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King County Council meeting agenda King County Council meeting agenda
King County
1200 King County
Courthouse
516 Third Avenue
Seattle, WA 98104
Meeting Agenda
Labor, Operations and
Technology Committee
Councilmembers: Julia Patterson, Chair; Jane Hague, Vice Chair;
Dwight Pelz, Dow Constantine, David Irons

Staff: Mike Alvine (296-0350), Lead Staff Analyst; David Randall (296-1635), Analyst;
Joanne Rasmussen (296-0333), Committee Assistant

Room 1001 September 28, 2004 8:30 AM

SPECIAL MEETING

 
Call to Order
 
Roll Call
 
1. Approval of Minutes
September 21, 2004
 
Discussion and Possible Action
 
2. Proposed Motion No. 2004-0371 Mr. Phillips
A MOTION confirming the executive's appointment of Enrique Cerna, who resides in council
district four, to the King County civic television citizens advisory committee, representing
broadcast media.
Joanne Rasmussen, Council Staff
 
3. Proposed Motion No. 2004-0373 Mr. Phillips and Mr. Ferguson
A MOTION confirming the executive's appointment of John Arthur Wilson, who resides in
council district two, to the King County civic television citizens advisory committee,
representing print media.
Joanne Rasmussen, Council Staff
 
4. Committee confirmation of new Exempt from Career Service Classification of Assistant Division
Director, Developmental Disabilities, Department of Community and Human Services
David Randall, Council Staff
 
Briefing
 
5. Briefing No. 2004-B0180
Successful Business Transformation Programs in Governments
David Randall, Council Staff
John Ciaramella, Partner, IBM Business Consulting Services for State, Local Government and
Education (National Enterprise Resource Planning Leader)
Barbara Read, Partner, IBM Business Consulting Services
Leslie Kim, Senior Client Representative, IBM
 
Discussion and Possible Action
 
6. Proposed Motion No. 2004-0470 Ms. Patterson
A MOTION approving accountable business transformation program policies and requesting
the executive to transmit to council a revised executive recommendation document and a
governance program charter.
David Randall, Council Staff
 
7. Proposed Ordinance No. 2004-0457 Ms. Patterson
AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by
and between King County and Amalgamated Transit Union, Local 587 representing employees
in the departments of transportation and executive services; and establishing the effective date
of said agreement.
Arthur Thornbury, Council Staff

 
8. Proposed Ordinance No. 2004-0471 Ms. Patterson
AN ORDINANCE approving and adopting the Multi-Jurisdictional Regional Hazard Mitigation
Plan, as approved by the Federal Emergency Management Agency.
Mike Alvine, Council Staff
 
9. Proposed Ordinance No. 2004-0469 Mr. McKenna
AN ORDINANCE relating to the functions and reorganization of the King County fire marshal,
placing it in the office of emergency management, department of executive services; making
technical corrections; and amending Ordinance 14199, Section 11, as amended, and K.C.C.
2.16.035, Ordinance 7790, Section 3, as amended, and K.C.C. 2.56.020, Ordinance 12075,
Section 15, and K.C.C. 2.56.030, Ordinance 12075, Section 16, as amended, and K.C.C.
2.56.040, Ordinance 2097, Section 2, as amended, and K.C.C. 17.04.020, Ordinance 12560,
Section 154, as amended, and K.C.C. 17.04.230, Ordinance 12560, Section 151, as amended,
and K.C.C. 17.04.270, Ordinance 12560, Section 149, as amended, and K.C.C. 17.04.280,
Ordinance 5828, Section 11, as amended, and K.C.C. 17.08.130, Ordinance 7980, Section 1, as
amended, and K.C.C. 17.04.420, Ordinance 5828, Section 7, as amended, and K.C.C.
17.08.060, Ordinance 5828, Section 8, as amended, and K.C.C. 17.08.070, Ordinance 5828,
Section 9, as amended, and K.C.C. 17.08.080 and Ordinance 13263, Section 3, as amended, and
K.C.C. 23.02.010.
Mike Alvine, Council Staff
 
Briefing
 
10. Briefing No. 2004-B0192
Performance Audit of Department of Development and Environmental Services Workload and
Staffing
Nancy McDaniel, Senior Management Auditor
 
11. Briefing No. 2004-B0193
Financial Audit of Workers' Compensation Program
Ron Perry, Lead Principal Auditor
Bert Golla, Senior Financial Auditor
 
12. Briefing No. 2004-B0194
Performance Audit of King County Sheriff's Office
Elizabeth DuBois, Principal Management Auditor
 
Adjournment

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