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| King County | ||||||||
| 1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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| Meeting Proceedings | ||||||||
| Labor, Operations and
Technology Committee |
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| Councilmembers: Dow Constantine, Chair; Kent Pullen, Vice Chair;
Cynthia Sullivan, Larry Gossett, Jane Hague Staff: Mike Alvine (296-0350), Lead Staff Analyst; David Randall (296-1635), Analyst; Joanne Rasmussen (296-0333), Committee Assistant |
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| Southwest Conference Room | May 29, 2002 | 9:30 A.M. | ||||
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| SPECIAL MEETING
SOUTHWEST CONFERENCE ROOM - 12TH FLOOR KING COUNTY COURTHOUSE |
| Call to Order | |||||||
| The Labor, Operations and Technology meeting was called to order at 9:35 a.m. in the Southwest
Conference Room, 12th Floor, King County Courthouse, by Chair Dow Constantine. |
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| Roll Call | |||||||
| Present: Mr. Constantine, Mr. Pullen, Mr. Gossett and Ms. Hague
Excused: Ms. Sullivan |
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| Approval of Minutes - May 14, 2002 | |||||||
| 1. | |||||||
| The minutes of the May 14, 2002 meeting of the Labor, Operations and Technology Committee were
approved. |
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| Discussion and Possible Action | |||||||
| 2. | |||||||
| Proposed Ordinance No. 2002-0220 | Mr. Constantine, Mr. Phillips and Mr.
Pullen |
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| AN ORDINANCE approving and adopting the memorandum of agreement negotiated by
and between King County and International Brotherhood of Teamsters Local 117 and King County and the King County Police Officers Guild representing employees in the King County sheriff's office; and establishing the effective date of said agreement. |
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| Deferred | |||||||
| Audit | |||||||
| 3. | |||||||
| Briefing No. 2002-B0102 | |||||||
| Financial Related Audit of Facilities Management Fund | |||||||
| Cheryle Broom, King County Auditor, introduced the financial related audit of the Facilities
Management Fund. Harriet Richardson, Principal Management Auditor and Nancy McDaniel, Management Auditor, presented the audit findings and responded to questions from the members. Mac Fletcher, Principal Financial Auditor, responded to questions from the members. Pat Steel, Manager, Facilities Management, presented the Executive's response to the audit and responded to questions from the members. Dave Preugschat, Assistant Manager, Facilities Management, and Dave Vedder, Consultant, Dave Vedder and Associates, responded to questions from the members regarding the Executive's response. |
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| This matter was Presented. | |||||||
| Briefing | |||||||
| 4. | |||||||
| Briefing No. 2002-B0101 | |||||||
| Performance-Based Government/Managing for Results | |||||||
| Cheryle Broom, King County Auditor and Lowell Kuehn, Pacific Northwest Consulting Services,
briefed the committee and responded to questions on performance-based government. David Randall, Council Staff, briefed the committee on the history of performance measurement at King County. Pam Bissonnette, Director, Department of Natural Resources and Parks, Scott Noble, King County Assessor, and Harold Taniguichi, Director, Department of Transportation, briefed the committee and responded to questions on the implementation and success of performance measurements in their departments. |
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| This matter was Presented. | |||||||
| Adjournment | |||||||
| The meeting was adjourned at 12:10 p.m. | |||||||
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