds, Mr. McKenna and Mr. Ferguson No: 0 Excused: 4 - Mr. Constantine, Ms. Hague, Ms. Patterson and Mr. von Reichbauer


4.
	Proposed Ordinance No. 2004-0238	Mr. Gossett

	AN ORDINANCE making a supplemental appropriation of $5,848,443 to the building capital improvement fund to provide additional budget authority to complete construction of the integrated security system project and to provide budget for an intake, transfer, and release improvement project; and amending the 2004 Budget Ordinance, Ordinance 14797, Section 122, as amended, and Attachment B, as amended.
	Polly St. John, David Layton and Clifton Curry, Council Staff, briefed the committee and answered questions on Proposed Ordinances 2004-0238.
	A motion was made by Mr. Irons that this matter be Recommended Do Pass. The motion carried by the following vote:
Votes:
	Yes: 5 - Mr. Gossett, Mr. Irons, Ms. Edmonds, Mr. McKenna and Mr. Ferguson No: 0 Excused: 4 - Mr. Constantine, Ms. Hague, Ms. Patterson and Mr. von Reichbauer


5.
	Proposed Ordinance No. 2004-0101	Mr. Gossett

	AN ORDINANCE making a supplemental appropriation of $7,335,250 to the public transportation construction unrestricted fund to provide budget authority to complete construction of the new facility proposed to house the new transit communication center; and amending the 2004 Budget Ordinance, Ordinance 14797, Section 122, as amended, and Attachment B, as amended.
	Deferred

Other Business
	There was no further business to come before the committee.

Adjournment
	The meeting was adjourned at 11:47 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