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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: 10/13/2020 3:45 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
2020-38 16. OrdinanceAn Ordinance Approving the Revised Kenai Peninsula Borough Emergency Operations Plan (Mayor)    Not available Video Video
2020-41 17. OrdinanceAn Ordinance Authorizing Five Communications Site Lease Agreements at Certain Locations with SpitWSpots, Inc. (Mayor)   Not available Video Video
2020-072 1*c. ResolutionCertifying the Results of the October 6, 2020 Regular Borough Election (Cooper at the Request of the Borough Clerk)    Not available Video Video
2020-45 1*d. OrdinanceAn Ordinance Amending KPB 2.40, Planning Commission, KPB Title 20, Subdivisions, and KPB 21.20, Hearing and Appeals, to Correct Grammatical Errors, and Clarify and Improve Certain Administrative Procedures (Mayor) (Hearing on 11/10/20)   Not available Video Video
KPB-2839 1*c. Board AppointmentsConfirming Appointments to the Advisory Planning Commissions (Mayor) Funny River APC James L Harpring, Seat B, Term Expires September 30,2023 Dean Cash, Seat C, Term Expires September 30, 2203 Hope/Sunrise APC Derrick Jabaay, Seat E, Term Expires September 30, 2023 Anchor Point APC Jonathan Marsh, Seat C, Term Expires September 30, 2023   Not available Video Video
KPB-2840 1*d. Board AppointmentsConfirming the Appointment to the Kenai Peninsula Borough Planning Commission (Mayor) Davin Chesser, Seat Northwest Borough, Term Expires 07/31/2023   Not available Video Video
KPB-2841 1*e. Board AppointmentsConfirming the Appointments to the Kenai Peninsula Borough Service Areas (Mayor) Anchor Point Fire and Emergency Service Area Board Cherie Richter, Seat A, Term Expires 10/2023 Eastern Peninsula Highway Emergency Service Area Board Jessica Hogan, Seat E, Term Expires 10/2023 Edward Kahles, Seat D, Term Expires 10/2023 Seldovia Recreational Service Area Board Amelia Pollack, Seat B, Term Expires 10/2023 Seward Bear Creek Flood Service Area Board David Hettick Sr., Seat A, Term Expires 10/2023 Seldovia Recreational Service Area Board Jenifer Cameron, Seat E, Term Expires 10/2023 Kachemak Emergency Service Area Board Mildred "Milli" Martin, Seat A, Term Expires 10/2023   Not available Video Video
KPB-2842 1*f. Board AppointmentsConfirming the Appointments to the Kenai Peninsula Borough Resilience and Security Advisory Commission (Mayor) East Peninsula (areas of Seward, Moose Pass, Cooper Landing) Jen Pletz, Term Expires 09/2021 Southwest Borough (areas of Seldovia, Port Graham, Homer, Kachemak City and Nanwalek) Brentwood Higman, Term Expires 09/2022 SouthCentral (areas of Anchor Point, Ninilchik, Kasilof, Clam Gulch) Agam Ohn-Bar, Term Expires 09/2023 Central Peninsula (areas of Sterling, Kenai, Soldotna, Kalifornsky) Mikel Salzetti, Term Expires 09/2021 Richard L. Davidson, Term Expires 09/2022 Northwest Borough (areas of Hope, Tyonek, Nikiski) Michele Hartline, Term Expires 09/2023 At-Large (Any Geographical Area Listed) Randy Arndt, Term Expires 09/2021 Rowland S. Waterman, Term Expires 09/2022 Alexandra Ravelo, Term Expires 09/2023    Not available Video Video
KPB-2812 1  Mayor's ReportMayor's Report Cover Memo   Not available Not available
KPB-2813 1a. Mayor's ReportSole Source CareHawlk Intercom Equipment through Northern Support Services.    Not available Not available
KPB-2814 1b. Mayor's ReportAuthorization to Award a Contract for ITB21-005 South Peninsula Hospital Deaerator Replacement to Norcoast Mechanical, Inc., Anchorage, Alaska.    Not available Not available
KPB-2815 1c. Mayor's ReportAuthorization to Award a Contract for ITB21-012 911 Back Up Center Remodel to Orion Construction, Inc., Wasilla, Alaska.    Not available Not available
KPB-2816 1d. Mayor's ReportAuthorization to Award a Contract for RFP21-003 Janitorial Services to Touch of Gold Cleaning of Nikiski, Alaska.    Not available Not available
KPB-2817 1e. Mayor's ReportAuthorization to Award a Contract for ITB21-010 FY21 Gravel Roads – North Region, Unit 2, to Chumley’s Inc., Nikiski, Alaska.   Not available Not available
KPB-2819 1f. Mayor's ReportAuthorization to Award a Contract for ITB21-010 FY21 Gravel Roads – West Region, Units 2&6 to Foster Construction, LLC, Soldotna, Alaska.    Not available Not available
KPB-2820 1g. Mayor's ReportAuthorization to Award a Contract for ITB21-010 FY21 Gravel Roads - South Region, Units 3 & 4 to East Road Services, Inc., Homer, Alaska.    Not available Not available
KPB-2821 1h. Mayor's ReportAuthorization to Award a Contract for ITB21-010 FY21 Grave Roads - Central Region, Unit 4 to Foster Construction, LLC, Soldotna, Alaska   Not available Not available
KPB-2822 1i. Mayor's ReportO2Prime Ionization Project, Through Siemens GSA Contract - South Peninsula Hospital   Not available Not available
KPB-2823 1j. Mayor's ReportO2Prime Ionization Project, Through Siemens GSA Contract - Central Peninsula Hospital and Heritage Place   Not available Not available
KPB-2824 1k. Mayor's ReportO2Prime Ionization Project, Through Siemens GSA Contract - Homer Area Schools.    Not available Not available
KPB-2825 1l. Mayor's ReportO2Prime Ionization Project, Through Siemens GSA Contract - Seward Area Schools.   Not available Not available
KPB-2826 1m. Mayor's ReportO2Prime Ionization Project, Through Siemens GSA Contract - North Peninsula Recreation and Nikiski Fire Station #2.   Not available Not available
KPB-2827 1n. Mayor's ReportO2Prime Ionization Project, Through Siemens GSA Contract - Kenai Area Schools.    Not available Not available
KPB-2828 1o. Mayor's ReportO2Prime Ionization Project, Through Siemens GSA Contract - Soldotna Area Schools.    Not available Not available
KPB-2829 1p. Mayor's ReportO2Prime Ionization Project, Through Siemens GSA Contract - Borough Administration Building, office of Emergency Management Building and Kenai River Center.    Not available Not available
KPB-2830 1q. Mayor's ReportNPRSA Pool Digital Control Retrofit to Siemens, Under the Government General Services Administration (GSA) Contract.    Not available Not available
KPB-2831 1r. Mayor's ReportAuthorization to Award a Contract for ITB21-013 Kenai Peninsula Borough Assembly Chamber Renovations to Orion Construction, Inc., Wasilla, Alaska.    Not available Not available
KPB-2832 1a. Mayor's ReportRevenue-Expenditure Report - August 2020   Not available Not available
KPB-2833 1b. Mayor's ReportBudget Revisions - August 2020   Not available Not available
KPB-2834 1c. Mayor's ReportLitigation Status Report - Quarter Ending 09/30/20   Not available Not available