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: 10/12/2021 4:00 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
2021-35 16. 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
2021-077 1*e. ResolutionA Resolution Establishing a Temporary North Road Extension Advisory Task Force (Mayor, Bjorkman)   Not available Video Video
2021-078 1*f. ResolutionA Resolution Certifying the Results of the October 5, 2021 Regular Borough Election (Hibbert at the Request of the Borough Clerk)   Not available Video Video
KPB-3592 1*f. Board AppointmentsConfirming an Appointment to the Road Service Area Board (Mayor) Ed Holsten, East Region, Term Expires September 30, 2024    Not available Video Video
KPB-3594 1*g. Board AppointmentsConfirming Appointments to the Kenai Peninsula Borough Advisory Planning Commissions (Mayor) Cooper Landing APC David Story, Seat E, Term Expires September 30, 2024 Kathryn Recken, Seat F, Term Expires September 30, 2024 Anchor Point APC Dawson Slaughter, Seat G, Term Expires September 30, 2024 John R. Cox, Seat F, Term Expires September 30, 2024 Kachemak Bay APC Owen Meyer, Seat C, Term Expires September 30, 2024 Courtney Brod, Seat D, Term Expires September 30, 2024 Funny River APC Julie Von Kanel, Seat E, Term Expires September 30, 2024 Moose Pass APC Bruce Jaffa, Seat D, Term Expires September 30, 2024 David Pearson, Seat E, Term Expires September 30, 2024    Not available Video Video
KPB-3593 1*h. Board AppointmentsConfirming Appointments to the Kenai Peninsula Borough Service Areas (Mayor) Bear Creek Fire Service Area Jeffrey Wolf, Seat C, Term Expires October, 2024 Kachemak Emergency Service Area Jeffrey Serio, Seat B, Term Expires October, 2024 Roy Wilson, Seat C, Term Expires October, 2024 Seldovia Recreational Service Area Valisa Higman, Seat C, Term Expires October, 2024 South Kenai Peninsula Hospital Service Area Amber Cabana , Seat H, Term Expires October, 2022 Seward Bear Creek Flood Service Area Steven Taylor, Seat E, Term Expires October, 2024 Western Emergency Service Area Janice Nofziger, Seat E, Term Expires October, 2024    Not available Video Video
KPB-3595 1*i. Board AppointmentsConsenting to and Confirming the Appointment of Sean Kelley as Borough Attorney (Mayor)    Not available Video Video
KPB-3619 1*j. Board AppointmentsConfirming Appointments to the Kenai Peninsula Borough Resilience and Security Advisory Commission (Mayor) East Peninsula (Areas of Seward, Moose Pass, Cooper Landing) Jennifer Pletz, Term Expires September 30, 2024 At-Large (Any Geographical Area) Randy Arndt, Term Expires September 30, 2024   Not available Video Video
KPB-3606 1  Mayor's ReportMayor's Report Cover Memo   Not available Not available
KPB-3607 1a. Mayor's ReportAuthorization to Award a Contract for ITB22-012 Nikiski Community Center AV Upgrade to Sound Decisions, LLC., Palmer, Alaska.    Not available Not available
KPB-3608 1b. Mayor's ReportAuthorization to Award a Contract for TIB22-013 Brushing Vegetation Control Center Region, Units 2, 4, 5 and 10 to River City Construction, Soldotna, Alaska.   Not available Not available
KPB-3609 1c. Mayor's ReportAuthorization to Award a Contract for ITB22-015 Brushing Vegetation Control, South Region, Units 3, 4 and 5 to River City Construction, Soldotna, Alaska.    Not available Not available
KPB-3610 1d. Mayor's ReportAuthorization to Award a Contract for ITB22-014 Brushing Vegetation Control, North Region, Unit 1 to River City Construction, Soldotna, Alaska   Not available Not available
KPB-3611 1e. Mayor's ReportAuthorization to Award a Contract for ITB22-016 Brushing Vegetation Control, West Region, Unit 7 to River City Construction, Soldotna, Alaska.    Not available Not available
KPB-3612 1f. Mayor's ReportAuthorization to Award a Contract for IT22-005 Nanwalek Teacher Housing to Wolverine Supply, Inc., Wasilla, Alaska.   Not available Not available
KPB-3613 1g. Mayor's ReportAuthorization to Award a Contract for ITB22-010 SSWS Well Decommissioning Project 2021 to Endries Company, Soldotna, Alaska.    Not available Not available
KPB-3614 1a. Mayor's ReportTax Adjustment Request Approval   Not available Not available
KPB-3615 1b. Mayor's ReportTsunami Siren System Upgrades   Not available Not available
KPB-3616 1c. Mayor's ReportLitigation Status Report - Quarter Ending 09/30/2021   Not available Not available
KPB-3617 1d. Mayor's ReportNikiski Fire Service Area "Mobile" Integrated Healthcare Community Paramedicine Program"   Not available Not available