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King County Council meeting minutes King County Council meeting minutes
King County
1200 King County Courthouse
516 Third Avenue
Seattle, WA 98104
Meeting Proceedings
Metropolitan King County Council
Councilmembers: Larry Phillips, Chair; Pete von Reichbauer, Vice Chair;
Carolyn Edmonds, Bob Ferguson, Kathy Lambert, Dwight Pelz,
Rob McKenna, Dow Constantine, Steve Hammond, Larry Gossett,
Jane Hague, David W. Irons, Julia Patterson

 
Room 1001 July 19, 2004 1:30 P.M.

 
Call to Order
The meeting was called to order at 2:06 p.m.
 
Roll Call
Present: Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr.
Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine
 
Flag Salute and Pledge of Allegiance
Mr. Hammond led the flag salute and Pledge of Allegiance.
 
Approval of Minutes of July 12, 2004
1.
Mr. von Reichbauer moved to approve the minutes of the July 12, 2004 meeting as presented. Seeing
no objection, the Chair so ordered.
 
Special Item
2.
Honoring King County High School Students for Winning the 5th Avenue Theater Awards for
Outstanding Work in Theater Productions
Mr. Phillips introduced David Armstrong, Producing Artistic Director, 5th Avenue Theatre. Mr.
Armstrong commented on the mission of the 5th Avenue Theatre and thanked the Council for
recognizing the achievements of the students.

Mr. Phillips read a recognition for Ballard High School and presented it to Jennifer Delaney,
Ballard High School Drama Director and Kinsey Miller, student Stage Crew Manager. Ms. Delaney
and Ms. Miller thanked the Council.

Mr. Gossett read a recognition for Seattle Prep and presented it to John Lange, drama teacher and
Sean Glynn, student awardee for performance as "Max" in Sound of Music. Mr. Lange and Mr.
Glynn thanked the Council.

Mr. Ferguson read a recognition for Roosevelt High School and presented it to drama teachers
Rubin Van Kempen, Director of Theatre, Elizabeth Orme, theatre teacher and student Dana Freidli,
involved in the production of "42nd Street". Ms. Freidli and Ms. Orme thanked the Council.

Mr. Phillips also recognized the following schools that received awards, but were not able to be
present: Shorecrest, Overlake, Ingraham, Skyline, Kentwood, Nathan Hale and Holy Names.

 
Reports on Special and Outside Committees
3.
Mr. von Reichbauer reported on the Weyerhaeuser Flag Day Event, a major event held in the
community of District 7, and the opportunity for students to enter an essay contest describing what
the flag means to them. He introduced student and intern Jennifer Reilly, who won the essay contest.
Ms. Reilly attends Todd Beamer High School.

Mr. Irons reported on the Puget Sound Regional Council Economic Development District Board July
14, 2004 meeting. The Board had briefings and discussions on the regional economic strategy
project and approved and ranked the public work investment for EDA funding. The Board also had
an update on the 2004 comprehensive economic development strategy.

Mr. Irons briefed the Council on the Four Creeks Unincorporated Area Council. The Council
drafted a letter with comments on the critical areas ordinance.

Ms. Edmonds briefed the Council on the State Board of Health meeting held in Centralia. The Board
was welcomed by Commissioner Eric Johnson from Lewis County. The Council took action on new
regulations regarding recreational pools.

Ms. Edmonds reported on the Seattle-King County Board of Health meeting. The Board acted on
rules for Title 12, public water system regulation, and Title 13, on site sewage regulations. Ms.
Edmonds thanked Councilmembers Lambert and Irons for their efforts on the subcommittee. The
Board also had a briefing on health care for the homeless and an update from county staff regarding
the comprehensive plan and items relating to public health.
Hearing and Second Reading of Ordinances
 
Budget and Fiscal Management
 
4.
Proposed Ordinance No. 2004-0101 Mr. Gossett
AN ORDINANCE making a supplemental appropriation of $7,335,250 to the public
transportation construction unrestricted fund to provide budget authority to complete
construction of the new facility proposed to house the new transit communication center;
and amending the 2004 Budget Ordinance, Ordinance 14797, Section 122, as amended, and
Attachment B, as amended.
On 7/19/2004, a public hearing was held and closed.
The enacted number is 14964.
A motion was made by Mr. Gossett that this matter be Passed. The motion carried by the
following vote:
Votes:
Yes: 13 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna,
Mr. Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine
No: 0
Excused: 0

