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| King County | ||||||||
| 1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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| Meeting Proceedings | ||||||||
| Budget and Fiscal Management
Committee |
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| Councilmembers: Larry Phillips, Chair; Jane Hague, Vice Chair; Dow
Constantine, Larry Gossett, Rob McKenna, Cynthia Sullivan, Pete von Reichbauer Staff: Rebecha Cusack (296-0330), Lead Staff Analyst; Elissa Benson (296-1667), Analyst; Carrie Cihak (296-0317), Analyst; Tom Koney (296-0338), Analyst; Polly St. John (296-1641), Analyst; David Layton (296-1679), Analyst; Janice Mansfield (296-1683), Committee Assistant |
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| Room 1001 | June 26, 2002 | 9:30 A.M. | ||||
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| Call to Order | |||||||
| Chair Phillips called the meeting to order at 9:39 a.m. | |||||||
| Roll Call | |||||||
| Present: Mr. Phillips, Ms. Hague, Mr. McKenna, Mr. von Reichbauer, Mr. Constantine and Mr.
Gossett Excused: Ms. Sullivan |
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| Approval of Minutes of June 12, 2002 | |||||||
| 1. | |||||||
| The Minutes of June 12, 2002 were approved as presented. | |||||||
| Discussion and Possible Action | |||||||
| Items 2, 3, and 4 were considered together | |||||||
| 2. | |||||||
| Proposed Ordinance No. 2002-0222 | Mr. Phillips | ||||||
| AN ORDINANCE authorizing the issuance of sewer revenue bonds of the county in the
aggregate principal amount of not to exceed $725,000,000 to provide funds for constructing improvements to the sewer system of the county and for refunding certain outstanding sewer revenue bonds of the county; providing for the form, terms, covenants and other provisions of such bonds; providing for the sale of the bonds and for a plan of refunding; establishing funds for the receipt and expenditure of bond proceeds and for the payment of the bonds; and pledging sewer revenues to pay the principal of and interest on the bonds. |
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| A motion was made by Mr. McKenna that this matter be Recommended Do Pass. The motion
carried by the following vote: |
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| Votes: | |||||||
| Yes: 6 - Mr. Phillips, Ms. Hague, Mr. McKenna, Mr. von Reichbauer, Mr. Constantine and Mr.
Gossett No: 0 Excused: 1 - Ms. Sullivan |
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| 3. | ||||||
| Proposed Motion No. 2002-0223 | Mr. Phillips | |||||
| A MOTION of the county council [accepting a bid/approving a purchase contract] for the
county's Sewer Revenue and Refunding Bonds, 2002 Series __, in the aggregate principal amount of $_________, and establishing certain terms of such bonds and a plan of refunding; all in accordance with Ordinance ______. |
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| A motion was made by Mr. McKenna that this matter be Passed Out of Committee Without a
Recommendation. The motion carried by the following vote: |
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| Votes: | ||||||
| Yes: 6 - Mr. Phillips, Ms. Hague, Mr. McKenna, Mr. von Reichbauer, Mr. Constantine and Mr.
Gossett No: 0 Excused: 1 - Ms. Sullivan |
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| 4. | ||||||
| Proposed Motion No. 2002-0224 | Mr. Phillips | |||||
| A MOTION of the county council [accepting a bid/approving a purchase contract] for the
county's Sewer Revenue and Refunding Bonds, 2002 Series __, in the aggregate principal amount of $_________, and establishing certain terms of such bonds and a plan of refunding; all in accordance with Ordinance ______. |
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| Tom Koney, Council staff, briefed the committee on Proposed Ordinance 2002-0222, Proposed
Motions 2002-0223 and 2002-0224. Jim Hattori, Financial Advisor to King County, answered questions of the committee members. |
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| A motion was made by Mr. McKenna that this matter be Passed Out of Committee Without a
Recommendation. The motion carried by the following vote: |
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| Votes: | ||||||
| Yes: 6 - Mr. Phillips, Ms. Hague, Mr. McKenna, Mr. von Reichbauer, Mr. Constantine and Mr.
Gossett No: 0 Excused: 1 - Ms. Sullivan |
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| 5. | ||||||
| Proposed Ordinance No. 2002-0225 | Mr. Phillips and Mr. Pullen | |||||
| AN ORDINANCE making disappropriation of $456,067 from the current expense salary
and wage contingency; making a supplemental appropriation to the current expense transfer fund for salary and benefit increases for the collective bargaining agreement between King County and the International Association of Fire Fighters, Local 2595 (Paramedics, Emergency Medical Services); and amending the 2002 Budget Ordinance, Ordinance 14265, Sections 36 and 40, as amended. |
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| Elissa Benson, Council staff, briefed the committee on Proposed Ordinance 2002-0225. Steve Call,
Director, Budget Office, answered questions of the committee members. |
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| A motion was made by Mr. Constantine that this matter be Recommended Do Pass. The
motion carried by the following vote: |
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| Votes: | ||||||
| Yes: 6 - Mr. Phillips, Ms. Hague, Mr. McKenna, Mr. von Reichbauer, Mr. Constantine and Mr.
Gossett No: 0 Excused: 1 - Ms. Sullivan |
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| Discussion | ||||||
| 6. | ||||||
| Proposed Ordinance No. 2002-0256 | Mr. Phillips | |||||
| AN ORDINANCE to provide for the carryover of expenditure authority from 2001 to 2002;
to provide additional supplemental budget authority for unanticipated needs; and to provide for corrections to the 2002 Adopted Ordinance. This ordinance is short-titled the 2002 Second Quarter Omnibus Ordinance; and, amending Ordinance No. 14265, sections 5, 8, 10, 12, 13, 15, 16, 18, 21, 22, 23, 25, 27, 28, 30, 31, 32, 34, 38, 39, 40, 41, 42, 43, 52, 54, 57, 64, 69, 70, 71, 73, 75, 76, 77, 80, 83, 85, 86, 89, 90, 91, 92, 96, 99, 102, 105, 107, 109, 110, 113, 115, as amended, and adding new sections to Ordinance 14265. |
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| Carrie Cihak, Council staff, briefed the committee on Proposed Ordinance 2002-0256. | ||||||
| Deferred | ||||||
| Councilmember Hague moved that the committee recess. The Chair stated that the
committee will be in recess until 11:15 a.m. The Chair reconvened the committee meeting at 11:20 a.m. Item #7 was considered at this time. |
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| Briefing | ||||||
| 7. | ||||||
| Briefing No. 2002-B0123 | ||||||
| Homeland Security, Domestic Terrorism - Sheriff | ||||||
| Clifton Curry, Council staff, briefed the committee on the Homeland Security, Domestic Terrorism.
Dave Reichert, Sheriff, King County Sheriff's Office, spoke briefly and introduced the following panelist representing the federal law enforcement agencies: John McKay, U.S. Attorney for the Western District of Washington Charlie Mandigo, Special Agent in Charge, FBI Carson Carrol, Special Agent in Charge, AFT |
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| The Chair announced that the committee will go into Executive Session
The Chair reconvened the committee meeting at 1:10 p.m. |
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| Other Business | ||||||
| There was no other business to come before the committee. | ||||||
| Adjournment | ||||||
| The meeting was adjourned at 1:13 p.m. | ||||||
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