King County Council meeting minutes

Room 1001

July 8, 2003

9:30 A.M.

Room 1001

July 8, 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

	Labor, Operations and Technology Committee


Councilmembers: Dow Constantine, Chair; Steve Hammond, Vice Chair; Cynthia Sullivan, Larry Gossett, Jane Hague Staff: Mike Alvine (296-0350), Lead Staff Analyst; David Randall (296-1635), Analyst; Joanne Rasmussen (296-0333), Committee Assistant



	Call to Order
		The Labor, Operations and Technology Committee meeting was called to order at 9:41 a.m. in the Metropolitan King County Council Chambers, 10th Floor, King County Courthouse, by Chair Dow Constantine.

	Roll Call
		Present: Mr. Constantine, Mr. Hammond and Mr. Gossett Excused: Ms. Hague and Ms. Sullivan

	Approval of Minutes - June 24, 2003
1.

		The minutes of the June 24, 2003 meeting of the Labor, Operations and Technology Committee were approved.
	Briefing

	2.
		Briefing No. 2003-B0126

		Follow-up Review: ITS Rates and Overhead
		Cheryle Broom, King County Auditor, introduced the briefing. Nancy McDaniel, Senior Management Auditor, and Bert Golla, Senior Financial Auditor, briefed the members during a Powerpoint presentation (copy on file in Council Briefing File No. 2003-B0126). Kevin Kearns, Division Manager, Information and Telecommunications Services (ITS), Department of Executive Services (DES), and Bob Cowan, Finance Director, Administration Division, DES, answered responded to the audit recommendations and answered questions from the members.
		This matter was Presented.
	Discussion and Possible Action

	3.
		Proposed Ordinance No. 2003-0270	Ms. Hague, Ms. Lambert and Mr. Hammond


		AN ORDINANCE establishing the King County citizens' elections oversight committee.
		David Randall, Council Staff, briefed the committee. Jim Buck, Interim Division Director, Records, Elections and Licensing Division, answered questions from the members. The following person appeared before the committee to offer public comment: Tyler Page, 21024 - 132nd Avenue SE, Kent, WA 98042
		This matter was Amended.
		A motion was made by Mr. Hammond that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
	Votes:
		Yes: 3 - Mr. Constantine, Mr. Hammond and Mr. Gossett No: 0 Excused: 2 - Ms. Hague and Ms. Sullivan


	4.
		Proposed Motion No. 2003-0289	Mr. Constantine

		A MOTION authorizing the production of a video voters' guide for the 2003 countywide primary and general election.
		Mike Alvine, Council Staff, briefed the committee. Frank Abe, Communications Director, King County Council, answered questions from the members.
		A motion was made by Mr. Hammond that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
		Yes: 3 - Mr. Constantine, Mr. Hammond and Mr. Gossett No: 0 Excused: 2 - Ms. Hague and Ms. Sullivan


5.
	Proposed Ordinance No. 2003-0294	Mr. Constantine and Mr. Phillips

	AN ORDINANCE approving and adopting the collective bargaining agreement and memorandum of agreement negotiated by and between King County and Teamsters Local 174 representing employees in the departments of natural resources and parks and transportation; and establishing the effective date of said agreement.
	Mike Alvine, Council Staff, briefed the committee. Bob Railton, Labor Negotiator, Labor Relations, DES, and George Raffle, Business Agent, Teamsters, Local 174, answered questions from the members. The Chair recessed the meeting into Executive Session to discuss labor negotiations at 10:45 a.m. The Chair reconvened the meeting at 11:05 a.m.
	A motion was made by Mr. Hammond that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:
	Yes: 3 - Mr. Constantine, Mr. Hammond and Mr. Gossett No: 0 Excused: 2 - Ms. Hague and Ms. Sullivan

Discussion

6.
	Proposed Ordinance No. 2002-0556	Mr. Constantine

	AN ORDINANCE extending the term of cable television franchise 12132 and cable television franchise 11680 to February 16, 2008, and approving proposed amendments to franchise agreements for cable television franchise 12132 and cable television franchise 11680.
	Mike Alvine, Council Staff, briefed the committee. Kevin Kearns, Division Manager, Information Technology Services Division, and Marcine Anderson, Senior Deputy Prosecuting Attorney, answered questions from the members.
	Deferred



	Other Business
		There was no further business to come before the committee.

	Adjournment
		The meeting was adjourned at 11:35 a.m.

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