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2022-05-12 Work Session Watch meetings live, online at www.kodiakak.us Citizen Comment: 486-3231 or 855-492-9202 Kodiak Island Borough Assembly Work Session Assembly Chambers Thursday, May 12, 2022, 6:30 p.m. Meetings are Live Streamed at www.kodiakak.us Please subscribe to be notified when agenda packets are published. Work Sessions are informal meetings of the Assembly where Assembly members review the upcoming regular meeting agenda packet and seek or receive information from staff. Although additional items not listed on the work session agenda are discussed when introduced by the Mayor, Assembly, or staff, no formal action is taken at work sessions and items that require formal Assembly action are placed on regular Assembly meeting agenda. Page 1. CITIZENS' COMMENTS 1-907-486-3231 or Toll Free 1-855-492-9202 (Limited To Three Minutes Per Speaker) 2. AGENDA ITEMS a. KIB Budget Follow-Up Discussion • Service Area Budgets • Nonprofit Funding 3 - 4 b. Discuss The School District Funding Allocation KIB Funding Request 5 - 14 c. Review Compensation Study RFP and Timeline Agenda Item Report for Compensation Study - Pdf d. Discussion Of The Manager's Evaluation Form 15 - 19 FY23 Nonprofit Funding Discussion FY23 Nonprofit Funding Process - Pdf 3. CLERK'S COMMENTS 4. MANAGER’S COMMENTS 5. PACKET REVIEW UNFINISHED BUSINESS Page 1 of 19 Watch meetings live, online at www.kodiakak.us Citizen Comment: 486-3231 or 855-492-9202 • Ordinance No. FY2022-17 Amending Kodiak Island Borough Code Section 2.30.020 General Rules By Removing The Provisions That Pertain To Declaration Of A Disaster Or Emergency RESOLUTIONS • Resolution No. FY2023-01 Establishing The Amount Of Funds To Be Made Available From Local Sources For The Kodiak Island Borough School District For The Fiscal Year Beginning July 1, 2022 And Ending June 30, 2023. ORDINANCES FOR INTRODUCTION • Ordinance No. FY2022-18 Writing Off The Personal Property Delinquent Taxes and Accounts Receivable Penalties, Interest, And Fees Of Those Non-collectable Accounts • Ordinance No. FY2022-19 Amending Kodiak Island Borough Code Title 2 Administration And Personnel, Chapter 2.40 Records Management, Section 2.40.140 Records Management Roles And Responsibilities And Section 2.40.160 Disposal of Records • Ordinance No. FY2022-20 Amending Title 3 Revenue And Finance, Chapter 3.30 Contract, Purchase, Sale, And Transfer Procedures Section 3.30.030 Open Market Procedures • Ordinance No. FY2023-01 Receiving The 2022 Certified Real And Personal Property Tax Roll, Levying Ad Valorem Property Taxes For Tax Year 2022 Consisting Of An Areawide Tax, Women’s Bay Fire Area Tax, A Women’s Bay Road Service Area Tax, A Bay View Road Service Area Tax, A Tax In Fire Protection Service Area No. 1, A Monashka Bay Road Service Area Tax, A Tax In Service Area No. 1 Roads, A Woodland Acres Street Light Service Area, A Tax In The Service Area No. 2, A Tax In The KIB Airport Fire Service Area, A Tax In The Trinity Islands Street Light Service Area, And A Tax In The Mission Lake Tide Gate Service Area; Levying Commercial Aircraft Tax Providing For The Collection Of Taxes Due In 2022; And Setting The Date When Taxes Become Delinquent • Ordinance No. FY2023-02 Adopting The Budget For Fiscal Year 2023 And Appropriating From All Borough Funds OTHER ITEMS • Good Cause Determinations For Senior Citizen Exemptions And Disabled Veteran Exemption-- Multiple Properties 6. ASSEMBLY MEMBERS’ COMMENTS 7. MAYOR COMMENTS Page 2 of 19 0€90%@G6 Kodiak Island Borough School District 722 Mill Bay Road Kodiak,Alaska 99615 Office of the Superintendent (907)486-7550 April 27,2022 Roxanne Murphy,Manager Kodiak Island Borough 710 Mill Bay Road Kodiak,AK 99615 Dear Ms.Murphy, The Kodiak Island Borough School District (KIBSD)School Board lirst reviewed their FY23 preliminary revenue and expenses on January 17,2022.On March 24,2022,KIBSD presented the preliminary FY23 budget to Kodiak Island Borough (KIB)Assembly mctnbers. On April 18,2022,the School Board passed their budget of$49,l33,1 14,an increase of $500,000 from what had been presented during the Joint Work Session on March 24,2022.The School Board felt it was impottant to recognize the rising cost of utilities.The Board voted to increase KIBSD use ofFund Balance from $1.5 million to $2 million on the revenue side and increase Utility expenses by $500.000. In order to balance the FY23 budget,the Board has requested an increase in our local funding over last year’s actual funding.The FY23 budget passed by the School Board on April 18,2022, rellects a local funding request of$l 1,955,244. The Board and School District recognize this is a large increase over our FY22 Appropriation. Additional positions have not been added for FY23;in fact,the budget represents a cut of $291,413 in salaries and benefits,a total of four full-time positions. Challenges the District will face if not funded to the requested amount: 0 Delay hiring.This is dangerous in a time that we need to be competitive and timely in our hiring for teachers during a national shortage. 