 
Committee of the Whole
 
5.
Proposed Substitute Ordinance No.
2004-0338.2		 Mr. Phillips, Mr. von Reichbauer, Mr.
Pelz, Ms. Lambert, Mr. Gossett, Ms.
Hague, Mr. Constantine, Ms. Edmonds
and Ms. Patterson
AN ORDINANCE amending Ordinance 14767, Section 1, and Ordinance 14767, Section 2,
proposing an amendment to the King County Charter reducing in size the King County
council from thirteen to nine members; consequently reducing council voting requirements
related to the size of the council; phasing in the reduction of council members with
elections and terms of office; reducing the size of the regional committees of the council
from twelve to six members; amending Section 220.10 of the King County Charter, Section
230.10 of the King County Charter, Section 230.20 of the King County Charter, Section
230.30 of the King County Charter, Section 270.20 of the King County Charter, Section
270.30 of the King County Charter, Section 460 of the King County Charter and Section
650.10 of the King County Charter, adding a new Section 650.40.15 to the King County
Charter, adding a new Section 650.40.25 to the King County Charter, repealing Sections
650.40.10 and 650.40.20 of the King County Charter and submitting the same to the voters
of the county for their ratification or rejection at the November 2004 general election.
On 7/19/2004, a public hearing was held and closed.
The enacted number is 14965.

Mr. Gossett moved Amendment 2.
Jim Brewer, legal counsel, answered questions of the Council.
Mr. Gossett's motion carried by the following vote:
Votes: Yes: 13 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds,
Mr. Ferguson, Ms. Lambert, Mr. Pelz, Mr. McKenna, Mr. Constantine,
Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson
No: 0
Excused: 0

Mr. Irons moved Amendment 1. The motion failed by the following vote:
Votes: Yes: 4 - Mr. Ferguson, Mr. McKenna, Mr. Hammond and Mr. Irons
No: 9 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds,
Mr. Constantine, Ms. Lambert, Mr. Pelz, Mr. Constantine,
Ms. Patterson and Ms. Hague
Excused: 0

Ms. Patterson moved Amendment 1A.
Shelley Sutton, council staff, answered questions of the Council.
Scott White, council staff, answered questions of the Council.
Ms. Patterson withdrew Amendment 1A.
A motion was made by Mr. von Reichbauer that this matter be Passed as Amended. The
motion carried by the following vote:
Votes:
Yes: 9 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Gossett, Ms.
Hague, Ms. Patterson and Mr. Constantine
No: 4 - Mr. McKenna, Mr. Ferguson, Mr. Hammond and Mr. Irons
Excused: 0

 
Natural Resources and Utilities
 
6.
Proposed Substitute Ordinance No.
2004-0206.2		 Ms. Edmonds and Mr. Phillips
AN ORDINANCE relating to King County's open space system; adopting King County's
Open Space System: Parks, Trails, Natural Areas and Working Resource Lands, as a
functional plan to implement the policies of the King County Comprehensive Plan in
accordance with the Washington state Growth Management Act; and repealing Ordinance
12349, Section 1, Ordinance 12349, Section 2, and Ordinance 12349, Section 3.
On 7/19/2004, a public hearing was held and closed.
The enacted number is 14966.
A motion was made by Ms. Edmonds that this matter be Passed. The motion carried by the
following vote:
Votes:
Yes: 12 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. McKenna,
Mr. Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Ms. Patterson and Mr. Constantine
No: 0
Excused: 1 - Mr. Irons
 
7.
Proposed Ordinance No. 2004-0273 Mr. Hammond
AN ORDINANCE relating to the annexation of approximately 7.56 acres of land known as
annexation area P-362-S into the Soos Creek Water and Sewer District for the purpose of
providing sewer service for future development.
On 7/19/04, a public hearing was held and closed.

Ms. Edmonds moved to suspend the rules in order to hold an advertised public hearing on Proposed
Ordinance 2004-0273. Seeing no objection, the Chair so ordered.
Proposed Ordinance 2004-0273 remains in the Natural Resources and Utilities Committee.
Deferred
 
8.
Proposed Ordinance No. 2004-0310 Ms. Edmonds
AN ORDINANCE authorizing the executive to enter into an agreement with the city of
Bothell regarding mitigation for the Brightwater project.
On 7/19/2004, a public hearing was held and closed.
The following people appeared to speak on 7/19/2004 :
Gary Sund, 9654 NE 182nd St., Bothell, WA 98011
The enacted number is 14967.
A motion was made by Ms. Edmonds that this matter be Passed. The motion carried by the
following vote:
Votes:
Yes: 9 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Mr. Pelz, Mr. Ferguson, Mr. Hammond,
Ms. Hague, Ms. Patterson and Mr. Constantine
No: 0
Excused: 4 - Ms. Lambert, Mr. McKenna, Mr. Gossett and Mr. Irons

