Meeting Minutes
May 7, 2025
King County Flood Control District
Executive Committee
6.
Approval of Invoices
Michelle Clark, District Executive Director, reported on the following invoices:
Water and Land Resources Division ($5,782,051.61)
AndiSites ($149.00)
Francis & Co. ($31,100.50)
Inslee Best ($8,891.54)
Lund Consulting ($11,324.00)
Lund Faucett ($3,473.75)
Parametrix ($45,389.31)
WA State Auditor ($2,364.70)
WA State Department of Retirement Systems ($25.00)
Wallace Wilkins ($2,972.50)
Supervisor Quinn moved approval of the invoices. The motion carried.
Items for Final Action by the Executive Committee
7.
A MOTION relating to the King County Flood Control Zone District's personnel, adopting Staffing and
Personnel Policies.
Steven Schauer, District Deputy Executive Director, briefed the Committee and
answered questions.
A motion was made by Supervisor Quinn that this FCDEC Motion be Passed.
The motion carried by the following vote:
3 - Dunn, Quinn and von Reichbauer
1 - Perry
Yes:
Excused:
Items for Discussion and Possible Action
8.
A RESOLUTION relating to the operation and finances of the King County Flood Control Zone District;
adopting a revised 2025 budget, operating budget, capital budget, six-year capital improvement program
for 2025-2030; and amending Resolution FCD2024-12, Section 1.
Michelle Clark, District Executive Director, briefed the Committee and answered
questions.
A motion was made by Supervisor Quinn that this FCD Resolution be
Recommended Do Pass. The motion carried by the following vote:
3 - Dunn, Quinn and von Reichbauer
1 - Perry
Yes:
Excused: