King County Council meeting minutes

Room 1001

February 25, 2003

9:30 A.M.

Room 1001

February 25, 2003

King County Council meeting minutes King County Council meeting minutes



	King County
		1200 King County Courthouse 516 Third Avenue Seattle, WA 98104

	Meeting Proceedings

	Labor, Operations and Technology Committee


Councilmembers: Dow Constantine, Chair; Kent Pullen, Vice Chair; Cynthia Sullivan, Larry Gossett, Jane Hague Staff: Mike Alvine (296-0350), Lead Staff Analyst; David Randall (296-1635), Analyst; Joanne Rasmussen (296-0333), Committee Assistant



	Call to Order
		The Labor, Operations and Technology Committee meeting was called to order at 9:40 a.m. in the Metropolitan King County Council Chambers, 10th Floor, King County Courthouse, by Chair Dow Constantine.

	Roll Call
		Present: Mr. Constantine, Mr. Gossett and Ms. Sullivan Excused: Mr. Pullen and Ms. Hague

	Approval of Minutes - January 28, 2003
1.

		The minutes of the January 28, 2003 meeting were approved.
	Discussion and Possible Action

	2.
		Proposed Motion No. 2003-0048	Mr. Constantine

		A MOTION confirming the executive's appointment of Mark Adreon, who resides in council district eight, to the King County section 504/Americans with Disabilities Act advisory committee.
		Joanne Rasmussen, Council Staff, briefed the committee. Mr. Mark Adreon, appointee to the King County Section 504/Americans with Disabilities Act Advisory Committee, answered questions from the members. Paula Harris-White, Liaison to the Section 504/ADA Advisory Committee was in attendance.
		A motion was made by Mr. Gossett that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
		Yes: 3 - Mr. Constantine, Mr. Gossett and Ms. Sullivan No: 0 Excused: 2 - Mr. Pullen and Ms. Hague


	3.
		Proposed Ordinance No. 2003-0070	Mr. McKenna

		AN ORDINANCE establishing April 22, 2003, as the date of a special election on the question of annexation to the city of Renton of an unincorporated area known as the Vuong property.
		Rick Bautista, Council Staff, briefed the committee. Mr. Gossett moved an amendment to page three, line 57, of the ordinance, correcting the RCW reference to read "RCW 36.38.020". The amendment passed unanimously.
		This matter was Amended.
		A motion was made by Mr. Gossett that this matter be Recommended Do Pass Substitute Consent. The motion carried by the following vote:
	Votes:
		Yes: 3 - Mr. Constantine, Mr. Gossett and Ms. Sullivan No: 0 Excused: 2 - Mr. Pullen and Ms. Hague


	4.
		Proposed Motion No. 2002-0502	Mr. Constantine and Ms. Hague

		A MOTION approving the report, King County Strategic Technology Plan 2003-2005 (Revised).
		David Randall, Council Staff, briefed the committee. David Martinez, Chief Information Officer, Office of Information Resource Management, answered questions from the members.
		A motion was made by Ms. Sullivan that this matter be Recommended Do Pass. The motion carried by the following vote:
	Votes:
		Yes: 3 - Mr. Constantine, Mr. Gossett and Ms. Sullivan No: 0 Excused: 2 - Mr. Pullen and Ms. Hague


	Briefing

	5.
			Briefing No. 2003-B0030

			Election Procedures Review of King County
			David Elliott, Assistant Elections Director, Office of the Secretary of State, and Sheryl Moss, Certification and Training Manager, Office of the Secretary of State, presented a briefing on the review of King County's election practices and answered questions from the members. Robert Roegner, Manager, King County Records, Elections and Licensing Division, responded to the review recommendations and answered questions from the members. Ellen Hansen, Elections Consultant, answered questions from the members.
			Presented

	Other Business
			There was no further business to come before the committee.

	Adjournment
			The meeting was adjourned at 11:42 a.m.

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