 
9.
Proposed Ordinance No. 2004-0311 Ms. Edmonds
AN ORDINANCE authorizing the executive to enter into an agreement with the Lake
Forest Park Water District regarding mitigation for the Brightwater project.
On 7/19/2004, a public hearing was held and closed.
The following people appeared to speak on 7/19/2004 :
Bill Currie, 3311 NE 181st St., Lake Forest Park, WA 98155
The enacted number is 14968.
A motion was made by Ms. Edmonds that this matter be Passed. The motion carried by the
following vote:
Votes:
Yes: 11 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Ferguson, Mr.
Hammond, Mr. Gossett, Ms. Hague, Ms. Patterson and Mr. Constantine
No: 0
Excused: 2 - Mr. McKenna and Mr. Irons
 
10.
Proposed Ordinance No. 2004-0312 Ms. Edmonds
AN ORDINANCE authorizing the executive to enter into an agreement with the city of
Shoreline regarding mitigation for the Brightwater project.
On 7/19/2004, a public hearing was held and closed.
The enacted number is 14969.

Bob Olander, Deputy City Manager, City of Shoreline, answered questions of the Council.
Christie True, Manager, Major CIP Section, Wastewater Treatment Division, Department of Natural
Resources and Parks, answered questions of the Council.
A motion was made by Ms. Edmonds that this matter be Passed. The motion carried by the
following vote:
Votes:
Yes: 9 - Mr. Phillips, Ms. Edmonds, Ms. Lambert, Mr. Pelz, Mr. Ferguson, Mr. Hammond, Mr.
Gossett, Ms. Patterson and Mr. Constantine
No: 2 - Mr. von Reichbauer and Ms. Hague
Excused: 2 - Mr. McKenna and Mr. Irons
 
11.
Proposed Ordinance No. 2004-0313 Ms. Edmonds and Ms. Lambert
AN ORDINANCE authorizing the executive to enter into an agreement with the city of
Woodinville regarding mitigation for the Brightwater project.
On 7/19/2004, a public hearing was held and closed.
The enacted number is 14970.

Pete Rose, City Manager, City of Woodinville, spoke.
A motion was made by Ms. Edmonds that this matter be Passed. The motion carried by the
following vote:
Votes:
Yes: 11 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Ferguson, Mr.
Hammond, Mr. Gossett, Ms. Hague, Ms. Patterson and Mr. Constantine
No: 0
Excused: 2 - Mr. McKenna and Mr. Irons

Motions for Council Action
 
Committee of the Whole
 
12.
Proposed Motion No. 2004-0318 Mr. Phillips
A MOTION approving the final report of the King County health advisory task force.
The Chair indicated that Proposed Motion 2004-0318 remains in Committee-of-the-Whole.
Deferred
 
Natural Resources and Utilities
 
13.
Proposed Substitute Motion No.
2004-0320.2		 Ms. Edmonds and Mr. von Reichbauer
A MOTION to name a lake located on the west side of 9th Avenue in Federal Way, Lake
Marckx.
The enacted number is 11965.
A motion was made by Mr. von Reichbauer that this matter be Passed. The motion carried by
the following vote:
Votes:
Yes: 11 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Ferguson, Mr.
Hammond, Mr. Gossett, Ms. Hague, Ms. Patterson and Mr. Constantine
No: 0
Excused: 2 - Mr. McKenna and Mr. Irons
Introduction of and Action on Motions
 
14.
Proposed Motion No. 2004-0354 Ms. Edmonds
A MOTION authorizing the chair of the council to enter into a contract for services to
represent the county with the Washington state legislature.
The enacted number is 11966.

Ms. Edmonds moved to suspend the rules in order to take action on Proposed Motion 2004-0354
without referral to committee. Seeing no objection, the Chair so ordered.
A motion was made by Ms. Edmonds that this matter be Passed. The motion carried by the
following vote:
Votes:
Yes: 11 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Ferguson, Mr.
Hammond, Mr. Gossett, Ms. Hague, Ms. Patterson and Mr. Constantine
No: 0
Excused: 2 - Mr. McKenna and Mr. Irons

 
15.
Proposed Motion No. 2004-0361 Mr. Gossett
A MOTION authorizing the council chair to sign a contract to conduct a classification and
compensation study for the legislative branch.
The enacted number is 11967.

