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King County | ||||||||
1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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Meeting Proceedings | ||||||||
Regional Policy Committee | ||||||||
Councilmembers: Bob Ferguson, Chair; Carolyn Edmonds, Kathy Lambert
Jane Hague, David Irons, Julia Patterson Suburban Cities Association: Pete Lewis, Auburn; Kathy Keolker-Wheeler, Renton; Sonny Putter, Newcastle; Larry Springer, Kirkland; Alternates: Rosemarie Ives, Redmond; John Wise, Enumclaw City of Seattle: Jan Drago, Peter Steinbrueck Staff: Beth Mountsier (296-0319), Lead Analyst; Joanne Rasmussen (296-0333), Committee Assistant |
Room 1001 | April 7, 2004 | 3:00 P.M. | ||||
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Call to Order | |||||||
The meeting was called to order at 3:11 p.m. | |||||||
Roll Call | |||||||
Present: Mr. Ferguson, Ms. Edmonds, Mr. Irons, Ms. Lambert, Ms. Patterson, Ms. Drago, Mr.
Springer, Mr. Putter, Mr. Lewis, Ms. Keolker-Wheeler, Ms. Ives and Mr. Wise Excused: Ms. Hague and Mr. Steinbrueck |
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Approval of Minutes | |||||||
1. | |||||||
The minutes of the March 3, 2004 meeting were approved as presented. | |||||||
2. | Chair's Report | ||||||
There was no report from the Chair. | |||||||
3. | Public Comment | ||||||
The following person appeared before the committee to offer public comment:
Laura Wells, King County Alliance for Human Services, 1225 S. Weller #300, Seattle, WA |
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Discussion and Possible Action | |||||||
4. | |||||||
Proposed Ordinance No. 2004-0184 | Mr. Ferguson | ||||||
AN ORDINANCE establishing the 2004 work program for the regional policy committee
of the King County council. |
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Beth Mountsier, Committee Staff, briefed the committee and answered questions from the members.
Mr. Putter moved Proposed Ordinance 2004-0184. Mr. Putter then moved an amendment to Attachment A, deleting the text from the priority issues for 2004. The amendment passed unanimously with Councilmembers Hague and Steinbrueck excused. Mayors Wise and Ives, alternates to the committee, were present but not voting. |
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This matter was Amended. | |||||||
A motion was made by Mr. Putter that this matter be Recommended Do Pass Substitute. The
motion carried by the following vote: |
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Votes: | |||||||
Yes: 10 - Mr. Ferguson, Ms. Edmonds, Mr. Irons, Ms. Lambert, Ms. Patterson, Ms. Drago, Mr.
Springer, Mr. Putter, Mr. Lewis and Ms. Keolker-Wheeler No: 0 Excused: 4 - Ms. Hague, Mr. Steinbrueck, Ms. Ives and Mr. Wise |
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Briefing | |||||||
5. | |||||||
Briefing No. 2004-B0059 | |||||||
Report on 2004 State Legislative Session Actions pertaining to Health and Human Services
and other Regional Policy Committee Priority Issues |
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Beth Mountsier, Committee Staff, introduced the briefing subject. Tom Bristow, King County
Council Government Relations Associate, briefed the committee and answered questions from the members. |
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This matter was Presented. | |||||||
6. | |||||||
Briefing No. 2004-B0060 | |||||||
Discussion of Health and Human Services Work Plan: Task 3 and the Task Force on
Regional Human Services |
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Beth Mountsier, Committee Staff, introduced the briefing topic. Reverend Carol Kirkpatrick,
Vice-Chair of the Task Force on Regional Human Services and Joan Enticknap, Task Force member, briefed the committee and answered questions on the Task Force goals. |
This matter was Presented. | ||||||
7. | ||||||
Proposed Ordinance No. 2004-0125 | Mr. Ferguson and Ms. Edmonds | |||||
AN ORDINANCE relating to the timing for planning for waste export and annually
reporting the solid waste division's progress toward objectives identified in the comprehensive solid waste management plan; amending Ordinance 14326, Section 14, and Ordinance 7737, Section 2, as amended, and K.C.C.10.24.020. |
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Beth Mountsier, Committee Staff, briefed the committee and answered questions from the members
on Proposed Ordinance 2004-0125.Theresa Jennings, Solid Waste Director, Elissa Benson, Senior Policy and Legislative Analyst, DNRP and Mark Buscher, Program Analyst, SWD, briefed the committee and answered question from the members during a Powerpoint presentation (copy on file in RPC Legislative file 2004-0125). |
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Deferred | ||||||
Other Business | ||||||
There was no further business to come before the committee. | ||||||
Adjournment | ||||||
The meeting was adjourned at 5:00 p.m. |
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