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June 16, 2021 Virtual Meeting 1200 King County King County Courthouse 516 Third Avenue Seattle, WA 98104 Meeting Agenda Committee of the Whole Councilmembers: Joe McDermott, Chair; Reagan Dunn, Vice Chair; Claudia Balducci, Rod Dembowski, Jeanne Kohl-Welles, Kathy Lambert, Dave Upthegrove, Pete von Reichbauer, Girmay Zahilay Lead Staff: Jake Tracy (206-263-0875) Committee Clerk: Marka Steadman (206-477-0887) 9:30 AM Wednesday, June 16, 2021 Virtual Meeting REVISED AGENDA PUBLIC NOTICE: The Committee of the Whole 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 Committee of the Whole 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] or by going to https://kingcounty.gov/council/committees/cow.aspx and selecting "Click Here to Submit Written Public Comment". If your comments are submitted before 8:00 a.m. on the day of the Committee of the Whole meeting, your comments will be distributed to the committee members and appropriate staff prior to the meeting. King County Page 1 Printed on 6/14/2021 COW Meeting Materials Page 1 June 16, 2021 Committee of the Whole Meeting Agenda June 16, 2021 2) Orally during the meeting by phone or computer: You may provide oral public testimony during the meeting by connecting using the ZOOM application at https://zoom.us/ and the meeting identification and password below. Meeting ID: 927 8441 3094 Passcode: 529790 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. You are not required to sign up in advance. During this period of virtual meetings, public comment will be limited to items on the meeting agenda. 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. If you do not wish to be called upon for public comment during the meeting, please help us manage the callers and use one of the options below (Live Streaming or King County TV Channel 22). HOW TO WATCH/LISTEN TO THE MEETING: There are two ways to watch or listen in to the meeting if you don't wish to provide public comment: 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) 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. Approval of Minutes June 2, 2021 meeting pp. 4-6 4. Public Comment King County Page 2 Printed on 6/14/2021 COW Meeting Materials Page 2 June 16, 2021 Committee of the Whole Meeting Agenda June 16, 2021 Briefing 5. Briefing No. 2021-B0081 (No materials) Executive COVID-19 Response Dwight Dively, Director, Office of Performance, Strategy and Budget 6. Briefing No. 2021-B0092 pp. 8-26 Harborview Annual Report SEIU 1199NW WA Federation of State Employees/AFSCME Council 28 Steffanie Fain, President, Harborview Board of Trustees Sommer Kleweno-Walley, Interim CEO, Harborview Medical Center DISCUSSION ONLY 7. Proposed Ordinance No. 2021-0232 pp. 27-28 AN ORDINANCE proposing to amend the King County Charter to utilize ranked-choice voting for the election of county officers, including the King County executive, the King County assessor, the King County director of elections, the King County councilmembers and the King County prosecuting attorney, effective January 1 following the council's adoption of an ordinance approving protocols for ranked-choice voting; amending Section 610 of the King County Charter; and submitting the same to the voters of the county for their ratification or rejection at the November 2, 2021, general election. Sponsors: Mr. Zahilay Miranda Leskinen, Council staff Contingent upon referral to the Committee of the Whole. Other Business Adjournment King County Page 3 Printed on 6/14/2021 COW Meeting Materials Page 3 June 16, 2021 1200 King County King County Courthouse 516 Third Avenue Seattle, WA 98104 Meeting Minutes Committee of the Whole Councilmembers: Joe McDermott, Chair; Reagan Dunn, Vice Chair; Claudia Balducci, Rod Dembowski, Jeanne Kohl-Welles, Kathy Lambert, Dave Upthegrove, Pete von Reichbauer, Girmay Zahilay Lead Staff: Jake Tracy (206-263-0875) Committee Clerk: Marka Steadman (206-477-0887) 9:30 AM Wednesday, June 2, 2021 Virtual Meeting DRAFT MINUTES 1. Call to Order Chair McDermott called the meeting to order at 9:32 a.m. 2. Roll Call Present: 9 - Ms. Balducci, Mr. Dembowski, Mr. Dunn, Ms. Kohl-Welles, Ms. Lambert, Mr. McDermott, Mr. Upthegrove, Mr. von Reichbauer and Mr. Zahilay 3. Approval of Minutes Councilmember Dunn moved approval of the May 19, 2021, meeting minutes. There being no objections, the minutes were approved. 