Meeting Name: Budget and Fiscal Management Committee Agenda status: Final Without Extra Items
Meeting date/time: 6/7/2011 1:30 PM Minutes status: Final  
Meeting location: Room 1001
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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2011-0211 14OrdinanceAN ORDINANCE determining the monetary requirements for the disposal of sewage for the fiscal year beginning January 1, 2012, and ending December 31, 2012, setting the sewer rate for the fiscal year beginning January 1, 2012, and ending December 31, 2012, and approving the amount of the sewage treatment capacity charge for 2012, in accordance with RCW 35.58.570; and amending Ordinance 12353, Section 2, as amended, and K.C.C. 4.90.010, and Ordinance 11398, Section 1, as amended, and K.C.C. 28.84.055.Recommended Do PassPass Action details Not available
2011-0210 15OrdinanceAN ORDINANCE providing long-term financing for capital needs of the county's sewer system by authorizing the issuance of sewer revenue bonds and limited tax general obligation bonds (payable from sewer revenues) of the county in the aggregate principal amount of not to exceed $300,000,000 to provide funds for acquiring and constructing improvements to the sewer system and not to exceed $1,200,000,000 of such bonds for refunding certain outstanding bonds of the county payable from sewer revenues; providing for the form, terms and covenants of such bonds; providing for the sale of the bonds in one or more series and for a plan of refunding; establishing funds for the receipt and expenditure of bond proceeds and for the payment of the bonds; pledging sewer revenues to pay the principal of and interest on any sewer revenue bonds issued hereunder; and pledging the annual levy of taxes and an additional pledge of sewer revenues to pay the principal of and interest on any limited tax general obligation bonds (payable from sewer revenues) issued hereunder.Recommended Do Pass ConsentPass Action details Not available
2011-0115 16MotionA MOTION acknowledging receipt of a report on the equitable distribution of the historical preservation and historical programs fund throughout King County in 2011 in accordance with Ordinance 16984, Section 100, Proviso P1, and requesting follow-up on the report.Recommended Do Pass SubstitutePass Action details Not available
2011-0132 17MotionA MOTION accepting the executive's financing plan for the procurement of a health information technology system, as required by a proviso included in the 2011 Budget Ordinance, Ordinance 16984, Section 120, Proviso P2, as it pertains to CIP project 377234.Recommended Do Pass ConsentPass Action details Not available
2011-0148 18MotionA MOTION responding to the 2011 Budget Ordinance, Ordinance 16984, Section 89, Proviso P3, exploring the feasibility of supporting the development of a regional, indoor tennis facility in partnership with Tennis Outreach Programs.Recommended Do Pass ConsentPass Action details Not available
2011-0149 19OrdinanceAN ORDINANCE making a supplemental appropriation to the general fund and children and family services fund for $165,508 to human services general fund transfer and children and family services community services - operating; and amending the 2011 Budget Ordinance, Ordinance 16984, Sections 40 and 86, as amended.Deferred  Action details Not available
2011-0189 110OrdinanceAN ORDINANCE establishing a framework for public engagement in unincorporated areas of King County.Deferred  Action details Not available
2011-0190 111OrdinanceAN ORDINANCE making a supplemental appropriation to the general fund and children and family services fund for $15,000 to human services general fund transfer and children and family services community services - operating; and amending the 2011 Budget Ordinance, Ordinance 16984, Sections 40 and 86, as amended.Deferred  Action details Not available
2011-0206 212MotionA MOTION implementing the recommendations of the county auditor final oversight report on the Ninth and Jefferson Building; requesting the executive to review county procedures for management of capital projects with alternative delivery methods, streamline the county's retail lease approval process, and develop strategies to facilitate county project managers in managing public-private partnership projects.Recommended Do Pass Substitute  Action details Not available
2011-0231 113OrdinanceAN ORDINANCE approving the King County sheriff's office east precinct command center lease with the city of Sammamish.Deferred  Action details Not available
2011-0232 114OrdinanceAN ORDINANCE relating to agreements between King County and the cities of Covington, Kenmore, Maple Valley and Newcastle and the Muckleshoot Tribe, for occupancy of certain facilities and improvements thereto in city police departments to accommodate sheriff's personnel in providing service to the unincorporated area.Deferred  Action details Not available
2011-0233 115OrdinanceAN ORDINANCE making a general fund supplemental appropriation of $848,809 for project costs to develop the east precinct command center in Sammamish city hall, and vacate precincts 2 and 3 in the cities of Kenmore and Maple Valley; and amending the 2011 Budget Ordinance, Ordinance 16984, Section 21, as amended.Deferred  Action details Not available
2011-0234 116MotionA MOTION supporting the joint executive and King County sheriff determination that the sheriff's office precincts 2 and 3 are surplus to the needs of the King County sheriff's office.Deferred  Action details Not available
2011-0145 117OrdinanceAN ORDINANCE relating to solid waste fees charged at recycling and transfer facilities and at the Cedar Hills regional landfill; and amending Ordinance 12564, Section 2, as amended, and K.C.C. 10.12.021.Deferred  Action details Not available