1200 King County  
Courthouse  
516 Third Avenue  
Seattle, WA 98104  
King County  
Meeting Minutes  
King County Flood Control District  
Boardmembers: Reagan Dunn, Chair; Sarah Perry, Vice  
Chair;  
Claudia Balducci, Jorge Barón, Rod Dembowski,  
Teresa Mosqueda, Dave Upthegrove,  
Pete von Reichbauer, Girmay Zahilay  
1:30 PM  
Tuesday, July 9, 2024  
REVISED AGENDA  
Hybrid Meeting  
The King County Flood Control District will be holding a Hybrid Meeting.  
You may attend the meeting in person in Council Chambers (Room 1001,  
516 3rd Avenue in Seattle), or through remote access.  
The Flood Control District values community input and looks forward to  
hearing from you.  
HOW TO PROVIDE PUBLIC TESTIMONY:  
1. In person: You may attend the meeting in person in the King County  
Courthouse Council Chambers.  
2. By email: You may testify by submitting a COMMENT EMAIL to  
info@kingcountyfloodcontrol.org or filling out the General Contact Form  
at the bottom of the page on the Flood District’s webpage:  
https://kingcountyfloodcontrol.org/contact-us/  
If your comments are submitted before 10:00 a.m. on the day of the Flood  
meeting they will be distributed to the Supervisors and appropriate staff  
prior to the meeting. Comments submitted after 10:00 a.m. will be  
distributed after the meeting.  
3. Remote attendance on the Zoom Webinar: Paste the following link into  
the address bar of your web browser:  
https://kingcounty.zoom.us/s/83034071240  
4. Join by telephone: Dial: +1 253 215 8782  
Webinar ID: 830 3407 1240  
King County Flood Control District  
Meeting Minutes  
July 9, 2024  
HOW TO LISTEN TO THE MEETING:  
Stream online: input the following web address into your browser:  
https://king-county-tv.cablecast.tv/watch-now?site=1  
Watch King County TV - Comcast Channels 22 and 322(HD) or Astound  
Broadband Channels 22 and 711(HD)  
Listen to the meeting by telephone – See "Join by telephone" above.  
1.  
2.  
Call to Order  
The meeting was called to order at 2:06 p.m.  
Roll Call  
9 - Balducci, Barón, Dunn, Dembowski, Mosqueda, Perry, Upthegrove, von  
Reichbauer and Zahilay  
Present:  
3.  
Approval of Minutes of June 11, 2024  
Vice Chair Perry moved to approve the minutes of the June 11,2024, meeting as  
presented. Seeing no objection, the Chair so ordered.  
4.  
5.  
6.  
Additions to the Agenda  
There were no additions to the Agenda.  
Public Comment  
No one signed up to provide Public Comment.  
Approval of Invoices  
Michelle Clark, District Executive Director, reported on the following invoices:  
AndiSites ($149.00)  
Francis & Co. ($12,323.50)  
Inslee Best ($6,622.50)  
Lund Consulting ($10,920.00)  
Lund Faucett ($10,500.00)  
Parametrix ($19,925.45)  
WA State Auditor ($556.40)  
Wilkins ($2,833.33)  
Vice Chair Perry moved approval of the invoices. The motion carried.  
King County Flood Control District  
Meeting Minutes  
July 9, 2024  
Items for Final Action by the Board of Supervisors  
7.  
FCD Resolution No. FCD2024-08  
A RESOLUTION relating to the operation and finances of the King County Flood Control Zone District;  
adopting a revised 2024 budget, operating budget, capital budget, six-year capital improvement  
program for 2024-2029; and amending Resolution FCD2023-10.  
Michelle Clark, District Executive Director, briefed the Board and answered  
questions.  
Vice Chair Perry moved Striking Amendment S1. The motion carried.  
A public hearing was held and closed. A motion was made by Vice Chair Perry  
that this FCD Resolution be Passed as Amended. The motion carried by the  
following vote:  
9 - Balducci, Barón, Dunn, Dembowski, Mosqueda, Perry, Upthegrove, von  
Reichbauer and Zahilay  
Yes:  
8.  
FCD Resolution No. FCD2024-10  
A RESOLUTION relating to the operations and finances of the King County Flood Control Zone  
District; authorizing the expenditure of District funds for projects and activities in Water Resource  
Inventory Areas 7 (Snoqualmie Watershed portion), 8, 9 and 10 (King County portion).  
Michelle Clark, District Executive Director, briefed the Board and answered  
questions.  
A Public Hearing was held and closed. A motion was made by Vice Chair Perry  
that this FCD Resolution be passed. The motion carried by the following vote:  
7 - Barón, Dunn, Dembowski, Mosqueda, Perry, Upthegrove and Zahilay  
Yes:  
No:  
1 - Balducci  
1 - von Reichbauer  
Excused:  
King County Flood Control District  
Meeting Minutes  
July 9, 2024  
Briefing  
9.  
FCD Briefing No. FCD2024-B05  
2024 Cooperative Watershed Management Grant Program  
Erin Ryan, WRIA 7 Project Coordinator; Carrie Brown, WRIA 8 Projects and Funding  
Coordinator; Suzanna Smith, WRIA 9 Habitat Projects Coordinator; and Alex Lincoln,  
WRIA 10 Senior Ecologist, briefed the Board and answered questions.  
This matter was Presented  
Other Business  
No other business was presented.  
Adjournment  
The meeting adjourned at 3:00 p.m.