King County Council meeting minutes

Room 1001

June 20, 2002

9:30 A.M.

Room 1001

June 20, 2002

King County Council meeting minutes King County Council meeting minutes



	King County
		1200 King County Courthouse 516 Third Avenue Seattle, WA 98104

	Meeting Proceedings

	Law, Justice and Human Services Committee


Councilmembers: Larry Gossett, Chair; Kathy Lambert, Vice Chair; Carolyn Edmonds, Dwight Pelz, Rob McKenna, Dow Constantine, Kent Pullen Staff: Doug Stevenson (296-1631), Lead Staff Analyst; Clifton Curry (296-0358), Analyst; Gennevie Cook, Committee Assistant (205-5079)


	REVISED



	Call to Order
		The Law, Justice and Human Services Committee meeting was called to order at 9:37 a.m. in the Metropolitan King County Council Chambers, 10th Floor, by Chair Larry Gossett.

	Roll Call
		Present: Mr. Gossett, Ms. Lambert, Ms. Edmonds, Mr. McKenna, Mr. Constantine and Mr. Pullen Excused: Mr. Pelz

	Approval of Minutes of May 30, 2002 and June 6, 2002
1.

		A motion was made by Councilmember Edmonds to approve the meeting minutes of May 30, 2002 and June 6, 2002 as presented. The motion passed.
	Discussion and Possible Action

	2.
		Proposed Substitute Motion No. 2002-0005.2	Ms. Edmonds


		A MOTION confirming the executive's appointment of Melody Garcia, who was nominated by King County Councilmember Carolyn Edmonds, and who resides in council district one, to the King County women's advisory board.
		Gennevie Cook, Council Staff, briefed and answered questions from the Committee. Melody Garcia, Appointee, and Carolyn Antoncich, Staff Liaison, King County Women's Advisory Board, answered questions from the Committee. A motion was made by Councilmember Edmonds to adopt amendment #1 and the title amendment. The motion passed 4-0 with Councilmembers McKenna, Pelz and Pullen excused.
		A motion was made by Ms. Edmonds that this matter be Recommended Do Pass Substitute Consent. The motion carried by the following vote:
	Votes:
		Yes: 6 - Mr. Gossett, Ms. Lambert, Ms. Edmonds, Mr. McKenna, Mr. Constantine and Mr. Pullen No: 0 Excused: 1 - Mr. Pelz


	3.
		Proposed Motion No. 2002-0190	Ms. Hague

		A MOTION confirming the executive's appointment of Roger Goodman, who resides in council district eleven, to the King County alcoholism and substance abuse administrative board.
		Gennevie Cook, Council Staff, briefed the Committee. Roger Goodman, Appointee, answered questions from the Committee. Jackie MacLean, Liaison, King County Alcoholism and Substance Abuse Administrative Board, was present to answer questions from the Committee.
		A motion was made by Ms. Lambert that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
		Yes: 6 - Mr. Gossett, Ms. Lambert, Ms. Edmonds, Mr. McKenna, Mr. Constantine and Mr. Pullen No: 0 Excused: 1 - Mr. Pelz


	4.
		Proposed Motion No. 2002-0193	Mr. Phillips

		A MOTION confirming the executive's appointment of Mindy Meyring, who resides in council district four, to the King County mental health advisory board.
		Gennevie Cook, Council Staff, briefed and answered questions from the Committee. Mindy Meyring, Appointee, answered questions from the Committee.


	Jackie MacLean, Liaison, King County Mental Health Advisory Board, was present to answer questions from the Committee.
	A motion was made by Mr. Pullen that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:
	Yes: 6 - Mr. Gossett, Ms. Lambert, Ms. Edmonds, Mr. McKenna, Mr. Constantine and Mr. Pullen No: 0 Excused: 1 - Mr. Pelz


5.
	Proposed Motion No. 2002-0227	Mr. Gossett and Mr. Pullen

	A MOTION confirming the executive's appointment of Eleanor Owen, who resides in council district ten, to the King County mental health advisory board.
	Gennevie Cook, Council Staff, briefed and answered questions from the Committee. Eleanor Owen, Appointee, answered questions from the Committee. Jackie MacLean, Liaison, King County Mental Health Advisory Board, was present to answer questions from the Committee.
	A motion was made by Mr. Pullen that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:
	Yes: 6 - Mr. Gossett, Ms. Lambert, Ms. Edmonds, Mr. McKenna, Mr. Constantine and Mr. Pullen No: 0 Excused: 1 - Mr. Pelz


6.
	Proposed Motion No. 2001-0175	Mr. Gossett and Ms. Hague

	A MOTION authorizing the county executive to enter into an interagency agreement with Aero Kirkland Association, d.b.a. the Kirkland Heights Apartments.
	Clif Curry, Council Staff, briefed and answered questions from the Committee.
	A motion was made by Ms. Lambert that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:
	Yes: 5 - Mr. Gossett, Ms. Lambert, Ms. Edmonds, Mr. McKenna and Mr. Constantine No: 0 Excused: 2 - Mr. Pelz and Mr. Pullen


7.
	Proposed Ordinance No. 2002-0266	Mr. Gossett

	AN ORDINANCE reorganizing the office of public defense; creating a public defender; amending Ordinance 383, Section 2, as amended, and K.C.C. 2.60.020 and adding new sections to K.C.C. 2.60.
	Clif Curry, Council Staff, briefed the Committee. Barbara Gletne, Director, Department of Community and Human Services, John Baker, Senior Criminal Justice Policy Analyst, KCSO, Florence Nickelson, Defender Association, David Chapman, Associated Counsel for the Accused (ACA), and Anne Daily, Director, Society of Counsel Representing Accused Persons (SCRAP), briefed and answered questions from the Committee. Nancy Mass, Northwest Defenders Association, spoke and answered questions regarding the proposed ordinance.
	A motion was made that this matter be Recommended Do Pass. The motion carried by the following vote:
Votes:
	Yes: 4 - Mr. Gossett, Ms. Edmonds, Mr. Pelz and Mr. Constantine No: 1 - Ms. Lambert Excused: 2 - Mr. McKenna and Mr. Pullen


8.
	Proposed Ordinance No. 2002-0251	Mr. Gossett

	AN ORDINANCE approving the Adult Justice Operational Master Plan.


			Clif Curry, Council Staff, briefed and answered questions from the Committee. Jackie MacLean, answered questions from the Committee.
			Deferred
	Briefing

	9.
			Briefing No. 2002-B0116

			Budget Implications for Human Services.
			Doug Stevenson, Council Staff, briefed and answered questions from the Committee. Mr. Stevenson also made a power point presentation.

	Other Business
			None

	Adjournment
			There being no further business to come before the Committee, the meeting adjourned at 12:10 p.m.

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