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2014-03-27 Work Session Kodiak Island Borough Assembly Work Session Thursday, March 27, 2014, 7:30 p.m., Borough Conference Room 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.Citizen's comments at work sessions are NOT considered part of the official record.Citizen's comments intended for the"official record"should be made at a regular Assembly meeting. Page 1. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) 2. AGENDA ITEMS 3 - 6 a. Consensus on the Community Statement to the North Pacific Fisheries Management Council on Gulf of Alaska Trawl Bycatch Management GOA Trawl By-Catch Management Letter Draft.pdf 7 - 22 b. Furniture, Fixtures, and Equipment for the Kodiak High School Project KHS FFE backup.pdf 23 -45 c. Code Enforcement Policy Discussions Code Enforcement Policy Discussions.pdf 46 - 55 d. Revenue Projections from Finance Director Karl Short FY2015 Revenue Projections .pdf 56 - 66 e. Title 7 Elections Code Amendments 2014 Election Code Amendments.pdf 67 - 76 f. Non-profit Funding Discussion -Application Form and Process Nonprofit Funding Application and Outline.pdf 3. PACKET REVIEW PUBLIC HEARING Ordinance No. FY2014-15 Altering the Boundary of Womens Bay Service Area By Annexation of the Area Comprising Proposed Lots 1 and 2 of Kashevarof Heights Subdivision, a Portion of Lot 1, U.S. Survey 2539, as well as the Proposed Panamaroff Creek Drive Right of Way Extension and Service Road as Illustrated in Exhibit A. NEW BUSINESS CONTRACTS Approval of Change Order No. 11 Amending Contract FY2014-13 Architectural and Engineering Services Term Contract for Design and Construction Administration for the Womens Bay Emergency Shelter Project. Approval of Change Order No. 12 Amending Contract No. FY2014-13 Architectural and Engineering Services Term Contract for Design and Page 1 of 76 Construction Administration for Design and Construction Administration for the School Emergency Generators Project. RESOLUTIONS Resolution No. FY2014-30 Authorizing Land Sale Number Eighteen and Establishing Terms and Conditions. ORDINANCES FOR INTRODUCTION Ordinance No. FY2014-16 Adopting and Implementing a New Employee Classification and Compensation Plan, Revising Sections of the Personnel Manual, and Updating Position Descriptions. Ordinance No. FY2014-17 Rezoning Lot 1 and a ± 14,379 square foot portion of Lot 2A, Block 9, Miller Point Subdivision, First Addition, from RR1-Rural Residential One to PL-Public Use Lands (P&Z Case No. 14-013). Ordinance No. FY2014-18 Amending Kodiak Island Borough Code of Ordinances Title 2 Administration and Personnel, Chapter 2.120 Parks and Recreation Committee, Section 2.120.010 Committee Created—Duties and Section KIBC 2.120.030 Administrative Assistance. OTHER ITEMS - None. 4. MANAGER'S COMMENTS 5. CLERK'S COMMENTS 6. MAYOR'S COMMENTS 7. ASSEMBLY MEMBERS COMMENTS Page 2 of 76 AGENDA ITEM #2.a. Island 80 . .F K ihist ltaskds Kodiak Island Borough City of Kodiak 710 Mill Bay Road, Rm. 101 710 Mill Bay Road, Rm. 220 Kodiak, AK 99615 Kodiak, AK 99615 907.486.9310 907.486.8636 i April 1, 2014 Mr. Eric Olson North Pacific Fishery Management Council c4gq�,�- � Re: Agenda item C-2, GOA Trawl Bycatch'Management -C:k>r Dear Chairman Olson: \C\ . The City of Kodiak and Kodiak Ind Borough look'forwparticipating in this Council action and will provide the North Pacific Council with the views of our community as a whole. The Kodiak Fisheries Work Group-CH-a'?held manylpublic meetings and discussions and understands the outcome of the trawl bycatch management action will have profound effects on our community as well as on harvesters and p ocessors�From these meetings and discussions Kodiak municipal leaders considerthe oc mmunity,to be then essary"third leg of the stool." The welfare of all three of thesesectors will ntinue to be o\u�:focus as the Council moves forward. A\ \\ \Y' By Resolution,(attached), the City and.Borough have identified ten community goals to be considered in this fishery management action. First on this list is to provide effective controls of prohibited species catch and other bycatch, to provide for balanced and sustainable fisheries and healthy harvesting'and,proceasing sectors. We strongly support the Council's initiative to reduce bycatch and