King County Council meeting minutes

Room 1001

August 25, 2004

9:30 A.M.

Room 1001

August 25, 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

	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



	Call to Order
		The Budget and Fiscal Management Committee was called to order at 9:39 a.m. by Chair Larry Gossett.

	Roll Call
		Councilmember Kathy Lambert was also in attendance.
		Present: Mr. Gossett, Mr. Constantine, Mr. Irons, Ms. Edmonds, Ms. Hague, Mr. McKenna, Ms. Patterson, Mr. Ferguson and Mr. von Reichbauer

	Approval of Minutes
1.

		Mr. Irons moved to approve the special meeting minutes of August 18, 2004 as presented. The motion passed.
	Discussion and Possible Action

	2.
		Proposed Substitute Ordinance No. 2004-0269.2	Mr. Gossett


		AN ORDINANCE making an appropriation of $1,055,099 from various current expense agencies; making an appropriation of $11,321,324 from various non-current expense agencies for a total appropriation of $12,376,423 for correction of errors, and to meet the appropriate level of appropriation authority; amending the 2004 Budget Ordinance, Ordinance 14797, Sections 13, 16, 25, 28, 29, 31, 35, 38, 42, 43, 46, 47, 62, 65, 73, 74, 75, 76, 77, 78, 80, 81, 86, 87, 90, 94, 95, 96, 99, 101, 103, 105, 107, 109, 111 and 117, as amended, and the 2002 Budget Ordinance, Ordinance 14265, Section 42, as amended, and adding new sections to Ordinance 14797.
		Monica Clarke, Council Staff, briefed the committee and answered questions on Proposed Ordinance 2004-0269. Rebecha Cusack, Council Staff, also answered questions from the committee regarding Proposed Ordinance 2004-0269. A motion was made by Mr. Irons to pass Amendment S1. The motion passed. A motion was made by Mr. Irons to pass Title Amendment T1. The motion passed.
		A motion was made by Mr. Irons that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
	Votes:
		Yes: 8 - Mr. Gossett, Mr. Constantine, Mr. Irons, Ms. Edmonds, Ms. Hague, Ms. Patterson, Mr. Ferguson and Mr. von Reichbauer No: 0 Excused: 1 - Mr. McKenna


	3.
		Proposed Substitute Ordinance No. 2004-0314.2	Mr. Gossett


		AN ORDINANCE making a supplemental appropriation of $41,424,724 to various capital funds to provide the appropriate level of appropriation authority and provide for the correction of errors; and amending the 2004 Budget Ordinance, Ordinance 14797, Section 122 and Attachment B, as amended, and Ordinance 14812, Section 2.
		Monica Clarke, Council Staff, briefed the committee and answered questions on Proposed Ordinance 2004-0314. A motion was made by Mr. Irons to pass Amendment S1. The motion passed. A motion was made by Mr. Irons to pass Title Amendment T1. The motion passed.
		A motion was made by Mr. Irons that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:


Votes:
	Yes: 8 - Mr. Gossett, Mr. Constantine, Mr. Irons, Ms. Edmonds, Ms. Hague, Ms. Patterson, Mr. Ferguson and Mr. von Reichbauer No: 0 Excused: 1 - Mr. McKenna


4.
	Proposed Substitute Ordinance No. 2004-0316.2	Mr. Gossett


	AN ORDINANCE relating to the annual reconciliation of capital funds and projects, and making some technical corrections to operating funds; appropriating $2,472,761 to the current expense fund and a net appropriation of $52,019,223 capital improvement programs; and amending the 2004 Budget Ordinance, Ordinance 14797, Sections 41, 122, 123, 124, 125 and 126, as amended, and Attachments B, C, D, E and F, as amended.
	Monica Clarke, Council Staff, briefed the committee and answered questions on Proposed Ordinance 2004-0316. A motion was made by Mr. Irons to pass Amendment S1. The motion passed. A motion was made by Mr. Irons to pass Title Amendment T1. The motion passed.
	A motion was made by Mr. Irons that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
Votes:
	Yes: 8 - Mr. Gossett, Mr. Constantine, Mr. Irons, Ms. Edmonds, Ms. Hague, Ms. Patterson, Mr. Ferguson and Mr. von Reichbauer No: 0 Excused: 1 - Mr. McKenna


5.
	Proposed Ordinance No. 2004-0388	Ms. Edmonds

	AN ORDINANCE approving and adopting the settlement agreement negotiated among King County, the city of Bellevue and the plaintiffs in Newport Shores Yacht Club et al. v. city of Bellevue et al., authorizing the executive to implement the terms of the agreement through an interlocal agreement with the city of Bellevue and other appropriate measures.
	Carrie Cihak, Council Staff, briefed and answered questions from the committee regarding Proposed Ordinance 2004-0316. The Honorable Corrina Harn, Presiding Judge, King County District Court, spoke and answered questions from the committee regarding Proposed Ordinance 2004-0316. The Chair recessed the meeting into Executive Session at 11:32 a.m. The Chair reconvened the meeting at 12:27 p.m.
	Deferred

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

Adjournment
	The meeting was adjourned at 12:29 p.m.

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