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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: 10/26/2021 4:30 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  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-080 1*b. ResolutionA Resolution Supporting the Kenai Peninsula Continuum of Care Homeless Coalition and Submitting a Proposal to the Alaska Mental Health Trust Authority for Assistance to Fund a Homeless and Housing Service Coordinator Position (Mayor)   Not available Video Video
2021-081 1*c. ResolutionA Resolution Authorizing the Mayor to Execute an Agreement with the State of Alaska, Department of Corrections, Division of Pretrial, Probation and Parole for Services Provided by the Borough through the Soldotna Public Safety Communications Center (Mayor)    Not available Video Video
2021-38 1*g. OrdinanceAn Ordinance Amending KPB Title 7 Regarding Alcohol and Marijuana Regulations to Require Applicant Compliance with Form Filing Requirements under Alaska Law, Add Three Items Under Applicant Standards for Review, and to Define the Term Applicant (Cox)    Not available Video Video
2021-40 1*h. OrdinanceAn Ordinance Amending KPB 2.40.015 Regarding Planning Commission Membership and Apportionment (Cox, Chesley)    Not available Video Video
KPB-3651 1*a. Board AppointmentsConfirmation of Thomas H. Nelson as Director of Maintenance    Not available Video Video
KPB-3638 1  Mayor's ReportMayor's Report Cover Memo   Not available Not available
KPB-3639 1a. Mayor's ReportAuthorization to Award Contract ITB22-011 North Peninsula Recreation Service Area Touchless Fixture Upgrade to Alaska Mechanical, Inc., Anchorage, Alaska.   Not available Not available
KPB-3640 1b. Mayor's ReportSole Source Request from Knox Co., Knox KeySecure Devices.   Not available Not available
KPB-3641 1c. Mayor's ReportAuthorization to Award a Contract for RFP22-002 Borough Continuity of Operations Plan (COOP) to Facility Engineering Associates, P.C., Fairfax, VA.    Not available Not available
KPB-3642 1d. Mayor's ReportAuthorization to Award a Contract for RFP22-003 Code Revision to Holmes Weddle & Barcott, P.C., Anchorage, Alaska.   Not available Not available
KPB-3643 1e. Mayor's ReportAuthorization to Waive Formal Bidding Procedures (5.28.300) to HCL, Anchorage, Alaska.    Not available Not available
KPB-3644 1f. Mayor's ReportAuthorization to Award a Contract for ITB22-017 Gravel Road Projects FY2022 Central Region, Unit 10 to Hammond Trucking & Excavation, Inc., Soldotna, Alaska   Not available Not available
KPB-3645 1g. Mayor's ReportAuthorization to Award a Contract for ITB22-018 Gravel Road Projects FY2022 South Region, Units 3 & 7 to Paul’s Services, Anchor Point, Alaska.   Not available Not available
KPB-3646 1h. Mayor's ReportAuthorization to Award a Contract for ITB22-019 Gravel Road Projects FY2022 North Region, Unit 4 to D & L Construction Co., Inc., Cooper Landing, Alaska.    Not available Not available
KPB-3647 1i. Mayor's ReportAuthorization to Award a Contract for ITB22-020 Gravel Road Projects FY2022 West Region, Units 3 & 6 to Peninsula Construction, Kenai, Alaska.    Not available Not available
KPB-3648 1a. Mayor's ReportTax Adjustment Request Approval   Not available Not available
KPB-3649 1b. Mayor's ReportRevenue - Expenditure Report - September 2021   Not available Not available
KPB-3650 1c. Mayor's ReportBudget Revisions - September 2021   Not available Not available
KPB-3675 1d. Mayor's ReportLAYDOWN KPB/KPBSD Facilities Capital Priorities    Not available Video Video