encouragetimely Council progress in advancing a cooperative management program as a tool in this effort. We support continued expansion and analysis of Section 1 of the framework motion, Bycatch Management, particularly reduced PSC and Cooperative Management ➢ We support expanded analysis of Section 1, Part(b),which deals with duration of shares and calls for a portion of target species share allocation to be evaluated for retention based on achievement of Council bycatch targets and other Council objectives. The discussion Page 3 of 76 Consensus on the Community Statement to the North Pacific Fi... AGENDA ITEM #2.a. NPFMC Letter April 1, 2014 Page 2 paper notes that any subsequent redistribution could be made to existing shareholders, or to others, including groups that organize as fishing community non-profits. > We support Section 2, 100% observer coverage. > We support Section 5, Allocated Species,which anticipates that the program will allocate target species pollock and Pacific cod, as well as PSC species including halibut and Chinook salmon. • We support expanded analysis of the framework motion SectiomB regarding the potential r structural elements required in the voluntary cooperativesi!pi articularly Parts (d), (e), and (f), in order to help accomplish our community goal of maintaining or increasing employment opportunities for vessel crews, processing work and support industri s.` > We support expanded continued analysis of:Part•(d), which deals with the rreequired duration of the initial cooperatives (two years). > We support expanded analysis of.P\(e),which deals wit\cooperative contracts between processors and harvesters and cooperative exit strategy. It also contains an option for requiring community sign-off on cooperatvecontracts,which enables some form of community participation in the cooperative anagement structure . More information on this option will give community members thie\opporunity o deliberate on how community participation might bestbe,accomplished'Also in Part (e)•the rules governing the ability of a iiniiat o rc harvester to exit arcini4ahcooperative associated with his historical processor could potentially contribute to our'community goal of maintaining opportunities for processors to enter the fishery. > We support expanded analysis Part.(f)„which deals with potential additional cooperative s ve contract elements such as'bycatch management, active participation requirements, /mechanisms to f ci`itate entry,nd;other community provisions. It was noted that the rcommmmuuniitty could potentially brig,e ements to the cooperative contract structure. • We support continued\nalysis of Section 7, Part (a) which deals with limiting consolidation through setting caps on�vessel use, on allocation percentages held, and on processors, which would'maintain or increase employment opportunities for vessel crews, processing workers, and support industries. Consolidation limits through ownership and use caps could also aid it maintaining opportunities for fishermen to enter the fishery. We support adding a provision for analysis that would also set a cap on the percentage of quota that could be held in one cooperative. > We support continued analysis of Section 7, Part (b), which would require that target species continue to be landed in the region to which the fish has been delivered historically. Page 4 of 76 Consensus on the Community Statement to the North Pacific Fi... AGENDA ITEM #2.a. NPFMC Letter April 1, 2014 Page 2 > We strongly support expanded analysis of the port delivery requirement in the Part(b) Option, which would require target species in the Central Gulf that have been historically landed in Kodiak to continue to be landed in Kodiak. > We support expanded analysis of Section 7, (Part c), which requires individuals or entities to meet fishery participation criteria, or other criteria, to purchase an eligible license with associated history. This provision could help prevent the acquisition,of available quota by entities with no fishery participation. The discussion paper not s thansfer limitations could be structured as a right of first refusal (ROFR), wh re'local`cquisition of available quota is given priority. The Council could consider making'transferlimitations a means of maintaining an owner-operated fleet or of