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King County Council meeting agenda King County Council meeting agenda
King County
1200 King County
Courthouse
516 Third Avenue
Seattle, WA 98104
Meeting Agenda
Budget and Fiscal Management
Committee
Councilmembers: Larry Gossett, Chair; Dow Constantine and David Irons, Vice Chairs;
Carolyn Edmonds, Bob Ferguson, Jane Hague, Rob McKenna, Julia Patterson,
Pete von Reichbauer


Staff: Rebecha Cusack (296-0330), Lead Staff Analyst; Carrie Cihak (296-0317), Analyst;
Polly St. John (296-1641), Analyst; David Layton (296-1679), Analyst;
William Nogle (296-1632), Analyst; Monica Clarke (296-1638), Analyst;
Marilyn Cope (296-1671) Analyst;
Janice Mansfield (296-1683), Committee Assistant

Room 1001 March 24, 2004 9:30 A.M.

 
Call to Order
 
Roll Call
 
1. Approval of Minutes
Minutes of March 10, 2004
 
Discussion and Possible Action
 
2. Proposed Ordinance No. 2004-0091 Mr. Gossett
AN ORDINANCE authorizing the issuance of $164,000,000 principal amount of unlimited tax
general obligation bonds of the county to provide part of the funds for making capital
improvements to Harborview Medical Center, as authorized by county ordinance and approved
by the qualified electors of the county at the September 19, 2000 election; providing for the
date, form and terms of said bonds; providing for the sale of the bonds and the disposition of
the proceeds of sale; establishing funds for the receipt and expenditure of bond proceeds and for
the payment of the bonds; and providing for the annual levy of taxes to pay the principal thereof
and interest thereon.
William Nogle and David Layton, Council Staff
 
3. Proposed Motion No. 2004-0092 Mr. Gossett
A MOTION of the county council approving a [bid/bond purchase agreement] for the county's
Unlimited Tax General Obligation Bonds, 2004 (Harborview Medical Center), in the aggregate
principal amount of $164,000,000 and establishing certain terms of such bonds; all in
accordance with Ordinance _____.
William Nogle and David Layton, Council Staff
 
4. Proposed Motion No. 2004-0093 Mr. Gossett
A MOTION of the county council approving a [bid/bond purchase agreement] for the county's
Unlimited Tax General Obligation Bonds, 2004 (Harborview Medical Center), in the aggregate
principal amount of $164,000,000 and establishing certain terms of such bonds; all in
accordance with Ordinance _____.
William Nogle and David Layton, Council Staff
 
Discussion
 
5. Proposed Ordinance No. 2004-0100 Mr. Gossett
AN ORDINANCE making a supplemental appropriation of $8,203,260 to various capital funds
to provide the appropriate level of appropriation authority and provide for the correct of errors;
and amending the 2004 Budget Ordinance, Ordinance 14797, Sections 122 and 125, as
amended, and Attachments B and E, as amended
Monica Clarke and Marilyn Cope, Council Staff
 
6. Proposed Ordinance No. 2004-0104 Mr. Gossett
AN ORDINANCE making a disappropriation of $258,000 from the current expense fund;
making an appropriation of $512,463 from various current expense agencies; making an
appropriation of $1,484,912 from various non-current expense agencies; and amending the
2004 Budget Ordinance, Ordinance 14797, Sections 16, 21, 34, 46, 77, 80, 86 and 89, as
amended.
Monica Clarke and Polly St. John, Council Staff

 
7. Proposed Ordinance No. 2004-0102 Mr. Gossett
AN ORDINANCE making a supplemental appropriation of $1,302,287 to the public
transportation construction unrestricted fund to provide funding that will complete the
RFQ/RFP phase of the radio/AVL replacement project; and amending the 2004 Budget
Ordinance, Ordinance 14797, Section 122, as amended, and Attachment B, as amended
William Nogle and Arthur Thornbury, Council Staff
 
Other Business
 
Adjournment

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