Meeting Name: Assembly Agenda status: Final
Meeting date/time: 11/15/2022 6:00 PM Minutes status: Final  
Meeting location: Betty J. Glick Assembly Chambers
Meeting ID: 884 7373 9641 Passcode: 671108
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments: 111522 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-4705 1  MinutesOctober 25, 2022 Regular Assembly Meeting MinutesapprovedPass Action details Not available
2022-19-25 1  Budget OrdinanceAn Ordinance Appropriating Funds to the Legal Department for Litigation Fees and Costs Related to an Oil and Gas Property Tax Appeal (Mayor) (Hearing on 11/15/22)enactedPass Action details Not available
2022-056 1  ResolutionA Resolution Authorizing the Acquisition by Donation of Three Lots of Land Located in the Seward Area on Behalf of the Seward Bear Creek Flood Service Area (Mayor)adoptedPass Action details Not available
2022-058 1  ResolutionA Resolution Supporting the Transportation Priorities to be Considered for Grant Funding for Submission to the State of Alaska Department of Transportation and Public Facilities (Mayor)adoptedPass Action details Not available
2022-19-26 1  Budget OrdinanceAn Ordinance Accepting and Appropriating the “Year Two” Opioid Settlement Funds Distributed Through the State of Alaska (Mayor) introduced and set for public hearingPass Action details Not available
2022-19-27 1  Budget OrdinanceAn Ordinance Accepting and Appropriating Grant Funds of $150,000 for the Kenai Peninsula Borough Fish Passage Project, a Partnership between the Kenai Peninsula Borough and the U.S. Fish & Wildlife Service (Mayor) introduced and set for public hearingPass Action details Not available
2022-19-28 1  Budget OrdinanceAn Ordinance Accepting and Appropriating a Grant from FM Global for the Purchase of Two Hydrocarbon and Accelerant Detectors for Western Emergency Service Area (Mayor) introduced and set for public hearingPass Action details Not available
2022-19-29 1  Budget OrdinanceAn Ordinance Appropriating Supplemental Funding of $216,165 from the Seward Bear Creek Flood Service Area Fund to Replenish the Emerging Situations Budget and to Fund Site Maintenance Projects in Lost Creek and Sawmill Creek (Mayor)introduced and set for public hearingPass Action details Not available
2022-19-30 1  Budget OrdinanceAn Ordinance Appropriating Supplemental Funds to Land Management Operations for the Remainder of Fiscal Year 2023 (Mayor) introduced and set for public hearingPass Action details Not available
2022-19-31 1  Budget OrdinanceAn Ordinance Appropriating $1,625,000 from the General Fund to Provide Interim Funding for Preliminary Design and Development of the Bond Funded School Projects Authorized by Ballot Proposition 2 at the October 2022 Election (Mayor) introduced and set for public hearingPass Action details Not available
2022-19-32 1  Budget OrdinanceAn Ordinance Deobligating Previously Appropriated Project Funds of $1,522,530 and Appropriating $659,783 of those Funds for the Expanded Scope of South Peninsula Hospital Nuclear Medicine/Pharmacy/Infusion Renovation Project (Mayor)introduced and set for public hearingPass Action details Not available
2022-19-33 1  Budget OrdinanceAn Ordinance Amending the Deputy Borough Clerk Job Description, Approving a Full-Time Records Manager Position and Appropriating Necessary Funds for the Position (Johnson, Cox) introduced and set for public hearingPass Action details Not available
KPB-4716 1  Board AppointmentsConfirming Appointments to Service Area Boards (Mayor) East Peninsula Highway Emergency Service Board Sean P. Carrington, Seat C, Term Expires 10/2025 Kachemak Emergency Service Area Board Ralph Crane, Seat E,Term Expires 10/2025 Seldovia Recreational Service Area Board Karen R. Latimer, Seat A,Term Expires 10/2025approvedPass Action details Not available
KPB-4719 1  Board AppointmentsConfirming an Appointment to the Resilience and Security Advisory Commission (Mayor) Central Peninsula Seat Jeremy Spring Flynn, Term Expires 09/30/2025approvedPass Action details Not available
KPB-4717 1  Other New BusinessApproval of the 2023 Assembly Meeting Schedule (Johnson) approvedPass Action details Not available
KPB-4747 1  Board AppointmentsConfirming Appointments to the Kenai Peninsula Borough Advisory Planning Commission (Mayor) Anchor Point Advisory Planning Commission Angela Roland, Seat G, Term Expires09/30/2024 Funny River Advisory Planning Commission Michael Masters, Seat G, Term Expires 09/30/2025 Nikiski Advisory Planning Commission Tom Coursen, Seat A, Term Expires 09/30/2023 Patricia Williams, Seat B, Term Expires09/30/2023 Karen S. McGahan, Seat C, Term Expires 09/30/2024 Lenora Niesen, Seat D, Term Expires 09/30/2024 Kelly Brewer, Seat E, Term Expires 09/30/2025 Michael A. Peek, Seat F, Term Expires 09/30/2025 Jason Ross, Seat G, Term Expires 09/30/2025 approvedPass Action details Not available
KPB-4713 1  ProclamationMayor's Proclamation Declaring November 22, 2022 as "Family Caregiver" Month   Action details Video Video
KPB-4714 1  Presentations with Prior NoticeNorth Road Task Force Presentation: Dil Uhlin, Roads Director (10 minutes)   Action details Video Video
KPB-4715 1  Presentations with Prior NoticeHomer Trail Alliance: Billy Day and Peggy Paver (10 minutes)   Action details Video Video
2022-42 1  OrdinanceAn Ordinance Approving the 2023 Asset Allocation for the Land Trust Investment Fund Investments and Amending KPB Code 5.10.200(B) to Update and Add New Subsections Under Authorized Investments (Mayor) (Hearing on 11/15/22)   Action details Video Video
2022-42 1  OrdinanceAn Ordinance Approving the 2023 Asset Allocation for the Land Trust Investment Fund Investments and Amending KPB Code 5.10.200(B) to Update and Add New Subsections Under Authorized Investments (Mayor) (Hearing on 11/15/22)enactedPass Action details Video Video
2022-057 1  ResolutionA Resolution Supporting Privately Owned Boat Take-Outs on the Lower Kasilof River (Johnson)   Action details Video Video
2022-057 1  ResolutionA Resolution Supporting Privately Owned Boat Take-Outs on the Lower Kasilof River (Johnson)adoptedFail Action details Video Video
KPB-4749 1a. Mayor's ReportFunny River Fire Station Compressor   Action details Not available
KPB-4750 1b. Mayor's ReportChange Order for Hope Site Environmental Clean Up   Action details Not available
KPB-4751 1c. Mayor's ReportNikiski High School lockers, Co-op Purchase Authorization    Action details Not available
KPB-4752 1d. Mayor's ReportPurchase of a Type 1 Ambulance for Kachemak Emergency Service Area: Under the Houston Galveston Area Council (H-GAC) Cooperative Purchasing    Action details Not available
KPB-4753 1e. Mayor's ReportNorthern Support Services “Carehawk” Sole Source Waiver   Action details Not available
KPB-4754 1f. Mayor's ReportKPB Cyber Security Operations Center Contract Under NASPO Contract #NVP-2018-CLOUD-0002   Action details Not available
KPB-4755 1g. Mayor's ReportTotem Equipment and Supply SANY215 Sole Source Waiver   Action details Not available
KPB-4756 1h. Mayor's ReportAuthorization to Award a Contract for ITB23-013 Kenai, Nikiski, Sterling Transfer Facilities Operation and Maintenance 2023   Action details Not available
KPB-4757 1i. Mayor's ReportAuthorization to Award a Contract for ITB23-012 Seward Transfer Facilities Operations and Maintenance 2023   Action details Not available
KPB-4758 1j. Mayor's ReportTransfer Additional Road Funds to Sport Lake, Hakala, Cotman Dr.   Action details Not available
KPB-4759 1a. Mayor's ReportKachemak City All Hazards Mitigation Plan 2022 Update   Action details Not available