providing other ways of tying,licenses and quota to a community. ��� > 'We support continued analysis of Section 8 on Transferability, Part(b), which allews the severing of target species history from an LLP."This couldrallow the harvester,with little or no quota the opportunity to add to his quota with ut;p rchasing an additional LLP and a large block of quota. > We support adding an element to the for analysis, thatprovides for community entity ownership of quota. Criteria for participat o-in orthrough a community unity entity could include crew pay and local crew hire requirements and other ommunity provisions. Criteria for community ownership'entitie could also include providing additional quota to a harvester who has below a1tl resholdlevel of quota,Vr no initial allocation, facilitating the continued participation of harvesters ih the rationalized fisheries. The analysis should compare and contrast the community entity ownership optio with the other options and alternatives that address community participate entity/ contained in,the framework motion. This comparative analysis hould,clarify which option or-options would be of the most benefit to all three staakkeholder~s 'harvesters processors and the community. > We anticipate that lo\ng dow the fishery for harvesters and processors through a • coop re ative management structure will facilitate the industry's ability to maximize the resource through improved quality and value-added processing. Additionally, it will reduce the stress•placed on the community infrastructure when production is maintained at peak for prolonged periods > We support a management program that will help minimize adverse economic impacts of consolidation of the harvesting or processing sectors while maintaining the economic strength and vitality of Kodiak's working waterfront. > We support the establishment of methods to measure success and impacts of management programs including collection and analysis of baseline and after action data. This will mean Page 5 of 76 Consensus on the Community Statement to the North Pacific Fi... AGENDA ITEM #2.a. NPFMC Letter April 1, 2014 Page 2 robust data collection and reporting requirements including continued analysis of maintaining the ability for reporting on cooperatives in light of confidentiality requirements. We also support Council action requiring reviews of the management program, including the five-year review required by the Magnuson Stevens Act, and possible reviews at the one and three year marks. Thank you for undertaking the important work of designing and implementing this trawl bycatch and cooperative management program for the Gulf of Alaska. The City of.Kod k and Kodiak Island Borough will remain actively involved in this decision process andwe`.encourage your questions and comments as we move forward together. Sincerely, Jerrol Friend, Mayor ' "Th\Pat Branson,,MMayor Kodiak Island Borough City of Kodiak 'll‘'INIIII*:\\s\ '' ' 9 c-------)\:),. . Page 6 of 76 Consensus on the Community Statement to the North Pacific Fi... AGENDA ITEM #2.b. KODIAK ISLAND BOROUGH ‘1,"' ` ki C1 r\ Engineering& Facilities Department A ? ate +c : 1 /� Projects Office t , sfk olx-r ": 710 Mill Bay Road kn, •ti*a `-^. v'. r: Kodiak,Alaska 99615 i :hs;;,? Phone(907) 486-9210 Fax(907)486-9347 'it:. Date: March 13,2014 To: Mayor and Assembly From: Matt Gandel,Project Manager/Inspector RE: Kodiak High School Addition and Renovation Furniture, Fixtures,and Equipment Contract At the April 17, 2014, regular meeting, staff will be requesting approval of a contract with School Specialties, Inc. for procurement and installation of furniture and other equipment for the Kodiak High School Addition and Renovation project. In October 2013 staff advertised a Request for Proposals for a Furniture, Fixtures and Equipment(FF&E) supplier for the KHS project. Four proposals were received and scored by a committee made up of KIB and KIBSD personnel. School Specialties was selected as the top proposer, and in January 2014 the Borough Manager approved a Memorandum of Agreement for them to assist with developing a list of furniture and equipment necessary for the project, and to prepare preliminary price quotes. Copies of the Request for Proposals and Memorandum of Agreement are attached for reference. Since then School Specialties has been working with interior designer DLR Group and meeting with KIBSD teachers and staff to develop a final list. Once the list is complete, School Specialties will assign a cost for each item and submit it to KIB for approval. The list is almost complete, and is due to be submitted to KIB no later than April 3, 2014. As the list is not yet complete the total cost is unknown, however,we anticipate that it will be close to the remaining budget amount. The current FF&E budget is shown below: $2,000,000.00 DEED approved budget for FF&E $156,497.00 Change order 3 to contract FY2011-21 for Jensen Yorba Lott and DLR Group to provide assistance during the FF&E process $479,550.02 Equipment procurement contract with Integrated Logic to provide IT equipment $324.90 Admin expenses to date $1,363,628.08 Remaining FF&E Budget A copy of the schedule for FF&E is attached,showing awarding a contract for furniture on April 18,2014, furniture shipping to Kodiak the week of July 21 and installation starting July 28.Award of this contract is a crucial step in ensuring that all the required furniture and equipment arrive on time to meet the project schedule. Page 7 of 76 Furniture, Fixtures, and Equipment for the Kodiak High Schoo... AGENDA ITEM #2.b. Kodiak Island Borough Request for Proposal Furniture,Fixtures and Equipment Supplier Proposals will be accepted until 3:00 pm,Tuesday,October 15,2013 by the Kodiak Island Borough for services related to Furniture,Fixtures and Equipment Supplier Services. The Kodiak Island Borough reserves the right to reject or accept any or all proposals,to waive irregularities or informalities in the proposals and give particular attention to the qualifications of the proposer. Equal employment opportunity requirements prevail. Proposal documents are available electronically from www.kodiakak.us. Engineering/Facilities Department Kodiak Island Borough 710 Mill Bay Road Kodiak,Alaska 99615-6398 Telephone:(907)486-9210 Fax(907)486-9347 Email address:jwolfe @kodiakak.us Submit Proposals To: Office of the Borough Manager Room 125 Kodiak Island Borough 710 Mill Bay Road Kodiak,Alaska 99615-6398 Proposals will be received until the time stated above. Proposals received after the time stated above will be returned unopened. Envelopes must be clearly marked: FURNITURE,FIXTURES AND EQUIPMENT SUPPLIER PROPOSAL Charles E.Cassidy Jr. Borough Manager 1 October 2013 Publish: Kodiak Daily Mirror,1,9,14 October Anchorage Daily News,1,9,14 October Seattle Journal of Commerce,1,9,14 October Page 8 of 76 Furniture, Fixtures, and Equipment for the Kodiak High Schoo... AGENDA ITEM #2.13. Introduction: Pursuant to Kodiak Island Borough Code Section 3.30.110(KIB)and the Kodiak Island Borough School District(KIB,the owner)have prepared this Request for Proposal(RFP). The purpose of the RFP is to make a qualifications based selection of a firm to supply,install and support fixtures,furniture and equipment necessary for the operation of a high school education program. The firm selected will work directly with Jensen Yorba Lott, Inc., Architect of Record(JYL)for the Kodiak High School and their consultant firm, DLR Group. JYL will prepare furnishings plans describing the quantity and location of new furniture as well as existing furniture to be re-used. The successful proposer will provide and install the furnishings described in the furnishings plans,and provide warranty service. Community profile: The Kodiak Island Borough is the general government unit for the archipelago known as Kodiak. The Borough extends over 180 miles by 70 miles with a total land area of approximately 5000 square miles and encompasses approximately 200 islands. In 1989 additional lands were annexed on the Alaska Peninsula from Cape Douglas to Wide Bay. Moderate seasons,cloudy skies,and moderately heavy precipitation characterize climatic conditions. Average yearly rainfall is 70 inches with an average of 77.5 inches of snowfall.Wind averages 10 knots with gusts as high as 100 knots. Scope of Work: The scope of work under this RFP includes: Design Phase Support: work with the JYL design team to make preliminary furnishings selections and preliminary price quotes for new furniture. Modify preliminary selections as requested,and adjust price quotes as needed. Contract