Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Policies and Procedures Committee Agenda status: Final-revised Meeting date/time: 8/3/2021 4:00 PM Minutes status: Draft   Meeting location: Betty J. Glick Assembly Chambers Zoom ID: 938 6524 5999 Passcode: 886199 Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Video eComment: Not available   Attachments: Meeting Items (18) 18 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2021-24 1 4.   Ordinance An Ordinance Amending KPB 22.40.080 to Limit Assembly Members’ Closing Comments to Three Minutes (Derkevorkian, Carpenter)     Not available Video 2021-25 1 5.   Ordinance An Ordinance Amending KPB 2.58.058(A) to Clarify that Assembly Members may Serve on the Board of Equalization (Mayor)     Not available Video 2021-26 1 6.   Ordinance An Ordinance Amending KPB 2.24.010 to Modify the Risk Management Committee School District Member’s Requirements (Mayor)     Not available Video KPB-3356 1 *d.   Board Appointments Approving the Appointment of Chief of Staff, Aaron Rhoades, as the Administrative Officer (Mayor)     Not available Video KPB-3365 1 *e.   Board Appointments Confirming the Appointment to the Kachemak Emergency Service Area Board (Mayor) Roy J. Wilson, Seat C, Term Expires October 2021     Not available Video KPB-3367 1 *f.   Board Appointments Confirming the Appointment to the Kenai Peninsula Planning Commission (Mayor) Robert Ruffner, Southwest Seat, Term Expires 07/31/2021     Not available Video KPB-3372 1     Mayor's Report Mayor's Report Cover Memo     Not available Not available KPB-3373 1 a.   Mayor's Report Solid Waste Sole Source Waiver to Purchase Antiscalent/Antifoam Process Chemicals from AnalyTix Technologies, LLC.     Not available Not available KPB-3374 1 b.   Mayor's Report Authorization to Award a Contract for ITB21-033 Homer High School Partial Roof Replacement to Earhart Roofing Co., Inc.     Not available Not available KPB-3375 1 c.   Mayor's Report CES Sole Source Purchase Request of Fire Extinguisher Training Equipment from Sea Western Fire Equipment Inc.     Not available Not available KPB-3376 1 d.   Mayor's Report WES Sole Source Purchasing Request for Medical Patient Simulator Training Package from iSimulate USA, Medical Patient Simulator Training     Not available Not available KPB-3377 1 e.   Mayor's Report Authorization to Award a Contract for ITB21-036 Resch Road Fire Fill Site to Eberline Building, Inc., Soldotna, Alaska     Not available Not available KPB-3378 1 a.   Mayor's Report Budget to Actual's Statement Report 271-CAR06     Not available Not available KPB-3379 1 b.   Mayor's Report FY21-4Q Economic Development Grant Reports     Not available Not available KPB-3380 1 c.   Mayor's Report FY21-4Q Senior Center Grant Reports     Not available Not available KPB-3381 1 d.   Mayor's Report Tax Adjustment Request Approval     Not available Not available KPB-3382 1 e.   Mayor's Report Revenue-Expenditure Report - June 2021     Not available Not available KPB-3383 1 f.   Mayor's Report Budget Revisions - June 2021     Not available Not available