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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Policies and Procedures Committee Agenda status: Final
Meeting date/time: 11/15/2022 4:30 PM Minutes status: Draft  
Meeting location: Betty J. Glick Assembly Chambers
Meeting ID: 884 7373 9641 Passcode: 671108
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-4716 1*a. Board AppointmentsConfirming Appointments to Service Area Boards (Mayor) East Peninsula Highway Emergency Service Board Sean P. Carrington, Seat C, Term Expires 10/2025 Kachemak Emergency Service Area Board Ralph Crane, Seat E,Term Expires 10/2025 Seldovia Recreational Service Area Board Karen R. Latimer, Seat A,Term Expires 10/2025   Not available Not available
KPB-4719 1*b. Board AppointmentsConfirming an Appointment to the Resilience and Security Advisory Commission (Mayor) Central Peninsula Seat Jeremy Spring Flynn, Term Expires 09/30/2025   Not available Not available
KPB-4717 1*c. Other New BusinessApproval of the 2023 Assembly Meeting Schedule (Johnson)    Not available Not available
KPB-4747 1*d. Board AppointmentsConfirming Appointments to the Kenai Peninsula Borough Advisory Planning Commission (Mayor) Anchor Point Advisory Planning Commission Angela Roland, Seat G, Term Expires09/30/2024 Funny River Advisory Planning Commission Michael Masters, Seat G, Term Expires 09/30/2025 Nikiski Advisory Planning Commission Tom Coursen, Seat A, Term Expires 09/30/2023 Patricia Williams, Seat B, Term Expires09/30/2023 Karen S. McGahan, Seat C, Term Expires 09/30/2024 Lenora Niesen, Seat D, Term Expires 09/30/2024 Kelly Brewer, Seat E, Term Expires 09/30/2025 Michael A. Peek, Seat F, Term Expires 09/30/2025 Jason Ross, Seat G, Term Expires 09/30/2025    Not available Video Video
KPB-4748 1  Mayor's ReportMayor's Report Cover Memo   Not available Not available
KPB-4749 1a. Mayor's ReportFunny River Fire Station Compressor   Not available Not available
KPB-4750 1b. Mayor's ReportChange Order for Hope Site Environmental Clean Up   Not available Not available
KPB-4751 1c. Mayor's ReportNikiski High School lockers, Co-op Purchase Authorization    Not available Not available
KPB-4752 1d. Mayor's ReportPurchase of a Type 1 Ambulance for Kachemak Emergency Service Area: Under the Houston Galveston Area Council (H-GAC) Cooperative Purchasing    Not available Not available
KPB-4753 1e. Mayor's ReportNorthern Support Services “Carehawk” Sole Source Waiver   Not available Not available
KPB-4754 1f. Mayor's ReportKPB Cyber Security Operations Center Contract Under NASPO Contract #NVP-2018-CLOUD-0002   Not available Not available
KPB-4755 1g. Mayor's ReportTotem Equipment and Supply SANY215 Sole Source Waiver   Not available Not available
KPB-4756 1h. Mayor's ReportAuthorization to Award a Contract for ITB23-013 Kenai, Nikiski, Sterling Transfer Facilities Operation and Maintenance 2023   Not available Not available
KPB-4757 1i. Mayor's ReportAuthorization to Award a Contract for ITB23-012 Seward Transfer Facilities Operations and Maintenance 2023   Not available Not available
KPB-4758 1j. Mayor's ReportTransfer Additional Road Funds to Sport Lake, Hakala, Cotman Dr.   Not available Not available
KPB-4759 1a. Mayor's ReportKachemak City All Hazards Mitigation Plan 2022 Update   Not available Not available