November 22, 2016 Council Meeting

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Council Meeting
Date:	November 22, 2016
Time:	3:00 PM
Location:	930 Tacoma Avenue South, Room 1045 Tacoma, WA 98402

Council Members
Name	District
Douglas G. Richardson (Chair)	6
Dan Roach	1
Joyce McDonald	2
Jim McCune	3
Connie Ladenburg	4
Rick Talbert	5
Derek Young	7

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.

Meeting Materials
Agenda	Audio	Minutes	1122 Roll Call, Vote Sheet.pdf

For Final Consideration
Proposal #	Title
2016-63s2	An Ordinance of the Pierce County Council Implementing the 2017 Budget; Amending the Pierce County Code and the Powers, Duties or Responsibilities of Certain Pierce County Departments, Boards, or Commissions; Amending Chapter 2.124 of the Pierce County Code, "Motor Pool Vehicle Assignment and Use"; Amending Section 2.45.115 of the Pierce County Code, "Key Peninsula Community Land Use Advisory Commission Pilot Program"; Amending Section 4.48.020 of the Pierce County Code, "Special Revenue Funds," to Create a Drug Enforcement Fund; Adopting a New Section 13.04.048 of the Pierce County Code, "Residential Side Sewer Conservation Loan Program"; Amending or Repealing Certain Ordinances; and Setting an Effective Date.
2016-64s2	An Ordinance of the Pierce County Council Implementing the 2017 Budget by Requesting Certain County Departments, Boards and Commissions to Take Certain Actions; and Setting an Effective Date.
2016-65s2	An Ordinance of the Pierce County Council Adopting the Annual Budget of Pierce County for Fiscal Year 2017; and Setting an Effective Date.
2016-69s	An Ordinance of the Pierce County Council Setting the 2017 Ad Valorem Tax Levies for Pierce County for Levy in 2016 and Collection in 2017.
R2016-134	A Resolution of the Pierce County Council Implementing the 2017 Budget; Declaring Certain County Policy; Requesting Information from Agencies of County Government; and Setting an Effective Date.
R2016-153	A Resolution of the Pierce County Council Confirming the Appointment of One New Member (Larry Nelson) to the Anderson Island Citizens’ Advisory Board to Fill an Unexpired Term.
R2016-154	A Resolution of the Pierce County Council Confirming the Appointment of Two New Members (René Skaggs and Nancy Henderson) to the Pierce County Solid Waste Advisory Committee.
R2016-155	A Resolution of the Pierce County Council Confirming the Appointment of Two New Members (Tommy Manning and Linda Moran) to the Aging and Disability Resources Advisory Board.

Consent Items - Introduction, Referral, Setting Dates
Proposal #	Title
2016-57s	An Ordinance of the Pierce County Council Amending Section 2.06.030 of the Pierce County Code, "Other Departments and Offices," to Create the Office of Behavioral Health Oversight; Amending Chapter 2.51 of the Pierce County Code, "Chemical Dependency Advisory Board," to Replace the Chemical Dependency Advisory Board with the Newly Created Behavioral Health Coordinating Committee"; Amending Chapter 4.28 of the Pierce County Code, "Sales and Use Tax"; Amending Section 4.48.020 of the Pierce County Code, "Special Revenue Funds"; Authorizing the Levy and Collection of an Additional Sales and Use Tax of One-Tenth of One Percent for Behavioral Health and Therapeutic Courts; Providing for Allocation and Use of Taxes Received; Providing for Administration of Taxes Collected; Prescribing Violations and Penalties; Directing Tax Collection to Begin at the Earliest Date Consistent with Revised Code of Washington 82.14.055; and Adopting a Planning Framework for the Behavioral Health Coordinating Committee.
2016-72s	An Ordinance of the Pierce County Council Amending Section 11.02.050 of the Pierce County Code, "Method of Calculating Service Charges"; Modifying Criteria for the Surface Water Management Service Charge Credit Program; Modifying the Maximum Allowed Surface Water Management Service Charge Credit; and Setting an Effective Date.
2016-88	An Ordinance of the Pierce County Council Finding the Proposed Non-Exclusive Telecommunications Franchise to CenturyLink, Doing Business as CenturyTel of Washington, for a Telecommunications Network in Pierce County to be in the Public Interest; Setting Forth Terms and Conditions Accompanying the Granting of the Telecommunications Franchise; Providing for the Regulation of Construction, Operation, Maintenance, and Use of the Network; Prescribing Remedies for the Violation of the Provisions of the Franchise; and Authorizing the County Executive to Enter into the Franchise Agreement.
R2016-148	A Resolution of the Pierce County Council Related to the Pierce County System Wide Improvement Framework (SWIF) Plan, Pertaining to an Agreement with the United States Army Corps of Engineers (USACE) to Provide a Systematic Approach to Levee Maintenance and Capital Improvements as Established under the Requirements of Federal Public Law (PL) 84-99; Directing Public Works Surface Water Management to Submit the SWIF Plan to the USACE, and Expressing County Intent to Implement the SWIF Plan Once Accepted by the USACE.
R2016-157	A Resolution of the Pierce County Council Setting the Date of an Evening Council Meeting in Council District No. 5 for Tuesday, December 6, 2016, at 5:30 p.m., at the Salishan Family Investment Center - Room 103, 1724 East 44th Street, Tacoma, Washington.