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2024-04-18 Regular MeetingKodiak Island Borough Assembly Regular Meeting Agenda Assembly Chambers Thursday, April 18, 2024, 6:30 p.m. This meeting is open to the public and will be broadcast on KMXT 100.1 FM and on the Borough's You Tube Channel. Meeting packets are available online. Please subscribe to get meeting notifications when meeting packets are published. Page 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. STATEMENT OF LAND ACKNOWLEDGEMENT We are gathered on the traditional homeland of the Sugpiaq/Alutiiq people, and we acknowledge the 10 tribes of the Kodiak Alutiiq Region. We recognize the Alutiiq culture that enriches our community to this day. 4. ROLL CALL 5. APPROVAL OF AGENDA AND CONSENT AGENDA All items listed marked with an asterisk (*) are considered to be routine and non -controversial items by the Assembly and will be approved by one motion. 6. *APPROVAL OF MINUTES A. Regular Meeting Minutes of April 4, 2024 4 - 7 2024-04-04 RM Minutes 7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) Please call 1(907) 486-3231 or toll free 1(855) 492-9202 8. AWARDS AND PRESENTATIONS A. Proclamation Declaring The Month Of May 2024 Building Safety 8 - 9 Month Aaenda Item Reoort - Pdf 9. COMMITTEE REPORTS Page 0 of 37 10. PUBLIC HEARING Please call 1(907) 486-3231 or toll free 1(855) 492-9202 A. Ordinance No. FY2024-18 Adopting Changes To The Non- 10-20 Bargaining Covered Positions Salary Schedules To Match The Bargaining Unit Positions Salary Schedule Changes Approved With The Collective Bargaining Agreement, Contract No. FY2024-06 Aaenda Item Report - Pdf 11. BOROUGH MANAGER'S REPORT 13. CONSIDERATION OF CALENDAR - UNFINISHED BUSINESS 14. CONSIDERATION OF CALENDAR - NEW BUSINESS 14.A. CONTRACTS 14.13. RESOLUTIONS 1. Resolution No. FY2024-21 Authorizing The Manager To 21 -26 Accept The 2024 Volunteer Fire Capacity (VFC) Grant For The Fire Protection Area No. 1 (Bayside Volunteer Fire Department) And The Womens Bay Volunteer Fire Department Agenda Item Report - Pdf 14.C. ORDINANCES FOR INTRODUCTION 14.D. OTHER ITEMS 1. Approval Of A Letter Supporting House Bill 173 An Act 27-29 Relating To Public Construction Contracts To Update The Little Davis Bacon Act (LDBA) Public Construction Contract Threshold In The State Of Alaska Agenda Item Report - Pdf 15. CITIZENS' COMMENTS 16. ASSEMBLY MEMBERS' COMMENTS 17. ADJOURNMENT 18. INFORMATIONAL MATERIALS Page 1 of 37 A. Planning and Zoning Commission Regular Meeting Minutes of 30-36 February 21, 2024 and Womens Bay Service Area Board Regular Meeting Minutes of March 5, 2024 and Budget Public Hearing Meeting Minutes of March 19, 2024 Minutes Binder B. Kodiak Island Borough School District Special Meeting Summary 37 Of April 1, 2024 SM Summary April 1, 2024 This meeting is open to the public and will be broadcast on KMXT 100.1 FM and on the Borough's You Tube Channel. Meeting packets are available online. Please subscribe to get meeting notifications when meeting packets are published. For public comments, please call (907) 486-3231 or (855) 492-9202. Page 2 of 37 AGENDA ITEM #6.A. KODIAK ISLAND BOROUGH Assembly Regular Meeting April 4, 2024 A regular meeting of the Kodiak Island Borough Assembly was held on April 4, 2024, in the Assembly Chambers. The meeting was called to order at 6:30 p.m. Staff present were Borough Manager Aimee Williams, Engineering and Facilities Director Dave Conrad, Borough Clerk Nova M. Javier, and Assistant Clerk Irene Arellano. INVOCATION The invocation was given by Major David Davis of the Salvation Army. 2. PLEDGE OF ALLEGIANCE Deputy Presiding Officer Smiley led the Pledge of Allegiance. 3. STATEMENT OF LAND ACKNOWLEDGEMENT We are gathered on the traditional homeland of the Sugpiaq/Alutiiq people, and we acknowledge the 10 tribes of the Kodiak Alutiiq Region. We recognize the Alutiiq culture that enriches our community to this day. 4. ROLL CALL Present were Deputy Presiding Officer Smiley, Assembly Members Steve Ames, Jared Griffin, Larry LeDoux, Ryan Sharratt, James Turner, and Bo Whiteside. SMILEY moved to excuse Mayor Arndt who is attending the Cook Inlet Regional Citizens Advisory Council Meeting. ROLL CALL VOTE ON THE MOTION CARRIED FOUR TO THREE: Ames, Griffin, LeDoux, and Smiley (AYES); Sharrat, Turner, and Whiteside (NOES) 5. APPROVAL OF AGENDA AND CONSENT AGENDA SMILEY moved to approve the agenda and consent agenda. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. 6. *APPROVAL OF MINUTES (Approved under consent agenda) A. Regular Meeting Minutes of March 21, 2024 7. CITIZENS' COMMENTS The following spoke under citizen's comments: • Steve Paulson • Ben Millstein • Eric Linscheid • Donna Jones Kodiak Island Borough April 4, 2024 Assembly Regular Meeting Minutes Page 1 of 4 Regular Meeting Minutes of April 4, 2024 Page 4 of 36 AGENDA ITEM #6.A. 8. AWARDS AND PRESENTATIONS — None. 9. COMMITTEE REPORTS • Assembly Member Griffin reported on the recently held Kodiak Fisheries Workgroup Meeting. 10. PUBLIC HEARING — None. 11. BOROUGH MANAGER'S REPORT Borough Manager Williams provided a manager's report, and it was included in the meeting packet. 12. MESSAGES FROM THE BOROUGH MAYOR — None. 13. CONSIDERATION OF CALENDAR - UNFINISHED BUSINESS 14. CONSIDERATION OF CALENDAR - NEW BUSINESS 14.A. CONTRACTS 1. Contract No. FY2024-28 Authorizing The Purchase And Freight Of Playground Equipment For The Sargent Creek Playground In The Amount of $94,590.10 With Aim Maintenance SMILEY moved to authorize the Borough Manager to execute Contract No. FY2024-28 with AIM Maintenance for the purchase and freight costs for the replacement playground equipment for Sargent Creek Playground Park in the amount of $94,590.10. ROLL CALL VOTE ON THE MOTION CARRIED SIX TO ONE: Griffin, LeDoux, Smiley, Turner, Whiteside, and Ames (AYES); Sharratt (NO) 14.B. RESOLUTIONS 1. Resolution No. FY2024-16 Authorizing Disposal By Lease Of Lot 1 And Lot 9 U.S. Survey 2539 To The Kodiak Island Sportsman's Association For The Purpose Of Managing The Salonie Creek Rifle Range And Providing A Range Caretaker's Site SMILEY moved to adopt Resolution No. FY2024-16. ROLL CALL VOTE ON THE MOTION FAILED FIVE TO TWO: LeDoux, Sharratt, Turner, Ames, and Griffin (NOES); Smiley and Whiteside (AYES) 2. Resolution No. FY2024-20 Authorizing The Manager To Accept The Alaska Division Of Homeland Security & Emergency Management (DHS&EM) Grant In The Amount of $99,540 Kodiak Island Borough April 4, 2024 Assembly Regular Meeting Minutes Page 2 of 4 Regular Meeting Minutes of April 4, 2024 Page 5 of 36 AGENDA ITEM #6.A. SMILEY moved to adopt Resolution No. FY2024-20. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Sharratt, Smiley, Turner, Whiteside, Ames, Griffin, and LeDoux. 14.C. ORDINANCES FOR INTRODUCTION 1. Ordinance No. FY2024-18 Adopting Changes To The Non -Bargaining Covered Positions Salary Schedules To Match The Bargaining Unit Positions Salary Schedule Changes Approved With The Collective Bargaining Agreement, Contract No. FY2024-06 SMILEY moved to advance Ordinance No. FY2024-18 to public hearing at the next regular meeting of the Assembly. ROLL CALL VOTE ON THE MOTION CARRIED SIX TO ONE: Smiley, Whiteside, Ames, Griffin, LeDoux, and Sharratt (AYES); Turner (NO) 14.D. OTHER ITEMS 1. Approval Of A Welcome Letter To The Alaska Daughters Of The American Revolution SMILEY moved to authorize the Mayor to sign the letter welcoming the Daughters of American Revolution to Kodiak. ROLL CALL VOTE ON THE MOTION CARRIED SIX TO ONE: Whiteside, Ames, Griffin, LeDoux, Sharratt, and Smiley (AYES); Turner (NO) 2. Authorization For The Mayor To Travel To The Alaska Municipal League Board Of Directors Retreat And The 2024 National Association of Counties Western Institute Region Conference SMILEY moved to authorize the Mayor's travel to the Alaska Municipal League Board Of Directors Retreat And The 2024 National Association of Counties Western Institute Region Conference. The Assembly requested to divide the motion. SMILEY moved to authorize the Mayor's travel to the Alaska Municipal League Board of Directors Retreat in Girdwood, Alaska. ROLL CALL VOTE ON THE MOTION CARRIED FOUR TO THREE: Ames, Griffin, Smiley, and Turner (AYES); Whiteside, LeDoux, and Sharratt (NOES) SMILEY moved to authorize the Mayor's travel to the 2024 National Association of Counties Western Institute Region Conference in Mariposa County, California. Kodiak Island Borough April 4, 2024 Assembly Regular Meeting Minutes Page 3 of 4 Regular Meeting Minutes of April 4, 2024 Page 6 of 36 AGENDA ITEM #6.A. ROLL CALL VOTE ON THE MOTION FAILED SIX TO ONE: Ames, Griffin, LeDoux, Sharratt, Smiley, and Whiteside (NOES); Turner (AYE) 15. CITIZENS' COMMENTS The following spoke under citizen's comments: • Ron Kavanaugh • Heather Preece • Stephen Faust 16. ASSEMBLY MEMBERS' COMMENTS • Assembly Member Ames voiced his support on the failed Resolution Salonie Creek Rifle Range lease and would like to see the amended lease back for approval. • Assembly Member Whiteside thanked the Kodiak College on their recent scholarship and FAFSA Workshop Session. He also thanked Ms. Nancy Castro, Student Service Admission Staff for her hard work. • Assembly Member LeDoux explained his vote on the Salonie Creek Rifle Range noting his concern with a lack of environmental study on lead contamination area. • Assembly Member Sharratt echoed Assembly Member Ames and LeDoux's comments in support of the Salonie Creek Rifle Range lease. He would like to see the resolution again with the items of concern being addressed first. • The rest of the Assembly members had no comments. 17. ADJOURNMENT SMILEY moved to adjourn the meeting at 7:45 p.m. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. KODIAK ISLAND BOROUGH Scott Arndt, Borough Mayor Kodiak Island Borough April 4, 2024 ATTEST: Nova M. Javier, MMC, Borough Clerk Assembly Regular Meeting Minutes Page 4 of 4 Regular Meeting Minutes of April 4, 2024 Page 7 of 36 AGENDA ITEM #8.A. KODIAK ISLAND BOROUGH STAFF REPORT APRIL 18, 2024 4 ' �s ASSEMBLY REGULAR MEETING SUBJECT: Proclamation Declaring The Month Of May 2024 Building Safety Month ORIGINATOR: Irene Arellano, Assistant Clerk RECOMMENDATION: Mayor Arndt proclaims the month of May 2024 as Building Safety Month. DISCUSSION: Each year, in observance of Building Safety Month, people all over the world are asked to consider the commitment to improve building safety, resilience, and economic investment at home and in the community, and to acknowledge the essential service provided to all of us by local and state building departments, fire prevention bureaus, and federal agencies in protecting lives and property. ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: Kodiak Island Borough Proclamation Declaring The Month Of May 2024 Building Safety Month Page 8 of 36 AGENDA ITEM #8.A. Office of the Mayor Kodiak Island Borough, Kodiak Alaska Prodalmafton DECLARING THE MONTH OF MAY 2024 As BUILDING SAFETY MONTH WHEREAS, The Kodiak Island Borough is committed to recognizing that our growth and strength depends on the safety of homes, buildings, and infrastructure in everyday life and when disasters strike; and WHEREAS, our confidence in the resilience of these buildings can only be achieved through the dedication of vigilant building safety inspectors, fire prevention officials, architects, engineers, builders, tradespeople, design professionals, laborers, and others in the construction industry who work year- round to ensure the proper construction of Alaskan buildings; and WHEREAS, the International Code Council is a nonprofit that brings together local, state, and federal officials who are experts in the built environment to create and implement the highest quality codes to protect us in the buildings where we live, learn, work and play; and WHEREAS, these modern building codes include safeguards to protect the public from natural disasters such as hurricanes, snowstorms, wildland fires, floods, and earthquakes; and WHEREAS, "Mission Possible," the theme for Building Safety Month 2024, encourages our citizens to consider the commitment to improve building safety, sustainability, resilience, and economic investment at home and in communities, and to acknowledge the essential service provided to all of us by local and state code officials and federal agencies in protecting lives and property. NOW, THEREFORE, I, Scott Arndt, Mayor of the Kodiak Island Borough do hereby proclaim the month of May 2024 as Building Safety Month in Kodiak Island Borough and encourage all citizens to join us as we participate in Building Safety Month activities. In witness whereof, I have hereunto set my and cause this seal to be affixed C Scott Arndt, Mayor ATTE&T: _ NdUa M. Javier, MMC Bo r u4VC Proclamation Declaring The Month Of May 2024 Building Safety Month Page 9 of 36 KODIAK ISLAND BOROUGH STAFF REPORT APRIL 18, 2024 ASSEMBLY REGULAR MEETING SUBJECT: Ordinance No. FY2024-18 Adopting Covered Positions Salary Schedules To Salary Schedule Changes Approved Agreement, Contract No. FY2024-06 ORIGINATOR: Dora Cross, Finance Director RECOMMENDATION: Move to adopt Ordinance No. FY2024-18. DISCUSSION: AGENDA ITEM #1O.A. Changes To The Non -Bargaining Match The Bargaining Unit Positions With The Collective Bargaining The Kodiak Island Borough has two salary schedules that cover all regular and temporary employees (excluding contract employees); one for bargaining unit covered positions and one for non -bargaining covered positions. On August 6, 2023, the Collective Bargaining Agreement with the International Brotherhood of Electrical Workers #1547 (Contract No. FY2024-06) approved a 2.0% pay increase effective July 1, 2024, and another 2% pay increase effective July 1, 2025 for all bargaining unit covered positions. This ordinance updates the non -bargaining covered position's salary schedules to match the annual pay increases the bargaining covered positions receive, thereby promoting equitable compensation treatment between the Borough's two employee groups. ALTERNATIVES: FISCAL IMPACT: No impact, this is already built into the FY2025 Budget. OTHER INFORMATION: Kodiak Island Borough Ordinance No. FY2024-18 Adopting Changes To The Non -Bargaining Covered P... Page 10 of 36 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 AGENDA ITEM #10.A. KODIAK ISLAND BOROUGH ORDINANCE NO. FY2024-18 AN ORDINANCE OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH ADOPTING CHANGES TO THE NON -BARGAINING COVERED POSITIONS SALARY SCHEDULES TO MATCH THE BARGAINING UNIT POSITIONS SALARY SCHEDULE CHANGES APPROVED WITH THE COLLECTIVE BARGANING AGREEMENT (CONTRACT NO. FY2024-06) WHEREAS, the Kodiak Island Borough has two salary schedules that cover all regular and temporary employees (excluding contract employees); one for bargaining covered positions and one for non -bargaining covered positions; and WHEREAS, the bargaining unit employees salary changes are governed by the Collective Bargaining Agreement with the International Brotherhood Of Electrical Workers #1547 (Contract No. FY2024-06) which approved a 2.0% increase effective July 1, 2024, and another 2% increase effective July 1, 2025, for all bargaining unit covered positions; and WHEREAS, to promote equitable treatment between the two employee groups, the attached non -bargaining covered position's salary schedules in Exhibit A contain the same 2% increase effective July 1, 2024, and another 2% increase effective July 1, 2025, as contained in the Collective Bargaining Agreement. NOW, THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that: Section 1: This ordinance is not of a general and permanent nature and shall not become a part of the Kodiak Island Borough Code of Ordinances. Section 2: The current non -bargaining covered salary schedules are hereby amended to reflect the salary schedules set forth in Exhibit A, attached herein, which are adopted by reference, and prior versions of the schedules are hereby replaced. Effective Date: This ordinance shall be effective as of July 1, 2024. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS DAY OF 2024 KODIAK ISLAND BOROUGH Scott Arndt, Mayor Ordinance No. FY2024-18 ATTEST: Nova M. Javier, MMC, Borough Clerk Page 1 of 2 Ordinance No. FY2024-18 Adopting Changes To The Non -Bargaining Covered P... Page 11 of 36 AGENDA ITEM #10.A. 45 Introduced by: Manager 46 First reading: 47 Second reading/public hearing: 48 49 VOTES: 50 Ayes: 51 Noes: Ordinance No. FY2024-18 Page 2 of 2 Ordinance No. FY2024-18 Adopting Changes To The Non -Bargaining Covered P... Page 12 of 36 Kodiak Island Borough Salary Schedule for Non -Bargaining Unit Positions Effective 7/01/2024 Changes Proposed by Ordinance FY2024-18 i 44M New A A 44M New B B 44M New 6 C 91d New B D 44M New E E 44M New 914 F F 6 All Annual 37-;989 38,749 39,3-18 40,104 48695 41,509 42-,-113 42,960 43;533 44,465 451-18 46,020 46,393 Hourly -18.2638 18.6291 .9 19.2810 19.S646 19.9559 .4-9. 20.6544 .i 21.3773 .6 22.1254 2.1508 Al2 Annual 13,688 44,562 45,E 46,121 16,799 47,735 18437 49,406 50,133 51,136 5-1,888 52,926 53,703 Hourly 21.0036 21.4237 2-1.7387 22.1735 22..4996 22.94% 23.287i 23.7528 N4022 24.5842 24-.-9457 25.4446 25-:8iM A13 Annual 18,096 49,017 49,738 50,733 sl,q79 52,509 S3,281 54,347 53-}46 56,249 57;076 58,218 59,044 Hourly 23-1040 23.5661 23.9126 24.3909 24:7495 25.2445 25.6458 26.1281 26:3123 27.0425 27.4403 27.9891 23-4067 B21 Annual 59,459 51,468 52,225 53,270 54;953 55,134 53946 57,065 57,963 59,061 59,936 61,129 62,027 Hourly 21�2592 24.7444 zit 25.6104 2S.980 26.5067 26.8966 27.4345 27..8380 28.3948 28-812-2 29.3884 B22 Annual S2,982 54,042 54,836 55,933 S635S 57,890 58342 59,917 69,798 62,014 62;,926 64,185 65,429 Hourly 25.47721 25.9815 26..3636 26.8909 27...2861 27.8321 .4 28.8062 .0 29.8144 .9 30.8580 T,- -.,W7 B23 Annual 55631 56,744 ;7,,77 58,729 593-32 60,784 61,678 62,912 63-,837 65,114 66;072 67,393 69,384 Hourly 26.7454 27.2803 2,.6915 28.2351 286503 29.2233 29.6S31 30.2462 3039-10 31.3048 31.76S2 32.4005 32.8769 1324/131 Annual 58,412 59,580 66457 61,666 62;572 63,823 64,763 66,058 64,029 68,370 69375 70,763 71;863 Hourly 23-6826 28.6443 29.0696 29.6469 30.0828 30.6845 3iA358 31.7585 32.?295 32.8700 333-534 34.0205 343208 B25/B32 Annual 61;3-33 62,560 63,179 64,749 6530-1 67,015 6560-1 69,361 70,384 71,789 72;845 74,302 75394 Hourly 29,4870 30.0767 30:-51-94 31.1295 3-1--8842 32.2189 32.6928 33.3467 33.3376 34.5137 3S.0213 35.7217 36.2171 C41 Annual 61,490 65,688 66654 67,987 68;987 70,367 71492 72,830 73;906 75,378 76,48-7 78,017 79;164 Hourly 36-96-16 31.5808 32.04S2 32.6861 moor 33.8300 31.3276 35.0142 35.S294 36.2397 36.:7726 37.5081 33:9596 C42 Annual 6'7,619 68,971 69,986 71,386 72;436 73,885 74,974 76,470 74395 79,147 30,314 81,917 83;421 i Kodiak Island Borough Salary Schedule for Non -Bargaining Unit Positions Effective 7/01/2024 Changes Proposed by Ordinance FY2024-18 i New G 944 New 44 H 44W New I I 441d New f J 4344 New K K Old New 1 L 44M New A4 M All Annual 47,632 48,332 49,299 30;024 51,024 5-1-775 52,811 b3,586 54,658 55;462 56,571 57,493 58,551 Hourly 22.8998 .S 23.7012 2i.W» 24.5309 21.x-16 25.3894 29.7629 26.2781 26.661. 27.1978 27.997:7 28.1497 .Al2 Annual 54,777 35;583 56,695 54328 58,679 59,341 60,732 61,626 62,859 63,783 65,059 66;01S 67,335 Hourly 26.3352 2�-7229 27.2570 2-7.6378 28.2110 28-.6298 29.1983 29.62:77 30.2203 30.661 31.2780 31.7380 32.3728 A13 Annual 60,255 61,1-41 62,364 63,280 64,546 69,195 66,805 67,788 69,144 40,,464 71,564 9-2-;6-16 74,068 Hourly 28.9687 59:3947 29.9826 30.4235 31.0320 31-:4883 32.1181 32,3904 33.2422 33.731 34.4056 34.9116 35.6098 B21 Annual 63,268 64,198 65,482 66345 67,774 68,770 70,145 4H-77 72,601 43;668 75,141 46,247 77,772 Hourly 30.4171 39.8644 31.4817 AH.9i4 32.5836 33.062r 33.7240 34- 499 34.9043 35.1176 36.1260 36.6573 37.3904 B22 Annual 66,432 67;408 68,756 69368 71,163 ;E2,299 73,653 4433-7 76,232 4'7,353 78,900 80,960 81,661 Hourly 31.9379 32.1076 33.0558 .9i P 34.2127 .9 35.4102 .0 36.6496 3,7A889 37.9323 .2 39.2600 B23 Annual 69,752 40,,777 72,193 73335 74,720 75;8-18 77,334 78,172 80,041 8-1,2-19 82,843 84,061 85,742 Hourly 33.5344 34:0276 34.7082 33.2486 35.9230 36:4513 37.1803 37...7271 38.4816 39,0475 39.8285 40.1142 41.2225 1324/1331 Annual 73,239 74,317 75,803 76;9-1=7 78,455 79,6-10 81,202 82,396 84,044 85,80 86,986 88,264 90,029 Hourly 35.2112 39.7290 36.4436 369795 37.7191 35.-738 39.0393 39.6434 40.4057 49-9999 41.8199 12.1348 43.2835 B25/B32 Annual 76,902 78,932 79,593 80,761 82,379 83;591 85,263 8631-6 88,246 89,544 91,335 92,678 94,532 Hourly 36.9720 37.59-57 38.2660 38.8287 39.6053 40 577 40.9915 41.5943 42.4262 4-3&591 43.9111 44.SS69 45.4480 C41 Annual 80,747 84,934 83,573 84;502 86,498 8'73-71 89,526 90,843 92,660 94-;022 95,902 97,3-12 99,258 Hourly 38.8208 39.3947 40.1795 40 -.7 -.OT" 41.5858 i2. . -.,T 43.0413 non3 44.5478 �9 46.1070 464850 47.7207 C42 Annual 84,783 86,939 87,751 89642 90,823 92,-1-58 94,001 95;383 97,291 98 22 100,696 104,221 i Kodiak Island Borough Salary Schedule for Non -Bargaining Unit Positions Effective 7/01/2024 Changes Proposed by Ordinance FY2024-18 i 44M New A A 44M New B B 44M New 6 C 91d New B D 44M New E E 44M New 914 F F 6 Hourly 32.9093 33.1595 33.6172 34.3201 31.8210 35.5213 .. 