0 Any increase inside or outside the Base Student Allocation (BSA)will be needed to cover costs ofin?ation (~40%utilities and ~8%for supplies). 0 Also,any increase from the State needs to help us reduce our use of fund balance to balance the budget.$2M use of fund balance is dangerous for future budgets. Concerns for FY24 and FY25: 0 Failure to reduce our use of fund balance to balance our budget creates a steep cliff the following year. I Annually salary (steps/columns)for current staffing levels is ~$l.2 million. 0 Bargaining with all four groups in FY23.Trying to stay competitive with other Districts in the State to attract quality teachers. AGENDA ITEM #2.b. Discuss The School District Funding Allocation Page 3 of 19 0 Hold Harmless ends FY23. 0 Relying on Insurance Re?inds to support fund balance is dangerous.KIBSD is self-insured and budgeted to cover the insurance liability. .KIBSD has a good partnership with KIB.Over the past four years,whenKIBSD had a large fund balance,KIBSD set aside funds to complete large school facility projects. We respectfully request our full ask of $1 1,955,244 is supported and approved. Sincerely OUX KIB Superintendent AGENDA ITEM #2.b. Discuss The School District Funding Allocation Page 4 of 19 KODIAK ISLAND BOROUGH STAFF REPORT MAY 12, 2022 ASSEMBLY WORK SESSION Kodiak Island Borough SUBJECT: Review Compensation Study RFP and Timeline ORIGINATOR: Meagan Christiansen, Grant Writer/Special Projects Support RECOMMENDATION: Review and discuss draft Compensation Study RFP DISCUSSION: The Assembly has requested a compensation study to determine if Borough pay rates are in line with the market. Staff have developed a Request for Proposals (RFP) to hire a contractor to perform the study. Please review and discuss the information attached and provide staff with any feedback regarding the RFP. ALTERNATIVES: Take no action FISCAL IMPACT: Estimated $25,000 to $30,000. OTHER INFORMATION: AGENDA ITEM #2.c. Review Compensation Study RFP and Timeline Page 5 of 19 Request for Proposals NOTICE IS HEREBY GIVEN that the Kodiak Island Borough is requesting proposals for consulting services required to assist the Kodiak Island Borough with an Employee Compensation Study. Proposals will be received by the Kodiak Island Borough at the Office of the Manager, Kodiak Island Borough, 710 Mill Bay Road, Kodiak, Alaska 99615 until 5:00 pm local time on June 15, 2022. Proposal documents are available on the Kodiak Island Borough’s website at www.kodiakak.us or from the Borough Manager’s Office, 710 Mill Bay Road, Kodiak, Alaska 99615. Inquiries about this project can be made to the Borough Manager’s Office at mchristiansen@kodiakak.us or (907) 486-9303. The Kodiak Island Borough will select a qualified firm that meets the requirements for providing complete professional services for the project. The Kodiak Island Borough reserves the right to reject any or all proposals and to waive any informality or technicality in the interest of the Borough. AGENDA ITEM #2.c. Review Compensation Study RFP and Timeline Page 6 of 19 Page 1 of 7 KODIAK ISLAND BOROUGH REQUEST FOR PROPOSALS EMPLOYEE COMPENSATION STUDY Consulting Services Required to Assist the Kodiak Island Borough with an Employee Compensation Study The Kodiak Island Borough is requesting sealed proposals from qualified consulting firms to conduct a Compensation Study of Kodiak Island Borough employee positions. Services shall include a comprehensive evaluation and review of employee compensation, and recommendations for modifications to the existing compensation rates. I. INTRODUCTION The Kodiak Island Borough (the “Borough”) is a second-class borough incorporated in the State of Alaska on September 24, 1963. The Borough currently operates under a manager form of government. The Manager is hired by the Assembly and oversees the day-to-day affairs of the Borough. The Assembly is comprised of seven members elected by the public to govern the Borough. The Borough Mayor, also elected by the people, presides over the Assembly, votes only in the case of a tie, and serves as a ceremonial figure for certain Borough affairs. The day-to-day business of the Borough is conducted within six departments: Manager’s Office, Clerk’s Office, Finance Department, Assessing, Community Development and Engineering/Facilities. Kodiak is the largest island in the State of Alaska and the second largest in the United States, second only to the island of Hawaii. Located in the Gulf of Alaska, accessed only by boat or plane, the Kodiak Island Borough faces unique challenges in providing services to 13,000 residents. The