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Budget and Fiscal Management Committee

July 24, 2024 ·9:30 AM Final Without Extra Items

Hybrid Meeting

Agenda — 18 items

  1. 1 Hybrid Meetings: Attend 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 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 Budget and Fiscal Management 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 by 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 (see "Connecting to the Webinar" below). You may provide oral comment on current agenda items during the meeting’s public comment period.
  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 ID: 867 1228 9077 By computer using the Zoom application at https://zoom.us/join and the webinar ID above. Via phone by calling 1-253-215-8782 and using the webinar ID above. 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: http://www.kingcounty.gov/kctv, or input the link web address into your web browser. 2) Watch King County TV on Comcast Channel 22 and 322(HD) and 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 Briefing
  9. 5 Briefing on the Proposed Restructure of Payments for the Convention Place Station Sale Presented
  10. 10 Discussion and Possible Action
  11. 6 AN ORDINANCE authorizing the execution of an amendment to an existing lease to support the operation of the department of natural resources and parks. 2024-0200 Recommended Do Pass Consent Pass
  12. 7 AN ORDINANCE authorizing the execution of a renewal of an existing lease to support the operation of the department of natural resources and parks. 2024-0144 Recommended Do Pass Consent Pass
  13. 8 AN ORDINANCE relating to solid waste fees charged at recycling and transfer facilities, at the Cedar Hills regional landfill, and for construction and demolition waste disposed at landfills by construction and demolition receiving facilities; and amending Ordinance 12564, Section 2, as amended, and K.C.C.10.12.021 and Ordinance 18166, Section 5, and K.C.C.4A.670.300 and establishing an effective date. 2024-0204 Recommended Do Pass Consent Pass
  14. 14 Page break
  15. 14 Page break
  16. 9 AN ORDINANCE that adopts the Harborview Medical Center 2025 Capital Improvement Program Annual Budget for the year ending June 30, 2025, and makes appropriations for the capital improvements for the Harborview Medical Center. 2024-0167 Recommended Do Pass Consent Pass
  17. 16 Other Business
  18. 17 Adjournment