36.7646 37.3052 38.0513 38.6109 39.3831 .3 C43 Annual 7-1-;OOl 72,421 73,-485 74,955 46;OS7 77,578 78,719 80,293 81,174 83,103 54,32-7 86,014 87,,2-78 Hourly 34-1349 34.8176 35.3396 36.0362 36.5664 37.2974 37-8459 38.6028 384795 39.9539 493415 41.3523 41--9604 C44/C51 Annual 74350 76,041 7'7;-169 78,703 79,.869 81,457 52-;655 84,308 85,549 87,260 88,913 90,314 94-;641 Hourly 353416 36.5584 37:9969 37.8379 35-3943 39.1622 39.7381 40.5329 41.1289 41.9515 42-.3685 43.4199 44A584 C45/C52 Annual #iS9 76,041 7'3-}60 78,703 79;869 81,457 54-;655 84,308 85;549 87,260 88,343 90,314 91,641 Hourly 35.8146 36.5584 34-9969 37.8379 383943 39.1622 39:7381 40.5329 4F.-1-259 41.9515 42,3685 43.4199 44&S84 D61 Annual 82,492 83,836 8S,969 86,770 88,916 89,807 94,428 92,951 94;317 96,203 99-;618 99,570 404,944 Hourly 39.S450 40.3056 io.8983 41.7163 42.3298 43.1764 n-8441 44.6876 �0 46.2517 46.9348 47.8704 i0--+ D62 Annual 86,302 88,028 89,323 91,109 992,419 94,298 99,,685 97,599 99;033 101,014 102,900 104,550 -106;088 Hourly ii..�-9is 42.3213 12.9137 43.8026 11.7 45.3356 16.3 46.9223 .1 48.5646 m-700 50.2644 T,-0000 D63 Annual 90,616 92,428 93,789 95,665 97,71 99,012 -100,168 102,477 -193;984 106,064 107,62i 109,776 111,391 Hourly 433657 44.4370 45.$905 45.9923 46:6687 47.6021 48302-1 49.2681 49.9926 50.9925 5i.7q24 52.7772 53,33-34 E81 Annual 9� 97,050 98;477 100,447 493;924 103,962 405,191 107,601 499,183 111,367 -1-13;004 115,264 -1-46;969 Hourly 45.7438 46.6587 473448 48.2917 49 9}9 49.9819 503-1-69 51.7312 52..-0-940 53.5418 54:34-92 55.4158 563308 E82 Annual 99;906 101,904 493-,492 105,470 407,924 109,161 -1-19368 112,983 114,644 116,937 118,656 121,029 122,809 Hourly 4833-15 48.9921 493-126 50.7069 51-:4526 52.4817 533-535 54.3186 55-H73 56.2196 576464 58.1873 59.0431 E83 Annual 194,909 106,998 198,574 110,742 114,619 116,305 118,631 129,375 122,783 127,080 428,949 Hourly S9.432T 51.4414 52.49:78 53.2418 53.2418 5i.02i7 55.1052 S5.9456 57.0339 �6 59.0301 59.8984 61.0961 6,-9916 i Kodiak Island Borough Salary Schedule for Non -Bargaining Unit Positions Effective 7/01/2024 Changes Proposed by Ordinance FY2024-18 i New G 944 New 44 H 44W New I I AM New f J 44M New K K Old New 4: L AM New A4 M Hourly 40.7615 i- i.3609 42.1881 12-�0 43.6648 4i.3069 45.1930 19.x70 46.7748 T7-.�20 48.4119 .�7 50.1062 C43 Annual 89,024 80,332 92,139 93;494 95,364 96,766 98,701 102,157 1()3,6sg 105,732 109,433 Hourly 42.7996 43.1290 44.2976 4i .919 45.8480 46.52-23 47.4527 45-1506 49.1136 49:8359 50.8326 5!.5802 52.6118 C44/C51 Annual 93,474 94;849 96,746 98,4-68 100,131 901,604 103,636 405,164 107,264 408;842 111,019 142,654 114,904 Hourly 44.9396 45-:6994 46.5124 17.1964 48.1403 48.8483 49.8253 59:-5580 51.5692 5-2,3276 53.3742 S i A s94 55.2423 C45/C52 Annual 93,474 94;849 %,746 98;468 100,131 101-;604 103,636 105,161 107,264 908;842 111,019 11-2,634 114,904 Hourly 44.9396 45-:6994 46.5124 47,1964 48.1403 48:8483 49.8253 50:3580 51.5692 53,3276 53.3742 343-591 55.2423 D61 Annual 103,055 106,662 198,231 110,396 442,919 114,259 -1-15;940 118,259 -1-19998 122,398 126,681 Hourly 49.5459 59.27is 51.2800 S2.9341 53.0748 S3.85S3 54.9324 �3 56.8551 S:7.6942 58.8450 S9.449S 60.9047 D62 Annual 108,210 -409,800 111,996 113,614 115,917 41:7,621 119,973 124,738 124,173 129,999 128,519 133,017 Hourly 52.0237 5.7887 53.8445 .3 55.7290 .6 57.6796 SSA279 59.6984 60-5763 61.7878 .S 63.9504 D63 Annual 113,619 11S,290 117,596 119,321 121,710 -123;501 125,971 127,821 130,380 132,298 134,944 -136,928 139,667 Hourly 54.6245 554278 56.5364 37,3677 58.5151 393756 60.5631 61.4338 62.6829 63-:6046 64.8767 65-.8308 67.1474 E81 Annual 119,299 -1-23-,054 123,475 -123,299 127,796 429,676 132,270 434,245 136,899 438,9-12 141,690 443,771 146,649 Hourly 57.3554 58-1989 59.3629 693358 61.4405 62,3444 63.5910 643361 65.8166 66.7845 68.1202 69.1220 70.5044 E82 Annual 125,265 127,108 129,650 93-1,557 134,188 436,1-61 138,884 940,936 143,745 -445,859 148,776 459,964 153,983 Hourly 60.2240 61.4096 62.3318 63-3483 64.5133 65.1620 66.7712 67.7S32 69.1083 90-4246 71.5271 72.5789 74.0305 E83 Annual 131,528 434,162 136,131 138,133 140,896 142,968 145,827 44'7,942 150,931 153,151 156,214 158,511 161,681 Hourly 63.2345 64-1644 65.4477 66-4492 67.7384 68-�-316 70.1093 -7T-4�2 72.5630 73.6392 75.1028 46.2072 77.7313 i O iz R in em New A A Kodiak Island Borough Salary Schedule for Non -Bargaining Unit Positions Effective 7/01/2025 Changes Proposed by Ordinance FY2024-18 44M New 44H New 914 New 9M B B E C B D E New E 44H New 44M F F G All Annual 38,449 39,524 49,104 40,906 41;599 42,339 42,969 43,820 44461 45,354 46,920 46,941 49;532 Hourly 48.6294 19.0017 49.2840 19.6666 49:9559 20.3550 20.6544 21.0675 3-1.37-73 21.8048 22.4234 22.5679 2-2-.5998 Al2 Annual 44362 45,453 46,1-24 47,044 47 35 48,690 19,106 50,394 51436 52,158 52,926 53,984 54,7-'7 Hourly 2-,--123 21.8521 22-..i73S 22.6169 22--16 23.4086 23.7s28 24.2279 24.s8i2 25.0759 zoo 25.9535 26.3352 A13 Annual 49,047 49,997 59,733 51,747 5 509 53,559 54447 55,434 56,2149 57,374 582-1-8 59,382 60,255 Hourly .1 24.0374 21.3909 24.8787 .14S 25.7494 .1 26.6507 27.0125 27.5834 27.9891 28.5489 .7 B21 Annual 5-1;468 52,498 53,270 54,335 51,134 56,237 57,065 58,206 59,061 60,242 61,129 62,351 63;268 Hourly 244444 25.2393 2-5-:6404 26.1226 26 967 27.0369 4-7-4345 27.9832 28.3948 28.9627 29,3884 29.9762 39:4-1-74 B22 Annual 54;042 55,122 55;933 57,051 57F399 59,048 S9,94 61,115 62,014 63,254 64,-185 65,468 66,132 Hourly 25.98K 26.5012 26:8999 27.4287 2-7.8324 28.3888 28-:8962 29.3824 2-9.8444 30.4107 395580 31.4751 31.9349 B23 Annual S6,744 57,878 58,729 59,903 60,784 62,000 62,912 64,170 65,444 66,416 67;393 68,741 69,752 Hourly 2-7-2803 27.8259 28.23S4 28.7998 29.22-33 29.8078 30.2462 30.8511 31-3048 31.9309 32.4905 33.0485 33-5344 1324/1331 Annual 59S80 60,772 61,666 62,899 63823 65,100 66$58 67,379 68,370 69,737 70,763 72,178 43,239 Hourly 28-0143 29.2171 9-6469 30.2399 396845 31.2981 3i...7s8s 32.3937 3�9 33.5274 3i.0295 34.7009 3S.2442 1125/1132 Annual 63-560 63,811 64,749 66,044 67;945 68,355 69,361 70,748 71,789 73,224 74,302 75,788 76,902 Hourly 30..076 30.6783 31...1295 31.7521 32..2189 32.8633 33..316 34.0136 M-SW7 35.2040 3.7217 36.4362 36.9720 C41 Annual 69,688 67,002 67,987 69,347 70,367 71,774 42,839 74,287 7;,378 76,886 48,017 79,577 80,744 Hourly 31-8808 32.2124 32.6861 33.3398 33-.8300 34.5066 35.0412 35.7144 36.2397 36.9645 343981 38.2582 38.8208 W (a CD C42 Annual 68,971 70,351 71,386 72,813 73,885 75,362 76,479 78,000 79,447 80,730 84-947 83,556 84,783 0 R in O iz R in New G 44H New 44 H Kodiak Island Borough Salary Schedule for Non -Bargaining Unit Positions Effective 7/01/2025 Changes Proposed by Ordinance FY2024-18 Gm New 44M New 9m 1 I J J K New K 9M New 1: L 44M New m M All Annual 48,585 49,299 50,285 51,024 52,045 52,811 53,867 54;618 55,751 56,541 57,703 58-;554 59,722 Hourly 23.3578 23.4042 24.1753 24-5309 25.0215 3-5.3894 25.8972 26.2484 26.8036 3-4-1978 27.7417 28.1-494 28.7126 Al2 Annual 55,873 56395 57,829 58,379 59,852 60,432 61,946 62359 64,116 65,059 66,360 64,33S 68,682 Hourly 26.8619 27..2-s,9 27.8021 28,n-49 28.7752 294983 29.7823 39.2293 30.8247 3,-.2-E8 31.9036 32.37-20 33.0202 A13 Annual 61,461 62,364 63,611 64,346 65,837 66;895 68,141 69,141 70,527 :- 4,SM 72,996 44;068 75,550 Hourly 29.5481 .6 30.5822 3-1-03-2 31.6526 3-..1184 32.7604 .2 33.9071 34-:4OS6 35.0937 3-.�0 36.3220 B21 Annual 64,533 65,182 66,792 67,774 69,129 70;145 71,548 72,601 74,053 751-11 76,644 77,772 79,327 Hourly 31.0255 31-45-17 32.1113 32.5836 33.2353 33.!7-240 34.3984 34.9043 35.6024 36.1-269 36.8485 37.390i 38.1383 B22 Annual 67,760 68,7S6 70,131 71,163 72,587 73,,653 75,126 46,232 77,756 48-;900 80,478 81,664 83,294 Hourly 32.5767 33.09S8 33.7169 34.E 34.8970 354-}92 36.1184 36.6196 37.3826 3:7.9323 38.6909 39..2690 40.0452 B23 Annual 71,147 72193 73,636 74;720 76,215 44,334 78,881 80;044 81,642 82;843 84,500 85,4-2 87,457 Hourly 34.2051 343082 35.4023 35:9239 36.6414 34.1893 37.9239 38.4846 39.2513 39:5283 40.6250 44.2223 42.0469 1324/1331 Annual 74,704 45;503 77,319 783-55 80,024 8� 82,826 84;044 85,725 86,986 88,725 90,029 91,830 Hourly 35.9154 oomo 37.1725 3,-.7-,9r 38.4735 39.933 39.8201 +P. i 957 41.2138 41.849 42.6563 43.2833 44.1492 1325/1332 Annual 78,440 79393 81,184 82,379 84,027 8S263 86,968 88,216 90,011 94335 93,162 94,532 96,422 Hourly 37.7115 38.2660 39.0313 39-:3333 40.3974 .3 41.8113 n-.�2 43.2747 43.9111 44.7893 i 9. i i 80 46.3570 C41 Annual 82,362 83,573 85,244 86,,198 88,228 89,326 91,317 92,660 94,513 95,102 97,820 99,298 101,243 Hourly 39.5972 40-1795 40.9831 4i.- 858 42.4175 43.0413 43.9022 44347g 45.4387 46.1979 47.0291 47.7207 48.6751 W (a CD C42 Annual 86,479 87 51 89,506 90,823 92,639 94,091 95,881 97,291 99,236 180,-696 102,710 104,241 106,305 0 R in O iz C R z C rr 5 V C R in 9m New A A Kodiak Island Borough Salary Schedule for Non -Bargaining Unit Positions Effective 7/01/2025 Changes Proposed by Ordinance FY2024-18 44M New 44H New 44M New 9M B B E C 9 D E New E 44H New 44M F F G Hourly 33AS9S 33.8227 34:3494 35.0065 35:5243 36.2317 36.7646 37.4999 38.05-1-3 38.8123 39.3834 40.1708 40.761 S C43 Annual 92-;424 73,869 441355 76,454 ;7,-S78 79,130 80,293 81,899 83,403 84,766 86,014 87,734 59;024 Hourly 34-81-46 35.5139 36-9362 36.7569 37.2974 38.0434 38:6928 39.3749 39.9539 40.7530 41.452-3 42.1794 42-4996 C44/C51 Annual 46,044 77,562 78,703 80,277 84,457 83,086 84,398 85,994 87,269 89,005 90,344 92,120 93;494 Hourly 36.S 8! 37.2896 �9 38.5947 39.4622 39.9454 4G.S329 41.3435 �S 42.7905 �9 44.2883 �6 C45/C52 Annual 76,044 77,562 78393 80,277 81;4-57 83,086 84,308 85,994 97,260 89,005 90,34 4 92,120 93,474 Hourly 36-5584 37.2896 37.8379 38.5947 39:4622 39.9454 .9 41.3435 4i.9s-iS 42.7905 43:41-99 44.2883 44.1396 D61 Annual 83,836 85,513 86,770 88,506 89,597 91,603 92,151 94,810 96,203 98,127 99370 101,562 493,055 i Hourly 49-3056 41.1117 44-463 42.5506 43:4464 44.0399 11.6876 45.5814 46.2-547 47.1767 47:5794 48.8278 49459 D62 Annual 88,028 89,789 91;409 92,932 943-98 %,184 97,599 99,551 401,014 103,034 991,550 106,641 998,2-19 Hourly 43-323 43.1678 43.8026 44.6786 45:3356 46.2423 46.92-2-3 47.8608 48-1646 49.5359 59.2644 51.2697 52-92-37 D63 Annual 92,428 94,277 95,665 97,578 999.12 100,993 402,44'7 104,527 496;064 108,185 999,776 111,972 -41-3,619 Hourly 44-4349 45.3258 45-992-3 46.9122 47692-1 48.5541 49.268-1 50.2535 50.992-5 52.0123 52.77;2 53.8328 S.on� E81 Annual 97-;059 98,991 102,455 106,042 -107,691 109,753 113,594 415,264 117,569 449,299 Hourly 46.658 47.5918 48.291r 49.2575 49.9849 50.9816 S4...7342 52.7659 S3.S 4 i8 54.6127 ss. i i S8 56.5241 S,E.3ter E82 Annual 103,942 los,qw 107,579 109,161 111,345 112,983 115,243 116,937 119,276 121,029 123,450 129,269 Hourly 48,9921 49.9720 50:7969 51.7210 n-..