King County Council meeting minutes

Room 1001

June 12, 2002

9:30 A.M.

Room 1001

June 12, 2002

King County Council meeting minutes King County Council meeting minutes



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

	Meeting Proceedings

	Budget and Fiscal Management Committee


Councilmembers: Larry Phillips, Chair; Jane Hague, Vice Chair; Dow Constantine, Larry Gossett, Rob McKenna, Cynthia Sullivan, Pete von Reichbauer Staff: Rebecha Cusack (296-0330), Lead Staff Analyst; Elissa Benson (296-1667), Analyst; Carrie Cihak (296-0317), Analyst; Tom Koney (296-0338), Analyst; Polly St. John (296-1641), Analyst; David Layton (296-1679), Analyst; Janice Mansfield (296-1683), Committee Assistant



	Call to Order
		Chair Phillips called the meeting to order at 9:32 a.m.

	Roll Call
		Present: Mr. Phillips, Ms. Hague, Ms. Sullivan, Mr. McKenna, Mr. von Reichbauer, Mr. Constantine and Mr. Gossett

	Approval of Minutes of June 5, 2002
1.

		The minutes of June 5, 2002 were approved as presented.
	Discussion

	2.
		Proposed Ordinance No. 2002-0259	Mr. Phillips

		AN ORDINANCE making a supplemental appropriation of $1,936,504 from current expense reserves to the office of public defense to pay for extraordinary costs in the case against Gary Leon Ridgway; and amending the 2002 Budget Ordinance, Ordinance 14265, Section 43, as amended.
		Carrie Cihak, Council staff, briefed the committee on Proposed Ordinance 2002-0259.
		Deferred

	3.
		Proposed Ordinance No. 2002-0210	Mr. Phillips

		AN ORDINANCE making a supplemental appropriation of $475,000 to the building repair and replacement sub-fund to cover the cost of selecting a company to construct a new King County office building and to engage a consultant to perform a final feasibility analysis of a central steam plant designed to serve the county's central government buildings and Harborview Medical Center; and amending the 2001 Budget Ordinance, Ordinance 14018, Section 124 and Attachment 2, as amended.
		David Layton, Council staff, briefed the committee on Proposed Ordinance 2002-0210. Also present to brief the committee and answer questions were Pat Steel, Manager and Dave Preugschat, Assistant Manager, Facilities Management Division, Department of Executive Services; Rebecha Cusack, Council staff and David Victor, Seneca Real Estate Group.
		Deferred


Discussion and Possible Action

4.
	Proposed Ordinance No. 2001-0407	Mr. Phillips and Mr. McKenna

	AN ORDINANCE relating to comprehensive planning; adopting the 2002 King County space plan update; and amending Ordinance 10810, Section 1, and K.C.C. 20.12.100.
	David Layton, Council staff, briefed the committee on Proposed Ordinance 2001-0407. Also present to brief the committee and answer questions were Rebecha Cusack, Council staff and Pat Steel, Manager, Facilities Management Division, Department of Executive Services.
	Deferred
Briefing

5.
	Briefing No. 2002-B0114

	District Court - 2002 Adopted Budget Proviso Response
	Polly St. John, Council staff, briefed the committee on the District Court 2002 Adopted Budget Proviso Response. Also present to brief the committee and answer questions were: Clifton Curry, Council staff; Wesley Saint Clair, Presiding Judge, King County District Court; Rebecha Cusack, Council staff and Steve Call, Director, Budget Office.
	Presented

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

Adjournment
	The meeting adjourned at 12:08

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