Meeting Minutes
March 5, 2025
King County Flood Control District
Executive Committee
Items for Final Action by the Executive Committee
7.
A MOTION authorizing the chair to enter into the 2025 - 2026 Amendment to Contract for Flood
Preparedness Brochure Graphic Design and Project Management.
Steven Schauer, District Deputy Executive Director, briefed the Committee and
answered questions.
A motion was made by Supervisor Quinn that this FCDEC Motion be Passed.
The motion carried by the following vote:
3 - Dunn, Quinn and von Reichbauer
1 - Perry
Yes:
Excused:
Items for Recommendation to the Board of Supervisors
8.
A RESOLUTION of the Board of Supervisors of the King County Flood Control District, amending the
rules and operating procedures for the District, Resolution FCD2024-01, Attachment A, as amended.
Charlotte Archer, District Legal Counsel, briefed the Committee and answered
questions.
A motion was made by Supervisor Quinn that this FCD Resolution be
Recommended Do Pass. The motion carried by the following vote:
3 - Dunn, Quinn and von Reichbauer
1 - Perry
Yes:
Excused:
9.
A RESOLUTION of the Board of Supervisors of the King County Flood Control Zone District authorizing
the Chair to enter into an amendment to a professional services agreement with Wallace Wilkins, Ph.D.
Charlotte Archer, District Legal Counsel, briefed the Committee and answered
questions.
A motion was made by Supervisor Quinn that this FCD Resolution be
Recommended Do Pass. The motion carried by the following vote:
3 - Dunn, Quinn and von Reichbauer
1 - Perry
Yes:
Excused: