docketcity.com

King County Flood Control District Executive Committee

February 7, 2024 ·1:30 PM Final Without Extra Items ·REVISED AGENDA

Hybrid Meeting

Agenda — 21 items

  1. 1 The King County Flood Control District Executive Committee will be holding a Hybrid Meeting. You may attend the meeting in person in Council Chambers (Room 1001, 516 3rd Avenue in Seattle), or through remote access. The Flood Control District values community input and looks forward to hearing from you. HOW TO PROVIDE PUBLIC TESTIMONY: There are four ways to provide public testimony: 1. In person: You may attend the meeting in person in the King County Courthouse Council Chambers. 2. By email: You may testify by submitting a COMMENT EMAIL to: info@kingcountyfloodcontrol.org or filling out the General Contact Form at the bottom of the page on the Flood District’s webpage: HTTPS://kingcountyfloodcontrol.org/contact-us/ If your comments are submitted before 10:00 a.m. on the day of the Flood meeting they will be distributed to the Supervisors and appropriate staff prior to the meeting. Comments submitted after 10:00 a.m. will be distributed after the meeting. 3. Remote attendance on the Zoom Webinar: Paste the following link into the address bar of your web browser: https://kingcounty.zoom.us/j/84394602923 4. Join by telephone: Dial: +1 253 215 8782 Webinar ID: 843 9460 2923
  2. 2 HOW TO LISTEN TO THE MEETING: 1. Stream online: input the following web address into your browser: https://king-county-tv.cablecast.tv/watch-now?site=1 2. Watch King County TV - Comcast Channels 22 and 322(HD) or Astound Broadband Channels 22 and 711(HD) 3. Listen to the meeting by telephone – See "Join by telephone" above.
  3. 1 Call to Order
  4. 2 Roll Call
  5. 3 Approval of Minutes of November 15, 2023
  6. 4 Additions to the Agenda
  7. 5 Public Comment
  8. 6 Approval of Invoices
  9. 9 page break
  10. 10 Items for Final Action by the Executive Committee
  11. 7 A MOTION authorizing the Chair to enter into an amendment to a professional services agreement with Wallace Wilkins, Ph.D. FCDECM2024-01 Passed Pass
  12. 12 Items for Recommendation to the Board of Supervisors
  13. 8 A RESOLUTION amending an interlocal agreement with the city of Black Diamond regarding the Covington Creek Culvert Replacement Project. FCD2024-04 Recommended Do Pass Pass
  14. 9 A RESOLUTION authorizing the chair to enter into the second amendment to the agreement for professional services to prepare a programmatic environmental impact statement on the Lower Green River Corridor Plan. FCD2024-05 Recommended Do Pass Pass
  15. 10 A RESOLUTION authorizing the chair to enter into a second amendment to the agreement Lower Green River Corridor Plan and PEIS Project Manager Services. FCD2024-06 Recommended Do Pass Pass
  16. 16 page break
  17. 17 Briefings
  18. 11 King County Flood Control District 2024 Work Plan Presented
  19. 19 Manager Reports
  20. 20 Other Business
  21. 21 Adjournment