docketcity.com

Government Accountability and Oversight Committee

December 10, 2024 ·10:00 AM Final Without Extra Items ·SPECIAL MEETING

Hybrid Meeting

Agenda — 23 items

  1. 1 Hybrid Meetings: Attend the King County Council committee meetings in person in Council Chambers (Room 1001), 516 3rd Avenue in Seattle, or through remote access. Details on how to attend and/or to provide comment remotely are listed below. Pursuant to K.C.C. 1.24.035 A. and F., this meeting is also noticed as a meeting of the Metropolitan King County Council, whose agenda is limited to the committee business. In this meeting only the rules and procedures applicable to committees apply and not those applicable to full council meetings. HOW TO PROVIDE PUBLIC COMMENT: The Government Accountability and Oversight Committee values community input and looks forward to hearing from you on agenda items. There are three ways to provide public comment: 1. In person: You may attend the meeting and provide comment in the Council Chambers. 2. By email: You may comment in writing on current agenda items by submitting your email comments to kcccomitt@kingcounty.gov. If your email is received before 8:00 a.m. on the day of the meeting, your email comments will be distributed to the committee members and appropriate staff prior to the meeting. 3. Remote attendance at the meeting by phone or computer: You may provide oral comment on current agenda items during the meeting’s public comment period by connecting to the meeting via phone or computer using the ZOOM application at https://zoom.us/signin, and entering the webinar ID number below.
  2. 2 You are not required to sign up in advance. Comments are limited to current agenda items. You have the right to language access services at no cost to you. To request these services, please contact Language Access Coordinator, Tera Chea, at 206 477 9259 or email Tera.chea2@kingcounty.gov by 8:00 a.m. three business days prior to the meeting. CONNECTING TO THE WEBINAR: Webinar Meeting ID: 837 8133 8556 If you do not have access to the ZOOM application, you can connect to the meeting by calling 1 253 215 8782 and using the Webinar ID. Connecting in this manner, however, may impact your ability to be unmuted to speak. HOW TO WATCH/LISTEN TO THE MEETING REMOTELY: There are several ways to watch or listen in to the meeting: 1) Stream online via this link: www.kingcounty.gov/kctv, or input the link web address into your web browser. 2) Watch King County TV Comcast Channel 22 and 322(HD), Astound Broadband Channels 22 and 711(HD). 3) Listen to the meeting by telephone – See “Connecting to the Webinar” above. To help us manage the meeting, if you do not wish to be called upon for public comment please use the Livestream or King County TV options listed above, if possible, to watch or listen to the meeting.
  3. 1 Call to Order
  4. 2 Roll Call
  5. 3 Approval of Minutes
  6. 4 Public Comment
  7. 7 page break
  8. 8 Discussion and Possible Action
  9. 5 A MOTION confirming the executive's appointment of Stuart Rolfe, who resides in council district two, to the Washington State Convention Center Public Facilities District (aka Seattle Convention Center) board of directors. 2024-0325 Recommended Do Pass Consent Pass
  10. 6 A MOTION confirming the executive's appointment of Donny Stevenson, who resides in council district seven, to the Washington state Major League Baseball Stadium Public Facilities District board of directors. 2024-0285 Recommended Do Pass Substitute Consent Pass
  11. 7 A MOTION confirming the executive's appointment of Donna Lurie, who works in council district three, to the King County personnel board. 2024-0248 Recommended Do Pass Consent Pass
  12. 8 A MOTION confirming the executive's appointment of Lauren Berkowitz, who resides in council district eight, to the King County personnel board. 2024-0249 Recommended Do Pass Consent Pass
  13. 13 page break
  14. 9 A MOTION adopting the King County Strategic InformationTechnology Plan 2024-2027, which identifies technology objectives and strategies that provide clear direction and guidance for information technology efforts and investments in King County. 2024-0288 Recommended Do Pass Consent Pass
  15. 10 A MOTION adopting the King County Youth Bill of Rights and Report in accordance with Ordinance 17738, Section 4.A.2. 2024-0276 Recommended Do Pass Substitute Consent Pass
  16. 11 A MOTION relating to the establishment of policy and operational priorities to inform long-term planning and implementation of the county's civic campus planning initiative. 2024-0386 Recommended Do Pass Consent Pass
  17. 12 A MOTION related to council adoption of the King County Auditor's Office Work Program 2025. 2024-0395 Recommended Do Pass Pass
  18. 17 page break
  19. 18 page break
  20. 19 Briefings
  21. 13 Auditor Briefing: County Space Planning Presented
  22. 14 Compensation Request Presented
  23. 22 Adjournment