majority of the population lives within the City of Kodiak and surrounding area, while several small cities and villages exist in more remote areas of the island. II. NATURE OF SERVICES REQUIRED A. Objective The Borough desires to enter into a contract with a firm for the purpose of conducting an Employee Compensation Study of all authorized positions. The objective of the study is to make recommendations for, and to facilitate the development and implementation of a salary AGENDA ITEM #2.c. Review Compensation Study RFP and Timeline Page 7 of 19 Page 2 of 7 administration program that will enable the Borough to competitively recruit new employees, retain the current workforce and to motivate employees to excel in job performance. B. Overview The last Classification and Compensation Study occurred in 2012 and the Kodiak Island Borough Assembly has requested the development of this study to ensure that compensation rates are fair and within the current market range for Borough employee positions. The 2012 Compensation Plan covers all employees except the Manager and Clerk who are currently paid per contract. The Compensation Plan includes a salary progression of approximately two and one-half percent (2.5%) upon an employee receiving an overall rating of “Satisfactory/Average” or higher on an annual evaluation. Employees who have reached the last step of their pay range are not eligible for an increase unless they become eligible for longevity pay which is an additional 5% of the employee’s current pay rate. Many of the Borough’s employees are represented in a collective bargaining agreement with the International Brotherhood of Electrical Workers, Local 1547. To date, union and non- union employees receive substantially the same health and other benefits. C. Scope of the Project The Borough is seeking a qualified and experienced individual or firm to conduct a compensation study that will result in the design and implementation of a comprehensive compensation plan that will enable the Borough to competitively recruit new employees, maintain its current workforce, and motivate employees to excel in job performance. The selected respondent will be expected to: o Review the Borough’s existing Organizational Chart, Class Titles and Pay Ranges for approximately fifty (50) positions, Salary Schedule, and other pertinent material. o Interview employees and department heads as needed to determine or clarify the essential functions of each position. o Develop a recommendation of salary ranges for all classifications, taking into account specific occupations, competitiveness within the geographic area and industry wide trends. o Survey the wages and benefits of comparable positions in the public and private sectors. o Recommend an appropriate salary structure including minimum and maximum percent spread, and the difference between each salary step, and/or alternative types of pay structures that will allow movement from minimum to maximum. o Develop strategies for the Borough to maintain an equitable compensation plan internally and a competitive compensation plan externally. AGENDA ITEM #2.c. Review Compensation Study RFP and Timeline Page 8 of 19 Page 3 of 7 o Develop and present recommendations and impact studies including the cost of adjusting salary ranges of employees to proposed levels and the future impact of recommended changes. o Present recommendations to Borough staff and to the Mayor and Assembly. The consultant may propose additional tasks deemed appropriate to complete the project. D. Time to Complete Project The selected respondent will be expected to commence the project within thirty (30) days of contract execution, with final written recommendations and presentation no later than ninety (90) days of contract execution. E. Exhibits The following exhibits are either included in this solicitation or are available upon request: Exhibit No. 1 Organization Chart Exhibit No. 2 Class Titles and Pay Ranges Exhibit No. 3 Salary Schedules III. REQUIRED PROPOSAL CONTENT o Firm or Individual’s legal name and contact information o A description of the firm’s qualifications and a resume for key project personnel o A description of experience with similar projects, particularly in the public sector in Alaska o References for work performed on similar projects o Proposed methodology o Price IV. Selection Process Selection and execution of any agreement for services will be accomplished in accordance with the Kodiak Island Borough policies and procedures. The Borough proposes to use a three-step process to select an individual or firm to provide the services requested: 1. A committee comprised of the Borough Manager or her designee, the Human Resources representative and the Finance Director will review the submittals. AGENDA ITEM #2.c. Review Compensation Study RFP and Timeline Page 9 of 19 Page 4 of 7 2. Based upon an evaluation of qualifications, experience, content of the proposal, and price, the Borough may select a short list of up to three (3) individuals or firms for a more in-depth evaluation, reference checks and possible interviews. 