Mr. Gossett moved to suspend the rules in order to take action on Proposed Motion 2004-0361
without referral to committee. Seeing no objection, the Chair so ordered.
A motion was made by Mr. Gossett that this matter be Passed. The motion carried by the
following vote:
Votes:
Yes: 11 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Ferguson, Mr.
Hammond, Mr. Gossett, Ms. Hague, Ms. Patterson and Mr. Constantine
No: 0
Excused: 2 - Mr. McKenna and Mr. Irons
Reappointment Consent Agenda - Items 16 and 17
 
16.
Proposed Motion No. 2004-0334 Mr. Pelz
A MOTION confirming the executive's reappointment of Yasmin Smith, who resides in
council district five, to the King County alcoholism and substance abuse administrative
board.
The enacted number is 11968.
This Matter was Passed on the Consent Agenda.
 
17.
Proposed Motion No. 2004-0335 Ms. Edmonds
A MOTION confirming the executive's reappointment of Christine Landon, who resides in
council district one, to the King County civil rights commission.
The enacted number is 11969.
This Matter was Passed on the Consent Agenda.
 
Passed The Consent Agenda
A motion was made by Mr. von Reichbauer that the Consent Agenda be passed. The motion
carried by the following vote:
Votes:
Yes: 11 - Mr. Phillips, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Ferguson, Mr.
Hammond, Mr. Gossett, Ms. Hague, Ms. Patterson and Mr. Constantine
No: 0
Excused: 2 - Mr. McKenna and Mr. Irons
Employment Committee Consent Agenda - Item 18
18. Hire a Chief of Staff
A motion was made by Mr. von Reichbauer that this matter be passed. The motion carried by the
following vote:
Votes: Yes: 11 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds,
Mr. Ferguson, Ms. Lambert, Mr. Pelz, Mr. Constantine, Mr. Hammond,
Mr. Gossett, Ms. Hague and Ms. Patterson
No: 0
Excused: 2 - Mr. McKenna and Mr. Irons

Scott White, Chief of Staff, thanked the Council.

Introduction of Ordinances for First Reading and Referral
 
19.
Proposed Ordinance No. 2004-0319 Mr. Phillips
AN ORDINANCE relating to oaths for disclosure statements; and amending Ordinance
1308, Section 6, as amended, and K.C.C. 3.04.050 and Ordinance 12138, Section 4, as
amended, and K.C.C. 3.04.120.
Introduced and Referred to Committee of the Whole
 
20.
Proposed Ordinance No. 2004-0325 Mr. Constantine and Ms. Edmonds
AN ORDINANCE authorizing the executive to enter into an amendment to the sewage
disposal agreement with Vashon Sewer District.
Introduced and Referred to Natural Resources and Utilities Committee
 
21.
Proposed Ordinance No. 2004-0327 Mr. Pelz
AN ORDINANCE authorizing the granting of a guide way easement to Central Puget
Sound Regional Transit Authority in council district 5.
Introduced and Referred to Transportation Committee
 
22.
Proposed Ordinance No. 2004-0337 Ms. Patterson
AN ORDINANCE establishing November 2, 2004, as the date of a special election on the
question of annexation of approximately one thousand two hundred eighty-five acres in the
city of Normandy Park into the Southwest Suburban sewer district for the purpose of
providing sewer service and appointing a committee to write the voters pamphlet statement
for the November 2, 2004, special election.
Introduced and Referred to Labor, Operations and Technology Committee
 
23.
Proposed Ordinance No. 2004-0341 Mr. Gossett and Mr. Phillips
AN ORDINANCE authorizing the issuance and public sale of one or more series of limited
tax general obligation bonds of the county in an outstanding aggregate principal amount not
to exceed $30,000,000 to provide long-term financing for the Juanita Woodlands Open
Space Acquisition Project and the Forestry and Nearshore Initiative Project; authorizing the
issuance and public sale of one or more series of limited tax general obligation bond
anticipation notes of the county in an outstanding aggregate principal amount not to exceed
$30,000,000 to provide interim financing for such projects pending the sale of such bonds;
providing for the disposition of the proceeds of sale of the notes; establishing funds for the
receipt and expenditure of note proceeds and for the payment of the notes; and providing
for the annual levy of taxes to pay the principal thereof and interest thereon.
Introduced and Referred to Budget and Fiscal Management Committee