phase support:based on the final furniture plans, provide a price proposal to: provide and install new furnishings as indicated on the plans; coordinate with owner installation of existing furnishings; provide tear down and disposal of shipping materials,furnishings cartons and other waste. Furnishings are to be installed over several phases. Warranty Phase Support: Provide punch list support and corrective work necessary at substantial completion and final completion; provide training as necessary for the operation and maintenance of applicable furnishings; provide warranty support for the duration negotiated. Budget: Budget available for FFE(procurement,shipping, installation of new FFE,closeout and other tasks)is approximately$900,000 dollars. Existing FFE: the Owner will be responsible for moving and re-installing existing FFE to be re-used. The successful respondent must make provisions for Owners personnel during the installation of new and existing furnishings. Selection Process: KIB and KIBSD staff will review the response to this solicitation,with input from JYL. Final selection will be made by KIB/KIBSD staff. Responsive firms will be ranked numerically. Responses will be evaluated on the basis of the advantages and disadvantages to the KIB using the criteria set forth in this RFP. Page 9 of 76 Furniture, Fixtures, and Equipment for the Kodiak High Schoo... AGENDA ITEM #2.b. The selection process for this RFP will be a qualification based selection process where price is not an evaluation criterion. There shall be no discussion of price in either the initial response or interview(if needed). The top ranked firm selected will be required to submit detailed preliminary and final fee proposals. If requested by KIB,selected proposers will be interviewed with KIB selection staff. Proposers will be notified in writing of the interview requirements,dates,time,location and amount of time allowed for an interview/presentation and question/answer period. All expenses related to proposal development and interview/presentation costs are the responsibility of the proposer and shall not be charged to the KIB. Evaluation Factors: The evaluation factors and weight of each are: Qualifications and Experience 30% Firm Capacity 30% Services 20% Management and Business Stability 20% Total: 100% Qualifications and Experience 30% 1. Provide the company history and experience of the proposed firm: duration the firm has been in business;describe if known under a previous partnership or doing business under a different name. 2. Describe the proposer's experience with the supply and installation of FFE for school facilities of similar scope and size to this project. 3. Provide detailed information on at least two projects of similar scope to the services requested, including references from school districts and specifiers. 4. Provide resume of the project manager proposed to be the point of contact for this project. Indicate where(address,including city and state)the project manager will be located for the duration of this project. Include references. 5. Describe your experience with cooperative purchase agreements. Firm Capacity 30% 1. Describe the furniture and equipment manufacturers available through the proposer. Describe the relationship between the proposer and the manufacturers represented: duration of marketing agreements; links to online catalogs describing the type of furnishing represented. 2. Describe the approximate annual volume of business conducted(in terms of dollars) by the proposer. 3. Describe cooperative purchase agreements between the proposer and other entities that would be applicable to Alaska and of benefit to the owner. Services 20% 1. Describe value added services available through the proposer,such as price guarantees, shipping arrangements,warranty services,etc. 2. How do you provide training,warranty and maintenance support required? Page 10 of 76 Furniture, Fixtures, and Equipment for the Kodiak High Schoo... AGENDA ITEM #2.b. • 3. How would you propose to assist the design team in making furnishings recommendations to the Owner in light of significant budget constraints. 