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| King County | ||||||||
| 1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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| Meeting Proceedings | ||||||||
| Budget and Fiscal Management
Committee |
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| Councilmembers: Larry Gossett, Chair; Dow Constantine and David Irons,
Vice Chairs; Carolyn Edmonds, Bob Ferguson, Jane Hague, Rob McKenna, Julia Patterson, Pete von Reichbauer Staff: Rebecha Cusack (296-0330), Lead Staff Analyst; Carrie Cihak (296-0317), Analyst; Polly St. John (296-1641), Analyst; David Layton (296-1679), Analyst; William Nogle (296-1632), Analyst; Monica Clarke (296-1638), Analyst; Marilyn Cope (296-1671) Analyst; Janice Mansfield (296-1683), Committee Assistant |
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| Room 1001 | July 28, 2004 | 9:30 A.M. | ||||
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| Call to Order | ||||
| Chair Gossett called the meeting to order at 9:36 a.m. | ||||
| Roll Call | ||||
| Also present was Councilmember Kathy Lambert. | ||||
| Present: Mr. Gossett, Mr. Constantine, Mr. Irons, Ms. Edmonds, Ms. Hague, Mr. McKenna, Mr.
Ferguson and Mr. von Reichbauer Excused: Ms. Patterson |
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| Approval of Minutes | ||||
| 1. | ||||
| The Minutes of July 7 and 14, 2004 were approved as presented. | ||||
| Discussion and Possible Action | ||||||
| 2. | ||||||
| Proposed Ordinance No. 2004-0375 | Mr. Gossett and Mr. Phillips | |||||
| AN ORDINANCE making a total of $5,090,243 supplemental appropriation from capital
fund 3380, Airport Construction Fund; and amending the 2004 Budget Ordinance, Ordinance 14797, Section 122, as amended, and Attachment B, as amended. |
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| Mike Alvine, Council Staff, briefed the committee and answered questions on Proposed Ordinance
2004-0375. Harold Taniguchi, Director, King County Department of Transportation, Bob Burke, Airport Division Director, King County Department of Transportation, and Gary Molyneaux, Planning Manager, King County Airport, presented remarks and answered questions from the members. Rebecha Cusack, Council Staff, answered questions from the members. |
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| A motion was made by Mr. Irons that this matter be Recommended Do Pass. The motion
carried by the following vote: |
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| Votes: | ||||||
| Yes: 7 - Mr. Gossett, Mr. Constantine, Mr. Irons, Ms. Edmonds, Ms. Hague, Mr. Ferguson and Mr.
von Reichbauer No: 0 Excused: 2 - Mr. McKenna and Ms. Patterson |
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| 3. | ||||||
| Proposed Motion No. 2004-0304 | Mr. Gossett | |||||
| A MOTION approving the adult detention operational master plan as requested in the 2003
Budget Ordinance, Ordinance 14517, and Ordinance 14889. |
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| Clif Curry and David Layton, Council Staff, briefed the committee and answered questions on
Proposed Motion 2004-0304. Ron Perry and Bob Thomas, King County Auditor's Office, Steve Call, Director, Office of Management and Budget, and Larry Mayes, Acting Director, Department of Adult and Juvenile Detention, presented remarks and answered questions of the members. |
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| Deferred | ||||||
| 4. | ||||||
| Proposed Motion No. 2004-0268 | Mr. Gossett | |||||
| A MOTION approving the facilities management division report, titled Feasibility Study -
Relocate and Backfill Work Release, and supporting the conclusion that King County is best served by not pursuing an alternative at this time of relocating and backfilling the courthouse space currently occupied by the King County work release program in response to a proviso outlined in Ordinance 14812, Section 2. |
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| Deferred | ||||||
| Other Business | ||||||
| None | ||||||
| Adjournment | |||
| The meeting adjourned at 11:36 a.m. | |||
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