 
24.
Proposed Ordinance No. 2004-0343 Mr. Gossett and Mr. Phillips
AN ORDINANCE relating to the limited tax general obligation bonds of the county
previously authorized to be issued in one or more series in an outstanding aggregate
principal amount not to exceed $145,000,000 to provide long-term financing for the
Courthouse Seismic Project, the Courthouse Earthquake Repairs, the North Rehabilitation
Facility Project, the Kent Pullen Regional Communications and Emergency Control Center
Project and the Integrated Security and Jail Health Remodel Project, and the limited tax
general obligation bond anticipation notes of the county previously authorized to be issued
in one or more series in an outstanding aggregate principal amount not to exceed
$145,000,000, pending the sale of such bonds, to provide interim financing for such
projects; augmenting the projects that are authorized to be financed and increasing the
maximum outstanding aggregate principal amount of such bonds and bond anticipation
notes to $150,000,000 as a result; amending Ordinance 14167, Sections 1, 2, 3, 4, 5, 7 and
12, as previously amended by Ordinance 14463, Sections 1, 2, 3, 4, 5, 6 and 7 and
Ordinance 14745 Sections 1, 2, 3, 4, 5, 6 and 7; and amending Ordinance 14167, Section
18, as previously amended by Ordinance 14745, Section 10.
Introduced and Referred to Budget and Fiscal Management Committee
 
25.
Proposed Ordinance No. 2004-0353 Mr. Constantine and Ms. Edmonds
AN ORDINANCE authorizing the executive to enter into an intergovernmental agreement
with the city of Seattle relating to relating to the ownership, operation and maintenance of
South Park Farm.
Introduced and Referred to Natural Resources and Utilities Committee
 
26.
Proposed Ordinance No. 2004-0355 Mr. Phillips
AN ORDINANCE authorizing a subdivision on certain property located north of SE 218th
Place, at the west terminus of SE 217th Pl, on the eastside of 116th Ave SE, at the request
of Bob Wenzel, Vineyard Construction agent for Robert Flores, department of development
and environmental services file no. L04P0003.
Introduced and Referred to Hearing Examiner
 
27.
Proposed Ordinance No. 2004-0356 Mr. Gossett
AN ORDINANCE establishing an employee charitable campaign contributions fund
providing for the receipt and disbursement of employee charitable campaign contributions;
amending Ordinance 12076, Section 9, as amended, and K.C.C. 4.08.015 and adding a new
section to K.C.C. chapter 4.08.
Introduced and Referred to Budget and Fiscal Management Committee
 
28.
Proposed Ordinance No. 2004-0357 Ms. Patterson and Mr. Phillips
AN ORDINANCE approving and adopting the collective bargaining agreement (wage and
wage related items only) negotiated by and between King County and Washington State
Council of County and City Employees, Local 1652Z (The Family Court Social Worker)
representing employees in the king county superior court; and establishing the effective
date of said agreement.
Introduced and Referred to Labor, Operations and Technology Committee

 
29.
Proposed Ordinance No. 2004-0358 Mr. Gossett
AN ORDINANCE authorizing the issuance of the county's limited tax general obligation
bonds (payable from sewer revenues) in the aggregate principal amount of not to exceed
$220,000,000 to provide funds for acquiring and constructing improvements to the sewer
system of the County; providing for the form, terms, covenants and other provisions of such
bonds; providing for the sale of the bonds; establishing funds for the receipt and
expenditure of bond proceeds and for the payment of the bonds; providing for the annual
levy of taxes to pay the principal thereof and interest thereon; and pledging sewer revenues
as additional security for the bonds.
Introduced and Referred to Budget and Fiscal Management Committee
 
30.
Proposed Ordinance No. 2004-0360 Mr. Phillips
AN ORDINANCE appointing a committee to write the voters pamphlet statement relating
to Ordinance 14767 for the November 2, 2004, special election.
Introduced and Referred to Committee of the Whole
Introduction of Motions and Referrals
 
31.
Proposed Motion No. 2004-0328 Ms. Patterson and Mr. Phillips
A MOTION to adopt the King County International Airport Master Plan and to approve
and allocate federal government grants for implementing the recommended programs and
projects.
Introduced and Referred to Labor, Operations and Technology Committee
 
32.
Proposed Motion No. 2004-0330 Mr. Constantine
A MOTION confirming the executive's appointment of Clayton Lewis, who resides in
council district eight, to the King County Harborview Medical Center board of trustees.
Introduced and Referred to Law, Justice and Human Services Committee
 