3. Based upon the evaluation and interviews, if required, the Borough will select the preferred individual or firm. Price will not be the sole factor. The Borough may consider any factors it deems necessary and proper for best value, including price, quality of service, and response to this Request for Proposals, and the general reputation and experience of the respondents. The Borough intends to award a contract, subject to negotiation of a satisfactory agreement based upon the Borough’s standard professional services contract form, to the individual or firm which, in the Borough’s sole judgment, is best suited to perform the services required. All contracts in an amount equal to or greater than $25,000 must be approved by the Borough Assembly. V. SPECIAL CONDITIONS A. Insurance Requirements Throughout the term of this Contract, the selected respondent and/or any and all subcontractors retained by the respondent shall maintain in force at their own expense, insurance as follows: Workers’ Compensation Workers’ Compensation insurance with limits that meet Alaska statutory requirements. General Liability Prior to execution of a contract with the Borough, the selected respondent shall, at its own cost and expense, obtain and file with the Borough’s Risk Manager, evidence of a policy of comprehensive general liability in the amount of $1,000,000 per occurrence for Bodily Injury and Property Damage including coverage for contractual liability, personal injury, and broad form property damage. This coverage is required for the selected respondent and any subcontractor or anyone directly or indirectly employed by either of them. The Kodiak Island Borough shall be named as additional insured for the comprehensive general liability policy. Errors and Omissions The selected respondent shall be required to provide Errors and Omissions Liability Insurance with minimum coverage limits of $1,000,000. B. Termination for Cause AGENDA ITEM #2.c. Review Compensation Study RFP and Timeline Page 10 of 19 Page 5 of 7 In the event the Borough terminates the contract for cause, the selected respondent shall not be relieved of liability to the Borough for damages sustained by the Borough by reason of any breach of the contract by the selected respondent or otherwise, and the Borough may withhold any payments to the selected respondent for the purpose of setoff until such time as the amount of damages due to the Borough from the selected respondent can be determined. C. Submittal To be considered, respondents must deliver submittals to the address stated herein on or before the deadline, and in the number of copies indicated below. SUBMITTAL DEADLINE: No later than 5:00 p.m., local time, June 15, 2022. SUBMITTAL RESPONSES TO: Borough Manager, Kodiak Island Borough 710 Mill Bay Road, Kodiak AK 99615 MARK SUBMITTALS AS: “Employee Compensation Study” REQUIRED COPIES OF SUBMITTAL: Four (4) copies D. Right to Reject Proposal Submission of a proposal indicates acceptance by the individual or firm of the conditions contained in this Request for Proposals unless clearly and specifically noted in the proposal submitted and confirmed in the contract between the Kodiak Island Borough and the individual or firm selected. The Kodiak Island Borough reserves the right without prejudice to reject any or all proposals. E. Additional Information For further information regarding this Request for Proposals, contact the Borough Manager’s Office, Kodiak Island Borough, 710 Mill Bay Road, Kodiak, Alaska 99615, telephone 907-486-9303 or email mchristiansen@kodiakak.us AGENDA ITEM #2.c. Review Compensation Study RFP and Timeline Page 11 of 19 Page 6 of 7 ATTACHMENT A KODIAK ISLAND BOROUGH 710 Mill Bay Road Kodiak, AK 99615 ACKNOWLEDGMENTS I certify that I am a duly authorized representative of the firm listed below and that information and materials enclosed with this proposal accurately represent the capabilities of the office listed below for providing the services indicated. The Borough is hereby authorized to request any owner identified in this proposal to furnish any pertinent information deemed necessary to verify information provided or regarding reputation and capabilities of the firm. AMENDMENTS The proposer represents to the Borough that it has relied upon no oral representations from the Borough in the preparation of this proposal. If any amendments are issued to this RFP, the proposer must acknowledge the receipt of such amendments in the space provided on the line below or by signing the amendment and submitting it before the submittal deadline, unless the amendment states