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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: 9/7/2021 2:45 PM Minutes status: Draft  
Meeting location: Betty J. Glick Assembly Chambers
Zoom ID: 938 6524 5999 Passcode: 886199
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-071 1*e. ResolutionAuthorizing the Mayor to Execute an Agreement with the City of Soldotna for Services Provided by the Borough through the Soldotna Public Safety Communications Center (Mayor)    Not available Video Video
2021-35 1*c. OrdinanceAn Ordinance Amending KPB 10.08 to Prohibit Smoking in all Kenai Peninsula Borough Buildings and Vehicles, and Amending KPB 1.24.090 the Minor Offense Penalty Schedule (Johnson, Cox, Dunne)   Not available Video Video
KPB-3466 1*c. Board AppointmentsConfirming the Appointment to the Kenai Peninsula Kachemak Bay Advisory Planning Commission (Mayor) Owen Meyer, Seat C, Term Expires September 30, 2021 Courtney Cox Brod, Seat D, Term Expires September 30, 2021    Not available Video Video
KPB-3467 1*d. Board AppointmentsConfirming the Appointment to the Kenai Peninsula Anchor Point Advisory Planning Commission (Mayor) Mary Trimble, Seat C, Term Expires September 30, 2023 [Clerk's Note: Amended to reflect correct term expiration date.]   Not available Video Video
KPB-3470 1  Mayor's ReportMayor's Report Cover Memo   Not available Not available
KPB-3471 1a. Mayor's ReportCentral Emergency Services Purchasing Request for Ambulance Gurney System   Not available Not available
KPB-3472 1b. Mayor's ReportHuman Resources Sole Source Waiver “Onboard” from NeoGov   Not available Not available
KPB-3473 1c. Mayor's ReportAuthorization to Award a Contract for ITB22-004 North Peninsula Recreation Service Area Hydronic Piping Upgrade to Superior Plumbing and Heating, Anchorage, Alaska   Not available Not available
KPB-3474 1d. Mayor's ReportAuthorization to Award a Contract for ITB22-002 Nikiski Fire Station #1 Bay Exhaust System to Consolidated Contracting and Engineering, LLC., Anchorage, Alaska   Not available Not available
KPB-3475 1e. Mayor's ReportAuthorization to Award a Contract for ITB22-003 Nikiski Fire Station #2 Lighting Upgrades to Hufffer Electric, Inc., Soldotna, Alaska   Not available Not available
KPB-3476 1f. Mayor's ReportSolid Waste Department Sole Source Waiver to SouthCentral Construction, Inc.   Not available Not available
KPB-3477 1g. Mayor's ReportSelf-Contained Breathing Apparatus (SCBA) Purchase under HGAC Contract No. EE08-19 Emergency Medical and Rescue Equipment from Sea Western, Firefighting Equipment Inc.   Not available Not available
KPB-3478 1a. Mayor's ReportInvestment Report Quarter Ended 06/30/21   Not available Not available
KPB-3479 1b. Mayor's ReportRevenue-Expenditure Report    Not available Not available
KPB-3480 1c. Mayor's ReportBudget Revisions - July 2012    Not available Not available
KPB-3481 1d. Mayor's ReportCapital Project Reports - June 30, 2021   Not available Not available
KPB-3482 1e. Mayor's ReportTax Adjustment Request Approval   Not available Not available