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July 06, 2021 1200 King County King County Courthouse 516 Third Avenue Seattle, WA 98104 Meeting Agenda Budget and Fiscal Management Committee Councilmembers: Jeanne Kohl-Welles, Chair; Rod Dembowski, Vice Chair; Claudia Balducci, Kathy Lambert, Joe McDermott, Dave Upthegrove, Girmay Zahilay Lead Staff: Andrew Kim (206-477-8495) Co-Lead: Brandi Vena (206-263-3129) Committee Clerk: Sharon Daly (206-477-0870) 3:00 PM Tuesday, July 6, 2021 Virtual Meeting SPECIAL MEETING PUBLIC NOTICE: The Budget and Fiscal Management Committee meetings will be held virtually until further notice. To help prevent the spread of the COVID 19 virus, the Chambers will be closed and all committee members and staff will be participating in the meeting remotely. The live feed of the video conference will be streaming on the King County Council's website and on KCTV Channel 22. Ways to provide public comment are noted 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 two ways to provide public comment: 1) In writing: You may comment in writing on agenda items by submitting your written comments to [email protected]. If your comments are submitted before 1:00 p.m. on the day of the meeting, your comments will be distributed to the committee members and appropriate staff prior to the meeting. King County Page 1 Printed on 6/29/2021 BFM Meeting Materials Page 1 July 6, 2021 Budget and Fiscal Management Meeting Agenda July 6, 2021 Committee 2) Orally during the meeting by phone or computer: You may provide oral comment on 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/, and entering the meeting identification and password below. You have the right to language access services at no cost to you. To request these services, please contact our Language Access Coordinator, Reeni Nair at 206-477-4978, or [email protected] by 8:00 a.m. the day prior to the meeting. You are not required to sign up in advance. Comments are limited to items on the agenda. CONNECTING TO THE MEETING Meeting ID: 955 0726 1036 Password: 100700 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 meeting ID and password above. Connecting in this manner, however, may impact your ability to be unmuted to speak. HOW TO WATCH/LISTEN TO THE MEETING: There are several ways to watch or listen in to the meeting: 1) Stream online via this link: https://livestream.com/accounts/15175343/events/4485487, or input the link web address into your web browser. 2) Watch King County TV Channel 22 (Comcast Channel 22 and 322(HD), Wave Broadband Channel 22) 3) Listen to the meeting by telephone – See “Connecting to the Meeting” 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. To show a PDF of the written materials for an agenda item, click on the agenda item below. 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Minutes Minutes of the June 15, 2021 meeting pp. 4-6 King County Page 2 Printed on 6/29/2021 BFM Meeting Materials Page 2 July 6, 2021 Budget and Fiscal Management Meeting Agenda July 6, 2021 Committee Discussion and Possible Action 5. Proposed Ordinance No. 2021-0238 pg. 7 AN ORDINANCE related to COVID-19; making a supplemental appropriation of $39,795,000 to several general fund agencies; making a supplemental appropriation of $146,285,000 to several non-general fund agencies; making a supplemental appropriation of $16,540,000 to several capital improvement funds; amending the 2021-2022 Biennial Budget Ordinance, Ordinance 19210, Sections 18, 30, 31, 32, 34, 40, 48, 50, 51, 60, 100, 106, 119, 121 and 129, as amended, and Attachment A, as amended; and declaring an emergency. Sponsors: Ms. Kohl-Welles Andrew Kim and Jenny Giambattista, Council staff Briefing 6. Briefing No. 2021-B0101 pp. 8 Department of Community and Human Services Rental Assistance Process Leo Flor, Director, Department of Community and Human Services (DCHS) Mark Ellerbrook, Director, Housing, Homelessness and Community Development Division, DCHS Jennifer Coldiron, Director of Impact and Data Strategy, DCHS Adjournment King County Page 3 Printed on 6/29/2021 BFM Meeting Materials Page 3 July 6, 2021 1200 King County King County Courthouse 516 Third Avenue Seattle, WA 98104 Meeting Minutes Budget and Fiscal Management Committee Councilmembers: Jeanne Kohl-Welles, Chair; Rod Dembowski, Vice Chair; Claudia Balducci, Kathy Lambert, Joe McDermott, Dave Upthegrove, Girmay Zahilay Lead Staff: Andrew Kim (206-477-8495) Co-Lead: Brandi Vena (206-263-3129) Committee Clerk: Sharon Daly (206-477-0870) 9:30 AM Tuesday, June 15, 2021 Virtual Meeting DRAFT MINUTES 1. Call to Order Chair Kohl-Welles