otherwise. Proposals, which fail to acknowledge receipt of amendments, shall be considered non-responsive and will not be evaluated. Amendment Acknowledgment Number(s): ORIGINAL SIGNATURE Acknowledgment sheet must be manually (original signature) signed. A proposal shall be rejected when the proposal is not signed by hand. Office address for which this Signature of Representative submittal is made: Date: Street: Name: P. O. Box: Title: City, State, Zip: Firm: Telephone: Type of Firm (check one) AK Business Lic. No. ____ Individual ____ Partnership ____ Corporation in the State of: ____ Other (Specify): AGENDA ITEM #2.c. Review Compensation Study RFP and Timeline Page 12 of 19 Kodiak Island Borough 2022 Compensation Study Staff positions list Working Title Classification rate $ hourly range $ annual range 1 Accountant I Fiscal Analyst I 18.5 29.49‐39.66 61,337‐82,491 2 Accountant, General Fiscal Analyst (III) 20.5 32.55‐47.78 67,705‐91,055 3 Accountant, Revenue Fiscal Analyst (III) 20.5 32.55‐47.78 67,705‐91,055 4 Accounting Technician, A/P Fiscal Technician 15 24.81‐33.36 51,601‐69,397 5 Accounting Technician, Payroll Fiscal Technician 15 24.81‐33.36 51,601‐69,397 6 Administrative Assistant Administrative Support Assistant B21 22.31‐33.39 46,404‐69,441 7 Appraiser Technician Appraiser Technician 14 23.91‐31.76 49,114‐66,053 8 Assessment Clerk Administrative Support Assistant 12 21.39‐28.77 44,495‐59,841 9 Assessor Director E82 44.17‐66.10 91,876‐137,489 10 Assistant Clerk Administrative Support Assistant B21 22.31‐33.39 46,404‐69,441 11 Assistant Directof of E/F Manager D62 38.16‐57.10 79,366‐118,769 12 Assistant Planner not assigned 18.5 29.49‐39.66 61,337‐82,491 13 Associate Planner Planner 20.5 32.55‐43.78 67,705‐91,055 14 Baler Operator I Baler Operator 16 26.06‐35.05 54,213‐72,910 15 Baler Operator II Senior Baler Operator 17.5 28.07‐37.75 58,382‐78,516 16 Cashier Fiscal Assistant 11 20.36‐27.38 42,351‐56,958 17 CDD Director Director E82 44.17‐66.10 91,876‐137,489 18 CDD Secretary III Administrative Support Assistant 11 20.36‐27.38 42,351‐56,958 19 Clerk Director contract 20 Code Enforcement Officer Code Enforcement Officer 18.5 29.49‐39.66 61,337‐82,491 21 Deputy Clerk Administrative Support Specialist B23 24.60‐36.81 51,159‐76,558 22 E/F Director Director E83 46.38‐69.41 96,469‐144,363 23 E/F Secretary III Administrative Support Assistant 11 20.36‐27.38 42,351‐56,958 24 Finance Director Director E83 46.38‐69.41 96,469‐144,363 25 Finance Secretary III Administrative Support Assistant 11 20.36‐27.38 42,351‐56,958 26 Fire Chief Manager D61 36.34‐54.38 75,586‐113,112 27 GIS Analyst IT Analyst 19 30.23‐40.65 62,871‐84,554 28 HR Officer Management Analyst II C42 29.90‐44.74 62,185‐93,057 29 Interpretive Specialist/Receptionist Administrative Support Assistant 10.5 19.86‐26.72 41,318‐55,568 30 IT Supervisor IT Administrator 20.5 32.55‐43.78 67,705‐91,055 31 Laborer, general not classified 7 16.71‐22.47 34,760‐46,747 32 Landfill Attendant Landfill Attendant 10 19.38‐26.06 40,310‐54,213 33 Landfill Supervisor Baler Supervisor 19.5 30.98‐41.67 64,442‐86,668 34 Maintenance Coordinator Maintenance Administrator 20.5 32.55‐43.78 67,705‐91,055 35 Maintenance Engineer Maintenance Specialist II 19 30.23‐40.65 62,871‐84,554 36 Maintenance Mechanic Maintenance Specialist I 17 27.38‐36.83 56,957‐76,601 37 Manager Director contract 38 Network Analyst IT Analyst 19 30.23‐40.65 62,871‐84,554 39 PC Technician IIT Technician I 14.5 24.20‐32.55 50,342‐67,705 40 PC Technician II IT Technician II 17 27.38‐36.83 56,957‐76,601 41 Programmer Analyst IT Analyst 19 30.23‐40.65 62,871‐95,554 42 Project Manager/Inspector Project Manager 21.5 34.20‐45.99 71,132‐95,665 43 Property Appraiser Appraiser I 19 30.23‐40.65 62,871‐84,554 44 Property Appraiser Lead Appraiser II 20.5 32.55‐43.78 67,705‐91,055 45 Resource Management Officer Management Specialist 21.5 34.20‐45.99 71,132‐95,665 46 Solid Waste Manager/Enviro Specialist Manager D61 36.34‐54.38 75,586‐113,112 47 Special Projects Support Management Analyst I C41 28.47‐42.61 59,224‐88,627 48 Treatment Plant Operator Treatment Plant Operator 16 26.06‐35.05 54,213‐72,910 49 Treatment Plant Operator Lead Treatment Plant Operator Lead 17 27.38‐36.83 56,957‐76,601 50 Treatment Plant Operator Trainee Treatment Plant Operator Trainee 14 23.61‐31.76 49,114‐66,053 AGENDA ITEM #2.c. Review Compensation Study RFP and Timeline Page 13 of 19 Kodiak Island Borough Compensation Study Estimated Timeline SU M T W TH F SA 2022 MAY1234567 8 9 10 11 12 13 14 WS: RFP 15 16 17 18 19 20 21 Advertise RFP 22 23 24 25 26 27 28 Advertise RFP May/June 29 30 31 1234 Advertise RFP June 567891011 Advertise RFP 12 13 14 15 16 17 18 Proposals  Due Staff reviews proposals 19 20 21 22 23 24 25 Staff reviews proposals June/July 26 27 28 29 30 1 2 Negotiate contract July 3456789 Contract to  Clerk 10 11 