2002-17 Amending ARB Board - MembershipOn December 12, 2002, RAZO, seconded by HEINRICHS, moved to amend the agenda
under New Business.
to exclude Item 13.C.1, Ordinance No. 2002 -17,
KODIAK ISLAND BOROUGH
ORDINANCE NO. 2002 -17
Section 4•
Section 2: This ordinance sha take effect upon adoption.
2.15.040 Duties.
B. Members of boa
adjustment, memb
appointed by the
title. Assembl
assembly.
Kodiak Island Borough, Alaska
Introduced by: Assemblymember
Requested by: Assemblymember
Drafted by: Boroug
Introduced: 12/
Public Hearing:
Adopted:
R o
azo
Clerk
2/2002
AN ORDINANCE OF THE KODIAK ISLAND BOROUGH ASSEMBLY AMENDING ODIAK ISLAND
BOROUGH CODE OF ORDINANCES TITLE 2 ADMINISTRATION AND 'ERSONNEL
CHAPTER 2.15 BOROUGH MAYOR SECTION 2.15.040 D TIES
CHAPTER 2.39 BOARDS AND COMMISSIONS SECTION 2.39.030 PPOINTMENTS
CHAPTER 2.45 ARCHITECTURAL /ENGINEERING REVIE BOARD
SECTION 2.45.030 QUALIFICATIONS AN
TITLE 8 HEALTH AND SAFETY CHAPTER 8.04 HOSPITAL AND HE LTH FACILITIES ADVISORY
BOARD SECTION 8.04.010 CREATED -- MEMBERSHIP CHAPTER :.18 MENTAL HEALTH CENTER
ADVISORY BOARD SECTION 8.08.010 CREAT '-- MEMBERSH IP
WHEREAS, the assembly wishes to appoint its representative to boards, committees, and
commissions; and
WHEREAS, the agreement with Sisters of Provide e of Washington, dba Providence Health
Systems of Alaska, specifically reflects the process o appointing an assembly representative to the
Providence Kodak Island Hospital and Health Facili es Advisory Board and the Providence Kodiak
Island Mental Health Center Advisory Board;
NOW, THEREFORE, BE IT ORDAINED BY T ASSEMBLY OF THE KODIAK ISLAND BOROUGH
THAT:
Section 1: This ordinance is of a ge eral and permanent nature and shall become a part of the
Kodiak Island Borough ' ode of Ordinances.
Section 3: Title 2 Adminis ation and Personnel Chapter 2.15 Borough Mayor Section 2.15.040
Duties is am- ded as follows:
s, committees, and commissions, except for members of the board of
s of the board of equalization, and elected service area board members, are
ayor and confirmed by the assembly in accordance with section 2.39.030 of this
representatives to boards, committees, and commissions are appointed by the
Title 2 Administration and Personnel Chapter 2.39 Boards, Committees, and
Commissions Section 2.39.030 Appointments is amended as follows:
Ordinance No. 2002 -17
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2.39.030 Appointments. Members of boards, committees, and commissions, except for members
of the board of adjustment, members of the board of equalization, and elected service area board
members, are appointed by the mayor and confirmed by the assembly unless otherwise specifically
provided elsewhere in this code.Assembly representatives to boards, committees, and commissions
are appointed by the assembly. An appointment not confirmed by the assembly shall not become
effective. The mayor shall appoint a new applicant until an appointment is confirmed by the
assembly. The mayor may not appoint again the same person whose confirmation was failed by the
Assembly for the same board, committee, or commission until the next annual appointment process
unless authorized by the assembly.
Section 5: Title 2 Administration and Personnel Chapter 2.45 Architectural /Engineering Review
Board Section 2.45.030 Qualifications is amended as follows:
2.45.030 Qualifications. Six (6) members of the board shall be residents and qualified voters of
the borough and shall have an interest and a wide range of experience in engineering, architecture,
building, plumbing, roofing, electrical installation, and other related fields involving the building
business. One (1) member of the board shall be a member of the assembly, appointed by therverr
assembly. The manager, school district superintendent, or their designees, and school board
representative shall be nonvoting ex officio members of the board and may participate in all
discussions.
Section 6: Title 8 Health and Safety Chapter 8.04 Hospital and Health Facilities Advisory Board
Section 8.04.010 Created -- Membership is amended as follows:
8.04.010 Created -- Membership. There is created a hospital and health facilities advisory board
which shall consist of seven (7) borough residents appointed in accordance with section 2.39.030
of this code and pursuant to the requirements of 7 AAC 13.030(a). The duties of the board shall
be as set out in 7 AAC 13.030. The hospital manager shall serve as a non - voting ex- officio member
of the board and the mayor may, with the concurrence of the assembly, appoint additional non-
voting ex- officio members. The board shall designate its chair and conduct its meetings in
accordance with chapter 2.39 of this code. The hospital and health facilities advisory board shall
be inactive and its seats unfilled so long as the governing and advisory functions and responsibilities
required under state law are being provided by the operator of the hospital and health facility.1
1 Per Contract No. 97 -07 34.2 An advisory Board meeting the requirements of 7AAC 13.030(a) will
be appointed by Providence to provide input to the hospital staff, the medical staff, and Providence
Alaska Region Board about the concerns of the community regarding the operation of the hospital
and to undertake the responsibilities set of at 7 AAC 13.030(b) and (c). One KIB assemblymember
shall be appointed by Providence as a full voting member of the advisory board, and Providence shall
give KIB the opportunity for review and comment before appointments to the advisory board are
made. Providence shall keep the advisory board updated with respect to matters of hospital policy
and the relationship of the hospital to the community and surrounding areas which it serves.
Section 7: Title 8 Health and Safety Chapter 8.08 Mental Health Center Advisory Board Section
8.08.010 Created -- Membership is amended as follows:
8.08.010 Created -- Membership. There is created a mental health center advisory board which shall
consist of eight (8) borough residents appointed in accordance with section 2.39.030 of this code
and pursuant to the requirements of 7 AAC 71.030(a). The duties of the board shall be as set out
in 7 AAC 71 .030. The mayor may, with the concurrence of the assembly, appoint non - voting ex-
Kodiak Island Borough, Alaska Ordinance No. 2002 -17
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officio members. The board shall designate its chair and conduct its meetings in accordance with
chapter 2.39 of this code. The Mental Health Center Advisory Board shall be inactive and its seats
unfilled so long as the governing and advisory functions and responsibilities required under state law
are being provided by the operator of the mental health facility.1
1 Per Contract No. 97 -07 18.2 An advisory Board meeting the requirements of 7AAC 71.030(a) will
be appointed by Providence to provide input to the mental health center staff and Providence Alaska
Region Board about the concerns of the community regarding the operation of the mental health
center and to undertake the responsibilities set of at 7 AAC 71.030(c) and (d). One KIB
assemblymember shall be appointed by Providence as a full voting member of the advisory board,
and Providence shall give KIB the opportunity for review and comment before appointments to the
advisory board are made. Providence shall keep the advisory board updated with respect to matters
of mental health center policy and the relationship of the mental health center to the community and
surrounding areas which it serves.
ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
THIS DAY OF 2002
ATTEST: Gabrielle LeDoux, Borough Mayor
Judith A. Nielsen, CMC, Borough Clerk
KODIAK ISLAND BOROUGH
Kodiak Island Borough, Alaska Ordinance No. 2002 -17
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