1984-101 Approving Advertising For Requests For Proposals To Prepare Schematic And Design Development Drawings And Effecting Certain Budget Changes In The Hospital Reserve Account.ATTEST:
B
KODIAK ISLAND BOROUGH
RESOLUTION N0. 84 -101 -R
A RESOLUTION OF THE KODIAK ISLAND BOROUGH APPROVING ADVERTISING FOR
REQUESTS FOR PROPOSALS TO PREPARE SCHEMATIC AND DESIGN DEVELOPMENT DRAWINGS
AND EFFECTING CERTAIN BUDGET CHANGES IN THE HOSPITAL RESERVE ACCOUNT.
WHEREAS, the Kodiak Island Borough Assembly has been advised by the
Kodiak Island Borough Hospital Advisory Board of the need to renovate or build
a new Kodiak Island Hospital, and
WHEREAS, previous renovation schematics have proved unacceptable to
the Hospital Advisory Board, and
WHEREAS, the State of Alaska Department of Health and Social Services
has been reluctant to endorse new construction without further analysis of
renovation options, and
WHEREAS, it is the desire of the Hospital Advisory Board and the
Assembly to achieve the highest possible quality of health care in Kodiak for
the most cost - effective financial investment.
NOW, THEREFORE, BE IT RESOLVED that the Borough Manager is authorized
'to advertise for proposals to prepare schematic and design development drawings
for the Kodiak Island Hospital, and
BE IT FURTHER RESOLVED that staff is authorized and directed to have
$250,000 transferred to the General Fund Hospital Support as follows:
Undesignated Projects
Contingencies
589 -28 -81 ($90,000)
Buildings E Grounds Fund
Borough Building Roof
Contingencies
589 -28 -81 ($100,000)
Hospital Reserve Account ($60,000)
General Fund
Hospital Support
Schematic E Design
PASSED AND APPROVED THIS /, day of
$250,000
BE IT FURTHER RESOLVED that staff is authorized and directed to
effect the necessary line item changes within the guidelines established above
by project to properly monitor, account and report for the expenditures of
these funds.
KODIAK ISLAND BOROUGH
, 1984.
BY
Borough ayor