Meeting Minutes
April 1, 2026
King County Flood Control District
Executive Committee
1.
2.
Call to Order
The meeting was called to order at 1:34 p.m.
Roll Call
5 - Dunn, Perry, von Reichbauer, Fain and Lewis
Present:
3.
Approval of Minutes of March 4, 2026
Vice Chair Perry moved to approve the minutes of the March 4, 2026, meeting as
presented. Seeing no objection, the Chair so ordered.
4.
5.
6.
Additions to the Agenda
There were no additions to the agenda.
Public Comment
No one provided public comment.
Approval of Invoices
Michelle Clark, District Executive Director, reported on the following invoices:
Water and Land Resources Division ($20,359,315.80)
AndiSites ($149.00)
Francis and Company ($37,661.50)
Inslee Best ($14,132.00)
Lund Consulting ($5,513.00)
Lund Faucett ($6,752.50)
Parametrix ($20,298.16)
Washington State Auditor ($3,217.08)
Vice Chair Perry moved approval of the invoices. The motion carried.
Items for Recommendation to the Board of Supervisors
7.
A RESOLUTION updating the appointment of the agent to receive claims for damages against the King
County Flood Control Zone District under chapter 4.96 RCW; and repealing FCD2011-01.
Charlotte Archer, District Legal Counsel, briefed the Committee and answered
questions.
A motion was made by Vice Chair Perry that this FCD Resolution be
Recommended Do Pass. The motion carried by the following vote:
5 - Dunn, Perry, von Reichbauer, Fain and Lewis
Yes: