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| King County | ||||||||
| 1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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| Meeting Proceedings | ||||||||
| Labor, Operations and
Technology Committee |
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| 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 |
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| Room 1001 | September 21, 2004 | 1:30 PM | ||||
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| SPECIAL MEETING | ||
| Call to Order | |||||||
| The Special Meeting of the Labor, Operations and Technology Committee was called to order at
1:42 p.m. |
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| Roll Call | |||||||
| Present: Ms. Patterson, Ms. Hague, Mr. Constantine and Mr. Irons
Excused: Mr. Pelz |
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| Approval of Minutes | |||||||
| 1. | |||||||
| The minutes of the September 14, 2004 meeting were approved as presented. | |||||||
| Briefing | |||||||
| 2. | |||||||
| Briefing No. 2004-B0178 | |||||||
| Accountable Business Transformation Program | |||||||
| David Randall, Council Staff, briefed the committee. Paul Tanaka, County Administrative Officer,
DES, and David Martinez, Chief Information Officer, DES, briefed the committee and answered questions from the members. The Committee directed staff to prepare a motion to (1) approve the proposed policies of the Accountable Business Transformation (ABT) Program, (2) request the executive to transit to council a governance program charter, and (3) have council request the executive to transit to council a revised executive recommendation document for the ABT program. |
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| This matter was Presented. | |||||||
| Discussion and Possible Action | |||||||
| 3. | |||||||
| Proposed Ordinance No. 2004-0461 | Ms. Patterson and Mr. Phillips | ||||||
| AN ORDINANCE approving and adopting the collective bargaining agreement negotiated
by and between King County and Service Employees International Union, Local 925 (Wastewater Treatment Division) representing employees in the department of natural resources and parks; and establishing the effective date of said agreement. |
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| Mike Alvine, Council Staff, briefed the committee. Tara Jo Heinecke, Union Representative, SEIU,
Local 925; Don Theiler, Manager, Wastewater Treatment Division, DNRP; and Nancy Buonanno Grennan, Manager, Labor Relations, DES, answered questions from the members. Lloyd Holman, Industrial Maintenance Master Mechanic, Westpoint Treatment Plant and Jeanne Durbin, Senior Operator, Wastewater Treatment Division, 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: 4 - Ms. Patterson, Ms. Hague, Mr. Constantine and Mr. Irons
No: 0 Excused: 1 - Mr. Pelz |
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| Briefing | |||||||
| 4. | |||||||
| Briefing No. 2004-B0186 | |||||||
| Regional Hazard Mitigation Plan | |||||||
| Diane Newman, Assistant Director, Office of Emergency Management, briefed the committee during
a PowerPoint presentation. The Chair directed staff to draft an ordinance to adopt the Regional Hazard Mitigation Plan. |
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| This matter was Presented. | |||||||
| Adjournment | |||||||
| The meeting was adjourned at 3:16 p.m. |
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