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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: 9/1/2020 4:15 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  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-2776 1a. Board AppointmentsConfirming Appointment to the Kenai Peninsula Borough Planning Commission (Mayor) Lou Oliva, Seat Northwest Borough, Term Expires 07/31/2023   Not available Video Video
2020-059 1*c. ResolutionA Resolution Approving an Automatic Aid Agreement and Operational Plan Between Bear Creek Fire Service Area and Lowell Point Volunteer Fire Department for Fire Response Services (Mayor)   Not available Video Video
2020-060 1*d. ResolutionA Resolution Extending the Disaster Emergency Declaration for the Kenai Peninsula Borough Issued Due to the Current and Expected Imminent Impacts of the COVID-19 Pandemic to December 30, 2020 (Mayor)   Not available Video Video
2020-062 1*e. ResolutionA Resolution Requesting that the Kenai Peninsula Borough Clerk’s Office Utilize Media Sources to Direct Voters to Online Voter Pamphlet Information (Cox, Johnson)   Not available Video Video
2020-38 1*c. OrdinanceAn Ordinance Approving the Revised Kenai Peninsula Borough Emergency Operations Plan (Mayor)    Not available Video Video
KPB-2762 1  Mayor's ReportMayor's Report Cover Memo   Not available Not available
KPB-2763 1a. Mayor's ReportAuthorization to Award a Contract for ITB20-031 Nikiski Fire Station No. 1 Painting Upgrades to Adams Family Painting, Palmer, Alaska.   Not available Not available
KPB-2764 1b. Mayor's ReportAuthorization to Award a Contract for ITB21-001 Kaleidoscope Flooring Replacement to Eastside Carpet Company, Anchorage, Alaska.    Not available Not available
KPB-2765 1c. Mayor's ReportSole Source for Tyonek Recreation Services Requesting Authorization to Re-New a Two-Year Contract with B&G Club of South Central Alaska for Continued Services to the Village of Tyonek.    Not available Not available
KPB-2766 1d. Mayor's ReportSole Source – ZGEN-36 Hypochlorous Acid Generator to TMI Salt Pure Corp. of Manchester, WA.    Not available Not available
KPB-2767 1e. Mayor's ReportSole Source – Backup Dispatch Center Radio Equipment, Under the HGAC Cooperative Contract.    Not available Not available
KPB-2768 1f. Mayor's ReportAuthorization to Award a Contract for ITB20-034 South Peninsula Hospital CT Suite Remodel to Steiner’s North Star Construction, Inc., Homer, Alaska.   Not available Not available
KPB-2769 1g. Mayor's ReportAuthorization to Award a Contract for ITB21-004 CPL Excavation of C&D Expansion to Foster Construction, LLC., Soldotna, Alaska.    Not available Not available
KPB-2770 1a. Mayor's ReportBudget Revisions – July 2020   Not available Not available
KPB-2771 1b. Mayor's ReportRevenue – Expenditure Report – July 2020   Not available Not available
KPB-2772 1c. Mayor's ReportCapital Project Reports – June 30, 2020   Not available Not available
KPB-2773 1d. Mayor's ReportInvestment Report - Quarter Ended June 30, 2020.   Not available Not available