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Budget and Fiscal Management |
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Committee |
Meeting Agenda
King County
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1200 King County |
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Courthouse |
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Councilmembers: Larry Gossett, Chair; Dow Constantine and Jane Hague, Vice Chairs; |
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Bob Ferguson, David Irons, Julia Patterson, Pete von Reichbauer |
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Staff: Rebecha Cusack (296-0330), Lead Staff Analyst; Polly St. John (296-1641), Analyst; |
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David Layton (296-1679), Analyst; Peggy Sanders (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), Committee Assistant |
9:30 AM
November 30, 2005
Room 1001
Call to Order
Roll Call
1.
Approval of Minutes
-The minutes of September 28, October 5, November 17 and 18, 2005 meetings.
Discussion and Possible Action
Proposed Ordinance No. 2005-0493
Mr. Gossett
2.
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AN ORDINANCE making a supplemental appropriation of $2,207,876 to various current |
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expense fund agencies and $7,971,543 to various non-CX agencies; and amending the 2005 |
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Budget Ordinance, Ordinance 15083, Sections 16, 34, 38, 40, 43, 44, 47, 55, 79, 94, 96, 99, |
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108, 109 and 112, as amended. |
-Monica Clarke and Pat Hamacher, Council Staff
Proposed Ordinance No. 2005-0494
Mr. Gossett
3.
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AN ORDINANCE making a supplemental appropriation of $9,886,684 to various operating and |
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capital funds to provide the appropriate level of appropriation authority and provide for the |
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correction of errors; and amending the 2005 Budget Ordinance, Ordinance 15083, Sections 114 |
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and 117, as amended, and Attachment B and E, as amended. |
-Monica Clarke and Pat Hamacher, Council Staff
Proposed Ordinance No. 2005-0419
Ms. Edmonds and Mr. Phillips
4.
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AN ORDINANCE making an appropriation of $5,960,000 for pandemic flu preparedness; |
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amending the 2005 Budget Ordinance, Ordinance 15083, Section 81, as amended, and adding a |
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new section to Ordinance 15083. |
-Carrie Cihak, Council Staff
Proposed Motion No. 2005-0460
Mr. Gossett
5.
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A MOTION requesting the King County council approve a request for proposals which will |
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solicit proposals to acquire a facility necessary for the consolidation of King County elections. |
-David Layton, Council Staff
Proposed Ordinance No. 2005-0348
Mr. Gossett
6.
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AN ORDINANCE making a supplemental appropriation of $500,000 to records, elections and |
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licensing services; and amending the 2005 Budget Ordinance, Ordinance 15083, Section 25, as |
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amended. |
-William Nogle and Patrick Hamacher, Council Staff
Other Business
Adjournment
