Council Database

Rules and Operations Meeting

Date: January 8, 2018
Time: 10:00 AM
Location: 930 Tacoma Avenue South, Room 1045
Tacoma, WA 98402


 Members
Name Role
Douglas G. Richardson Chair
Dan Roach Vice Chair
Connie Ladenburg Member
Jim McCune Member
Susan Long Lead Staff Member
Jenifer Schultz Committee Clerk

Agendas and packets are uploaded by 3:00 pm the Friday before the meeting. Meeting agendas approved by the Council's Rules Committee are available at http://www.co.pierce.wa.us/index.aspx?NID=1430 on Wednesdays by 1:00 pm.

 Proposals
Proposal # Title
2017-90 An Ordinance of the Pierce County Council Granting a Nonexclusive Franchise to Cedar Glen Development Corporation for Location of Water Lines on Certain County-Owned Rights-of-Way and Authorizing the County Executive to Execute Said Franchise. (Cedar Glen Development Corporation Franchise)
2017-91 An Ordinance of the Pierce County Council Ratifying the Collective Bargaining Agreement Reached With Council 2, Washington State Council of County and City Employees, American Federation of State, County and Municipal Employees (AFSCME), AFL-CIO, Local 120 – Juvenile Unit and Amending the Pierce County Salary Classification Plan. (Bargaining Agreement AFSCME, AFL-CIO, Local 120)
2017-92s An Ordinance of the Pierce County Council Approving the Transfer of Ultimate Control of the Cable Franchise Owned by OH WDH Holdco, LLC, with Ultimate Majority Ownership and Control held by Oak Hill Partners, to Radiate Holdings and Principals of TPG Global, LLC; and Establishing Conditions for the Acceptance of the Franchise. (Cable Franchise - Transfer of Control)
R2017-142 A Resolution of the Pierce County Council Authorizing the County Executive to Execute a Memorandum of Agreement with the State of Washington for Activation and Deployment of WA-TF1 in a Non-Federal Status for Use in Local & State Level Response and Rescues. (Activation and Deployment of WA-TF1 Interlocal Agreement)
R2017-143s A Resolution of the Pierce County Council Ratifying the Sale of Certain County-Owned Surplus Real Property Located 9515 & 9411 39th Avenue Court SW, Lakewood, Washington (Commonly Referred to as the “Lakewood Road Shop Property”). (Ratification of Sale - Lakewood Road Shop Property)
R2018-1 A Resolution of the Pierce County Council Making Appointments of Councilmembers and Staff to Positions on External Boards, Commissions, Committees, and Other Organizations for the Year 2018. (Appointments to External Boards and Commissions)
R2018-2 A Resolution of the Pierce County Council Establishing the Council's Standing and Select Committees; Naming the Committee Memberships; and Setting Meeting Times for Standing and Select Committee Meetings for 2018. (Establishment of Standing, Select, and Ad Hoc Committees)