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| King County | ||||||||
| 1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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| Meeting Proceedings | ||||||||
| Budget and Fiscal Management
Committee |
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| 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; Elissa Benson (296-1667), Analyst; Carrie Cihak (296-0317), Analyst; Tom Koney (296-0338), Analyst; Polly St. John (296-1641), Analyst; David Layton (296-1679), Analyst; Janice Mansfield (296-1683), Committee Assistant |
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| Room 1001 | June 12, 2002 | 9:30 A.M. | ||||
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| Call to Order | |||||||
| Chair Phillips called the meeting to order at 9:32 a.m. | |||||||
| Roll Call | |||||||
| Present: Mr. Phillips, Ms. Hague, Ms. Sullivan, Mr. McKenna, Mr. von Reichbauer, Mr. Constantine
and Mr. Gossett |
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| Approval of Minutes of June 5, 2002 | |||||||
| 1. | |||||||
| The minutes of June 5, 2002 were approved as presented. | |||||||
| Discussion | |||||||
| 2. | |||||||
| Proposed Ordinance No. 2002-0259 | Mr. Phillips | ||||||
| AN ORDINANCE making a supplemental appropriation of $1,936,504 from current
expense reserves to the office of public defense to pay for extraordinary costs in the case against Gary Leon Ridgway; and amending the 2002 Budget Ordinance, Ordinance 14265, Section 43, as amended. |
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| Carrie Cihak, Council staff, briefed the committee on Proposed Ordinance 2002-0259. | |||||||
| Deferred | |||||||
| 3. | |||||||
| Proposed Ordinance No. 2002-0210 | Mr. Phillips | ||||||
| AN ORDINANCE making a supplemental appropriation of $475,000 to the building repair
and replacement sub-fund to cover the cost of selecting a company to construct a new King County office building and to engage a consultant to perform a final feasibility analysis of a central steam plant designed to serve the county's central government buildings and Harborview Medical Center; and amending the 2001 Budget Ordinance, Ordinance 14018, Section 124 and Attachment 2, as amended. |
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| David Layton, Council staff, briefed the committee on Proposed Ordinance 2002-0210. Also present
to brief the committee and answer questions were Pat Steel, Manager and Dave Preugschat, Assistant Manager, Facilities Management Division, Department of Executive Services; Rebecha Cusack, Council staff and David Victor, Seneca Real Estate Group. |
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| Deferred | |||||||
| Discussion and Possible Action | ||||||
| 4. | ||||||
| Proposed Ordinance No. 2001-0407 | Mr. Phillips and Mr. McKenna | |||||
| AN ORDINANCE relating to comprehensive planning; adopting the 2002 King County
space plan update; and amending Ordinance 10810, Section 1, and K.C.C. 20.12.100. |
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| David Layton, Council staff, briefed the committee on Proposed Ordinance 2001-0407. Also present
to brief the committee and answer questions were Rebecha Cusack, Council staff and Pat Steel, Manager, Facilities Management Division, Department of Executive Services. |
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| Deferred | ||||||
| Briefing | ||||||
| 5. | ||||||
| Briefing No. 2002-B0114 | ||||||
| District Court - 2002 Adopted Budget Proviso Response | ||||||
| Polly St. John, Council staff, briefed the committee on the District Court 2002 Adopted Budget
Proviso Response. Also present to brief the committee and answer questions were: Clifton Curry, Council staff; Wesley Saint Clair, Presiding Judge, King County District Court; Rebecha Cusack, Council staff and Steve Call, Director, Budget Office. |
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| Presented | ||||||
| Other Business | ||||||
| There was no further business to come before the Committee. | ||||||
| Adjournment | ||||||
| The meeting adjourned at 12:08 | ||||||
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