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; Polly St. John |
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(296-1641), Analyst; David Layton (296-1679), Analyst; Peggy Dorothy |
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(296-1658), Analyst; |
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William Nogle (296-1632), Analyst; Monica Clarke (296-1638), Analyst; |
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Patrick Hamacher (296-1642), Analyst; Janice Mansfield (296-1683), |
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Committee Assistant |
Room 1001
August 17, 2005
9:30 AM
SPECIAL MEETING
Call to Order
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Chair Larry Gossett called the Budget and Fiscal Management Committee meeting to order at 9:45 |
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a.m. |
Roll Call
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Present: Mr. Gossett, Mr. Constantine, Ms. Hague, Mr. Irons and Mr. Ferguson |
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Excused: Ms. Patterson and Mr. von Reichbauer |
Approval of Minutes
1.
The Minutes of July 27, 2005 were approved as presented.
Discussion and Possible Action
2.
Proposed Ordinance No. 2005-0269
Mr. Gossett
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AN ORDINANCE authorizing the executive to enter into an interlocal agreement with the |
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city of Issaquah relating to the transition of local government services in the urban |
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unincorporated communities of Klahanie and Greenwood Point/South Cove. |
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Monica Clarke, Council Staff, briefed the committee and answered questions on Proposed Ordinance |
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2005-0269. |
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Bob Cowan, Director, Office of Management and Budget, Executive Office, answered questions of |
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the members. |
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Motions were made by Ms. Hague to pass amendments S1 and T2. The motions passed. |
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A motion was made by Ms. Hague that this matter be Recommended Do Pass Substitute. The |
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motion carried by the following vote: |
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Yes: 4 - Mr. Gossett, Ms. Hague, Mr. Irons and Mr. Ferguson |
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Excused: 3 - Mr. Constantine, Ms. Patterson and Mr. von Reichbauer |
3.
Proposed Ordinance No. 2005-0258
Mr. Gossett
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AN ORDINANCE related to department of judicial administration fees; and adding a new |
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section to K.C.C. chapter 4.83. |
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Polly St. John, Council Staff, briefed the committee and answered questions on Proposed Ordinance |
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Barbara Miner, Director, Department of Administration and Janine Joly, Civil Division, Prosecuting |
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Attorney's Office, answered questions of the members. |
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A motion was made by Ms. Hague 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. Constantine, Ms. Hague and Mr. Ferguson |
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Excused: 3 - Mr. Irons, Ms. Patterson and Mr. von Reichbauer |
4.
Proposed Ordinance No. 2005-0259
Mr. Gossett
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AN ORDINANCE authorizing the department of judicial administration to retain five |
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percent of the county's portion of the domestic violence prevention account fee authorized |
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under RCW 36.18.016; increasing the surcharge to superior court filing fees for domestic |
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relations cases filed under Title 26 RCW; amending Ordinance 11136, Section 1, as |
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amended, and K.C.C. 4.79.010 and adding a new section to K.C.C. chapter 4.71. |
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Polly St. John, Council Staff, briefed the committee and answered questions on Proposed Ordinance |
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2005-0259. |
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Barbara Miner, Director, Department of Executive Services and Janine Joly, Civil Division, |
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Prosecuting Attorney's Office, answered questions of the members. |
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A motion was made by Ms. Hague 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. Constantine, Ms. Hague and Mr. Ferguson |
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Excused: 3 - Mr. Irons, Ms. Patterson and Mr. von Reichbauer |
Discussion
5.
Proposed Motion No. 2005-0171
Mr. Gossett
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A MOTION approving the revised executive recommendation and business case for |
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Accountable Business Transformation, the roadblock document, the human resources |
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implementation plan and the governance program charter. |
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David Randall, Council Staff, briefed the committee and answered questions on Proposed Motion |
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2005-0171. |
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Paul Tanaka, Director, Department of Executive Services and Mike Herrin, Interim ABT Program |
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Manager, answered questions of the members. |
Deferred
Other Business
There was no further business to come before the committee.
Adjournment
The meeting was adjourned at 11:59 a.m.
