King County Council meeting minutes

Room 1001

June 5, 2002

9:30 A.M.

Room 1001

June 5, 2002

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 Phillips, Chair; Jane Hague, Vice Chair; Dow Constantine, Larry Gossett, Rob McKenna, Cynthia Sullivan, Pete von Reichbauer Staff: Rebecha Cusack (296-0330), Lead Staff Analyst; Elissa Benson (296-1667), Analyst; Carrie Cihak (296-0317), Analyst; Tom Koney (296-0338), Analyst; Polly St. John (296-1641), Analyst; David Layton (296-1679), Analyst; Janice Mansfield (296-1683), Committee Assistant


	REVISED



	Call to Order
		Chair Phillips called the meeting to order at 9:43 a.m.

	Roll Call
		Present: Mr. Phillips, Ms. Hague, Ms. Sullivan, Mr. McKenna, Mr. von Reichbauer, Mr. Constantine and Mr. Gossett

	Approval of Minutes of May 10 and 22, 2002
1.

		The minutes of May 10 and 22, 2002 were approved as presented.
	Discussion and Possible Action

	2.
		Proposed Ordinance No. 2002-0191	Mr. Phillips

		AN ORDINANCE making a supplemental appropriation of $5,804,544 from revenues to the dislocated worker subfund of the youth employment programs fund for the dislocated worker program for the fiscal year ending December 31, 2002; and amending the 2002 Budget Ordinance, Ordinance 14265, as amended.
		Carrie Cihak, Council staff, briefed the committee on Proposed Ordinance 2002-0191. A motion was made by Ms. Sullivan to pass Amendment A1. The motion passed.
		This matter was Amended.
		A motion was made by Ms. Sullivan that this matter be Recommended Do Pass Substitute Consent. The motion carried by the following vote:
	Votes:
		Yes: 7 - Mr. Phillips, Ms. Hague, Ms. Sullivan, Mr. McKenna, Mr. von Reichbauer, Mr. Constantine and Mr. Gossett No: 0 Excused: 0


	3.
		Proposed Ordinance No. 2002-0213	Mr. Phillips

		AN ORDINANCE determining the monetary requirements for the disposal of sewage for the fiscal year beginning January 1, 2003, and ending December 31, 2003, setting the sewer rate for the fiscal year beginning January 1, 2003, and ending December 31, 2003, and approving the amount of the sewage treatment capacity charge for 2003; and amending Ordinance 14123, Section 1, as amended, and K.C.C. 4.90.010, and Ordinance 11398, Section 1, as amended, and K.C.C. 28.84.055 and decodifying K.C.C. 4.90.011.
		Tom Koney, Council staff, briefed the committee on Proposed Ordinance 2002-0213. Present to brief the committee and answer questions from the Department of Natural Resources and Parks, were Pam Bissonnette, Director and Tim Arantani, Manager, Finance and Administrative Services, Wastewater Treatment Division. A motion was made by Ms. Hague to pass amendment T1. The motion passed.
		This matter was Amended.
		A motion was made by Ms. Hague that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
	Votes:
		Yes: 6 - Mr. Phillips, Ms. Hague, Ms. Sullivan, Mr. McKenna, Mr. Constantine and Mr. Gossett No: 0 Excused: 1 - Mr. von Reichbauer

	Briefings

	4.
		Briefing No. 2002-B0106

		Integrated Security Project CIP Review


			David Layton, Council staff, briefed the committee on the Integrated Security Project located at the King County Corrections Facility. Also present to brief the committee and answer questions were Pat Steel, Manager, Facilities Management Division, Department of Executive Services; Steve Thompson, Director, Department of Adult and Juvenile Detention; Steve Call, Director, Budget Office and Bob Williams, Department of Finance.
			Presented

	5.
			Briefing No. 2002-B0107

			Status of Courthouse Seismic Project
			David Layton, Council staff, briefed the committee on the Courthouse Seismic Retrofit Project. Also present to brief the committee and answer questions were Pat Steel, Manager, Facilities Management Division, Department of Executive Services; Lindy Gaylord and Bob Wicklein from the Seneca Real Estate Group.
			Presented

	Other Business
			There was not further business to come before the committee.

	Adjournment
			The meeting was adjourned at 11:55 a.m.

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