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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: 12/3/2019 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  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-31 16. 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 17. OrdinanceAn Ordinance Approving an Operating Agreement with South Peninsula Hospital, Inc. for South Peninsula Hospital and Other Medical Facilities (Mayor)   Not available Video Video
2019-067 1*d. ResolutionA Resolution Approving an Automatic Aid Agreement and Operational Plan Between Anchor Point Fire & Emergency Service Area and the City of Homer Volunteer Fire Department for Fire Response Services (Mayor)   Not available Video Video
2019-068 1*e. ResolutionA Resolution Approving a Mutual Aid Agreement and Operational Plan Between Anchor Point Fire & Emergency Medical Service Area and the City of Homer Volunteer Fire Department for Fire Response Services (Mayor)    Not available Not available
2019-069 1*f. ResolutionA Resolution Authorizing the Borough, on Behalf of the South Kenai Peninsula Hospital Service Area, to Enter into a Long-Term Lease Agreement for a Professional Office Building at 4201 Bartlett Street, Homer, Alaska (Mayor)   Not available Video Video
2019-071 1*g. ResolutionConfirming Appointments to Non-Borough Committees and Boards (Cooper)   Not available Video Video
2019-39 1*g. OrdinanceAn Ordinance Repealing KPB 12.06 and Enacting KPB 12.08 Junk and Abandoned Vehicles (Mayor) (Hearing on 01/07/20)   Not available Video Video
KPB-2375 1*a. Board AppointmentsConfirming an Appointment to the Road Service Area Board (Mayor) Larry Smith, Seat At-Large, Term Expires 09/30/2022   Not available Video Video
KPB-2389 1*b. Board AppointmentsConfirming an Appointment to the Anchor Point Fire and Emergency Medical Service Area Board (Mayor) Edward Jolly, Seat C, Term Expires 10/2021    Not available Video Video
KPB-2373 1*c. Board AppointmentsConfirming the Appointment of Assembly Member Brent Johnson to the Anadromous Waters Habitat Protection Work Group (Cooper)   Not available Video Video
KPB-2395 1*d. Board AppointmentsApproving the Mayor’s List of Members to the Anadromous Waters Habitat Protection Work Group (Mayor) North Seat, Wayne Ogle, Past Assembly President West Seat, Branden Bornemann, Executive Director, Kenai Watershed Forum East Seat, Ed Oberts, Local Realtor South Seat, Dawson Slaughter, Anchor Point Advisory Planning Commission Central Seat, Kaitlin Vadla, Soldotna Planning Commissioner   Not available Video Video
KPB-2376 1  Mayor's ReportMayor's Report Cover Memo   Not available Not available
KPB-2377 1a. Mayor's ReportAuthorization to Award a Contract for ITB20-009 Homer High School Boiler Replacement to Mechanical Specialist, Inc., Wasilla, AK.    Not available Not available
KPB-2380 1b. Mayor's ReportAuthorization to Award a Contract for ITB20-014 Central Peninsula Landfill (CPL) Brush Burning 2019 to Evergreen Alaska, Inc., Kasilof, AK   Not available Not available
KPB-2381 1c. Mayor's ReportAuthorization to Award a Contract for RFP20-005 North Peninsula Recreation Service Area Remodel Professional Designs Services to Architects Alaska, Inc. Anchorage, AK.   Not available Not available
KPB-2382 1a. Mayor's ReportCapital Project Reports - September 30, 2019   Not available Not available
KPB-2383 1b. Mayor's ReportBudget Revisions - October 2019   Not available Not available
KPB-2384 1c. Mayor's ReportRevenue - Expenditure Report - October 2019   Not available Not available
KPB-2388 1d. Mayor's ReportInvestment Report Quarter Ended 09/30/19   Not available Not available