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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)    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 AppointmentsConfirming Appointments to the Anadromous Waters Habitat Protection Work Group (Mayor)    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