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| King County | ||||||||
| 1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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| Meeting Proceedings | ||||||||
| Budget and Fiscal Management
Committee |
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| 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 |
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| Room 1001 | December 8, 2004 | 9:30 A.M. | ||||
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| Call to Order | |||||||
| The Budget and Fiscal Management meeting was called to order by Chair Gossett at 9:41 a.m. | |||||||
| Roll Call | |||||||
| Present: Mr. Gossett, Mr. Constantine, Mr. Irons, Ms. Edmonds and Mr. Ferguson
Excused: Ms. Hague, Mr. McKenna, Ms. Patterson and Mr. von Reichbauer |
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| Approval of Minutes | |||||||
| 1. | |||||||
| The Minutes of December 1, 2004 were approved as presented. | |||||||
| Discussion and Possible Action | |||||||
| 2. | |||||||
| Proposed Ordinance No. 2004-0542 | Mr. Gossett | ||||||
| AN ORDINANCE making an appropriation of $567,634 from the current expense fund to
the department of assessments; and amending the 2004 Budget Ordinance, Ordinance 14797, Section 36, as amended. |
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| William Nogle, Council Staff, briefed the committee and answered questions on Proposed Ordinance
2004-0542. Scott Noble, King County Assessor, Department of Assessments and Rebecha Cusack, Council Staff, answered questions of the members. |
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| A motion was made by Mr. Constantine that this matter be Recommended Do Pass. The
motion carried by the following vote: |
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| Votes: | |||||||
| Yes: 5 - Mr. Gossett, Mr. Constantine, Mr. Irons, Ms. Edmonds and Mr. Ferguson
No: 0 Excused: 4 - Ms. Hague, Mr. McKenna, Ms. Patterson and Mr. von Reichbauer |
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| Other Business | |||||||
| There was no further business to come before the committee. | |||||||
| Adjournment | |||||||
| The meeting was adjourned at 10:20 a.m. | |||||||
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