called the meeting to order at 9:31 a.m. 2. Roll Call Present: 7 - Ms. Balducci, Mr. Dembowski, Ms. Kohl-Welles, Ms. Lambert, Mr. McDermott, Mr. Upthegrove and Mr. Zahilay 3. Public Comment The following persons provided comments: Bonnie Stern Wasser Lalita Uppala Jonathan Joseph Michael Byun Karen Gamez Dulce Gutierrez Vasquez 4. Approval of Minutes Councilmember Dembowski moved approval of the minutes of the May 18, 2021 meeting. Seeing no objections, the minutes were approved. King County Page 1 BFM Meeting Materials Page 4 July 6, 2021 Budget and Fiscal Management Meeting Minutes June 15, 2021 Committee Discussion and Possible Action 5. Proposed Ordinance No. 2021-0179 AN ORDINANCE making a net supplemental appropriation of $27,884,000 to various general fund agencies, a net supplemental appropriation of $300,100,000 to various non-general fund agencies and a net supplemental disappropriation of ($16,226,000) from various capital fund budgets; and amending the 2021-2022 Biennial Budget Ordinance, Ordinance 19210, Sections 6, 8, 9, 11, 18, 19, 20, 20, 24, 25, 26, 30, 31, 31, 34, 40, 43, 44, 45, 47, 48, 49, 50, 50, 51, 55, 60, 60, 63, 65, 69, 69, 70, 78, 81, 87, 87, 90, 92, 95, 96, 97, 98, 100, 101, 102, 105, 106, 112, 117, 119, 121, 122 and 129, as amended, and Attachment A, as amended, and adding new sections to Ordinance 19210. Brandi Vena, Council staff, briefed the committee and answered questions from the members. Dwight Dively, Director, Office of Performance, Strategy and Budget, also answered questions from the members. Councilmember Dembowski moved striking amendment S1. Councilmember Dembowski moved amendment 1 to S1. The amendment was adopted. Striking Amendment S1, as amended, was adopted. Title amendment T1 was not offered. Councilmember Dembowski move title amendment T2. The amendment was adopted. This item was expedited to the June 22, 2021 Council agenda. A motion was made by Vice Chair Dembowski that this Ordinance be Recommended Do Pass Substitute. The motion carried by the following vote: Yes: 7 - Ms. Balducci, Mr. Dembowski, Ms. Kohl-Welles, Ms. Lambert, Mr. McDermott, Mr. Upthegrove and Mr. Zahilay 6. Proposed Ordinance No. 2021-0003 AN ORDINANCE authorizing the King County executive to enter into a lease agreement with United Parcel Service, Inc., as tenant, for county-owned land located at King County International Airport in council district eight. Brandi Vena, Council staff, briefed the committee. John Parrott, Director, King County International Airport, provided comments. Tony Wright, Director, Facilities Management Division (FMD), answered questions from the members. This item was expedited to the June 22, 2021 Council agenda. A motion was made by Vice Chair Dembowski that this Ordinance be Recommended Do Pass Consent. The motion carried by the following vote: Yes: 7 - Ms. Balducci, Mr. Dembowski, Ms. Kohl-Welles, Ms. Lambert, Mr. McDermott, Mr. Upthegrove and Mr. Zahilay King County Page 2 BFM Meeting Materials Page 5 July 6, 2021 Budget and Fiscal Management Meeting Minutes June 15, 2021 Committee 7. Proposed Ordinance No. 2021-0162 AN ORDINANCE authorizing the execution of an amendment to an existing lease to support the operation of the King County sheriff's office. Nick Bowman, Council staff, briefed the committee and answered questions from the members. Tony Wright, Director, FMD, provided comments. This item was expedited to the June 22, 2021 Council agenda. A motion was made by Vice Chair Dembowski that this Ordinance be Recommended Do Pass Consent. The motion carried by the following vote: Yes: 7 - Ms. Balducci, Mr. Dembowski, Ms. Kohl-Welles, Ms. Lambert, Mr. McDermott, Mr. Upthegrove and Mr. Zahilay Other Business There was no other business to come before the committee. Adjournment The meeting was adjourned at 10:41 a.m. Approved this _____________ day of _________________ Clerk's Signature King County Page 3 BFM Meeting Materials Page 6 July 6, 2021 Budget and Fiscal Management Committee July 6, 2021 Agenda Item No. 5 Proposed Ordinance No. 2021-0238 AN ORDINANCE related to COVID-19; making a supplemental appropriation of $39,795,000 to several general fund agencies; making a supplemental appropriation of $146,285,000 to several non-general fund agencies; making a supplemental appropriation of $16,540,000 to several capital improvement funds; amending the 2021-2022 Biennial Budget Ordinance, Ordinance 19210, Sections 18, 30, 31, 32, 34, 40, 48, 50, 51, 60, 100, 106, 119, 121 and 129, as amended, and Attachment A, as amended; and declaring an emergency.
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