4. Public Comment There were no members of the public present to provide public comment. King County Page 1 COW Meeting Materials Page 4 June 16, 2021 Committee of the Whole Meeting Minutes June 2, 2021 Discussion and Possible Action 5. Proposed Ordinance No. 2021-0184 AN ORDINANCE proposing to amend the Preamble to the King County Charter to include among the charter goals, equitable government, a strong urban and rural economy and superior quality of life and to make a grammatical correction; and submitting the same to the voters of the county for their ratification or rejection at the November 2, 2021, general election. Sam Porter, Council staff, briefed the committee and answered questions from the members. Councilmember Balducci moved amendment 1. The amendment was adopted. This matter was expedited to the June 15, 2021, Council agenda. A motion was made by Councilmember Balducci that this Ordinance be Recommended Do Pass Substitute. The motion carried by the following vote: Yes: 9 - Ms. Balducci, Mr. Dembowski, Mr. Dunn, Ms. Kohl-Welles, Ms. Lambert, Mr. McDermott, Mr. Upthegrove, Mr. von Reichbauer and Mr. Zahilay 6. Proposed Ordinance No. 2021-0185 AN ORDINANCE proposing an amendment to the King County Charter to update the charter, clarify terms and bring the charter into compliance with state law, as it pertains to referendum, initiative and charter ballot measure timelines; amending Sections 230.40, 230.50, 230.50.10, 230.60, 230.70, 230.75 and 800 of the King County Charter; and submitting the same to the voters of the county for their ratification or rejection at the November 2, 2021, general election. Jake Tracy, Council staff, briefed the committee and answered questions from the members. Councilmember Balducci moved striking amendment 1. The amendment was adopted. This matter was expedited to the June 15, 2021, Council agenda. A motion was made by Councilmember Balducci that this Ordinance be Recommended Do Pass Substitute. The motion carried by the following vote: Yes: 9 - Ms. Balducci, Mr. Dembowski, Mr. Dunn, Ms. Kohl-Welles, Ms. Lambert, Mr. McDermott, Mr. Upthegrove, Mr. von Reichbauer and Mr. Zahilay Other Business There was no further business to come before the committee. Adjournment The meeting was adjourned at 10:00 a.m. King County Page 2 COW Meeting Materials Page 5 June 16, 2021 Committee of the Whole Meeting Minutes June 2, 2021 Approved this _____________ day of _________________ Clerk's Signature King County Page 3 COW Meeting Materials Page 6 June 16, 2021 Committee of the Whole June 16, 2021 Agenda Item No. 5 Briefing No. 2021-B0081 Executive COVID-19 Response There are no materials for this item. COW Meeting Materials Page 7 June 16, 2021 2021-B0092 “Dealing with the COVID-19 pandemic means dealing “This is what community “Your approach to helping our community through a with a certain suddenness that is business as usual at caring, equitable lens really struck a deep and Harborview, the only Level 1 adult and pediatric trauma care and collective lasting chord with us and we thank you for allowing center for Washington, Alaska, Montana and Idaho.” liberation can look like.” us to be a part of your extraordinary team.” – Community Organizer – Local Community College Professor “You are great partners “We would like to express our “The hospital has an entire “Thank you for all that most sincere appreciation for you and the staff have in responding to the the excellent Harborview – floor dedicated to COVID-19 done to have many of pandemic and in UW medical team and their patients, it’s also getting our constituents have working to advance work of testing our residents praise for the way it is access to the vaccine.” for COVID-19.” – Local Community racial justice and equity.” – South King County Mayor & protecting its medical staff.” College Professor – Community Health Official Community Health Leader “Kudos to your teams “The first thing you notice in the Covid-19 unit at “With the first COVID-19 vaccine doses in for developing a Washington administered to frontline medical successful model of the Harborview Medical Center is the sheer workers…Harborview Medical Center’s Director community testing!” amount of equipment…All around is a sense of of Infection Control Dr.
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