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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-revised
Meeting date/time: 11/5/2019 3:45 PM Minutes status: Draft  
Meeting location: Betty J. Glick Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-23 15. OrdinanceAn Ordinance Amending KPB Titles 2, 4, and 16 regarding Service Areas to Provide that All Kenai Peninsula Borough Service Area Boards are Appointed Instead of Elected (Dunne, Hibbert) [Clerk's Note: A teleconference site was established at Homer City Hall to take public testimony on the above referenced ordinance with none being offered.]   Not available Video Video
2019-26 16. OrdinanceAn Ordinance Amending KPB 2.60.027 to Modify the Designation of Demarcation Points for Delivery of 911 Calls by Carriers (Mayor)    Not available Video Video
2019-29 17. OrdinanceAn Ordinance Establishing the Appeal Procedure before the Borough Assembly for the Appeal Filed by Echo Trading Company, LLC of a Planning Commission Decision (Mayor)    Not available Video Video
2019-059 1*d. ResolutionA Resolution Approving Labor Negotiation Procedures for a New Collective Bargaining Agreement with the Kenai Borough Employees Association (Mayor)   Not available Video Video
2019-31 1*e. OrdinanceAn Ordinance Adopting the Updated 2019 Kenai Peninsula Borough All-Hazard Mitigation Plan and Removing the Word “All” from KPB 2.80.010 (Mayor)    Not available Video Video
2019-32 1*f. OrdinanceAn Ordinance Approving an Operating Agreement with South Peninsula Hospital, Inc. for South Peninsula Hospital and Other Medical Facilities (Mayor)   Not available Video Video
KPB-2348 1*a. Other New BusinessApproval of the 2020 Assembly Meeting Schedule (Cooper)   Not available Video Video
KPB-2347 1*b. Board AppointmentsConfirming Appointments to the Kenai Peninsula Borough advisory Planning Commisssions (Mayor) Kalifornsky Beach Advisory Planning Commission Geoffrey E. Knuth, Seat C, Term Expires 09/30/20 Gary “Rusty” Swan, Seat D, Term Expires 09/30/21 Aaron Dolifka, Seat E, Term Expires 09/30/21 Richard R. Homan, Seat F, Term Expires 09/30/22 Robin Davis, Seat G, Term Expires 09/30/22 Anchor Point Advisory Planning Commission Donna White, Seat D, Term Expires 09/30/22 Raymond Drake, Seat E, Term Expires 09/30/22 Chris Platter, Seat F, Term Expires 09/30/21 Cooper Landing Advisory Planning Commission Janette Cadieux, Seat A, Term Expires 09/30/22 Chris Degernes, Seat B, Term Expires 09/30/22 Laura Johnson, Seat G, Term Expires 09/30/22 Hope/Sunrise Advisory Planning Commission Peter Smith Jr., Seat D, Term Expires 09/30/22 Moose Pass Advisory Planning Commission John C. Smart, Seat B, Term Expires 09/30/20 Jeff Hetrick, Seat G, Term Expires 09/30/22 Kristin Bates, Seat F, Term Expires 09/30/22 Funny River Advisory Planning Commission Richard Galloway, Seat F, Ter   Not available Video Video
KPB-2349 1  Mayor's ReportMayor's Report Cover Memo   Not available Not available
KPB-2351 1  Mayor's ReportAuthorization to Award a Contract for RFP20-003 KPB Communication Strategy and Implementation Plan to Agnew::Beck Consulting, Inc.    Not available Not available
KPB-2350 1a. Mayor's ReportRevenue-Expenditure Report - September 2019   Not available Not available
KPB-2352 1b. Mayor's ReportBudget Revisions - September 2019   Not available Not available
KPB-2353 1  Mayor's ReportFY20-1Q Senior Grant Reports   Not available Not available
KPB-2354 1d. Mayor's ReportFY20 - Economic Development Center   Not available Not available
KPB-2355 1e. Mayor's ReportFY20-1Q Land Trust Investment Fund - Investment Report   Not available Not available