King County Council meeting minutes

Room 1001

October 15, 2003

9:30 AM

Room 1001

October 15, 2003

King County Council meeting minutes King County Council meeting minutes



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

	Meeting Proceedings

	Budget and Fiscal Management Committee


Councilmembers: Larry Phillips, Chair; Jane Hague, Vice Chair; Dow Constantine, Larry Gossett, Rob McKenna, Cynthia Sullivan, 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


	Special Meeting



	Call to Order
		Chair Phillips called the meeting to order at 9:45 a.m.

	Roll Call
		Present: Mr. Phillips, Mr. McKenna, Mr. von Reichbauer, Mr. Constantine and Mr. Gossett Excused: Ms. Hague and Ms. Sullivan

	Approval of Minutes of October 1 and 8, 2003
1.

		The Minutes of October 1 and 8, 2003 were approved as presented.
	Discussion and Possible Action

		Items 2-5 were considered together.

	2.
		Proposed Ordinance No. 2003-0410	Mr. Phillips

		AN ORDINANCE approving and adopting the class action settlement agreement negotiated between King County and the plaintiffs in Covey, et al. v King County, and directing the executive to implement the terms of the agreement.
		Peggy Dorothy, Council staff, briefed the committee on Proposed Ordinances 2003-0410, 0411, 0412 and 0438 and answered questions of the members. Also present to brief the committee and answer questions were: Karen Pool Norby, Senior Prosecuting Attorney, Prosecuting Attorney's Office; Susan Rahr, Chief, Field Operations, Sheriff's Office; Steve Call, Director, Office of Management and Budget, Executive Office; Cheryl Broom, Auditor, King County Auditor's Office; Bob Cowan, Director, Finance and Business Operations, Department of Executive Services; Pat Lee, Chief, Technical Service Division, Sheriff's Office and David Lawson, Internal Audit Manger, Office of Management and Budget, Executive Office. The Chair, seeing no objections, deferred action on Proposed Ordinances 2003-0410, 0411, 0412 and 0438 to a later date.
		Deferred

	3.
		Proposed Ordinance No. 2003-0411	Mr. Phillips

		AN ORDINANCE approving and adopting four memoranda of agreement negotiated by and between King County and Service Employees International Union, Public Safety Employees, Local 519 ((Non-Commissioned) and (Communications Specialists)); King County Court Protection Guild (Court Protection Security Assistants); and the King County Police Officers Guild representing employees in the King County sheriff's office and establishing the effective dates of said agreements.
		Deferred

	4.
		Proposed Ordinance No. 2003-0412	Mr. Phillips

		AN ORDINANCE making an appropriation of $7,557,500 to the risk abatement fund for the purpose of paying the claims of the class action plaintiff's, attorney's fees, and other related costs as stipulated by the Covey settlement; amending the 2003 Budget Ordinance, Ordinance 14517, Sections 39, 54 and 74, as amended, and adding a new section to Ordinance 14517.
		Deferred

	5.
		Proposed Ordinance No. 2003-0438	Mr. Phillips

		AN ORDINANCE making an appropriation of $61,412 from the sheriff; to meet the


		appropriate level of appropriation authority; and amending the 2003 Budget Ordinance, Ordinance 14517, Section 17, as amended.
		Deferred

	Adjournment
		The meeting was adjourned at 11:40 a.m.

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