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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
Meeting date/time: 4/5/2022 2:30 PM Minutes status: Draft  
Meeting location: Betty J. Glick Assembly Chambers
Meeting ID: 884 7373 9641 Passcode: 671108
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-04 12. OrdinanceAn Ordinance Adopting the Updated 2022 Kenai Peninsula Borough Community Wildfire Protection Plan (Mayor) [Clerk’s Note: Brenda Ahlberg, Emergency Manager will give a 15-minute presentation during the Policies and Procedures Committee]   Not available Video Video
2022-05 13. OrdinanceAn Ordinance Amending KPB 2.34, Risk Management Office, to Change the Title of the Claims Manager to Risk Manager and Clarify the Current Operations of the Office of Risk Management (Mayor)   Not available Video Video
2022-02 1a. OrdinanceAn Ordinance Enacting KPB 2.40.110 and 2.40.120 Authorizing the Planning Commission to Adopt Bylaws and Defining Quorum (Chesley) [Postponed from the 03/01/22 meeting.]   Not available Video Video
2022-019 1*c. ResolutionA Resolution Authorizing One Full-Time Lead Landfill Operator Position and Three Full-Time Laborer/Operator Positions at the Homer Transfer Facility (Mayor)   Not available Video Video
2022-020 1*d. ResolutionA Resolution Approving Memorandum of Understanding for Sharing Geographic Data and Imagery with the Cities of the Borough (Mayor)   Not available Video Video
2022-021 1*e. ResolutionA Resolution Adopting the Siren Warning System Memorandum of Agreement with the City of Homer and Authorizing the Mayor to Sign Substantially Similar Agreements with the City of Seldovia and the City of Seward (Mayor)   Not available Video Video
2022-08 1*l OrdinanceAn Ordinance Amending KPB 5.12.116 to Broaden Economic Development Property Tax Exemption for Independent Power Producers (Johnson, Cox) [Postponed from the 05/03/22 Meeting] [Clerk's Note: Homer Electric Association will give a presentation during the Policies and Procedures Committee (30 minutes)]   Not available Video Video
KPB-4040 1*d. Board AppointmentsConfirming an Appointment to the Planning Commission (Mayor) Charlene Tautfest, City of Soldotna, Term Expires July 31, 2024    Not available Video Video
KPB-4042 1  Mayor's ReportMayor's Report Cover Memo   Not available Not available
KPB-4043 1a. Mayor's ReportSole Source – Multiple Sites Water Control System Upgrade to TecPro.   Not available Not available
KPB-4044 1b. Mayor's ReportAuthorization to Award a Contract for RFP22-013 Radio Communications and Technical Services to Arcticom, Anchorage, AK.   Not available Not available
KPB-4045 1c. Mayor's ReportAuthorization to Award a Contract for RFP22-015 Banking Services to First National Bank of Alaska, Anchorage, AK.    Not available Not available
KPB-4046 1d. Mayor's ReportAuthorization to Award a Contract for ITB22-0029 Calcium Chloride Application 2022, North Region to Fowlers Dirt Works, Kasilof, AK.   Not available Not available
KPB-4047 1e. Mayor's ReportAuthorization to Award a Contract for ITB22-030 Calcium Chloride Application 2022, East Region to Metco Alaska, LLC.    Not available Not available
KPB-4048 1f. Mayor's ReportAuthorization to Award a Contract for ITB22-0028 Calcium Chloride Application 2022, South Region to Moore and Moore Services, Inc., dba Quick Draw H2O Service.    Not available Not available
KPB-4049 1g. Mayor's ReportAuthorization to Award a Contract for ITB22-032 Sea Otter Community Center Touchless Fixture Upgrades, DHW Minor Remodel to Eberline Building, Inc. Soldotna, AK.    Not available Not available
KPB-4050 1h. Mayor's ReportAuthorization to Award a Contract for ITB22-024 Buoy Avenue, West Region, Unit 1, FY22 Gravel Road Projects, to Peninsula Construction, Inc., Kenai, AK.    Not available Not available
KPB-4051 1a. Mayor's ReportRevenue-Expenditure Report - February 2022   Not available Not available
KPB-4052 1b. Mayor's ReportBudget Revisions - February 2022   Not available Not available
KPB-4053 1c. Mayor's ReportCertification of the 2021 Real Property Supplemental Assessment Roll   Not available Not available
KPB-4054 1d. Mayor's ReportFinal Project Update – 2022 Kenai Peninsula Borough Community Wildfire Protection Plan   Not available Not available
KPB-4055 1e. Mayor's ReportSchool District and Road Capital Projects FY2023 [Clerk’s Note: The administration gave a 30-minute presentation during Policies and Procedures Committee.]    Not available Video Video
KPB-4056 1f. Mayor's ReportUpdate on Siren Warning System    Not available Not available