-rr 53.5313 54.3486 55.4049 .6 57.3440 S848:73 59.3511 60.2249 E83 Annual 496,998 109,138 -119,742 112,957 111,619 116,912 -1-18,631 121,004 122,7, 83 125,238 127,080 129,621 131,528 W Hourly 31-4-414 52.4702 533418 54.3066 594952 56.2073 57:0339 58.1746 59,0394 60.2107 64.0961 62.3180 633-345 0 C R z C rr 5 V C R in O iz R in New G 44H New 44 H Kodiak Island Borough Salary Schedule for Non -Bargaining Unit Positions Effective 7/01/2025 Changes Proposed by Ordinance FY2024-18 Gm New 44M New 91d 4 I J J K New K 44M New 1v L 44M New m M Hourly 41.5768 42.-x884 43.0319 43.6648 44.5381 45-1-930 46.0969 46.-748 47.7102 4 8 A H 9 49.3801 i9.4062 51.1083 C43 Annual 90,804 92,-139 93,981 9b,364 97,271 98a94 100,675 402,157 104,200 995,;E32 107,847 404;433 111,621 Hourly 43.6556 44.946 45.1835 45-8489 46.7649 47-452-7 48.4018 49.4136 50.0959 50-.8326 51.8493 S2.6418 53.6640 C44/C51 Annual 95,343 96,716 98,681 199,431 102,134 193,636 105,709 109,410 444,949 113,239 144,991 117,202 Hourly 45.8384 46.S!24 47.4427 48.1403 49.1031 4-.82-s3 50.8218 SI.S692 52.6005 �2 54.4416 S5.2i23 56.3471 C45/C52 Annual 95,343 96,716 98,681 102,134 103,636 105,709 107,26i 109,410 113,239 114,904 117,202 Hourly 45.8384 16.S!21 47.4427 4-1483 49.1031 49.8293 50.8218 SI.S692 52.6005 .2 54.4416 .3 56.3471 D61 Annual 105,116 -186,662• 108,796 110,396 112,604 4143-59 116,545 118,259 120,624 122,398 124,846 -126,681 129,215 i Hourly 50.5368 543580 52.3056 33-0748 54.1363 14.93-24 56.0311 56;3-5-54 57.9922 58.8459 60.0219 60:9047 62.1228 D62 Annual 110,374 111,996 114,236 -1-45,9-1'7 118,235 41-9,9"73 122,373 124,173 126,656 9 131,089 433,0-17 135,678 Hourly 53.0641 53.445 54.9214 ;S.729 56.8436 17.6496 58.8332 59.6954 60.8923 61.7878 63.0236 63.9504 65.2294 D63 Annual 115,891 417,-596 119,948 424310 124,145 425,954 128,490 430,388 132,988 434,944 137,643 139,667 142,460 Hourly 55.7170 56.5�64 57.6671 50,5-;34 59.6854 60.-5631 61.7744 62.6829 63.9365 64-8467 66.1742 67,4444 68.4904 E81 Annual 121,685 125,945 130,352 134,915 436,899 139,637 4 4 4,69 144,524 146,619 149,582 Hourly 58.5025 59.3629 60.5501 04-,400 62.6693 63.5910 64.8628 65.5166 67.1330 68-4202 69.4826 70-5844 71.9145 E82 Annual 127,770 129,6SO 132,243 134,188 136,872 438,884 141,662 146,619 151,752 1S3,983 157,063 Hourly 61.4284 62,3348 63.5784 61.S133 65.8035 66.7712 68.1067 e.083 70.4904 74.5271 72.9576 71-.00 75.5111 E83 Annual 134,159 436;431 138,854 140,896 143,714 -145;84-7 148,744 458,131 153,950 156,211 159,338 -164681 164,915 W Hourly 64.4992 65.447 66.7566 67.7384 69.0932 4&4093 71.5115 72..3630 74.0143 754828 76.6049 77.7313 79.2860 0 R in AGENDA ITEM #14.8.1. KODIAK ISLAND BOROUGH STAFF REPORT APRIL 18, 2024 4 ' �s ASSEMBLY REGULAR MEETING SUBJECT: Resolution No. FY2024-21 Authorizing The Manager To Accept The 2024 Volunteer Fire Capacity (VFC) Grant For The Fire Protection Area No. 1 (Bayside Volunteer Fire Department) And The Womens Bay Volunteer Fire Department ORIGINATOR: Aimee Williams, Borough Manager RECOMMENDATION: Move to adopt Resolution No. FY2024-21. DISCUSSION: The State of Alaska's Department of Natural Resources, Division of Forestry and Fire Protection made grant funds available to volunteer fire departments. Both Fire Protection Area No. 1 and Womens Bay Volunteer Fire Departments applied for grant funds. The criteria to meet to be eligible for funding was: • Serve a population of 10,000 or less • Be registered with the Alaska Division of Fire & Life Safety • Be NIMS Compliant • Provide documentation of a minimum availability of 10% matching funds Grant funds uses include: • Increase firefighter safety • Improve the firefighting capabilities of rural volunteer fire departments • Enhance protection in wildland urban interface ALTERNATIVES: FISCAL IMPACT: Not accepting grant award would be a loss of $6,975 of revenue for Fire Protection No 1, and a loss of $6,067.39 of revenue for Womens Bay Volunteer Fire Department. OTHER INFORMATION: Kodiak Island Borough Resolution No. FY2024-21 Authorizing The Manager To Accept The 2024 Volu... Page 21 of 36 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 AGENDA ITEM #14.8.1. KODIAK ISLAND BOROUGH RESOLUTION NO. FY2024-21 A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH AUTHORIZING THE MANAGER TO ACCEPT THE 2024 VOLUNTEER FIRE CAPACITY (VFC) GRANT FOR THE FIRE PROTECTION AREA NO. 1 (BAYSIDE VOLUNTEER FIRE DEPARTMENT) AND THE WOMENS BAY VOLUNTEER FIRE DEPARTMENT WHEREAS, the State of Alaska's Department of Natural Resources, Division of Forestry and Fire Protection made grant funds available to volunteer fire departments; and WHEREAS, both the Fire Protection Area No. 1 and the Womens Bay Volunteer Fire Department meet the grant criteria of: • Serve a population of 10,000 or less • Be registered with the Alaska Division of Fire & Life Safety • Be NIMS Compliant • Provide documentation of a minimum availability of 10% matching funds WHEREAS, an application for the grant was submitted for both volunteer fire departments and awards in the amount of $6,975 to Fire Protection Area No. 1 and $6,067.39 to Womens Bay Volunteer Fire Department were made. NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that the manager is authorized to execute the grant award documents for the Volunteer Fire Capacity grants for Fire Protection Area No. 1 and the Womens Bay Volunteer Fire Departments. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS DAY OF , 2024 KODIAK ISLAND BOROUGH Scott Arndt, Mayor VOTES: Ayes: Noes: Resolution No. FY2024-21 ATTEST: Nova M. Javier, MMC, Borough Clerk Page 1 of 1 Resolution No. FY2024-21 Authorizing The Manager To Accept The 2024 Volu... Page 22 of 36 AGENDA ITEM #14.8.1. V OF Ty THE STATE Department of Natural Resources ___ °fALASKA Division of Forestry _ &Fire Protection - [PROGRAM] - GOVERNOR MIKE DUNLEAVY 3700 Airport Way Fairbanks, AK 99709-4699 Op ALAS Main: 907.451.2600 March 15th, 2024 To State of Alaska Fire Departments: Thank you for applying for the 2024 Volunteer Fire Capacity (VFC) grants, formerly known as VFA. Forty-one (41) fire departments applied for a VFC grant requesting a total of $266,198 in assistance. Forty (40) Alaska Fire Departments will receive up to $7,000 per fire department. A total of $259,198 will be awarded. This is the letter of official notification. The enclosed spreadsheet lists all applicants and the amount requested/amount awarded. If a fire department is awarded a grant, the amount awarded will be listed in the "Amount Awarded" column. If a VFD did not receive any funding or will receive a partial award, please contact your respective DOF Fire Management Officer (FMO) with any questions you may have. • Checks will be distributed electronically by association with the VFD's SOA vendor number and the SOA electronic payment agreement. Electronic disbursements are expected by no later than May 2024. • To be eligible for a 2025 VFC grant, compliance documentation, such as copies of receipts for 2024 grant expenditures, must be submitted to your nearest Forestry office before submitting a 2024 application. • Volunteer Fire Capacity is an award of Federal Financial Assistance with funding from the USDA Forest Service. Prime and sub -recipients to this award are subject to OMB guidance in sub -parts A through F of 2 CFR Part 200 as adapted and supplemented by the USDA in 2 CFR Part 400. Adoption by USDA of the OMB guidance in 2 CFR 400 gives regulatory effect to OMB guidance in 2 CFR 200 where full text may be found. • The brochure, Complying with Civil Rights, FS -850, can be found at www.fs.usda.gov/internet/fse_documents/fseprd526908.pdf • The OMB Circulars are available on the internet at www.ecfr.gov If an application is unsuccessful, do not be discouraged and continue to apply every year by submitting an online application package by the deadline. Sincerely, Sarah Saarloos, Fire Staff Officer State of Alaska, DNR Division of Forestry &Fire Protection Resolution No. FY2024-21 Authorizing The Manager To Accept The 2024 Volu... Page 23 of 36 AGENDA ITEM #14.8.1. 2024 VFA Grant Awards Fire Department Amount Requested Amount Awarded Division of Forestry Office Delta Junction VFD $6,246.00 $6,246.00 Delta Area Office Rural Deltana VFD $7,000.00 $7,000.00 Delta Area Office Ester VFD $6,998.48 $6,998.48 Fairbanks Area Office McKinley VFD $6,993.00 $6,993.00 Fairbanks Area Office Nenana Fire/EMS Dept. $6,252.34 $6,252.34 Fairbanks Area Office North Pole FD $6,489.00 $6,489.00 Fairbanks Area Office North Star VFD $6,281.10 $6,281.10 Fairbanks Area Office Steese Area VFD $7,000.00 $7,000.00 Fairbanks Area Office Tri -Valley VFD $4,495.50 $4,495.50 Fairbanks Area Office Bayside Volunteer Fire Department $6,975.00 $6,975.00 Kenai Kodiak Area Office Bear Creek Fire/EMS Department $6,299.96 $6,299.96 Kenai Kodiak Area Office Central Emergency Services $6,520.50 $6,520.50 Kenai Kodiak Area Office City of Whittier Fire Department $6,231.50 $6,231-50 Kenai Kodiak Area Office Cooper Landing VFD $5,075.70 $5,075.70 Kenai Kodiak Area Office Homer VFD $6,098.77 $6,098.77 Kenai Kodiak Area Office Kachemak Emer . Services $6,999.10 $6,999.10 Kenai Kodiak Area Office Kenai FD $5,588.73 $5,588.73 Kenai Kodiak Area Office Lowell Point VFD $7,000.00 $7,000.00 Kenai Kodiak Area Office Nikiski FD $5,808.60 $5,808.60 Kenai Kodiak Area Office Seward FD $6,303.67 $6,303.67 Kenai Kodiak Area Office Western Emergency Serivices Area $6,782.66 $6,782.66 Kenai Kodiak Area Office Womens Bay VFD $6,067.39 $6,067.39 Kenai Kodiak Area Office Caswell Lakes FSA #135 $6,912.27 $6,912.27 Mat Su Area Chickaloon Fire Service, Inc. $6,104.70 $6,104.70 Mat Su Area Chugiak Vol. Fire and Rescue Co. Inc. $7,000.00 $0.00 Mat Su Area Houston FD $6,840.00 $6,840.00 Mat Su Area Palmer Fire and Rescue $7,000.00 $7,000.00 Mat Su Area Talkeetna VFD $7,000.00 $7,000.00 Mat Su Area Willow VFD $6,261.91 $6,261.91 Mat Su Area Haines VFD 1 $6,000.00 $6,000.00 Southeast Alaska H der VFD $6696.. 0 $6,696.00 Southeast Alaska Sitka FD 0 Dot Lak7Fire $6 233.40 999.63 $6750.00 $6,233.40 $6,999.63 $6,750.00 Southeast Alaska State of Alaska Protection Tok Area Office Tok VFD $6,354.55 $6,354.55 Tok Area Office kona ,,. . , 6,948.00 Valdez -Copper River Area Office AennRiRescue $6,999.65 $6999.65 Valdez Co er River Area Office nnicorth VFD $6,291.00 $6,291.00 Valdez -Copper River Area Office Enny Lake VFD $7,000.00 $7,000.00 IValdez-Copper River Area Office GRAND TOTAL $266198.11 $259198.11 ieliftr Area Office Resolution No. FY2024-21 Authorizing The Manager To Accept The 2024 Volu... Page 24 of 36 AGENDA ITEM #14.8.1. �f 'yq Alaska Department of Natural Resources DIVISION OF FORESTRY & FIRE PROTECTION Natural Resources / Division of Forestry & Fire Protection VOLUNTEER FIRE CAPACITY (VFC) Fire Information Links Menu • Fire Home • Fire Overview • Burn Permits • Current Fire Information • Become an Alaskan Firewise Community • Fire Management Plans • Fire Assignments • Alaska Incident Business Management Handbook • Community Wildland Fire Protection Plans • Fire Assistance Grants (VFA) • Annual Fire Statistics • Fire Terms Glossary • Other Fire Sites The Volunteer Fire Capacity (VFC) program formerly known as the Volunteer Fire Assistance (VFA) provides funding assistance for training, supplies, equipment purchases, and prevention activities on a cost share basis. The program is available from the USDA Forest Service through the State of Alaska, Division of Forestry & Fire Protection and may be used for both wildland and structure protection needs. The assistance is provided to increase firefighter safety, improve the firefighting capabilities of rural volunteer fire departments, and enhance protection in the wildland urban interface. The amount available to apply for is capped at $7,000. The 2024 VFC application period will be open from November 1, 2023 -January 31, 2024. Basic Volunteer Fire Capacity Criteria • Serve a population of 10,000 or less • Be registered with the Alaska Division of Fire & Life Safety • Be NIMS Compliant • Be in compliance with past VFC awards • Provide documentation of a minimum of 10% matching funds with application VFC applications will only be accepted through the State of Alaska, Division of Forestry's Online Line Application System (OLAS) https://dnr.alaska.gov/olas/. If, as a fire department, you have already registered equipment in OLAS, use the same username and password to access the 2024 VFC Grant Application. If you are new to using OLAS, please register with your Resolution No. FY2024-21 Authorizing The Manager To Accept The 2024 Volu... Page 25 of 36 AGENDA ITEM #14.8.1. department's Fire Departmeiic Identification (FDID) number. Volunteer Fire Departments (VFDs) will need to know their State of Alaska (SOA) vendor number to apply and also be set up to receive funds electronically from the State of Alaska. Once you have registered in OLAS, log in, and go to the menu bar at the top of the page and click 'Volunteer Fire Capacity Grant Program', from there you will be able to apply, view and/or print and sign all relevant documents, and review the 2024 VFC Grant Manual. The 2024 VFC Grant Manual can be found online within VFC OLAS and on this web page: http://forestry.alaska.gov/fire/vfa If received, a Volunteer Fire Capacity grant is an award of Federal financial assistance (CFDA # 10.664) and is subject to the OMB guidance in subparts A through F of 2 CFR Part 200 as adopted and supplemented by USDA in 2 CFR Part 400. Adoption by USDA of the OMB guidance in 2 CFR 400 gives regulatory effect to the OMB guidance in 2 CFR 200 where full text may be found. Electronic copies of the CFRs can be obtained at the following internet site: www.ecfr.gov. 2024 Grant Information • 2023 Volunteer Fire Capacity Awards List (PDF) • 2024 VFC Powerpoint presentation (Powerpoint) • 2024 VFC Grant Manual (PDF) • 2024 VFC Grant application (PDF) ►-4 Resolution No. FY2024-21 Authorizing The Manager To Accept The 2024 Volu... Page 26 of 36 AGENDA ITEM #14.D.1. KODIAK ISLAND BOROUGH STAFF REPORT APRIL 18, 2024 4 ' �s ASSEMBLY REGULAR MEETING SUBJECT: Approval Of A Letter Supporting House Bill 173 An Act Relating To Public Construction Contracts To Update The Little Davis Bacon Act (LDBA) Public Construction Contract Threshold In The State Of Alaska ORIGINATOR: Nova M. Javier, MMC, Borough Clerk RECOMMENDATION: Move to approve the letter supporting House Bill 173 an act relating to public construction contracts. DISCUSSION: This letter is requested from the office of Representative Kevin J. McCabe. House Bill 173 seeks to modernize an outdated statute to better address the specific challenges of construction in Alaska. Specifically, it updates the Little Davis Bacon Act (LDBA) public construction contract thresholds in our state. The current threshold of $25,000 is deemed inefficient due to various Alaska -specific factors and inflationary pressures over the past 11 years. HB173 proposes an increase of the threshold to $150,000 reflects a pragmatic approach addressing this issue. By aligning the threshold more closely with the economic realities faced by small business, the bill will enable them to compete more equitably for municipal contracts. Raising the threshold for LDBA prevailing wages fosters a business -friendly environment that supports entrepreneurship and economic vitality. By providing relief to small business, House Bill 173 will stimulate economic growth, create job opportunities, and enhance the overall prosperity of the borough and across the state. ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: Kodiak Island Borough Approval Of A Letter Supporting House Bill 173 An Act Relating To Public... Page 27 of 36 April 18, 2024 AGENDA ITEM #14.D.1. Kodiak Island Borough Office of the Borough Mayor 710 Mill Bay Road Kodiak, Alaska 99615 Phone (907) 486-9310 Fax (907) 486-9391 Email: clerks gkodiakak.us RE: Support for HB173 - An Act Relating to Public Construction Contracts On behalf of the Kodiak Island Borough and its members, we are writing to express our strong support for House Bill 173 (HB173), titled "An Act relating to public construction contracts; and providing for an effective date." This legislative initiative marks a significant step forward in refining the framework governing public construction contracts in Alaska, and it promises to foster a more vibrant, equitable, and sustainable construction industry within our state. The amendment to increase the applicability threshold of public construction contracts from $25,000 to IOD/$250,000 under AS 36.05.005 is a commendable adjustment. It reflects a realistic understanding of the current economic conditions and construction costs, ensuring that small to medium-sized enterprises (SMEs) are duly burdened by stringent requirements on smaller projects. This change is anticipated to enhance efficiency, reduce administrative overhead for businesses, municipalities, and the state, and open opportunities for more local contractors to participate in public construction projects. This legislative proposal aligns with our Borough's mission to promote economic growth and prosperity in Kodiak and the wider Alaskan region. By adjusting the applicability threshold, HB173 acknowledges the vital role that the construction industry plays in our local economy. It ensures that public projects can be executed more swiftly and cost-effectively, benefiting our community at large through improved infrastructure and job creation. We believe that the enactment of this bill will bring about positive outcomes for the construction sector, contribute to the economic resilience of Alaska, and ultimately enhance the quality of life for its residents. We urge all members of the House State Affairs Committee to support HB173 and facilitate its swift passage through the legislative process. Together, we can build a stronger foundation for the future of Alaska's construction industry and its contribution to our economy. We are eager to see the positive impact this act will have on our community and the state of Alaska. Sincerely, Scott Arndt, Borough Mayor Approval Of A Letter Supporting House Bill 173 An Act Relating To Public... Page 28 of 36 AGENDA ITEM #14.D.1. REPRESENTATIVE KEVIN J. MCCABE ALASKA STATE LEGISLATURE HOUSE DISTRICT 30 SESSION _ DISTRICT Alaska State Capitol 600 E. Railroad Ave., Suite 1 Juneau, AK 99801 Wasilla, AK 99654 Phone: (907) 465-2679 Phone: (907) 376-2679 Toll Free: (800) 505-2678 Toll Free: (800) 505-2678 HB173\Ver.A Sponsor Statement `An Act relating to public construction contracts; and providing for an effective date. " House Bill 173 seeks to modernize an outdated statute to better address the specific challenges of construction in Alaska. Specifically, it updates the Little Davis Bacon Act (LDBA) public construction contract thresholds in our state. The current threshold of $25,000 is deemed inefficient due to various Alaska -specific factors and inflationary pressures over the past 11 years. Many states have either eliminated thresholds altogether or raised them to $1 million. This bill proposes raising the threshold to $150,000 to better reflect inflation and current industry costs. This adjustment would streamline processes, reduce administrative burdens, and enhance efficiency in public construction projects statewide. Moreover, it would encourage smaller contractors to bid on contracts and help address the labor shortage in the construction industry in Alaska. Furthermore, the increased threshold would address unique challenges faced in Alaska, such as high transportation costs in rural areas. Currently, even minor projects, like repairing 20 potholes, may necessitate compliance with LDBA regulations due to exceeding the threshold. Support for House Bill 173 is crucial for adapting regulations, ensuring equitable participation for local contractors, and fostering economic development in the face of inflation and workforce shortages. Let's modernize our approach to public construction contracts and propel Alaska forward. Thank you for your attention to this important matter. Staff Contact: Julie Morris (907) 465-2679 Approval Of A Letter Supporting House Bill 173 An Act Relating To Public... Page 29 of 36 AGENDA ITEM #18.A. KODIAK ISLAND BOROUGH Planning and Zoning Commission Regular Meeting February 21, 2024 A regular meeting of the Kodiak Island Borough Planning and Zoning Commission was held on February 21, 2024, in the Borough Assembly Chambers, 710 Mill Bay Road. The meeting was called to order at 6:30 p.m. Staff present were Community Development Director Christopher French, Associate Planner Joe Grochmal and Community Development Permit Technician Bronwyn Currie. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL Present were Kent Cross, Christopher Paulson, Linnea Johnson, Cort Neff, Sara Fraser and Craig Dagen. APPROVAL OF AGENDA Paulson moved to approve the February 21, 2024, Regular Meeting Agenda. Dagen second's motion. VOICE VOTE CARRIED UNANIMOUSLY 6/0 APPROVAL OF MINUTES Dagen moved to approve the January 17, 2024, Regular Meeting Minutes. Paulson seconds motion. VOICE VOTE CARRIED UNANIMOUSLY 6/0 CITIZENS' COMMENTS 1. Patrick Adams PUBLIC HEARING Case No. 24-006. Disposal By Lease - Rifle Range Lease Renewal. Common Address: 12044 Chiniak Highway. Staff recommends that the Commission make a positive recommendation to the Assembly for disposal of this parcel by lease. Applicant (Kodiak Island Borough) is seeking a Title 18 Land Disposal Review to consider disposal of USS 2539 (Chapter 18.20.060 A KIBC) with intent to renew the Borough's lease with the Kodiak Island Sportsman's Association for the purpose of operating the Salonie Creek Rifle Range. Kodiak Island Borough Planning and Zoning Commission Regular February 21, 2024 Meeting Minutes Planning and Zoning Commission Regular Meeting Minutes of February 21, 2... Page 30 of 36 AGENDA ITEM #18.A. Paulson moved to adopt Planning and Zoning Commission Resolution No. FY 24-01 recommending disposal by lease of 12044 Chiniak Highway (Chapter 18.20 KIBC) and to adopt the findings of fact listed in the staff report dated February 14, 2024, entered into the record for this case as "Findings of Fact' for Case No. 24-006. FINDINGS OF FACT 1. The Borough has owned this parcel for several decades and has previously leased it to the Kodiak Island Sportsman Association. 2. Disposal by lease of this parcel satisfies a public need and enhances the health, safety, and welfare of Borough residents. 3. This request is supported by Public Facilities & Services goals and policies identified in the 2008 Comprehensive Plan. Fraser seconds motion. Joe Grochmal presented the Staff Report. Interim Chair Cross to Open Public Hearing: If you would like to be heard, please come to the podium, sign in, turn on the microphone and state your name or can call in, the Local Number: 907-486-3231 or Toll -Free Number: 855-492-9202. Interim Chair Cross to close Public Hearing. Commission Discussion. ROLL CALL VOTE CARRIED UNANIMOUSLY 6/0 Ordinance 2024-04 - Code Changes to Accessory Dwelling Unit KIBC 17.160.070 and Related Sections of Title 17. Paulson moved to continue the public hearing to the regular meeting on March 20, 2024. The Planning & Zoning Commission has spent the past several months reviewing potential changes to the accessory dwelling unit regulations. The draft ordinance attached to this agenda item incorporates the following changes: 1. Removes the conditional use requirement for those ADUs that meet the development standards. 2. The CUP remains for those ADUs that do not meet one or more of the development standards. 3. Refines the current definition of an accessory dwelling unit. 4. Splits the parking requirement up between ADUs within the City of Kodiak and those outside of the city. 5. Simplifies the size restriction to a maximum of 800 square feet. 6. Removes the requirement that the owner of the property must live on the property. 7. Deletes requirements that are already in place through other ordinances such as building permit compliance. Dagen seconds motion. Citizen Comment is limited to three minutes per speaker. Local Number: 907-486-3231 or the Toll -Free Number: 855-492-9202. Interim Chair to close Public Hearing. Kodiak Island Borough Planning and Zoning Commission Regular February 21, 2024 Meeting Minutes Planning and Zoning Commission Regular Meeting Minutes of February 21, 2... Page 31 of 36 AGENDA ITEM #18.A. Commission Discussion. ROLL CALL VOTE CARRIED UNANIMOUSLY 6/0 OLD BUSINESS Case NO. 24-005 - Applicant Adams requests a Variance for 592.73 square feet over the maximum lot coverage, for accessory structures, exceeding 10%. Common address: 2546 Spruce Cape Road. Paulson moved to approve Variance for 592.73 square feet over the maximum lot coverage, for accessory structures, exceeding 10%. Common Address: 2546 Spruce Cape Road. Neff seconds motion. ROLL CALL VOTE PASSES 4/2 NEW BUSINESS Chair and Vice Chair Elections. Neff nominates Christopher Paulson for Chair. Dagen seconds motion. ROLL CALL VOTE PASSES UNANIMOUSLY 6/0 Paulson nominates Cort Neff for Vice Chair Neff seconds motion. Cross nominates Sara Fraser for Vice Chair. Neff seconds motion. ROLL CALL VOTE ON CORT NEFF FAILS 2/4 ROLL CALL VOTE ON SARA FRASER PASSES 4/2 PLANNING AND ZONING CASE RESULTS LETTERS • There were none. ABBREVIATED AND FINAL APPROVALS - SUBDIVISIONS • There were none. DIRECTORS' COMMENTS • Chris French talks about attending online training. CITIZENS' COMMENTS • There were none. Kodiak Island Borough Planning and Zoning Commission Regular February 21, 2024 Meeting Minutes Planning and Zoning Commission Regular Meeting Minutes of February 21, 2... Page 32 of 36 AGENDA ITEM #18.A. COMMISSIONERS' COMMENTS • Neff expresses appreciation for their time. • Paulson conveys appreciation for the nomination and votes for Chair position. • Fraser talks about receiving public input for the proposed Accessory Dwelling Unit changes to code. • Cross states upcoming traveling and attendance. Also talks about additional training and appreciation for Staff. ANNOUNCEMENTS FROM THE CHAIR a. The next Work Session of the Planning and Zoning Commission is scheduled for March 13, 2024 The next Regular Meeting of the Planning and Zoning Commission is scheduled for March 20, 2024 The Next Work Session of the Planning and Zoning Commission is scheduled for April 10, 2024 The Next Regular Meeting of the Planning and Zoning Commission is scheduled for April 17, 2024 ADJOURNMENT Paulson moved to adjourn the Regular Meeting. Neff seconds motion. VOICE VOTE PASSES UNANIMOUSLY 6/0 The February 21, 2024 Regular Meeting adjourns at 7:10 p.m. 2 n Currie, Permit Technician KODIAK ISLAND BOROUGH KODIAK ISLAND BOROUGH L T:: �: 30� � Christopher Paulson, Chair Approved on: V9'O 1 OL)' Rodd a MAR 1 9 2024 BOROUGH cLMS0FFICE KODIAK,NUMM Kodiak Island Borough Planning and Zoning Commission Regular February 21, 2024 Meeting Minutes Planning and Zoning Commission Regular Meeting Minutes of February 21, 2... Page 33 of 36 I AGENDA ITEM #18.A. WOMENS BAY SERVICE BOARD REGULAR MEETING MINUTES Date: Tuesday, March 5, 2024 5:26 p.m. Call to Order: 5:30 Commissioners Present: Jason Chandler, Travis Cooper, Billy Ecret vice -chair, Greg Egle- Chair, Dave Heuman-Secretary, Jon Melin and Bill Roberts. Dave Conrad, Fire Chief, and Kevin Arndt and Brandon Cox, Contractors Approval of agenda by unanimous vote. Approval of minutes by unanimous vote for: 1. Regular Meeting of February 6, 2024 and Budget Public Hearing of Feb. 20, 2024 Citizen's Comments: none Contractor Comments: 1. Ice abatement/control, pothole repairs, approx. 50k invoiced in Feb. Chairman's Report: 1. Work orders a) Pot hole 2. Budget updates- no current data received. 3. Communications- none Old Business: 1. Fire Dept a) Repeater install pending b) Brush Truck Recall pends scheduling w/ ferry trip c) Water line repairs; pends weather, post winter time. d) Grant was submitted for Assistance to Firefighters, to fund encrypted radios for the department. 2. Road Service; none New Business: 1. Fire Dept a) There had been previous discussion to reduce the mill rate allocated to the FD by .25 and shifting that to the RS, but concern was that future funding for Fire Truck replacement would be jeopardized. 2. Road Service a) After a wide ranging discussion, a motion was presented and passed unanimously to recommend a .75 mill rate increase for the Road Service, so that much needed deferred maintenance could be addressed, including degrading asphalt, gravel topping and failing culverts. Page 1 of 2 Planning and Zoning Commission Regular Meeting Minutes of February 21, 2... Page 34 of 36 WOMENS BAY SERVICE BOARD REGULAR MEETING MINUTES b) D Conrad to get updated revenue projections from the KIB Finance Dept to be incorporated by D Heuman in an updated proposed budget to reflect the increase, for final presentation at the March 19 Budget Public Hearing. Board Member Comments; none Meeting adjourned at 6:13 pm Public Budget Hearing scheduled for March 19, 2024 at 5:30 pm Next Regular meeting scheduled for April 2, 2024 at 5:30 p.m. CHAIR ONg'l WITNESS AGENDA ITEM #18.A. IED APR 0 S 2024 BOROUGH CLERK'S OFFICE KODIAK, ALASKA Page 2 of 2 Planning and Zoning Commission Regular Meeting Minutes of February 21, 2... Page 35 of 36 AGENDA ITEM #18.A. WOMENS BAY SERVICE BOARD BUDGET PUBLIC HEARING MEETING MINUTES Date: Tuesday, March 19, 2024 Call to Order: 5:30 Commissioners Present: Jason Chandler, acting chair, Dave Heuman-Secretary, Jon Melin and Bill Roberts. Kevin Arndt, Contractor. Dave Conrad, Fire Chief Excused:Travis Cooper, Billy Ecret vice chair, Greg Egle-Chair Approval of agenda by unanimous vote. Citizen's Comments: Dave Conrad informed board that a new AED was going to be purchased to replace the aging equipment currently in use. Budget Hearing FY 2025 1. Road Service a) Dave Heuman presented FY 25 Budget worksheet and narrative. b) Bill Roberts moved to approve the budget as presented, Jon Melin seconded. Roll call vote, motion passed unanimously. Meeting adjourned at 5:45 pm Next Regular/Budget meeting scheduled for April 2, 2024 at 5:30 p.m. CHAIRPERSON r �- WITNESS NE1141 UVE I APR 0 3 2024 BOROUGH CLERK'S OFFICE KODIAK, ALASKA Page 1 of 1 Planning and Zoning Commission Regular Meeting Minutes of February 21, 2... Page 36 of 36 AGENDA ITEM #18.B. KODIAK ISLAND BOROUGH SCHOOL DISTRICT Board of Education Special Meeting — April 1, 2024 SUMMARY ACTION ITEMS: APPROVED: Motion to approve the Agenda as submitted. APPROVED: Motion to approve the Community Arts and Cultural Partnership Grant in the amount of $1,500, as presented. APPROVED: Motion to approve the revision to Purchase Order #240079 to Ford Murray, P.C. not to exceed $50,000. APPROVED: Motion to approve the 2024-2025 Certificated Contract for Lucy O'Brien, Ekaterina Ostrovskaia, Kelly Nash and Carmela Sison, as submitted. APPROVED: Motion to adjourn. Subsequent to approval, Board of Education meeting minutes are posted on the District's website at www.kibsd.org. Kodiak Island Borough School District Special Meeting Summary Of April 1... Page 37 of 36 Kodiak Island Borough Assembly Regular Meeting Guidelines Assembly Chambers Thursday, April 18, 2024, 6:30 p.m. 1. INVOCATION MAJOR DAVE DAVIS OF THE SALVATION ARMY. 2. PLEDGE OF ALLEGIANCE MAYOR ARNDT WILL LEAD THE PLEDGE OF ALLEGIANCE. 3. STATEMENT OF LAND ACKNOWLEDGEMENT We are gathered on the traditional homeland of the Sugpiaq/Alutiiq people, and we acknowledge the 10 tribes of the Kodiak Alutiiq Region. We recognize the Alutiiq culture that enriches our community to this day. 4. ROLL CALL KIBC 2.25.070... the chair shall cause the record to reflect the absence of the member, the reason for the absence, and whether the absence is excused by the assembly. 5. APPROVAL OF AGENDA AND CONSENT AGENDA All items listed marked with an asterisk (*) are considered to be routine and non- controversial items by the Assembly and will be approved by one motion. 6. *APPROVAL OF MINUTES A. Regular Meeting Minutes of April 4, 2024 7. CITIZENS' COMMENTS Agenda items not scheduled for public hearing and general comments. Read the phone numbers: Local is 907-486-3231; Toll Free is 1-855-492-9202. Please ask speakers to: 1. Sign in and state their name for the record. 2. Turn on the microphone before speaking. 3. Address all remarks to the assembly as a body and not to any member thereof. 4. If calling in — turn off any listening devices to prevent feedback 8. AWARDS AND PRESENTATIONS A. Proclamation Declaring The Month Of May 2024 Building Safety Month Page 1 of 4 Mayor Arndt, please read the proclamation and present it to Deputy Building Official Paul Sorongon. Each year, in observance of Building Safety Month, people all over the world are asked to consider the commitment to improve building safety, resilience, and economic investment at home and in the community, and to acknowledge the essential service provided to all of us by local and state building departments, fire prevention bureaus, and federal agencies in protecting lives and property. 9. COMMITTEE REPORTS 10. PUBLIC HEARING A. Ordinance No. FY2024-18 Adopting Changes To The Non -Bargaining Covered Positions Salary Schedules To Match The Bargaining Unit Positions Salary Schedule Changes Approved With The Collective Bargaining Agreement, Contract No. FY2024-06 Recommended motion: Move to adopt Ordinance No. FY2024-18. Staff report — Aimee Williams, Borough Manager Open public hearing. Read phone numbers: 907-486-3231, Toll Free 1-855-492-9202. Please ask speakers to: 1. Sign in and state their name for the record. 2. Turn on the microphone before speaking. 3. Address all remarks to the assembly as a body and not to any member thereof. 4. If calling in, turn off any listening devices to prevent feedback. Close the public hearing. Assembly discussion. ROLL CALL VOTE ON THE MOTION 11. BOROUGH MANAGER'S REPORT 12. MESSAGES FROM THE BOROUGH MAYOR Page 2 of 4 13. CONSIDERATION OF CALENDAR - UNFINISHED BUSINESS 14. CONSIDERATION OF CALENDAR - NEW BUSINESS 14.A. CONTRACTS 14.B. RESOLUTIONS 1. Resolution No. FY2024-21 Authorizing The Manager To Accept The 2024 Volunteer Fire Capacity (VFC) Grant For The Fire Protection Area No. 1 (Bayside Volunteer Fire Department) And The Womens Bay Volunteer Fire Department Recommended motion: Move to adopt Resolution No. FY2024-21. Staff report — Aimee Williams, Borough Manager Assembly discussion. ROLL CALL VOTE ON THE MOTION 14.C. ORDINANCES FOR INTRODUCTION iClblwe)t11:l4:4194LYA61 1. Approval Of A Letter Supporting House Bill 173 An Act Relating To Public Construction Contracts To Update The Little Davis Bacon Act (LDBA) Public Construction Contract Threshold In The State Of Alaska Recommended motion: Move to approve the letter supporting House Bill 173, an act relating to public construction contracts. Assembly discussion. Staff report — Nova M. Javier, Borough Clerk ROLL CALL VOTE ON THE MOTION 15. CITIZENS' COMMENTS Read the phone numbers: Local is 907-486-3231; Toll Free is 1-855-492-9202. Please ask speakers to: 1. Sign in and state their name for the record. 2. Turn on the microphone before speaking. 3. Address all remarks to the assembly as a body and not to any member thereof. 4. If calling in — turn off any listening devices to prevent feedback Page 3 of 4 16. ASSEMBLY MEMBERS' COMMENTS There will be an Assembly Special Work Session on Monday, April 22, 2024, at 6:30 p.m. in the Borough Assembly Chambers. The next Assembly Work Session is scheduled on Thursday, April 25, 2024, at 6:30 p.m. in the Borough Assembly Chambers. The next Assembly Regular Meeting is scheduled on Thursday, May 2, 2024, at 6:30 p.m. in the Borough Assembly Chambers. 17. ADJOURNMENT Recommended motion: Move to adjourn the meeting. VOICE VOTE ON MOTION KIBC 2.30.030 A.... Meetings shall adjourn at 10:30 p.m. unless the time is extended by a majority of the votes to which the assembly is entitled. No meeting shall be extended beyond 11 p.m., unless extended by a two-thirds vote of the assembly, except the meeting shall be extended to set the time and place for resumption of the meeting. Page 4 of 4 Kodiak Island Borough OFFICE of the MANAGER 710 Mill Bay Road Kodiak, Alaska 99615 Phone (907) 486-9301 TO: Kodiak Island Borough Assembly FROM: Aimee Williams RE: Manager's Report, April 18, 2024 Manager's Department ComFish — Attended several forum sessions to learn about the status of our Ports & Harbors, Alaska Fish & Game, Mariculture, and Ocean Plastics Recovery. Also met with Trident representatives for an update on the Kodiak plant and with Senator Sullivan's new manager for the State of Alaska. Senator Sullivan and Representative Stutes were here for their legislative updates and Senator Stevens participated in the state update via Zoom. Emergency Operations — Invited to meet with City of Kodiak representatives to discuss the landslide threat due to heavy rains in the Kodiak Region. The second PSA that came out shortly after 5PM tonight is attached to your packet. DOT — Met with DOT and partner engineering and environmental firms for the ADA Accessibility Sidewalk Improvement Project from Marine Way to Benny Benson and the Otmeloi Project. Port Lions — The Mayor of Port Lions has invited KIB to participate in a work session to discuss land use, building permits, and zoning. They are curious about powers that the KIB has and if they can adopt some of them as their own to protect their community. KIB has received some clarifying information from our Attorney, however, more questions need to be addressed before we have an answer. Budget Calendar — o Local Contribution Ask Expected — April 30th o Budget Ordinance in Packet Review — May 9th o Certified Roll Expected — May 10th o Ordinance Introduction — May 16th o Public Hearing — June 6th o Due Date — June 10th Kodiak Rodeo & State Fair, INC — KIB received a letter from Board Treasurer, Marian Royall, informing KIB of their desire to voluntarily decrease the occupancy of their exhibit hall to under 300 people. This will allow them to remove the existing sprinkler system. This is another item that requires some legal input. We will also be working with our Building Official to ensure that this process is done correctly. Fire Inspections — City of Kodiak Fire Department has started their inspections of KIB properties. If there are discrepancies, we have thirty days to fix them. We are also able to fix things on the spot if it is an easy fix. The main borough building, maintenance building, projects offices, Red Cross building and the pool have been inspected thus far. KISA Lease — Working with KIB Attorney to find out why certain language was added to the lease. Also reviewing any restrictions that are in place due to insurance regulations. Emergency Management Training — Kodiak Island Borough will be hosting Texas A&M Engineering Extension Services (TEEX), Emergency Services Training Institute's MGT -312- Senior Officials Workshop for All Hazards Preparedness and MGT 340 — Crisis Management on June 10-11, 2024. All training will be delivered at Bayside Volunteer Fire Department. Information about the training has been sent to KIBSD, PKIMC, all four fire stations, Kodiak Police Department, the City of Kodiak, the Alaska State Troopers, Alaska State Defense Force, and the Coast Guard Base Kodiak and Air Station Kodiak Commanding Officers. Upcoming Travel — • PWSRCAC — April 30th — May 3rd (Assessing Director will sit at Manager's Desk for the May 2nd Regular Meeting) • Vacation — May 8-10, 2024 (E&F Director will sit at the Manager's Desk for the May 9th Work Session) Community Development Planning & Zoning Commission — The Commission held a regular meeting on April 17, 2024. The Commission denied a rezoning request from the R2 zone to the R3 zone for property located at 3201 Spruce Cape Road. The Commission also continued its review of the ADU code amendment ordinance, the final vote before it goes to the Assembly will take place on May 15tH Multi -Hazard Multi -Jurisdiction Hazard Mitigation Plan — An in-person kick-off meeting is scheduled for April 23, 2024, at 6 PM in the Assembly Chambers. PLAN 2045 — Community Development staff working with Kodiak High School has developed a logo contest for the new comprehensive plan. The logo contest is open to all high school students. The contest closes on May 17. More information on the logo contest can be found on the PLAN 2045 website at.https://www.kodiakak.us/759/Plan- 2045. Assessing Department Board of Equalization (BOE) - The BOE (KIBC 3.35.050) meets Monday, May 6, 2024. Assessing had twenty-nine (29) logged appeals for the BOE. At the end of Wednesday, April 17th, twenty-three (23) of the twenty-nine (29) appeals had been withdrawn. One late appeal request will be considered by the BOE on April 23, 2024. Current Projects - • Property cleanup for Tyler Conversion • Conversion meetings with Tyler began Tuesday April 2, 2024. • Tyler assigned Assessing eleven (11) tasks this week, of which ten (10) were completed by Wednesday April 17, 2024. • Assessing and Finance need to meet to discuss some Tyler issues. • Assessing is passing through the GIS information on its task list to IT • Tyler has scheduled 5 (2 hour) meetings with Assessing in the month of April. Certified Roll — Assessing will work with the BOE to get the roll certified by May 10, 2024. Exemptions - 4 new exemption applications were received by the Jan. 15 deadline for 2024 for either non-profit religious or charitable uses. (KANA Marketplace, KCHC, Alutiiq Museum and Calvary Baptist Church Bells Flats) Engineering and Facilities Alaska DOT Visit Regarding Rezanof Dr. Sidewalk Improvement Project - Engineering staff has attended meetings with