12 13 14 15 16 WS:  Contract  review 17 18 19 20 21 22 23 RM:  Contract  Approval 24 25 26 27 28 29 30 Contract Execution July/August 31 123456 Contract Execution August 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 August/Sept 28 29 30 31 1 23 Commence ment  deadline September October November December Study Due AGENDA ITEM #2.c. Review Compensation Study RFP and Timeline Page 14 of 19 KODIAK ISLAND BOROUGH STAFF REPORT MAY 12, 2022 ASSEMBLY WORK SESSION Kodiak Island Borough SUBJECT: FY23 Nonprofit Funding Discussion ORIGINATOR: Meagan Christiansen, Grant Writer/Special Projects Support RECOMMENDATION: Review and discuss the draft nonprofit funding application for FY23 DISCUSSION: Assembly and staff have been working together to improve and streamline the nonprofit funding process. Based upon prior discussions the attached draft nonprofit funding application is brought forward. ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: AGENDA ITEM #2. FY23 Nonprofit Funding Discussion Page 15 of 19 Kodiak Island Borough Nonprofit Funding Application Kodiak Island Borough Nonprofit Funding Application The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager’s Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by [date]. Organizations providing essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less-essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less-essential groups for the Assembly’s consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Mailing Address: Contact Name: Phone: Email Address: 1. SERVICES 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Response: 1.5 Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. The powers of the Borough are: •Education • Health • Planning & Zoning • Parks & Recreation • Emergency Services Planning • Economic Development • Fire Protection & EMS • Animal Control • Road Services • Street Lighting Response: AGENDA ITEM #2. FY23 Nonprofit Funding Discussion Page 16 of 19 Kodiak Island Borough Nonprofit Funding Application 2. FINANCIAL INFORMATION 2.1 Amount requested: $ 2.2 Provide a description of the project or service for which funds are requested. (*Please note that the Borough will not fund religious worship, instruction, or proselytization*) Response: 2.3 Provide a budget for expending the funds requested. Response: 3. OTHER Did the organization receive funding from the Kodiak Island Borough during the period of July 1, 2021 – June 30, 2022? Yes___ No____ If yes, then the attached grant report must be completed and submitted with this application. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. ________________________________ ____________________________ ________________ Printed name, title Signature Date AGENDA ITEM #2. FY23 Nonprofit Funding Discussion Page 17 of 19 Kodiak Island Borough Nonprofit Funding Application KODIAK ISLAND BOROUGH GRANT REPORT Please complete this report based on funds received from the Kodiak Island Borough during the period July 1, 2021 through June 30, 2022. Organization Name: 2021-2022 Grant Amount: 1. Describe the accomplishments made with grant funds (limit 500 words): 2. Provide a breakdown of how the grant funds were expended: Funds not expended by July 31st must be refunded to the Kodiak Island Borough. _____________________________________ ________________________ Signature Date _________________________________________ Printed Name and Title AGENDA ITEM #2. FY23 Nonprofit Funding Discussion Page 18 of 19 Kodiak Island Borough Non‐profit funding  5 year sorted alphabetically NON PROFIT FY 2022 FY2021 FY2020 FY2019 FY2018 Alutiiq Heritage Foundatation  $      4,421 $4,000 $4,000 $4,000 $4,000  American Red Cross  $      2,947 $3,100 $3,100 $4,100 Brother Francis Shelter $15,000 $36,000 $34,400 $43,000  Hope Community Resources $3,100 $4,000  Hospice and Palliative Care of Kodiak $4,421 $3,100 $3,100 $4,100 $4,000  Humane Society of Kodiak $4,421 $3,100 $3,100 $4,100 $4,000  Independent Living Center $3,929  Kodiak Archipelago Leadership Institute $9,824  Kodiak Area Mentor Program $4,421 $3,100 $4,500 $4,100 $4,000  Kodiak Area Native Association (WIC) $4,912 $3,100 $3,100 $4,100 $4,000  Kodiak Arts Council $7,367 $3,100 $3,100 $4,100 $4,000  Kodiak Historical Society $9,824 $4,000 $4,000 $4,000  Kodiak Island Food Bank $27,200 $34,000  Kodiak Kindness Project $2,947  Kodiak Maritime Museum $4,912 $4,000 $4,000 $4,000  Kodiak Public Broadcasting Corporation $9,824 $6,850 $3,700 $4,100 $4,000  Kodiak Rodeo and State Fair $4,000  Kodiak Soil & Water Conservation District $4,814 $3,100 $3,100 $4,000  Kodiak Teen Court *Rent/Office Space $3,100 $3,100 $4,100 $6,211  Kodiak Women's Resource and Crisis Center $24,558 $15,000 $47,500 $47,500 $47,500  Native Village of Port Lions $4,000  PKI Counseling Center (Safe Harbor) $4,100 $17,000  Rural CAP $3,929 $3,100 $4,100 Salvation Army