2005, 02-24 Special Joint Council/BOCC Meeting •r ~
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CIT'Nr QF SPOKANC VALLFY
AGENDA
Joint Cior Counril/
5pokane County Commission Nleeting
'i'hursday, February 24, 2005
12:00 p.m. -1:30 p.m.
Spokane Valley Council Chambers
11707 E. Sprague Av4}nue, Spokanc Val1ey, WA 99206
DISCUSSION AGENDF+ ITEMS INCLUDE:
• Status uf Commuriity Development Block Gtant Funding
Montgomery Project (eastem portion): mquesied $439.850 - received $358,976
r Status of $1.6 miilion swimming pool(unds
Can it tae used for anything ather than construr.ting af a new pool?
: Status of vacant land ownerl by the County within Spokane Valfay City Limits
Property that may have been purchased with mad tax funds
• Radio Communications Sysiems - update on ssa;us
: 911 Doard Posibc►1
~ Transter of Wastewates Cailectiaiz Systern to Spn*ane Vailey
SPOKANE COUNTY BOARD OF COMMISSIONERS
SPOKANE COUNTY COURTHOUSE
1116 WEST BROADWAY AVENUE
SPOKANE, WA 99260-0100
(509) 477- 2265
COMMISSIONERS' DAILY MEETING CALENDAR
WEEK OF FEBRUARY 21 - FEBRUARY 25, 2005 .
'Accessibl2 via the fntemet e(: hif_o:Llvww.soekanecoimtv.wst/commissionQrslindox.htm
7t{E flOARD A£SERVES THE R1GHT TO TAKE'ACTOON' Otl ANY RElA USTEO ON THE UAILY MEEI'IMC CALE04DAR THE TERIdINOIOGY'ACTDOM AieANS TO DEUBERATE,
6JSCUSi, CONS[DER RC•VIeIN, EYALUAiE, A.4D TAKE A FINAL ACTtON. THE DOARD FUR7HER RESERVES THF REGNT TO !-0OlD AN E%ECVfNE SESSION AS AUIHOR2ED
BY LAW FOR FJ1Y ITElA,
TttE EOARO MAY CO?YIYNUE ANY SCHEDULED MEETING BY POS71NCa ON OR NEAR THE D0052 OF THF MEETING THE TUAE httD PUtG[ OF 7HE OONTINUEfl IAEETING.
MEETING LOCATIONS ARE fdENTF1ED Otd THE DAILY 1dEEMG CAd.ENUAR. MEETING LOCATIOdIS MAY DE CJWNGED. A181' CFIANGE Il! MEETING LOCATION VJII,I. EIT}IER '
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IDENTIFY TM@ NEl"! IdGETING LOCATIOJl.
MONDAY. FEBRUARY 21
PresidenYs Day - County Offices Closed
TUESDAY, FEBRUARY 22
9:30 A.M. CEO-Board Briefing
1. Ron Kole - Public Information & Communications
• Standardization of County Forms
2. District Caurt Judge - Position No. 6(CONTINUED TO 2/23/05 AT 3:30 PM)
3. Other Matters
10:30 A.M. Relocation of Spokane County Parks & Recreation Department - Doug Chase - Parks Dept.
2:00 P.M. Commissioners' Board Meeting/Non-Hearing Items
Commissioners' Hearing Room, Public Works Building, 1026 W Broadtivay Ave
2:30 P.M. Appointed Department Directors' Pb9eeting
Conference Room 26, Public Works Building, 1026 W Broadway Ave
WEDNESDAY, FEBRUARY 23
3:30 P.M. District Court Judge,- Position No. 6(CO.NTINUED FROM 2/22/05)
4:00 P.M. Potential Litigation - Jim Emacio
THURSDAY.FEBRUARY24
12:00 P.M. Meeting with Spokane Valley City Council
Redwood Plaza, 11707 E Sprague Ave, Spokane Valley, WA
1) Radio Communications Systems - Update on Status.
2) Status of CDBG Funding - Montgomery project (Eastern portion) - requested $439,850 -
received $358,976.
3) Status of $1.6 million pool funds - Can it be used for anything oiher than construction of a
new paol?
4) Status of vacant land ovrned by the County within Spokane Valley City limits that may have
been purchased vrith road tax funds.
5) 911 Board Position.
6) Transfer of wastewater coll@ction systern to Spokane Valley. .
