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King County
1200 King County
Courthouse
516 Third Avenue
Seattle, WA 98104
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)


Room 1001 October 14, 2002 9:30 A.M.


 
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.
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.
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.
Doug Hodson, Council Staff
 
6. Proposed Motion No. 2002-0487 Mr. Phillips, Ms. Edmonds and Ms.
Hague
A MOTION confirming the executive's appointment of Patricia Akiyama, who resides in
council district six, to the cultural development authority board of directors.
Monica Clarke, Council Staff
 
7. Proposed Motion No. 2002-0488 Ms. Edmonds, Ms. Hague and Mr.
Phillips
A MOTION confirming the executive's appointment of Warren Buck, who resides in council
district one, to the cultural development authority board of directors.
Monica Clarke, Council Staff
 
8. Proposed Motion No. 2002-0489 Ms. Edmonds, Ms. Hague and Mr.
Phillips
A MOTION confirming the executive's appointment of Ron Chew, who resides in council
district five, to the cultural development authority board of directors.
Monica Clarke, Council Staff
 
9. Proposed Motion No. 2002-0490 Ms. Edmonds, Ms. Hague, Ms. Patterson
and Mr. Phillips
A MOTION confirming the executive's appointment of Nancy Colson, who resides in council
district thirteen, to the cultural development authority board of directors.
Monica Clarke, Council Staff

 
10. Proposed Motion No. 2002-0491 Ms. Edmonds, Ms. Hague and Mr.
Phillips
A MOTION confirming the executive's appointment of Kevin Daniels, who resides in council
district six, to the cultural development authority board of directors.
Monica Clarke, Council Staff
 
11. Proposed Motion No. 2002-0492 Ms. Edmonds, Ms. Hague and Mr.
Phillips
A MOTION confirming the executive's appointment of Jan Eakins, who resides in council
district ten, to the cultural development authority board of directors.
Monica Clarke, Council Staff
 
12. Proposed Motion No. 2002-0493 Ms. Edmonds, Ms. Hague and Mr.
Phillips
A MOTION confirming the executive's appointment of Melissa Hines, who resides in council
district ten, to the cultural development authority board of directors.
Monica Clarke, Council Staff
 
13. Proposed Motion No. 2002-0494 Ms. Edmonds, Ms. Hague and Mr.
Phillips
A MOTION confirming the executive's appointment of Paul Ishii, who resides in council
district seven, to the cultural development authority board of directors.
Monica Clarke, Council Staff
 
14. Proposed Motion No. 2002-0495 Ms. Edmonds, Ms. Hague, Ms. Patterson
and Mr. Phillips
A MOTION confirming the executive's appointment of Claudia Kauffman, who resides in
council district thirteen, to the cultural development authority board of directors.
Monica Clarke, Council Staff
 
15. Proposed Motion No. 2002-0496 Ms. Edmonds, Ms. Hague and Mr.
Phillips
A MOTION confirming the executive's appointment of Jeff Lewis, who resides in council
district one, to the cultural development authority board of directors.
Monica Clarke, Council Staff
 
16. Proposed Motion No. 2002-0497 Ms. Edmonds, Ms. Hague and Mr.
Phillips
A MOTION confirming the executive's appointment of Margaret Lowe, who resides in council
district eleven, to the cultural development authority board of directors.
Monica Clarke, Council Staff
 
17. Proposed Motion No. 2002-0498 Ms. Edmonds, Ms. Hague and Mr.
Phillips
A MOTION confirming the executive's appointment of Jim McDonald, who resides in council
district five, to the cultural development authority board of directors.
Monica Clarke, Council Staff

 
18. Proposed Motion No. 2002-0499 Ms. Edmonds, Ms. Hague and Mr.
Phillips
A MOTION confirming the executive's appointment of Louise Miller, who resides in council
district three, to the cultural development authority board of directors.
Monica Clarke, Council Staff
 
19. Proposed Motion No. 2002-0500 Ms. Edmonds, Ms. Hague, Mr.
Constantine and Mr. Phillips
A MOTION confirming the executive's appointment of Roxanne Thayer, who resides in council
district eight, to the cultural development authority board of directors.
Monica Clarke, Council Staff
 
20. Proposed Motion No. 2002-0501 Mr. Phillips, Ms. Edmonds and Ms.
Hague
A MOTION confirming the executive's appointment of Judy Whetzel, who resides in council
district ten, to the cultural development authority board of directors.
Monica Clarke, Council Staff
 
Other Business
 
Adjournment

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