of Kodiak $24,558 $25,000 $20,000 $12,000 Senior Citizens of Kodiak $24,558 $25,000 $21,000 $20,800 $26,000  Special Olympics $1,000 St. Paul Preschool $3,000  159,587$  $126,750 $169,500 $187,900 $225,711 AGENDA ITEM #2. FY23 Nonprofit Funding Discussion Page 19 of 19 Kodiak Island Borough Finance Department Memorandum TO: Mayor and Members of the Assembly THROUGH: Roxanne Murphy, Borough Manager FROM: Dora Cross, Finance Director SUBJECT: Preliminary Year -End Review of Service Area Budgets DATE: Wednesday, May 11, 2022 Understanding the Assembly will be meeting with service area board representatives to discuss their FY23 budgets, staff is providing a preliminary, year-end review of these service area's FY22 budgets. During the FY23 budget meetings boards had in March, several service areas already knew they would need more funds in FY22 to pay for ice/snow removal or to compete additional spring work plans. This memo is to provide information to the Assembly so they might ask the representatives about their FY22 budget overages and/or their request to increase their FY22 budgets prior to seeing the year end budget amendment next month. Service Area chairs have been contacted by phone and email and provided a copy of this memo. At this time, the following service areas have requested additional funding, are close to, or have exceeded their FY22 adopted budget: Service Area Adopted Budget Expenses To Date * Remaining Budget Excess/(Deficiency) Proposed Budget Increase Fund Balance (Savings) as of 05/12/22 240 — Womens Bay - Road $239,600 $270,546 ($30,946) $31,000 $31,899 242 — Service Area #1— Road $433,000 $338,042 $94,958 $45,000 $1,010,333 244 — Monashka Bay - Road $52,116 $51,470 $646 $25,000 $245,451 246 — Bay View - Road $14,500 $9,865 $4,635 $25,000 $54,047 262 — Mission Lake Tide Gate $21129 $2,881 ($752) $1,500 $59,463 * Staff has received invoices this week for contracted work completed in March. Kodiak Island Borough - Mill Rate History - FY1992 - 2022 Area Wide Non Area Wide Road Service Fire Protection BoroughEducation Tide Gate School Debt Hospital Debt Renewal & 1.250 0.100 0.150 General Support Service Service Replacement TOTAL Area #1 Womens Ba v KIB Airport Acres Trinity Island Fund (Fund) (Fund) (Fund) Fund AREA WIDE Tax Year Fiscal Year 100 201 300 305 469 MILL RATE 2021 2022 2.11 6.99 1.65 0.00 0.00 10.75 2020 2021 2.75 6.45 1.55 0.00 0.00 10.75 2019 2020 0.56 7.45 1.79 0.00 0.95 10.75 2018 2019 1.10 7.05 1.87 0.00 0.73 10.75 2017 2018 0.15 7.62 1.91 0.00 1.07 10.75 2016 2017 0.15 7.62 1.91 0.00 1.07 10.75 2015 2016 0.10 8.45 1.70 0.00 0.50 10.75 2014 2015 0.06 9.16 0.99 0.00 0.54 10.75 2013 2014 0.03 8.75 0.71 1.10 0.16 10.75 2012 2013 0.03 9.03 1.15 0.46 0.08 10.75 2011 2012 0.03 9.09 0.98 0.57 0.08 10.75 2010 2011 10.50 2.500 1.500 1.500 1.250 10.50 2009 2010 10.50 2.000 2.500 1.500 0.000 10.50 2008 2009 10.50 1.250 0.250 0.500 1.000 10.50 2007 2008 10.50 2.500 1.500 1.500 1.250 10.50 2006 2007 10.50 2.000 2.000 1.500 0.000 10.50 2005 2006 10.50 1.250 0.250 0.500 1.000 10.50 2004 2005 10.25 2.500 1.000 1.500 1.250 10.25 2003 2004 9.25 2.000 2.000 1.250 0.000 9.25 2002 2003 9.25 1.250 0.000 0.500 1.000 9.25 2001 2002 9.25 2.500 1.000 1.500 1.250 9.25 2000 2001 9.25 2.000 2.000 1.000 0.000 9.25 1999 2000 9.25 1.250 0.000 0.500 1.000 9.25 1998 1999 9.25 1.500 1.000 1.500 1.250 9.25 1997 1998 9.25 2.000 2.000 1.250 0.000 9.25 1996 1997 6.75 1.250 0.000 6.75 1995 1996 6.75 1.500 1.000 1.500 1.250 6.75 1994 1995 6.75 2.000 2.000 1.000 0.000 6.75 1993 1994 5.50 1.000 0.000 5.50 1992 1993 5.50 1.500 1.000 1.500 1.250 5.50 1991 1992 5.50 2.000 2.000 0.750 0.000 5.50 Non Area Wide Road Service Fire Protection Street Light Tide Gate 1.470 1.500 Fire 1.250 0.100 0.150 0.250 Protection Woodland 1.500 City of Womens Ba v Service Area #1 Service Area #2 Monashka Ba v Bavview Area #1 Womens Ba v KIB Airport Acres Trinity Island Mission Lake Kodiak Fund 0.150 Fund Fund Fund Fund Fund Fund Fund Fund Fund Fund 240 242 243 244 246 250 252 254 260 261 1 262 1.500 2.500 1.500 0.000 1.990 1.470 1.500 1.250 1.250 0.100 0.150 0.250 2.000 2.500 1.500 0.000 1.990 1.470 1.500 1.250 1.220 0.100 0.150 0.250 2.000 2.500 1.500 0.000 2.000 1.500 1.500 1.250 1.250 0.100 0.150 0.250 2.000 2.500 1.500 0.000 2.000 1.500 1.500 1.250 1.250 0.100 0.150 0.250 2.000 2.500 1.500 0.000 2.500 1.500 1.500 1.250 1.250 0.100 0.200 1.000 2.000 2.500 1.500 0.000 2.500 1.500 1.500 1.250 1.250 0.100 0.200 1.000 2.000 2.500 1.500 0.000 2.500 1.500 1.500 1.250 1.250 0.100 0.200 1.000 2.000 2.500 1.500 0.000 2.500 1.500 1.500 1.250 1.250 0.250 0.500 1.000 2.000 2.500 1.500 0.000 2.500 1.500 1.500 1.250 1.250 0.250 0.500 1.000 2.000 2.500 0.500 0.000 2.500 1.750 1.500 1.250 1.250 0.250 0.500 1.000 2.000 2.500 1.500 0.000 2.500 1.500 1.500 1.250 1.250 0.250 0.500 1.000 2.000 2.500 1.500 0.000 2.500 1.500 1.500 1.250 