1:30 P.M. Board of Health Meeting
Spokane Regional Health District, 1101 W College Ave
5:30 P.M. Spokane Transit Authority Board Meeting (STA)
Spokane City Council Chambers, 808 W Spokane Falls Blvd
FRIDAY, FEBRUARY 25
No meetings scheduled with two or more Commissioners
i , s-1956.i -
SENATE BILI, 5887
State of Washington 59th Leqislature 2005 Regular Session
By Senators Kastama, McCaslin, Delvin, Rasmussen, Schoesler anci
McAul:iffe
Read first time 02/11/2005. Re,f.erred to Comrnittee on Government
Operata.ons & Elections.
1 AN ACT Relating to a pilot program on interoperable communication
2 systerns; and creating new sections.
3 BE IT ENACTED BY THE LEGTSL'A'FURE OF THE STATE OF WASHINGTON:
4 NEW SECTION. Sec. 1. Through the es-Lablishment of the state
5 interoDerabi].ity executive comrniL'tee, the legislature cx'eaL'ed the
6 authoxity to rea,uire all state agenca.es to have interoperabl.e
7 communication systems. Wha.le the .l.egislature intended to give the
8 cammittee the authozity to mandate interoperable communi.eation systems
9 among a1i state agencies, the legislature zecognizes the autonomy ot
10 laca.l. gover.nrnents, and therefore understai3ds thar the pejiding
11 interoperable communicata.on standards establ'Lshed by the cot'nmittee, as
12 applied to local governments, are currently advisory rather than
13 mandatory.
14 While the pending interoperable corimiun? cation .,tandards established
15 by the commiltee are advisory to J.ocal governments, it i.s iinportant
lb that l.ocal governments undErstand the importance of followi.ng the
17 direction set by the COmIT11ttEE. TO zssist loca], governments to
18 ui-iderstand thi.s need and to rnoti;rate parti.cipata.on, the leqislatur.e is
19 estab].a.s>>a.ny a local government interoperaba.].itv corrununication systern
p. 1 . SB 5887
1 pilot proqram. The .l.eyislature intends ro limit the pi1.ot program to
2 a countv pub:lic safety agency that deve:l.ops a funding Partnex'sh:i.p among
3 £ede.zaa., state, and local government.
4 The leyislature intends that the pilot p,r.og,r.arn demonstrate to 5 local governrnents throughout the state of Washington the value of
6 implernenting the pendi.ng a.nteroperabi.la.ty standards being established
7 by the committee.
8 NEG? SECTrON. Sec. 2. (1) On or before July l, 2006, the state
9 interoperaba.lity. Executive committee, in consu].tation with the
10 intorrnation services board, shaa.l award a five million dolZax yrant to
11 one covnty public sa.f.ety agency. The agency shall be part of a county
12 witin a poFulatian over four hiindred ttnousand. The gxani: shall be
13 designed to assist a county public safety agency with developing a
14 communication system that a.s capable of interoperating with state
15 agencies, and other local governments.
16 (2) To be Eligible for the gzant, the county public saf.ety agency
17 shall:
18 (a) By July 1, 2006, be awarded, or prove i.ntent to be awarded, a
19 minimum of fi.ve million dollars from the federal govex'ntnent
20 specS.fi.cally for the purpose of partneri.ng with the state of Washington
21 to 5.mplement an interoperable communication systern;
22 (b) Between July Z, 2004, and Ju'ly 1, 2006, enact, by the vote o.f
23 the peopie, a countywide measure to fund puba.ic safety communa.cation
24 equa.pment thaC raises a minimum of five rnillion dollars;
25 (c) Agree that all commianication equipment purchased by the pub.l.ic
26 agency, .Eor the purposes of the pilot program, shall be digital
27 equiprnent that Complies with P25 standaz'ds established by the
26 association of pub:la.c safety communicata.ons officials, national
29 association of state telecommunication directars, and federal
30 governrncnt agencies, commonly re.Eer.red to as "APCO/NASTD/FED"; and
31 (d) Comply with a11 current and future interoperab:i.lity
32 communication standard$ adopted by the state inreroperability executive
33 commi-ttee.
34 NEW SECTZQN. Sec. 3. Tf specific fuilcfing for the ptirposes of
35 funding the grant, uncfer section 2 of t}lis act, in an amount af at I.east;
36 five million cIo].1.ars, is not protiideci bv appropriation to the state
SB 5887 p. 2 .
3 a.nteroperability execuCYVe cornunitLee oi) or befote July 1, 2006, or i.f
2 a grant is not awaxded uncler section 2 of this act on or before 3uly 1,
3 2006, the Zocal government interoperability communication SySL"EP11 pilot
4 program is null and voicl.
END
p. 3 SB 5887