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