Meeting Proceedings
King County
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1200 King County Courthouse |
Labor, Operations and Technology Committee
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Councilmembers: Jane Hague, Chair; Julia Patterson, Vice Chair; |
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Dow Constantine, David Irons, Dwight Pelz |
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Staff: Mike Alvine (296-0350), Lead Staff Analyst; David Randall (296-1635), |
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Analyst; Joanne Rasmussen (296-0333), Committee Assistant |
Room 1001
April 12, 2005
9:30 AM
Call to Order
The meeting was called to order at 9:44 a.m.
Roll Call
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Present: Ms. Hague, Mr. Constantine and Mr. Irons |
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Excused: Ms. Patterson and Mr. Pelz |
Approval of Minutes
1.
The minutes of the March 22, 2005 meeting were approved as presented.
Briefing
2.
Briefing No. 2005-B0048
King County Auditor's Review of the Finance Quantifiable Business Case
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David Randall, Council Staff, briefed the committee. Paul Tanaka, County Administrative Officer, |
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presented a brief overview of the Accountable Business Transformation Program and answered |
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questions from the members during a Powerpoint presentation. Caroline Whalen, Deputy County |
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Adminstrative Officer, answered questions from the members. |
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Ron Perry, Principal Lead Auditor, briefed the committee on the auditor's review of the Quantifiable |
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Business Case project and answered questions from the members during a Powerpoint presentation. |
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Management Letter regarding Auditor's review of Quantifiable Business Case Project, dated April |
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12, 2005, to King County Councilmembers from the King County Auditor, was distributed to the |
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members. David Martinez, Chief Information Officer, answered questions from the members. |
This matter was Presented.
Discussion
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Items #3, #4, #5 were discussed together. David Randall, Council Staff, briefed the committee. |
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Caroline Whalen, Deputy County Adminstrative Officer, answered questions from the members. |
3.
Proposed Motion No. 2005-0156
Ms. Hague
A MOTION approving the business case of the King County Health Reform Initiative.
4.
Proposed Motion No. 2005-0157
Ms. Hague
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A MOTION approving the business case of the Benefit Health Information Project as |
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approved by the project review board. |
5.
Proposed Motion No. 2005-0158
Mr. Phillips
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A MOTION approving the progress report on the creation of the regional health |
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partnership. |
Discussion and Possible Action
6.
Proposed Ordinance No. 2005-0132
Mr. Constantine and Ms. Hague
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AN ORDINANCE authorizing the county executive to execute an interlocal agreement with |
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selected special purpose districts located on Vashon Island for emergency management |
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purposes, under chapters 39.34 and 38.52 RCW. |
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David Randall, Council Staff, briefed the committee. Eric Holdeman, Director, Office of Emergency |
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Management, and Joe Ulatoski, Vashon Island, answered questions from the members. |
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A motion was made by Mr. Constantine that this matter be Recommended Do Pass Consent. |
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The motion carried by the following vote: |
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Yes: 3 - Ms. Hague, Mr. Constantine and Mr. Irons |
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Excused: 2 - Ms. Patterson and Mr. Pelz |
7.
Proposed Ordinance No. 2005-0113
Ms. Hague and Mr. Phillips
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AN ORDINANCE approving and adopting the collective bargaining agreement negotiated |
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by and between King County and Graphic Communications International Union, Local |
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767M (Print Shop - Graphic Communications) representing employees in the department of |
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executive services; and establishing the effective date of said agreement. |
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Mike Alvine, Council Staff, briefed the committee. Trish Murphy, Labor Negotiator, Robert |
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Landenburger, Print Shop, and Brian Earl, President, Graphic Communications International |
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Union, Local 767M, answered questions from the members. |
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A motion was made by Mr. Constantine that this matter be Recommended Do Pass. The |
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motion carried by the following vote: |
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Yes: 3 - Ms. Hague, Mr. Constantine and Mr. Irons |
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Excused: 2 - Ms. Patterson and Mr. Pelz |
8.
Proposed Ordinance No. 2005-0114
Ms. Hague and Mr. Phillips
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AN ORDINANCE approving and adopting the collective bargaining agreement negotiated |
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by and between King County and International Federation of Professional and Technical |
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Engineers, Local 17 (Office of Emergency Management; Project/Program Manager III) |
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representing employees in the department of executive services; and establishing the |
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effective date of said agreement. |
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Mike Alvine, Council Staff, briefed the committee. Ray Goforth, Union Representative, IFPTE, Local |
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17, Nancy Buonanno Grennan, Manager, Labor Relations, and Rich Tokarzewski, Project/Program |
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Manger, Office of Emergency Management, answered questions from the members. |
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A motion was made by Mr. Constantine that this matter be Recommended Do Pass. The |
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motion carried by the following vote: |
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Yes: 3 - Ms. Hague, Mr. Constantine and Mr. Irons |
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Excused: 2 - Ms. Patterson and Mr. Pelz |
9.
Proposed Ordinance No. 2005-0149
Ms. Hague and Mr. Phillips
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AN ORDINANCE approving and adopting the memorandum of agreement negotiated by |
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and between King County and International Federation of Professional & Technical |
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Engineers, Local 17 (Departments of: Development and Environmental Services, Natural |
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Resources and Parks and Transportation) representing employees in the department of |
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development and environmental services; and establishing the effective date of said |
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agreement. |
Mike Alvine, Council Staff, biefed the committee.
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A motion was made by Mr. Constantine that this matter be Recommended Do Pass. The |
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motion carried by the following vote: |
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Yes: 3 - Ms. Hague, Mr. Constantine and Mr. Irons |
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Excused: 2 - Ms. Patterson and Mr. Pelz |
Other Business
There was no further business to come before the committee.
Adjournment
The meeting was adjourned at 11:30 a.m.