4. Describe shipping arrangements available through your firm that can be of value to the Owner, including Alaska shipping experience. S. Describe how you would provide installation,tear down and disposal of shipping materials, furnishings cartons and other waste. Management and Business Stability 20% 1. Describe how you would provide the furnishing to be delivered and installed under this contract. Describe who,what where and how you would propose to provide the services necessary from initial selection to final closeout. 2. Describe if the respondent has ever declared bankruptcy or been served a lien that resulted in a judgment against the respondent,either under the name of the current firm or under a previous business for which the respondent had responsible charge. 3. Describe if the proposer is presently engaged in a claim or lawsuit related to the services of the firm. 4. Provide proof of Business license in the State of Alaska and Corporate Registration if applicable. Proposal Format Proposals should not exceed 15 pages(8.5X11)double sided and stapled, exclusive of appendix,cover page,letter of transmittal and table of contents. Bulky bindings such as three ring binders are discouraged. Provide five(5)hard copies plus one copy in electronic(PDF,Adobe Acrobat Reader version 8.0 or later)format on a storage device accessible by a standard USB port.The response must contain,in concise narrative in the order,the evaluation criteria set forth in this solicitation. Submit proposals to: Office of the Borough Manager Kodiak Island Borough 710 Mill Bay Road Kodiak,Alaska 99615 Envelopes should be clearly marked Kodiak High School FFE Proposal. Proposals should be stapled and organized according to the following outline: Letter of Transmittal: the letter of transmittal shall include the following: 1. Proposers name and address 2. Statement indicating the proposal is valid for at least 90 days from the proposal submission deadline 3. Statement indicating the proposers willingness to perform the services described in the RFP 4. A statement that all staff and other resources which are required to perform the services described in this RFP will be made available by your organization over the life of the anticipated contract 5. Provide minority business status and an Equal Employment Opportunity statement 6. Signature of authorized individual Proposal Response: the proposal response shall be arranged in the following order: 1. Table of Contents Page 11 of 76 Furniture, Fixtures, and Equipment for the Kodiak High Schoo... AGENDA ITEM #2.b. 2. Qualifications and Experience 3. Firm Capacity 4. Services 5. Management and Business Stability Administrative Information: 1. Contact Person:Any information required or questions regarding this RFP should be addressed to the Project Manager: Jessica Wolfe, Project Manager Engineering/Facilities Department Kodiak Island Borough 710 Mill Bay Road Kodiak,Alaska 99615-6398 Phone: (907)486-9210 Fax:(907)486-9347 jwolfe @kodiakak.us 2. Deadline for Receipt of Proposals: Proposals may be mailed or hand delivered and must be physically received by KIB no later than 3:00 p.m., prevailing time(AK),October 15,2013. Faxed proposals are not acceptable.Proposals received after the above proposal submission deadline will not be considered and will be returned. 3. Proposers'Review and Substantive Questions: Proposers should carefully review this RFP for errors,questionable or objectionable materials and items requiring clarification. Proposers shall put comments and/or questions in writing and submit them to the contact person noted above. Please submit questions at least five days before the due date of proposals.This will allow time for an addendum to the RFP to be issued,if required,to all recipients of the RFP. 4. Addendum to the RFP: KIB reserves the right to issue written addenda,to revise or clarify the RFP, respond to questions,and/or extend or shorten the due date of proposals. 5. Cancellation of the RFP: KIB retains the right to cancel the RFP process if it is in the KIB's best interest. KIB shall not be responsible for costs incurred by proposers for proposal preparation. 6. Proposal Withdrawal and Correction:A proposal may be corrected or withdrawn by a written request received prior to the deadline for receipt of proposals. 