1.250 0.250 0.500 1.000 2.000 2.500 1.500 0.000 2.500 1.500 1.500 1.250 1.250 0.250 0.500 1.000 2.000 2.000 1.500 0.000 2.500 1.000 1.500 1.250 1.250 0.250 0.500 1.000 2.000 2.000 1.250 0.000 2.500 1.000 1.500 1.250 1.250 0.000 0.500 1.000 2.000 2.000 1.250 0.000 2.500 1.000 1.500 1.250 1.250 0.000 0.500 1.000 2.000 2.000 1.250 0.000 2.500 1.000 1.500 1.250 1.250 0.000 0.500 1.000 2.000 2.000 1.000 0.000 1.500 1.000 1.500 1.250 1.250 0.000 0.500 1.000 2.000 2.000 1.000 0.000 1.500 1.000 1.500 1.250 1.250 0.000 0.500 1.000 2.000 2.000 1.250 0.000 1.500 1.000 1.500 1.250 1.250 0.000 2.000 2.000 1.000 0.000 1.500 1.000 1.500 1.250 1.000 0.000 2.000 2.000 1.000 0.000 1.500 1.000 1.500 1.250 1.000 0.000 2.000 2.000 1.000 0.000 1.500 1.000 1.500 1.250 1.000 0.000 2.000 2.000 0.750 0.000 1.500 1.000 1.500 1.250 2.000 0.000 2.000 2.000 0.750 0.000 1.500 1.000 1.500 1.250 2.000 0.500 2.000 2.000 1.750 0.000 1.500 1.000 1.500 1.250 0.500 2.000 2.000 1.750 0.000 1.500 1.000 1.500 1.250 0.750 2.000 2.000 0.750 0.000 1.500 1.000 1.500 1.250 0.750 2.000 2.500 1.750 0.125 2.000 1.000 1.500 1.250 0.750 2.000 2.500 1.750 2.000 1.000 1.250 1.250 0.750 2.000 2.500 1.750 2.000 1.000 1.250 1.250 0.750 2.000 Kodiak Island Borough Nonprofit Funding Application The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by 1date . Organizations providing essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less -essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less -essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Mailing Address: Contact Name: Phone: 1. SERVICES Email Address: 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Response: 1.5 Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. The powers of the Borough are: • Education 0 Emergency Services Planning • Health • Economic Development • Planning & Zoning 0 Fire Protection & EMS • Parks & Recreation • Animal Control Response: Kodiak Island Borough Nonprofit Funding Application • Road Services • Street Lighting 2. FINANCIAL INFORMATION 2.1 Amount requested: $ 2.2 Provide a description of the project or service for which funds are requested. (*Please note that the Borough will not fund religious worship, instruction, or proselytization*) Response: 2.3 Provide a budget for expending the funds requested. Response: 3. OTHER Did the organization receive funding from the Kodiak Island Borough during the period of July 1, 2021— June 30,2022? Yes_ No If yes, then the attached grant report must be completed and submitted with this application. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. Printed name, title Signature Date Kodiak Island Borough Nonprofit Funding Application KODIAK ISLAND BOROUGH GRANT REPORT Please complete this report based on funds received from the Kodiak Island Borough during the period July 1, 2021 through June 30, 2022. Organization Name: 2021-2022 Grant Amount: 1. Describe the accomplishments made with grant funds (limit 500 words): 2. Provide a breakdown of how the grant funds were expended: Funds not expended by July 31st must be refunded to the Kodiak Island Borough. Signature Printed Name and Title Date Kodiak Island Borough Nonprofit Funding Application Kodiak Island Borough Non-profit funding 5 year sorted alphabetically NON PROFIT FY 2022 FY2021 FY2020 FY2019 FY2018 Alutiiq Heritage Foundatation $ 4,421 $4,0001 $4,000 $4,000 $4,000 American Red Cross $ 2,947 $3,1001 $3,100 $4,100 Brother Francis Shelter $15,000 $36,000 $34,400 $43,000 Hope Community Resources $3,100 $4,000 Hospice and Palliative Care of Kodiak $4,421 $3,100 $3,100 $4,100 $4,000 Humane Society of Kodiak $4,421 $3,100 $3,100 $4,100 $4,000 Independent Living Center $3,929 Kodiak Archipelago Leadership Institute $9,824 Kodiak Area Mentor Program $4,421 $3,100 $4,500 $4,100 $4,000 Kodiak Area Native Association (WIC) $4,912 $3,100 $3,100 $4,100 $4,000 Kodiak Arts Council $7,367 $3,100 $3,100 $4,100 $4,000 Kodiak Historical Society $9,824 $4,000 $4,000 $4,000 Kodiak Island Food Bank $27,200 $34,000 Kodiak Kindness Project $2,947 Kodiak Maritime Museum $4,912 $4,000 $4,000 $4,000 Kodiak Public Broadcasting Corporation $9,824 $6,850 $3,700 $4,100 $4,000 Kodiak Rodeo and State Fair $4,000 Kodiak Soil & Water Conservation District $4,814 $3,100 $3,100 $4,000 Kodiak Teen Court *Rent/Office Space $3,100 $3,100 $4,100 $6,211 Kodiak Women's Resource and Crisis Center $24,558 $15,000 $47,500 $47,500 $47,500 Native Village of Port Lions $4,000 PKI Counseling Center (Safe Harbor) $4,100 $17,000 Rural CAP $3,929 $3,100 $4,100 Salvation Army of Kodiak $24,558 $25,000 $20,000 $12,000 Senior Citizens of Kodiak $24,558 $25,000 $21,000 $20,800 $26,000 Special Olympics $1,000 St. Paul Preschool $3,000 $ 159,587 , $126,7501 $169,5001 $187,900 $225,711 KODIAK ISLAND BOROUGH Meeting Type: Date: 5 Z 2z riease rmnv 1 your Ilarne iegluly riease rmll-4 1 yuur Warne iegiAi