King County Council meeting minutes

Room 1001

April 27, 2004

9:30 A.M.

Room 1001

April 27, 2004

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: 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



	Call to Order
		The meeting was called to order at 9:42 a.m.

	Roll Call
		Present: Ms. Patterson, Ms. Hague, Mr. Constantine and Mr. Irons Excused: Mr. Pelz

	Approval of Minutes
1.

		The minutes of the April 13, 2004 meeting were approved as presented.
	Discussion and Possible Action

	2.
		Proposed Ordinance No. 2004-0187	Ms. Patterson and Mr. Phillips

		AN ORDINANCE approving and adopting the collective bargaining agreement and memorandum of agreement negotiated by and between King County and Washington State Nurses Association (Staff Nurses) representing employees in the department of public health; and establishing the effective date of said agreements.
		David Randall, Council Staff, briefed the committee. Jim Johnson, Labor Negotiator, Labor Relations, Department of Executive Services (DES), answered questions from the members. Janet Parks, Staff Representative, Washington State Nurses Association (WSNA), and Hanna Welander, Representative, WSNA, answered questions from the members.
		A motion was made by Ms. Hague that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
		Yes: 4 - Ms. Patterson, Ms. Hague, Mr. Constantine and Mr. Irons No: 0 Excused: 1 - Mr. Pelz


	3.
		Proposed Ordinance No. 2004-0196	Ms. Patterson and Mr. Phillips

		AN ORDINANCE approving and adopting the collective bargaining agreement (Appendix A and two memoranda of agreement contained within) negotiated by and between King County and King County Court Protection Guild (Security Assistants) representing employees in the King County sheriff's office; and establishing the effective date of said agreement.
		David Randall, Council Staff, briefed the committee. Bob Railton, Labor Negotiator, Labor Relations, DES, and Court Deputy Sheriff Bruce Carr, President, King County Court Protection Guild, answered questions from the members.
		A motion was made by Ms. Hague that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
		Yes: 4 - Ms. Patterson, Ms. Hague, Mr. Constantine and Mr. Irons No: 0 Excused: 1 - Mr. Pelz


	4.
		Proposed Ordinance No. 2004-0226	Ms. Patterson and Mr. Phillips

		AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by and between King County and Washington State Council of County and City Employees, Council 2, Local 2084-FM (department of executive services, facilities management division) representing employees in the department of executive services; and establishing the effective date of said agreement.
		David Randall, Council Staff, briefed the committee. Bob Railton, Labor Negotiator, Labor Relations, DES, and Bill Dennis, Staff Representative Washington State Council of County and City Employees, answered questions from the members.


	A motion was made by Ms. Hague that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:
	Yes: 4 - Ms. Patterson, Ms. Hague, Mr. Constantine and Mr. Irons No: 0 Excused: 1 - Mr. Pelz


	Proposed Motion No. 2004-0185	Mr. Gossett, Ms. Patterson and Ms. Hague

	A MOTION approving the program charter for the quantifiable business case for recommended business operations model for King County enterprise financial, human resources, and budget management project and the project charter for the payroll initiatives projects.
	David Randall, Council Staff, briefed the committee. Paul Tanaka, County Administrative Officer, DES, David Martinez, Chief Information Officer, Office of Information Resources Management and Shelley Sutton, Council Staff, answered questions from the members. Ms. Hague moved amendment 1, which clarified the source document for the advisory committee's endorsement, added a whereas clause stating that the advisory committee requests the support of the program charter from the county executive and county council, and replaced the draft program charter with the final program charter. The amendment passed unanimously. Members noted that a request would be submitted to the Chair of the Council to hold this motion in the council until members had an opportunity for further review.
	Amended
	A motion was made by Mr. Constantine that this matter be Passed Out of Committee Without a Recommendation. The motion carried by the following vote:
Votes:
	Yes: 3 - Ms. Patterson, Ms. Hague and Mr. Constantine No: 1 - Mr. Irons Excused: 1 - Mr. Pelz



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

	Adjournment
		The meeting was adjourned at 10:49 a.m.

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