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) 1:00 PM Wednesday, March 10, 2021 Virtual Meeting REVISED AGENDA 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 8:00 a.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 3/4/2021 BFM Meeting Materials Page 1 March 10, 2021 Budget and Fiscal Management Meeting Agenda March 10, 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: 945 5563 2491 Password: 807001 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 February 16, 2021 meeting pp. 4-6 King County Page 2 Printed on 3/4/2021 BFM Meeting Materials Page 2 March 10, 2021 Budget and Fiscal Management Meeting Agenda March 10, 2021 Committee Discussion and Possible Action 5. Proposed Ordinance No. 2021-0087 pp. 7-90 AN ORDINANCE authorizing the manager of treasury operations of King County to cancel the attached list of uncollectible personal property taxes in the amount of $924,750 for the years 2013 through 2020. Sponsors: Ms. Kohl-Welles Erica Newman, Council Staff 6. Proposed Ordinance No. 2021-0109 pp. 91-128 AN ORDINANCE related to COVID-19; making a supplemental appropriation of $15,930,000 to several general fund agencies; making a supplemental appropriation of $75,262,000 to several non-general fund agencies; making a supplemental appropriation of $1,130,000 to a capital improvement fund; amending the 2021-2022 Biennial Budget Ordinance, Ordinance 19210, Sections 18, 23, 31, 32, 60, 63, 100, 102, 106, 115, 121 and 129, as amended, and Attachment A, as amended; and declaring an emergency. Sponsors: Ms. Kohl-Welles Andrew Kim, Council Staff 7. Proposed Ordinance No. 2021-0003 pp. 129-206 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. Sponsors: Ms. Kohl-Welles Brandi Vena, Council Staff 8. Proposed Ordinance No. 2021-0116 pp. 207-239 AN ORDINANCE making a net supplemental appropriation of $64,624,124 to the water quality construction fund; and amending the 2021-2022 Biennial Budget Ordinance, Ordinance 19210, Section 129, as amended, and Attachment A, as amended. Sponsors: Ms. Kohl-Welles Mike Reed, Council Staff Adjournment King County Page 3 Printed on 3/4/2021 BFM Meeting Materials Page 3 March 10, 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, February 16, 2021 Virtual Meeting DRAFT MINUTES 1. Call to Order Chair Kohl-Welles called the meeting to order at 9:34 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 There was no one present to provide public comment. 4. Approval of Minutes Councilmember Dembowski moved approval of the minutes of the November 10 and 12, 2020 meetings. Seeing no objections, the minutes were approved. King County Page 1 BFM Meeting Materials Page 4 March 10, 2021 Budget and Fiscal Management Meeting Minutes February 16, 2021 Committee Discussion and Possible Action 5. Proposed Ordinance No. 2020-0080 AN ORDINANCE authorizing the manager of treasury operations of King County to cancel the attached list of uncollectible personal property taxes in the amount of $778,436 for the years 2012 through 2019. Andrew Kim, Council Staff, briefed the committee. Mark Thompson, Property Tax Supervisor, Treasury Operation Section, Finance and Business Operations Division (FBOD), answered questions from the members. 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 6. Proposed Ordinance No. 2019-0421 AN ORDINANCE relating to financial investment properties; and amending Ordinance 10245, Section 6, as amended, and K.C.C. 4.56.075. Andrew Kim, Council Staff, briefed the committee and answered questions from the members. Tony Wright, Director, Facilities Management Division (FMD), provided comments and answered questions from the members. Councilmember Upthegrove moved approval of striking amendment S1. The amendment was adopted. A motion was made by Councilmember Upthegrove 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 7. 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 and answered questions from the members. John Parrott, Director, King County International Airport, and Tony Wright, Director, FMD, also answered questions from the members. This matter was Deferred King County Page 2 BFM Meeting Materials Page 5 March 10, 2021 Budget and Fiscal Management Meeting Minutes February 16, 2021 Committee 8. Proposed Ordinance No. 2019-0462 AN ORDINANCE amending the terms and fees related to county automotive parking facilities; and amending Ordinance 15648, Section 2, as amended, and K.C.C. 3.32.006, Ordinance 12077, Section 16, as amended, and K.C.C. 3.32.010, Ordinance 12077, Section 17, as amended, and K.C.C. 3.32.020, Ordinance 12077, Section 18, as amended, and K.C.C. 3.32.055, Ordinance 8753, Section 6, as amended, and K.C.C. 3.32.045, Ordinance 3511, Section 6, as amended, and K.C.C. 3.32.050 and Ordinance 8753, Section 7, as amended, and K.C.C. 3.32.090, adding a new section to K.C.C. chapter 3.32, recodifying K.C.C. 3.32.055 and repealing Ordinance 3511, Section 4, as amended, and K.C.C. 3.32.030 and Ordinance 15950, Section 7, and K.C.C. 3.32.057. Brandi Vena, Council Staff, briefed the committee and answered questions from the members. Tony Wright, Director, FMD, also answered questions from the members. A motion was made by Councilmember Balducci that this Ordinance be Recommended Do Pass.