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FY2023-20B Amending Resolution No. FY2023-20 To Extend The Sunset Date Of The Health Facilities Advisory Board (HFAB) To June 30, 20271 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 KODIAK ISLAND BOROUGH RESOLUTION NO. FY2023-20B A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH AMENDING RESOLUTION NO. FY2023-20 TO EXTEND THE SUNSET DATE OF THE HEALTH FACILITIES ADVISORY BOARD (HFAB) TO JUNE 30, 2027 WHEREAS, the Health Facilities Advisory Board (HFAB) is established for the purpose of reviewing, evaluating, developing, and issuing criteria requirements used in the planning, design, construction, operation, and maintenance of Providence health care facilities in Kodiak; and WHEREAS, HFAB's major focus is in developing generic standards to provide continuity and consistency in Providence's health care facilities; and WHEREAS, recommendations by the HFAB will be documented and based on past experience, sound judgment, deductive risk management, strategic planning for the future, suitability for standardization, inspection regulatory requirements, compliance with medical standards, and medical regulations; and WHEREAS, the Assembly finds that there is a need and value in extending the sunset date of this board to complete its purpose. NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that Resolution No. FY2023-20 is hereby amended to extend the duration of the Health Facilities Advisory Board's until June 30, 2027. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS SEVENTEENTH DAY OF APRIL, 2025 KODIAK ISLAND BOROUGH A ,sA Scott Arndt, Mayor J I Nova M. Javier, MMC, Wough Clerk VOTES: Ayes: Sharratt, Smiley, Whiteside, Ames, Griffin, and Johnson Absent: LeDoux Resolution No. FY2023-20B Page 1 of 1