7. Retention of Proposals:All proposals and other material submitted become KIB property and may be returned only at KIB's option. Page 12 of 76 Furniture, Fixtures, and Equipment for the Kodiak High Schoo... AGENDA ITEM #2.b. 8. Cost of Proposal Preparation:Any and all costs incurred by proposers in preparing and submitting a proposal are the proposers'responsibility and shall not be charged to KIB or reflected as an expense of the resulting contract. 9. Delivery of Proposals: KIB assumes no responsibility or liability for the transmission, delay,or delivery of proposals by either public or private carriers. 10. Media Announcements: Any and all media announcements pertaining to this RFP require KIB's prior written approval. 11. Binding Contract:This RFP does not obligate KIB or the selected proposer until a contract is signed and approved by all parties. Insurance Requirements: A. The selected firm shall not commence work until all the insurance required by the KIB has been obtained and such insurance has been approved by the Kodiak Island Borough, nor shall the Consultant allow any Sub-consultant to commence work until the insurance required has been so obtained.The Consultant shall maintain such insurance as will protect it from claims under Workers'Compensation Acts and other employee benefit acts for damages because of bodily injury, including death,to its employees and all others for damages to property,any or all of which may arise out of or result from the Consultant's operations under the Contract,whether such operations be by himself or by any Sub- consultant or anyone directly or indirectly employed by either of them. Evidence of the following insurance policies will be furnished to the KIB prior to award of a Contract. 1. Workers'Compensation:The Consultant shall procure and maintain,during the life of the Contract,Workers'Compensation Insurance as required by applicable State law for all its employees to be engaged in the work. In case of sub-consulted work,the Sub-consultant shall provide Workers' Compensation Insurance for all of its employees engaged in the work. 2. Consultant's Liability:The Consultant and Sub-consultants shall procure and maintain during the life of this Contract: a. Public Liability Insurance and Contractual Liability.The minimum acceptable limits of combined single limit coverage shall be in an amount not less than$1,000,000.00 b. Vehicle and Automobile Liability and Property Damage Insurance: Limits,coverage to be in the same amounts specified in paragraph 2a,above. b. Sub-consultants' Public Liability and Property Damage Insurance:The Sub-consultants shall ensure the activities of their employees,types and amounts as specified in paragraphs 2a and 2b,above. Page 13 of 76 Furniture, Fixtures, and Equipment for the Kodiak High Schoo... AGENDA ITEM #2.b. 3. Professional Liability.The Consultant,at his own cost and expense,shall affect and maintain at all times during the life of the Contract a good and sufficient professional liability insurance policy of not less than$1,000,000.00, protecting the Consultant against claims of the Kodiak Island Borough for negligence,errors,mistakes,or omissions in the performance of the services to be performed and furnished by the Consultant. Nothing herein contained shall in any manner create any liability against the Kodiak Island Borough on behalf of any claim for labor,services,or materials,and to the fullest extent permitted by the law,the Consultant agrees to defend, indemnify and hold harmless the Kodiak Island Borough,its elected officials, employees and volunteers against any and all liabilities,claims, demands,lawsuits,or losses, including costs and attorney fees incurred in defense thereof,arising out of or in any way connected or associated with this RFP. Nothing herein contained shall affect the liability of the Consultant or his sureties to the Kodiak Island Borough or to any workmen or materialmen upon bond given in connection with this Contract. B. The Consultant shall furnish certificates issued to the Kodiak Island Borough showing the type, amount,effective date,and dates of expiration of policies with the requirements noted below: 1. All policies have been endorsed to waive the insurer's right of subrogation against KIB. 2. Provide the KIB with at least a thirty(30)day written notice of any material change,cancellation or non-renewal of the policy(s)during the contract period. Certificates of insurance shall be the current ACORD 25-S form, referencing KIB and KIBSD as additional insured and certificate holders and a current endorsement. 