the DOT staff and engineers to hear all the stakeholders concerns. HFAB — Hospital Facilities Advisory Board — The next scheduled meeting is May 13, 2024, at the PKIMC Barometer Conference Room. Old Mental Health Facility — Sampling took place April 12th and the 13th. Staff is waiting for results. Solid Waste Contract Committee — The next scheduled meeting is on May 14, 2024, at 1:OOpm in the KIB Conference Room. Landfill — • Denali Commission Funding — If awarded, will be used to fund an update to the Solid Waste Management Plan • Equipment Grant - Staff has applied for the AML Heavy Equipment, Road maintenance and Municipal Facilities Grant. Staff applied for a skid steer loader and two dump trucks. KIBSD — • Engineering Staff was assisting on City Fire Inspections of facilities, during the Community Pool Building inspection some violations were found. The most impactful being the use of extension cords and power strips to supply electrical power to the current chlorination system. All parties plan to continue conversations on rectifying the issue. • Petersen Roof — Regular bi -monthly meetings are continuing. Anticipate on site work to begin in late April 2024. Weather dependent. Leachate Treatment Plant — • The contractor and engineering firm are working on rectifying the gallons per minute flow deficiency. Long Term Care — Contact has been made with the Providence real estate division. R&R discussion and lease update is being started. Finance Department Property Taxes — Real Property: The end of the Foreclosure process is approaching for tax year 2022 and staff has sent warning letters to property owners. Personal Property: Borough staff is continuing to file small claims documents with the court for delinquent personal property accounts. Property Assessment and Taxation Implementation Project — Staff is continuing to meet with Tyler staff to review business rules and processes. Staffing — We are still advertising for an accountant position. IT Department Exchange 2019 Upgrade — IT is working on upgrading our Exchange on premise server to 2019 and migrating it and the Borough mailboxes to a new resource Forest named Kodiak.gov. Rename kib.local to kodiak.gov — IT is researching a project to rename the kib.local Microsoft Windows forest to Kodiak.gov — this will align our systems with Microsoft best practices and provide a solid foundation for subsequent additional infrastructure and security measures. — currently in the early testing phase. GIS- Aggregating and simplifying tools for Borough and public use: i. Working on moving archival data to current GIS website for backwards compatibility. ii. Working on the Parcel Fabric (Basically making the parcel lines more accurate to reality through a long arduous process) iii. Assisting Community Development with data for their Comprehensive plan. 4 iv. Working on Documentation of our GIS Data and what's critical/how we edit it/why we edit it in this way. V. Working on Identification of Missing Parcel IDs within our system. vi. Completed the addressing of Karluk parcels, now working on Ouzinkie's Network Security - Ongoing efforts to improve overall network security. i. Active directory accounts review ii. Active Directory reorganization iii. Group policy review iv. Network device vulnerability scanning V. System Patch policy and enforcement vi. Ongoing efforts to upgrade server operating systems vii. Working on a comprehensive network diagram for documentation. viii. Reviewing different security software for user account and file access reporting ix. Cleaning up network documentation of any username and passwords stored in plain text. Alaska State and Local Cybersecurity Grant Program (SLCGP) – This is a grant from the state of Alaska that is focused on improving the network security of the State and Local governments in Alaska. It covers multiple years with multiple rounds of funding for security audits and follow up projects. i. Audit - IT is preparing for a security audit of the KIB systems that will be paid for via a grant via the State of Alaska Statewide Cybersecurity Strategic Plan (SCSP). We are finalizing the draft language for the RFP for this. ii. Firewall Assessment — currently the Borough is not using the latest generation firewall technology (which are application aware) to protect its public facing assets such as the Borough web site and other infrastructure resources. IT is currently assessing the costs and feasibility of upgrading them (PFSense) to a Next Generation Firewall (NGFW) iii. VPN Assessment — looking at improving the stability and usability of the Client VPN technology implemented at the Borough. Ideally the VPN technology will be automatic, and able to be used behind remote unmanaged firewalls. iv. IDS Review – IT currently uses DarkTrace for its IDS, however the SLCGP has kicked off a review of its capabilities vs other solutions which is ongoing. Hyper V Virtualization Testing – IT is setting up a Microsoft based virtualization platform utilizing old servers to test out Hyper -V and if it is a viable alternative to newly expensive VMWare licensing after Broadcom acquired VMWare earlier this year. Bayside Fire Department Personnel Activity / Professional Development / Training The Fire Department is proud to announce that three probationary firefighters have been promoted to firefighter after a grueling 5 -hour live fire training event on Sunday April 14th. Firefighters Kellen Zoellner, Andrew Park, & Jared Weems have completed over 200 hours of recruit training over the past 9-12 months and successfully met competence outlined in NFPA 1001 the Standard for Firefighter Professional Qualification. The BFD along with mutual aid partners Kodiak Fire & USCG Fire responded to a structure fire on Saturday evening, the 13th of April at approximately 1907 hours at 3268 View Crest Lane. Bayside FD arrived in under 4 minutes from initial response and established command and began firefighting actions with Engine Co. 11 placing a 2.5 - inch handline into operation. The balance of the BFD response was on scene in under 10 minutes. BFD deployed the following apparatus and manpower to the incident, Engine Co. 10, Engine Co. 11, Tender Co. 11, Squad Co. 11, & Fire -100 Chief of Department, Fire -103 Department Safety Officer & Fire -109 Fire Department EMS & Rehab Officer. The BFD deployed 13 firefighters in support of this incident. USCG FD responded with 3 firefighters and Pumper to provide F.A.S.T. or Rapid Intervention for firefighter safety & Kodiak Fire responded with a Pumper & Ambulance and 3 firefighters. Kodiak FD Chief Domer also responded to assist with maintaining seamless emergency coverage for the community. The fire was well advanced when initial calls were made to KPD Central Dispatch and Fire Units were forced to attack the fire from the exterior and prevent extension. The building was a storage only outbuilding two stories in height and 30x30 feet in size. The building was very full of various storage and thus the fuel package was difficult to fully extinguish. Structural collapse and instability precluded firefighters from overhauling the debris to complete extinguishment. Incident Command requested a excavator to complete overhaul and extinguishment. The Excavator arrived on scene Sunday morning and final extinguishment of deep-seated pockets of fire was complete and Fire Units cleared the scene by 1030hrs on April 14th. There were no injuries to civilians or firefighters and damage was confined to the original storage structure and 3 disabled motor vehicles parked against the structure. The fire is currently under investigation and a comprehensive origin and cause report shall be promulgated and provided upon completion. The Bayside Fire Department extends gracious and heartfelt thanks to our mutual aid partners and the critical work of our professional emergency service telecommunicators at KPD who are truly Kodiak's First Responders. Campus Upgrades and Maintenance - Clean-up of the campus continues, and new plantings, beautification, and landscaping will begin to "pop up" in the coming months. "Stuff to Just Make You Happy" o The Fire Department will be holding an Awards and Appreciation Dinner on the 14th of June. Department service awards shall be presented. The event shall be held at the Marketplace. o The Fire Department will be holding a formal badge pinning / promotional event in the coming month to recognize those members who have assumed new duties and responsibilities in the department. rel Office of the City Manager 710 Mill Bay Road, Room 114, Kodiak, Alaska 99615 UPDATE: City & Borough Issue Flood Warning APRIL 18, 2024 — KODIAK — Due to continued heavy rainfall, there is increased potential for landslides in the Kodiak area. The City & Borough are advising residents to remain vigilant in observing damage or dangerous slide activity and to report hazards to the Kodiak Police Department at 907-486-8000. As of 3:45 p.m. the National Weather Service issued a flood advisory and predicts heavy rainfall through Saturday. City and Borough staff will continue to monitor throughout the evening as conditions evolve and are actively working to mitigate and clean up flooding debris as necessary. Additional updates will be made if necessary. If you have any questions regarding this press release, please contact Josie Bahnke, Acting City Manager at 907.486.8640. Telephone (907) 486-8640 / Fax (907) 486-8014 mtvenge@city.kodiak.ak.us KODIAK ISLAND BOROUGH Meeting Type: A�SCM S .CA Coate: qZZ2 2� Please PRINT your name legibly Phone number Regular J Special KODIAK ISLAND BOROUGH ASSEMBLY ROLL CALL SHEET Convened: fJ` Recessed: Reconvened: bgll(y(� 0 Date. �i l Adjourned: BY: SECOND: 0�e BY: SECOND: 1 IV BY: SS SECOND- BY: sS SECOND: CUIJ %A BY:SS SECONDC YES NO YES NO YES NO YES NO E Mr. Ames Mr. Ames Mr. Ames ✓ Mr. Ames Mr. Ames Mr. Griffin Mr. Griffin Mr. Griffin Mr. Griffin Mr. Griffin Mr. LeDoux Mr. LeDoux Mr. LeDoux Mr. LeDoux Mr. LeDoux Mr. Sharratt Mr. Sharratt Mr. Sharratt Mr. Sharratt Mr. Sharratt Mr. Smiley Mr. Smiley Mr. Smiley Mr. Smiley V Mr. Smiley Mr. Turner Mr. Turner Mr. Turner Mr. Turner Mr. Turner Mr. Whiteside Mr. Whiteside Mr. Whiteside Mr. Whiteside Mr. Whiteside • OUL_D ANYONE LIKE TO CHANGE_ THEIR VOTE? WOULD ANYONE LIKE TO CHANGETAtEIR VOTE! TOTAL: TOTAL: TOTAL: TOTAL: TOTAL: The mayor may n t vote except in the case where only six members of the assembly are present and there is a thre /three tie vote of the assem y. Mayor Arndt Mayor Arndt Mayor Arndt Mayor Arndt Mayor Arndt