Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 10/12/2021 2:00 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  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-19-12 11. Budget OrdinanceAn Ordinance Approving and Accepting $4,791.02 from the Kenai Watershed Forum on behalf of the Donald E. Gilman River Center to Support the Adopt-A-Stream K-12 Education and Outreach Program (Mayor)    Not available Video Video
2021-19-13 12. Budget OrdinanceAn Ordinance Appropriating Commercial Passenger Vessel Tax Proceeds Received from the State of Alaska under the Federal Pass-Through Program, American Rescue Plan Act of 2021 in the Amount of $612,640 and Allocating $577,195 to the City of Seward and $35,445 to the City of Homer (Mayor)    Not available Video Video
2021-19-14 13. Budget OrdinanceAn Ordinance Accepting and Appropriating Funding from the State of Alaska in the Amount of $426,303 for Fiscal Year 2022 and Approving Projects to be Completed for Community Purposes under the State’s 2021/2022 Community Assistance Programs (Mayor)    Not available Video Video
2021-19-15 14. Budget OrdinanceAn Ordinance Appropriating $150,000 to the Legal Department to Cover Costs of Hiring Hearing Officers for Planning Commission Appeals (Mayor)    Not available Video Video
2021-19-16 15. Budget OrdinanceA Budget Ordinance Appropriating Estimated Insurance Proceeds of $847,000 for the Cost of the Nanwalek Teacher Housing Replacement Project (Mayor)    Not available Video Video
2021-072 1*a. ResolutionA Resolution Updating the Kenai Peninsula Borough Schedule of Rates, Charges and Fees, Pursuant to KPB 1.26 (Dunne)   Not available Video Video
2021-074 1*b. ResolutionA Resolution Authorizing the Mayor to Participate in the Opioid Settlement (Mayor)    Not available Video Video
2021-076 1*c. ResolutionA Resolution Authorizing a Sole Source Procurement for Leadership Consulting and Training Services with FutureSYNC International (Mayor)   Not available Video Video
2021-19-17 1*a. Budget OrdinanceAn Ordinance Authorizing Retention or Sale of Certain Real Property Obtained by the Kenai Peninsula Borough through Tax Foreclosure Proceedings and Appropriating Funds to Satisfy Tax Obligations for Retained Parcels (Mayor)    Not available Video Video
2021-19-18 1*b. Budget OrdinanceAn Ordinance Appropriating $703,960 from the Land Trust Fund, Fund Balance to be Transferred to the Land Trust Investment Fund Representing the Fiscal Year 2021 Transfer of Land Sales Revenue to the Land Trust Investment Fund per KPB 5.20.080(B) (Mayor)   Not available Video Video
2021-19-19 1*c. Budget OrdinanceAn Ordinance Appropriating Funds from the General Fund for the Purpose of Brushing Around Facilities and Fences at Solid Waste Facilities (Mayor)    Not available Video Video
2021-19-20 1*d. Budget OrdinanceAn Ordinance Authorizing the Acquisition of Real Property Located at 203 West Pioneer Avenue, Homer, Alaska on Behalf of the South Peninsula Hospital Service Area, Appropriating $975,000 from the South Peninsula Hospital Plant Replacement and Expansion Fund for the Purchase, and Authorizing a Second Amendment to the Operating Agreement with SPH, Inc. (Mayor)    Not available Video Video
2021-19-21 1*e. Budget OrdinanceAn Ordinance Appropriating Funds from the Solid Waste Capital Project Fund for the Completion of the Homer Solid Waste Facility Monofill Cut and Fill Project (Mayor)    Not available Video Video
2021-19-21 1*e. Budget OrdinanceAn Ordinance Appropriating Funds from the Solid Waste Capital Project Fund for the Completion of the Homer Solid Waste Facility Monofill Cut and Fill Project (Mayor)    Not available Video Video
2021-19-22 1*f. Budget OrdinanceAn Ordinance Appropriating Additional Funds from the General Fund to Support the Fiscal Year 2022 Homer Transfer Facility Operation and Maintenance Contract (Mayor)    Not available Video Video
2021-19-23 1*g. Budget OrdinanceAn Ordinance Appropriating Estimated Insurance Proceeds of $100,000 for the Cost of Repairs to CES Ambulance AM-0027 and Authorizing a Sole Source Award to Braun Northwest for the Repairs (Mayor)    Not available Video Video