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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: 4/21/2020 4:00 PM Minutes status: Draft  
Meeting location: The meeting will be held through Zoom - Meeting ID: 128 871 931, from the Betty J. Glick Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-10 15. OrdinanceAn Ordinance Amending Provisions in KPB 1.24, KPB 5.12. KPB 5.18, KPB 10.18, KPB 10.20, KPB 11.10, KPB 12.08 and KPB 20.10 to Replace Criminal Penalties with Infractions (Mayor)    Not available Video Video
2020-11 16. OrdinanceAn Ordinance Amending KPB 22.40.010, KPB 22.40.173 and KPB 22.40.175 to Allow the Assembly President to Reschedule a Regular Assembly Meeting and Assembly Members to Attend More than Three Assembly Meetings Telephonically when Necessary Due to a Declared Disaster (Cooper)    Not available Video Video
2020-029 1*b. ResolutionA Resolution Temporarily Suspending Certain Items on the Assembly Agenda During the COVID-19 Disaster (Cooper)   Not available Video Video
2020-21 1*i. OrdinanceAn Ordinance Amending KPB 21.02.050 to Change the Kachemak Bay Advisory Planning Commission Membership by Removing the City of Homer Ex Officio Non-Voting Member (Dunne)    Not available Video Video
2020-16 1*j. OrdinanceAn Ordinance Amending the Kenai Peninsula Borough Hazard Mitigation Plan by Deleting Existing Annex C, 2010 City of Kenai Hazard Mitigation Plan Update and Adopting the City of Kenai Hazard Mitigation Plan 2020 Update as the New Annex C (Mayor)    Not available Video Video
KPB-2550 1*c. Board AppointmentsConfirming Appointments to the Ninilchik - Anchor Point Joint Service Area Work Group (Mayor) Applicant, Seat Troy Laky, Seat A - NInlchik Resident Debbie Cary, Seat B - Ninilchik Resident Dawson Slaughter, Seat C - Anchor Point FESA Resident Jolayne Soplanda, Seat D - Anchor Point FESA Resident Lara McGinnis, Seat E - At Large Conrad V. Matuoka, Alternate A/B - Ninilchik Resident Bradley D. Smith, Seat C/D - Anchor Point FESA Resident   Not available Video Video
KPB-2556 1d. Board AppointmentsConfirming Appointments to Advisory Planning Commissions (Mayor) Kalifornsky Beach APC Stephen Ford, Seat B, Term Expires September 30, 2020 Hope/Sunrise APC Flip Foldager, Seat A, Term Expires September 30, 2020 G. Johnny Sorenson, Seat C, Term Expires September 20, 2022 Kachemak Bay APC Eric Knudtson Joseph (Jeff) Middleton Louise Sequela Tim Whip Anna Germundson [Clerk's Note: The Kachemak Bay APC has been inactive since 2003. Members shall draw for seats at its initial meeting, per KPB 21.02.080(C).]   Not available Video Video
KPB-2536 1  Mayor's ReportMayor's Report Cover Memo   Not available Not available
KPB-2537 1a. Mayor's ReportAuthorization to Award a Contract for ITB-20-017 Funny River Transfer Site Expanstion.    Not available Not available
KPB-2538 1b. Mayor's ReportAuthorization to Award a Contract for ITB-016 Area 2 Solid Waste and Recycle Container Hauling.    Not available Not available
KPB-2539 1c. Mayor's ReportAuthoriztion to Award a Contract for ITB-20-015 Area 1 Solid Waste and Recycle Container Hauling.    Not available Not available
KPB-2540 1d. Mayor's ReportNikiski Fire Station No. 3 Emergency Alerting System (G2) Install Contract   Not available Not available
KPB-2541 1e. Mayor's ReportAuthorization to Award a Contract for ITB-018 North Peninsula Recreation Service Area Boiler Replacement.    Not available Not available
KPB-2542 1f. Mayor's ReportSole Source Waiver to Enter into a Contract with Love Inc. of the Kenai Peninsula.    Not available Not available
KPB-2543 1g. Mayor's ReportAuthorization to Award a Contract for ITB20-020 Gym Floor Refinishing 2020.    Not available Not available
KPB-2544 1a. Mayor's ReportRevenue - Expenditure Report - February, 2020.   Not available Not available
KPB-2545 1b. Mayor's ReportBudget Revisions - February, 2020.   Not available Not available
KPB-2546 1c. Mayor's ReportRevenue - Expenditure Report - March, 2020.   Not available Not available
KPB-2547 1d. Mayor's ReportBudget Revisions - March, 2020.   Not available Not available