King County | ||||||||
1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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Meeting Proceedings | ||||||||
Regional Policy Committee | ||||||||
Councilmembers: Bob Ferguson, Chair; Carolyn Edmonds, Kathy Lambert
Jane Hague, David Irons, Julia Patterson Suburban Cities Association: Pete Lewis, Auburn; Kathy Keolker-Wheeler, Renton; Sonny Putter, Newcastle; Larry Springer, Kirkland; Alternates: Rosemarie Ives, Redmond; John Wise, Enumclaw City of Seattle: Jan Drago, Tom Rasmussen Staff: Beth Mountsier (296-0319), Lead Analyst; Joanne Rasmussen (296-0333), Committee Assistant |
Room 1001 | January 5, 2005 | 3:00 P.M. | ||||
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Call to Order | |||||||
The meeting was called to order at 3:09 p.m. | |||||||
Roll Call | |||||||
Present: Mr. Ferguson, Ms. Edmonds, Ms. Hague, Mr. Irons, Ms. Lambert, Ms. Patterson, Ms.
Drago, Mr. Putter, Mr. Rasmussen, Ms. Ives and Mr. Wise Excused: Mr. Springer, Mr. Lewis and Ms. Keolker-Wheeler |
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Approval of Minutes | |||||||
1. | |||||||
The minutes of the December 1, 2004 meeting of the Regional Policy Committee were approved as
presented. |
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Discussion and Possible Action | |||||||
Proposed Ordinance No. 2004-0549 | Mr. Ferguson | ||||||
AN ORDINANCE establishing the 2005 work program for the regional policy committee
of the King County council. |
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Beth Mountsier, Committee Staff, briefed the committee and answered questions from the members.
Mayor Ives and Councilmember Putter moved amendments to the work program adding "and approval" to "On-going Monitoring of Issues in 2005" and amending D. under "Other Issues for 2005" to read "Countywide parks, open space, and recreation". The amendments were passed unanimously. |
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This matter was Amended. | |||||||
A motion was made by Mr. Rasmussen that this matter be Recommended Do Pass Substitute.
The motion carried by the following vote: |
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Votes: | |||||||
Yes: 8 - Mr. Ferguson, Mr. Irons, Ms. Patterson, Ms. Drago, Mr. Putter, Mr. Rasmussen, Ms. Ives
and Mr. Wise No: 0 Excused: 6 - Ms. Edmonds, Ms. Hague, Ms. Lambert, Mr. Springer, Mr. Lewis and Ms. Keolker-Wheeler |
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Due to the design of the legislative tracking software used to produce the proceedings, the vote on
this item is misreported. The correct vote is: Votes: Yes: 8 - Mr. Ferguson, Ms. Patterson, Mr. Irons, Mr. Putter, Ms. Ives, (voting as alternate for Ms. Keolker-Wheeler, who was excused), Mr. Wise (voting as alternate for Mr. Lewis, who was excused), Ms. Drago, Mr. Rasmussen No: 0 Excused: 4 - Ms. Edmonds, Ms. Hague, Ms. Lambert, Mr. Springer |
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Briefing | |||||||
3. | |||||||
Briefing No. 2005-B0001 | |||||||
King County Emergency Medical Services | |||||||
Beth Mountsier, Committee Staff, introduced the briefing. Thomas Hearne, Manager, Emergency
Medical Services, Department of Public Health, briefed the committee and answered questions from the members on King County Emergency Medical Services and the EMS levy during a Powerpoint presentation. |
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This matter was Presented. | |||||||
4. | |||||||
Briefing No. 2005-B0002 | |||||||
King County State and Federal Legislative Agendas for 2005 | |||
Chuck Williams, Director of Governmental Relations, King County Council, and Tom Bristow,
Governmental Associate, King County Council, briefed the committee and answered questions from the members on the King County State and Federal Legislative agendas. |
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This matter was Presented. | |||
Other Business | |||
There was no further business to come before the committee. | |||
Adjournment | |||
The meeting was adjourned at 5:05 p.m. |
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