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: 10/26/2021 2:30 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
KPB-3637 11. Presentations with Prior NoticeAlaska Permanent Capital Land Trust Investment Fund Presentation (30 Minutes)   Not available Video Video
2021-19-17 11. 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 12. 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 13. 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 14. 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 15. 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 16. 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 17. 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
2021-079 1*a. ResolutionA Resolution Designating the Investment and Allocation Plan for the Borough’s Land Trust Investment Fund and Establishing Appropriate Benchmarks to Measure Performance as of November 1, 2021 and for Calendar Year 2022 (Mayor)    Not available Video Video
2021-19-24 1*a. Budget OrdinanceAn Ordinance Appropriating Funds from the Western Emergency Service Area Operating Fund for the Purpose of Purchasing Two Pieces of Fire Apparatus (Mayor)    Not available Video Video
2021-19-25 1*b. Budget OrdinanceAn Ordinance Appropriating Funds from the General Fund for The Purpose of Paying Costs Associated with Implementing the City of Seldovia Increase in City Sales Tax Rate From 4.5% in the Second and Third Quarter to 6.5%, Voted on by the Qualified Voters of the City of Seldovia (Mayor)    Not available Video Video
2021-19-26 1*c. Budget OrdinanceAn Ordinance Approving and Accepting $316,015.89 from Southern Region Emergency Medical Service Council, Established by the State of Alaska Office of Emergency Medical Services through the American Rescue Plan Act of 2021 (Mayor)    Not available Video Video
2021-19-27 1*d. Budget OrdinanceAn Ordinance Approving and Accepting $89,997 from the U.S. Department of Agriculture, Natural Resources Conservation Service for the Community Compost & Food Waste Recovery Program and Entering into a Memorandum of Agreement with Bridges Community Resource Center, Inc. to Administer the Project (Mayor)    Not available Video Video
2021-37 1*e. OrdinanceAn Ordinance Amending KPB 5.10.200(B) to Add a New Subparagraph under Authorized Investments – to Form a General Policy on Derivatives for the Borough’s Land Trust Investment Fund (Mayor)    Not available Video Video