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| King County | ||||||||
| 1200 King County
Courthouse 516 Third Avenue Seattle, WA 98104 |
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| Meeting Agenda | ||||||||
| Committee-of-the-Whole | ||||||||
| Councilmembers: Cynthia Sullivan, Chair; Pete von Reichbauer, Vice Chair;
Carolyn Edmonds, Kathy Lambert, Larry Phillips, Dwight Pelz, Rob McKenna, Dow Constantine, Kent Pullen, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson Staff: Scott White, (296-0324), Lead Analyst; Clifton Curry, (296-0358), Analyst; Gennevie Cook, Committee Assistant (205-5079) |
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| Room 1001 | October 14, 2002 | 9:30 A.M. | ||||
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| Call to Order | |||||||
| Roll Call | |||||||
| 1. | Additions to the Council's agenda of October 14, 2002 | ||||||
| 2. | Approval of Minutes of October 7, 2002 | ||||||
| Briefing | |||||||
| 3. | Briefing No. 2002-B0162 | ||||||
| A discussion on proposed ordinance 2002-0450, restructuring the King County parks system,
including finances, facilities and operations related to the Business Transition Phase II Report. |
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| Mike Reed, Council Staff | |||||||
| Discussion and Possible Action | |||||||
| 4. | Proposed Motion No. 2002-0473 | Mr. Irons | |||||
| A MOTION authorizing the county executive to enter into a revised interlocal agreement with
the city of Issaquah related to the design and construction of the SE Issaquah By-pass Road. |
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| Doug Hodson, Council Staff | |||||||
| 5. | Proposed Motion No. 2002-0460 | Mr. Pelz | |||||
| A MOTION related to the transfer of retired vanpool vans to non-profit organizations and local
governments to meet the needs of low-income, elderly, disabled and young county citizens. |
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| Doug Hodson, Council Staff | |||||||
| 6. | Proposed Motion No. 2002-0487 | Mr. Phillips, Ms. Edmonds and Ms.
Hague |
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| A MOTION confirming the executive's appointment of Patricia Akiyama, who resides in
council district six, to the cultural development authority board of directors. |
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| Monica Clarke, Council Staff | |||||||
| 7. | Proposed Motion No. 2002-0488 | Ms. Edmonds, Ms. Hague and Mr.
Phillips |
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| A MOTION confirming the executive's appointment of Warren Buck, who resides in council
district one, to the cultural development authority board of directors. |
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| Monica Clarke, Council Staff | |||||||
| 8. | Proposed Motion No. 2002-0489 | Ms. Edmonds, Ms. Hague and Mr.
Phillips |
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| A MOTION confirming the executive's appointment of Ron Chew, who resides in council
district five, to the cultural development authority board of directors. |
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| Monica Clarke, Council Staff | |||||||
| 9. | Proposed Motion No. 2002-0490 | Ms. Edmonds, Ms. Hague, Ms. Patterson
and Mr. Phillips |
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| A MOTION confirming the executive's appointment of Nancy Colson, who resides in council
district thirteen, to the cultural development authority board of directors. |
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| Monica Clarke, Council Staff | |||||||
| 10. | Proposed Motion No. 2002-0491 | Ms. Edmonds, Ms. Hague and Mr.
Phillips |
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| A MOTION confirming the executive's appointment of Kevin Daniels, who resides in council
district six, to the cultural development authority board of directors. |
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| Monica Clarke, Council Staff | ||||||
| 11. | Proposed Motion No. 2002-0492 | Ms. Edmonds, Ms. Hague and Mr.
Phillips |
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| A MOTION confirming the executive's appointment of Jan Eakins, who resides in council
district ten, to the cultural development authority board of directors. |
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| Monica Clarke, Council Staff | ||||||
| 12. | Proposed Motion No. 2002-0493 | Ms. Edmonds, Ms. Hague and Mr.
Phillips |
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| A MOTION confirming the executive's appointment of Melissa Hines, who resides in council
district ten, to the cultural development authority board of directors. |
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| Monica Clarke, Council Staff | ||||||
| 13. | Proposed Motion No. 2002-0494 | Ms. Edmonds, Ms. Hague and Mr.
Phillips |
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| A MOTION confirming the executive's appointment of Paul Ishii, who resides in council
district seven, to the cultural development authority board of directors. |
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| Monica Clarke, Council Staff | ||||||
| 14. | Proposed Motion No. 2002-0495 | Ms. Edmonds, Ms. Hague, Ms. Patterson
and Mr. Phillips |
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| A MOTION confirming the executive's appointment of Claudia Kauffman, who resides in
council district thirteen, to the cultural development authority board of directors. |
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| Monica Clarke, Council Staff | ||||||
| 15. | Proposed Motion No. 2002-0496 | Ms. Edmonds, Ms. Hague and Mr.
Phillips |
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| A MOTION confirming the executive's appointment of Jeff Lewis, who resides in council
district one, to the cultural development authority board of directors. |
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| Monica Clarke, Council Staff | ||||||
| 16. | Proposed Motion No. 2002-0497 | Ms. Edmonds, Ms. Hague and Mr.
Phillips |
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| A MOTION confirming the executive's appointment of Margaret Lowe, who resides in council
district eleven, to the cultural development authority board of directors. |
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| Monica Clarke, Council Staff | ||||||
| 17. | Proposed Motion No. 2002-0498 | Ms. Edmonds, Ms. Hague and Mr.
Phillips |
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| A MOTION confirming the executive's appointment of Jim McDonald, who resides in council
district five, to the cultural development authority board of directors. |
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| Monica Clarke, Council Staff | ||||||
| 18. | Proposed Motion No. 2002-0499 | Ms. Edmonds, Ms. Hague and Mr.
Phillips |
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| A MOTION confirming the executive's appointment of Louise Miller, who resides in council
district three, to the cultural development authority board of directors. |
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| Monica Clarke, Council Staff | ||||||
| 19. | Proposed Motion No. 2002-0500 | Ms. Edmonds, Ms. Hague, Mr.
Constantine and Mr. Phillips |
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| A MOTION confirming the executive's appointment of Roxanne Thayer, who resides in council
district eight, to the cultural development authority board of directors. |
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| Monica Clarke, Council Staff | ||||||
| 20. | Proposed Motion No. 2002-0501 | Mr. Phillips, Ms. Edmonds and Ms.
Hague |
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| A MOTION confirming the executive's appointment of Judy Whetzel, who resides in council
district ten, to the cultural development authority board of directors. |
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| Monica Clarke, Council Staff | ||||||
| Other Business | ||||||
| Adjournment | ||||||
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