33.
Proposed Motion No. 2004-0342 Mr. Gossett
A MOTION of the county accepting a bid for the purchase of the county's Limited Tax
General Obligation Bond Anticipation Notes, 2004, Series A in the aggregate principal
amount of $__________ and fixing the interest rates and other terms thereof in accordance
with Ordinance 14167, as amended by Ordinance 14463, Ordinance 14745 and Ordinance
_____; accepting a bid for the purchase of the county's Limited Tax General Obligation
Bond Anticipation Notes, 2004, Series B in the aggregate principal amount of
$__________ and fixing the interest rates and other terms thereof in accordance with
Ordinance 14167, as amended by Ordinance 14463, Ordinance 14745 and Ordinance
_____; and accepting a bid for the purchase of the county's Limited Tax General Obligation
Bond Anticipation Notes, 2004, Series C in the aggregate principal amount of
$__________ and fixing the interest rates and other terms thereof in accordance with
Ordinance _____.
Introduced and Referred to Budget and Fiscal Management Committee

 
34.
Proposed Motion No. 2004-0344 Mr. Gossett
A MOTION of the county council accepting a bid for the purchase of the county's Limited
Tax General Obligation Bonds, 2004, Series __ in the aggregate principal amount of
$__________, and fixing the interest rates and other terms of such Bonds, all in accordance
with Ordinance 14167, as amended by Ordinance 14463, Ordinance 14745 and Ordinance
_____.
Introduced and Referred to Budget and Fiscal Management Committee
 
35.
Proposed Motion No. 2004-0359 Mr. Gossett
A MOTION of the county council approving a [bid/bond purchase agreement] for the
county's Limited Tax General Obligation Bonds (Payable from Sewer Revenue), 20___, in
the aggregate principal amount of $___________ and establishing certain terms of such
bonds, all in accordance with Ordinance _____.
Introduced and Referred to Budget and Fiscal Management Committee
Other Business
Extra Items
Employment Committee Consent Agenda - Items 36-40
36. Extension of a Pro Tem Deputy Hearing Examiner
A motion was made by Mr. von Reichbauer that this matter be passed. The motion carried by the
following vote:
Votes: Yes: 9 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds,
Mr. Ferguson, Ms. Lambert, Mr. Constantine, Mr. Gossett, Ms. Hague
and Ms. Patterson
No: 0
Excused: 4 - Mr. McKenna, Mr. Irons, Mr. Hammond and Mr. Pelz
37. Approval of the Principal Lead Auditor Classification, Job Description, and Salary Range
A motion was made by Mr. von Reichbauer that this matter be passed. The motion carried by the
following vote:
Votes: Yes: 9 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds,
Mr. Ferguson, Ms. Lambert, Mr. Constantine, Mr. Gossett, Ms. Hague
and Ms. Patterson
No: 0
Excused: 4 - Mr. McKenna, Mr. Irons, Mr. Hammond and Mr. Pelz
38. Promotion to Principal Lead Auditor
A motion was made by Mr. von Reichbauer that this matter be passed. The motion carried by the
following vote:
Votes: Yes: 9 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds,
Mr. Ferguson, Ms. Lambert, Mr. Constantine, Mr. Gossett, Ms. Hague
and Ms. Patterson
No: 0
Excused: 4 - Mr. McKenna, Mr. Irons, Mr. Hammond and Mr. Pelz

39. Promotion to Principal Management Auditor
A motion was made by Mr. von Reichbauer that this matter be passed. The motion carried by the
following vote:
Votes: Yes: 9 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds,
Mr. Ferguson, Ms. Lambert, Mr. Constantine, Mr. Gossett, Ms. Hague
and Ms. Patterson
No: 0
Excused: 4 - Mr. McKenna, Mr. Irons, Mr. Hammond and Mr. Pelz
40. Confirming a Part-Time Status for a Principal Management Auditor
A motion was made by Mr. von Reichbauer that this matter be passed. The motion carried by the
following vote:
Votes: Yes: 9 - Mr. Phillips, Mr. von Reichbauer, Ms. Edmonds,
Mr. Ferguson, Ms. Lambert, Mr. Constantine, Mr. Gossett, Ms. Hague
and Ms. Patterson
No: 0
Excused: 4 - Mr. McKenna, Mr. Irons, Mr. Hammond and Mr. Pelz
Adjournment
The meeting was adjourned at 4:20 p.m.

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