King County Legistar System

Councilmembers: Larry Gossett, Chair; Dow Constantine and Jane Hague,

Vice Chairs; Bob Ferguson, David Irons, Julia Patterson, Pete von

Reichbauer

Staff: Rebecha Cusack (296-0330), Lead Staff Analyst; Polly St. John

(296-1641), Analyst; David Layton (296-1679), Analyst; Peggy Dorothy

(296-1658), Analyst;

William Nogle (296-1632), Analyst; Monica Clarke (296-1638), Analyst;

Janice Mansfield (296-1683), Committee Assistant

Chair Gossett called the Budget and Fiscal Management Committee meeting to order at 9:38 a.m.

Also attending the meeting was Larry Phillips, Chair, King County Council

Present: Mr. Gossett, Mr. Constantine, Ms. Hague, Mr. Irons, Ms. Patterson, Mr. Ferguson and Mr.

von Reichbauer

The Minutes of July 13, 2005 were approved as presented.

Discussion and Possible Action

Proposed Ordinance No. 2005-0256

AN ORDINANCE making a net supplemental appropriation of $1,255,518 to various

current expense fund agencies and a net $7,191,971 to various non-CX agencies; and

amending the 2005 Budget Ordinance, Ordinance 15083, Sections 5, 6, 7, 8, 9, 10, 11, 12,

13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 28, 29, 30, 32, 36, 37, 40, 41, 42, 43, 44,

45, 47, 55, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 69, 70, 72, 73, 74, 78, 79, 81, 83, 84, 85,

86, 87, 88, 90, 91, 92, 94, 96, 98, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109 and 110,

as amended, and adding new sections to Ordinance 15083.

William Nogle, Council Staff, briefed the committee and answered questions on Proposed Ordinance

2005-0256.

David Layton, Council Staff, answered questions of the members. Dean Logan, Director, Records,

Elections and Licensing Services Division, Department of Executive Services, answered questions of

the members.

Motions were made by Mr. Constantine to pass a Striking Amendment, Amendment A to the Striking

Amendment and a Title Amendment. The motions passed.

This matter was Amended.

A motion was made by Mr. Constantine that this matter be Recommended Do Pass Substitute.

The motion carried by the following vote:

Yes: 6 - Mr. Gossett, Mr. Constantine, Mr. Irons, Ms. Patterson, Mr. Ferguson and Mr. von

Reichbauer

No: 1 - Ms. Hague

Excused: 0

AN ORDINANCE making a supplemental appropriation of $62,516,584 to various capital

funds to provide the appropriate level of appropriation authority and provide for the

correction of errors; amending the 2005 Budget Ordinance, Ordinance 15083, Sections 114

and 117, as amended, and Attachments B and E, as amended.

William Nogle, Council Staff, briefed the committee and answered questions on Proposed Ordinance

2005-0267.

Rebecha Cusack and David Layton, Council Staff, answered questions of the members. Kathy

Brown, Director, Facilities Management Division, Department of Executive Services and Cindy

Eaton, Wright Runstad, answered questions of the members.

Motions were made by Mr. Constantine to pass Striking and Title Amendments. The motions passed.

A motion was made by Mr. Constantine that this matter be Passed Out of Committee Without

a Recommendation. The motion carried by the following vote:

Yes: 6 - Mr. Gossett, Mr. Constantine, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Ferguson

No: 0

Excused: 1 - Mr. von Reichbauer

AN ORDINANCE authorizing the executive to enter into an interlocal agreement with the

city of Issaquah relating to the transition of local government services in the urban

unincorporated communities of Klahanie and Greenwood Point/South Cove.

Ava Frisinger, Mayor, City of Issaquah and Fred Butler, Councilmember, Issaquah City Council

presented opening remarks concerning Proposed Ordinance 2005-0269.