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-revised
Meeting date/time: 2/14/2017 2:45 PM Minutes status: Draft  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-1061 1a. Agreement/ContractAuthorization to Award Purchase of Calcium Chloride, ITB17-007 from Brenntage Pacific, Inc., Fairbanks, Alaska   Not available Not available
KPB-1062 1b. Agreement/ContractAuthorization to Award Contract for ITB17-008 Old Mill Subdivision 2016 Lost Creek Flood Debris Gravel Extraction & Disposal to Metco Inc., Seward, Alaska   Not available Not available
KPB-1064 1c. Agreement/ContractAuthorization to Award Contract for RFP17-005 CPH Phase VI OB/CAth Lab Project Professional Design Service to Hue Design, inc., Greshman, Oregon   Not available Not available
KPB-1065 1d. Agreement/ContractAuthorization to Award Contract for RFP17-006 KPB 2018 Compreshensive Plan to Agnew::Beck Consulting of Anchorage, Alaska   Not available Not available
KPB-1066 1a. Mayor's ReportGovernment Finance Officers Association presented a Distinguished Budget Presentation Award to the Kenai Peninsula Borough, for its current budget. Certificate of Recognition for Budget Presentation was presented to Craig Chapman.   Not available Not available
KPB-1067 1b. Mayor's ReportProject Reports - December 31, 2016   Not available Not available
KPB-1068 1c. Mayor's ReportBudget Revisions - December 2016   Not available Not available
KPB-1069 1d. Mayor's ReportRevenue-Expenditure Report - December 2016   Not available Not available
KPB-1070 1e. Mayor's ReportNikiski Fire Service Area recepient of a Minigrant to cover expenses for EMS supplies   Not available Not available
KPB-1071 1f. Mayor's ReportInvestment Portfolio Report   Not available Not available
KPB-1072 1g. Mayor's ReportFY17-4th Quarter Senior Grant Narrative Reports   Not available Not available
KPB-1073 1h. Mayor's ReportFY17-4th Quarter Non-department Grant Reports   Not available Not available
2016-073 1a. ResolutionA Resolution Approving a Management Agreement between the City of Seldovia and the Kenai Peninsula Borough on Behalf of the Seldovia Recreational Service Area to Manage the Sea Otter Community Center (Mayor)    Not available Video Video
KPB-1009 1c. Board AppointmentsConfirming Appointments to the Bear Creek Fire Service Area (Mayor) Ronald Hewitt, Seat B, Term Expires October, 2017 Sean Carrington, Seat C, Term Expires October, 2017    Not available Video Video
2017-01 1*d. OrdinanceAn Ordinance Amending Chapter 16.04 to Set Forth the Procedures for Establishing a Service Area Where the Power is Authorized Pursuant to AS 29.35.490 (Cooper, Mayor) [Clerk's Note: "EMS Workgroup Update" at Committee (Stormy Brown and Angela Ramponi - 15 minutes requested)]   Not available Video Video
2017-02 1*e. OrdinanceAn Ordinance Amending KPB 22.40.080 and Repealing KPB 22.40.090 which Provide for an Invocation During Assembly Meetings (Dunne) [Clerk’s Note: A teleconference site was established at the Borough Office in Homer in order to take public testimony on the above referenced ordinance.]   Not available Video Video
2017-03 1*f. OrdinanceAn Ordinance Amending the Kenai Peninsula Borough All-Hazard Mitigation Plan by Deleting Existing Annex F, 2010 City of Soldotna All Hazard Mitigation Plan Update, and Adopting the City of Soldotna All Hazard Mitigation Plan 2016 Update as the New Annex F (Mayor)   Not available Video Video
KPB-1053 1*a Board AppointmentsConfirming an Appointment to the Anchor Point Fire & Emergency Service Area Board (Mayor) Thomas Latimer, Seat C, Term to Expire October, 2017   Not available Video Video
KPB-1054 1*b. Board AppointmentsConfirming Appointments to the Seldovia Recreational Service Area Board (Mayor) Linda Hedgecoth, Seat D, Term to Expire October, 2017 Greg B. Wolfer, Seat E, Term to Expire October, 2017   Not available Video Video