Meeting Proceedings
King County
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1200 King County Courthouse |
Labor, Operations and Technology Committee
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Councilmembers: Julia Patterson, Chair; Jane Hague, Vice Chair; |
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Dwight Pelz, Dow Constantine, David Irons |
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Staff: Mike Alvine (296-0350), Lead Staff Analyst; David Randall (296-1635), |
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Analyst; Joanne Rasmussen (296-0333), Committee Assistant |
Room 1001
January 25, 2005
9:30 AM
Call to Order
The meeting was called to order at 9:36 a.m.
Roll Call
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Present: Ms. Patterson, Ms. Hague, Mr. Constantine and Mr. Irons |
Approval of Minutes
1.
The minutes of December 10, 2004 were approved as presented.
Discussion and Possible Action
2.
Proposed Ordinance No. 2004-0467
Ms. Patterson
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AN ORDINANCE adopting the federal National Incident Management System ("NIMS") |
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for King County government. |
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David Randall, Council Staff, briefed the committee. |
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Councilmember Constantine moved amendment 1 which updated the adoption date of NIMS by local |
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organizations to October 1, 2005 and changed the word "approved" in Section 1 to "adopted" as |
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required by the federal government. The amendment passed unanimously. |
This matter was Amended.
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A motion was made by Mr. Constantine that this matter be Recommended Do Pass Substitute |
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Consent. The motion carried by the following vote: |
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Yes: 3 - Ms. Patterson, Mr. Constantine and Mr. Irons |
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Excused: 2 - Ms. Hague and Mr. Pelz |
3.
Proposed Ordinance No. 2004-0504
Ms. Patterson and Mr. Phillips
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AN ORDINANCE approving and adopting the addendum to the collective bargaining |
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agreement negotiated by and between King County and International Brotherhood of |
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Teamsters Local 174 representing employees in the department of natural resources and |
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parks; and establishing the effective date of said agreement. |
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Mike Alvine, Council Staff, briefed the committee. Bob Railton, Labor Negotiator, Labor Relations, |
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DES, David Allison, Business Agent, Teamsters, Local 174, and Sue Morrison, Scale Operator, |
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answered questions from the members. |
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A motion was made by Mr. Constantine that this matter be Recommended Do Pass Consent. |
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The motion carried by the following vote: |
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Yes: 3 - Ms. Patterson, Mr. Constantine and Mr. Irons |
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Excused: 2 - Ms. Hague and Mr. Pelz |
4.
Proposed Ordinance No. 2004-0532
Ms. Patterson and Mr. Phillips
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AN ORDINANCE approving and adopting the collective bargaining agreement and one |
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memorandum of agreement negotiated by and between King County and Public, |
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Professional & Office-Clerical Employees and Drivers, Teamsters Local 763 representing |
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employees in the department of assessments; and establishing the effective date of said |
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agreement. |
Deferred
5.
Proposed Ordinance No. 2005-0025
Ms. Patterson
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AN ORDINANCE relating to an extension of the term of cable television franchise 12132 |
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and cable television franchise 11680 for an additional five years; amending Ordinance |
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15098, Section 6, and repealing Ordinance 15098, Attachment B. |
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Mike Alvine, Council Staff, briefed the committee. |
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Two amendments to Proposed Motion 2004-0025 were moved by Councilmember Constantine. The |
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first amendment replaced the attachment to the ordinance with a new attachment reflecting that, in |
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order to avoid the expiration of the extension, the parties would sign the extension subject to the |
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enactment of the ordinance authorizing the extension. The second amendment was a title amendment |
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reflecting the action of the ordinance to correct the name of the franchise holder for cable television |
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franchise 12132 to Comcast of Washington IV. Both amendments passed unanimously. |
This matter was Amended.
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A motion was made by Mr. Constantine that this matter be Recommended Do Pass Substitute |
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Consent. The motion carried by the following vote: |
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Yes: 3 - Ms. Patterson, Mr. Constantine and Mr. Irons |
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Excused: 2 - Ms. Hague and Mr. Pelz |
6.
Proposed Motion No. 2005-0026
Ms. Patterson
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A MOTION related to King County council's adoption of the 2005 work program for the |
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King County auditor's office. |
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Cheryle Broom, King County Auditor, briefed the committee and answered questions from the |
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members about the Auditor's work program during a Powerpoint presentation. |
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A motion was made by Ms. Hague that this matter be Recommended Do Pass. The motion |
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carried by the following vote: |
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Yes: 3 - Ms. Patterson, Ms. Hague and Mr. Irons |
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Excused: 2 - Mr. Constantine and Mr. Pelz |
Other Business
There was no further business to come before the committee.
Adjournment
The meeting was adjourned at 10:25 a.m.
