Meeting Proceedings
King County
1200 King County Courthouse |
Budget and Fiscal Management Committee
Councilmembers: Larry Gossett, Chair; Dow Constantine and Jane Hague, |
Vice Chairs; Bob Ferguson, David Irons, Julia Patterson, Pete von |
Reichbauer |
Staff: Rebecha Cusack (296-0330), Lead Staff Analyst; Carrie Cihak |
(296-0317), Analyst; Polly St. John (296-1641), Analyst; David Layton |
(296-1679), Analyst; |
William Nogle (296-1632), Analyst; Monica Clarke (296-1638), Analyst; |
Marilyn Cope (296-1671) Analyst; |
Janice Mansfield (296-1683), Committee Assistant |
Room 1001
March 30, 2005
9:30 AM
Revised
Call to Order
The Budget and Fiscal Management Committee meeting was called to order by Chair Larry Gossett |
at 9:37 a.m. |
Roll Call
Present: Mr. Gossett, Mr. Irons, Ms. Patterson and Mr. Ferguson |
Excused: Mr. Constantine, Ms. Hague and Mr. von Reichbauer |
Approval of Minutes
1.
The Minutes of March 23, 2005 were approved as presented.
Discussion and Possible Action
2.
Proposed Ordinance No. 2005-0056
Ms. Patterson and Mr. Gossett
AN ORDINANCE authorizing the sale of one parcel of surplus county-owned real property |
located in council district 13. |
Doug Hodson, David Layton and Polly St. John, Council Staff, briefed the committee and answered |
questions on Proposed Ordinance 2005-0056. |
Also present to brief the committee and answer questions were Ron Posthuma, Assistant Director, |
Department of Transportation; Kathy Brown, Director, Facilities Management Division, Department |
of Executive Services; Nathan Torgelson, Economic Development Manager, City of Kent; Judge |
Corinna Harn, Presiding Judge, District Court; Dan Satterberg, Prosecuting Attorney's Office and |
Rebecha Cusack, Council Staff. |
Deferred
3.
Proposed Ordinance No. 2005-0105
Mr. Hammond and Mr. Gossett
AN ORDINANCE authorizing the sale of one parcel of tax title property located in council |
district 9. |
Polly St. John, Council Staff, briefed the committee and answered questions on Proposed Ordinance |
2005-0105. |
A motion was made by Mr. Irons that this matter be Recommended Do Pass Consent. The |
motion carried by the following vote: |
Yes: 4 - Mr. Gossett, Mr. Irons, Ms. Patterson and Mr. Ferguson |
Excused: 3 - Mr. Constantine, Ms. Hague and Mr. von Reichbauer |
4.
Proposed Ordinance No. 2005-0106
Ms. Hague, Mr. Gossett and Mr. Phillips
AN ORDINANCE making a supplemental appropriation of $136,759 from the current |
expense fund to the prosecuting attorney; implementing the International Brotherhood of |
Teamsters Local 117 (Prosecuting Attorney's Office) collective bargaining agreement for |
the fiscal year ending December 31, 2007; amending the 2005 Budget Ordinance, |
Ordinance 15083, Sections 26 and 34, as amended. |
Polly St. John, Council Staff, briefed the committee and answered questions on Proposed Ordinance |
2005-0106. |
A motion was made by Mr. Irons that this matter be Recommended Do Pass. The motion |
carried by the following vote: |
Yes: 4 - Mr. Gossett, Mr. Irons, Ms. Patterson and Mr. Ferguson |
Excused: 3 - Mr. Constantine, Ms. Hague and Mr. von Reichbauer |
Other Business
There was no further business to come before the committee.
Adjournment
The meeting was adjourned at 11:23 a.m.