Meeting Name: Budget and Fiscal Management Committee Agenda status: Final Without Extra Items
Meeting date/time: 12/7/2010 1:30 PM Minutes status: Final  
Meeting location: Room 1001
REVISED AGENDA
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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2010-0496 14MotionA MOTION confirming the executive's appointment of Tim Kerr, who resides in council district four, to the King County investment pool advisory committee.Recommended Do Pass ConsentPass Action details Not available
2010-0525 15OrdinanceAN ORDINANCE relating to contracting indebtedness; providing for the issuance and sale of one or more series of limited tax general obligation bonds and bond anticipation notes of the county in the aggregate principal amount of not to exceed $150,000,000 outstanding at any time, for the purpose of financing the Capital Improvement Program for Solid Waste Facilities and the Solid Waste Transfer and Waste Management Plan; providing for the form, terms, covenants and other provisions of the bonds and notes; providing for sale of the bonds and notes and the disposition of the proceeds of sale; establishing funds for the receipt and expenditure of bond and note proceeds and for the payment of the bonds and notes; providing for the annual budgeting and levy of taxes to pay the principal thereof and interest thereon.Recommended Do Pass ConsentPass Action details Not available
2010-0598 16OrdinanceAN ORDINANCE relating to the 2011 King County 10 Step Hourly Squared Schedule, 2011 King County 10 Step Annual/FLSA Exempt Squared Schedule, 2011 King County Standardized Hourly Salary Schedule, and the 2011 King County Standardized Annual/FLSA Exempt Salary Schedule, and the annual cost-of-living increase for nonrepresented King County employees as stipulated in K.C.C. 3.12.130 and 3.12.140.Recommended Do PassPass Action details Not available
2010-0597 17MotionA MOTION accepting the facility management division's Capital Project Third Quarter 2010 Report required by a proviso included in the capital program section of the 2010 Budget Ordinance, Ordinance 16717, Section 112, Proviso P2, as it pertains to all capital projects managed by the facility management division.Recommended Do Pass Substitute ConsentPass Action details Not available
2010-0603 18OrdinanceAN ORDINANCE making an appropriation of an additional $18,585,050 to the office of information resource management capital project fund for the Internet Protocol Telephony (IPT) telephone system replacement projects; and amending the 2010 Budget Ordinance, Ordinance 16717, Section 120, as amended, and Attachment A, as amended.Recommended Do Pass ConsentPass Action details Not available
2010-0604 19OrdinanceAN ORDINANCE making a general fund supplemental appropriation of $3,000,000 and a major maintenance reserve fund supplemental appropriation of $150,300 to provide the 2010 share of the revenue backing for the $3,564,709 capital project supplemental appropriation to remove hazardous materials in the Alder Tower and implement security improvements at the King County youth service center; and amending the 2010 Budget Ordinance, Ordinance 16717, Sections 120 and 123, as amended, and Attachments B and E, as amended.Recommended Do Pass Substitute ConsentPass Action details Not available
2010-0500 110OrdinanceAN ORDINANCE approving three leases for the juvenile court services division of superior court.Recommended Do Pass ConsentPass Action details Not available
2010-0508 111OrdinanceAN ORDINANCE approving one public health clinic lease in order to provide continuing public health services in Auburn, Washington.Recommended Do Pass Substitute ConsentPass Action details Not available
2010-0581 112MotionA MOTION approving the funding plan for the South Park bridge replacement project as required in the 2010/2011 Biennium Budget Ordinance, Ordinance 16717, Section 137, Proviso P2.Recommended Do PassPass Action details Not available
2010-0566 113MotionA MOTION approving a report on organizational structure and staffing efficiencies required in the 2010 Budget Ordinance, Ordinance 16717, Section 126, Proviso P1.Deferred  Action details Not available
2010-0567 114MotionA MOTION approving the Strategic Plan for Road Services.Recommended Do PassPass Action details Not available
2010-0621 115MotionA MOTION directing the road services division to establish an implementation plan in 2011 to carry out the findings and recommendations contained in the Strategic Plan for Road Services.Recommended Do Pass ConsentPass Action details Not available
2010-0565 116OrdinanceAN ORDINANCE making a net supplemental appropriation of $48,263,749 for the operation of department of transportation appropriation units including roads, roads construction transfer, marine division, transit, department of transportation director's office, roads capital improvement program, public transportation capital improvement program and public transportation transfer to operating, for the fiscal biennium beginning January 1, 2010, and ending December 31, 2011; and amending the 2010/2011 Biennium Budget Ordinance, Ordinance 16717, Sections 126, 127, 128, 131, 132, 134, 137, 138 and 139, as amended, and Attachments G, H and K, as amended.Recommended Do Pass SubstitutePass Action details Not available
2010-0582 117OrdinanceAN ORDINANCE making a net supplemental appropriation of $3,089,204 to various general fund agencies and $60,736,381 to various non-general fund agencies; and amending the 2010/2011 Budget Ordinance, Ordinance 16717, Sections 9, 12, 22, 40, 41, 44, 50, 51, 73, 76, 77, 83, 89, 96, 100, 103, 105, 120, 122, 124, 135 and 142, as amended, and Attachments B, D and K, as amended.Recommended Do Pass SubstitutePass Action details Not available