3. Consultant shall provide a certificate of insurance showing all required coverages and endorsements prior to commencing work. Page 14 of 76 Furniture, Fixtures, and Equipment for the Kodiak High Schoo... AGENDA ITEM #2.15. `4bAt#dd '' ` ddr =�' KODIAK ISLAND BOROUGH _. -. ENGINEERING/FACILITIES DEPARTMENT MEMORANDUM DATE: November 14,2013 TO: Bud Cassidy FROM: Jessica Wolfe RE: KHS Addition & Renovation, FFE RFP Bud, We received four(4)proposals on October 15,2013 from firms responding to our RFP for supply,installation and support fixtures, furniture and equipment necessary for the operation of the high school education program. All proposals were deemed responsive to the RFP. The committee you appointed,Lisa Pearce,Gregg Hacker and myself reviewed the proposals and ranked each firm based on the evaluation factors set Birth in the RFP. We also received input from our A/E team. Based on the firms proposed teams,experience, firm capacity and references we ranked the proposals as follows: I. School Specialties, Inc. 2. Saxton,Bradley,Inc. 3. Capital Office,Inc. 4, AA-K Business Environments,Inc It is the recommendation of the committee that we begin negotiations as per Borough Code 3.30.1 ID. E&F with School Specialties, Inc If we are unable to negotiate a satisfactory purchase with This company,we will stove on to the next on the list. \\dove\Departments\EF\Old\Capital Projects\Bond Issue\Piojects\KHS Addition&Reno\FFE\131114 KIB Memo re FFE Choice.doe Page 15 of 76 Furniture, Fixtures, and Equipment for the Kodiak High Schoo... AGENDA ITEM #2.b. MEMORANDUM OF AGREEMENT Kodiak High School Addition and Renovation Fixtures,Furniture and Equipment Procurement On October 15,2013,proposals were received by the Kodiak Island Borough for services related to Fixtures,Furniture and Equipment Supplier Services. All proposals received were rated and ranked accordingly, School Specialties,Inc.received the highest ranking of the proposals received. On December 17,2013,negotiations between KIB and 551 were conducted. This MOA Is Intended to document those negotiations and identify the general responsibilities and obligations of 551 and KIB. Design Phase Support: As stated In the RFP,551 will work with the Design Team and the Kodiak Island Borough School District to develop preliminary furnishings selections and preliminary price quotes for new furniture. Modify preliminary selections as requested,and adjust price quotes as needed. 551 will perform this work at no cost to the KIB. In return,the KIB agrees to purchase the selected furniture,fixtures and equipment from SSI. This MOA has no monetary value and in no way obligates the KIB to expend any funds for the purchase of Fixtures,Furniture and Equipment without the approval of the Kodiak Island Borough Assembly. LJOA \ •. ""L sidy Jr.,Mana B� Leonard Adkins,Regional Operations Manager Q�a Kodi •• % •orough/ School Specialty,Inc. ••...4, ,4` o ,, y, t / z , 3U—/3 `L st( Clerk / Date Nov.• •.Javie•,CMC 1(4 SKA it 19 • Date • Page 16 of 76 Furniture, Fixtures, and Equipment for the Kodiak High Schoo... m c T R C FS cn February 2014 : Sunday.— Monday Tuesda Y Wedresda Y Thursda Y Friday '�. Saturda Y , 0 1 a to 0 0 5 0 2 3 4 5 6 7 8 v x Furniture Specificati m = By DLR+SS (a , , N.) 0 9 10 11 12 13 14 15 0 0 Furniture Specificatim By DLR+SS \ 16 17 18 19 20 21 22 RECOMMENDED Equip.Selection D*IiioJOF By""' -I> �PR�OCUr�R��EMENT Furniture Specification Ll.f�11�'Il111CJ By DLR+SS 23 24 25 26 27 28 :Cost ± IN 1 rMODELING Furniture Specification 6) (p - By DLR+SS m m , Z a° n 0 J rn y it IV P" m c 7 R C CD March 2014 a Sunday Monday Tuesday . Wednesday Thursday Friday Saturday C 3 (D 7 O O p st 2 3 Equip.Selection 4 5 6 7 8 O By KNS 4 a • Furniture Specification Fa. 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Wednesday Thursday Friday ' Saturday 1 2 3 WEEK 2 a m C_ 4 5 6 7 8 9 10 O WEEK 3 co r o e i1 12 13 14 15 16 17 Homers Day CD WEEK4 CD OP o 18 19 20 21 22 23 24 E WEEK 5 Or f° 3 25 26 27 28 29 30 31 <n WEEK 6 n S Memorial Day 1".O 0 June 2014 Sunday Monday Tuesday. Wednesday Thursday Friday Saturday 1 2 3 4 5 � 7 WEEK 7 ■11A • 8 9 10 11 12 14 WEEK 8 15 16 17 18 19 20 21 Father's Day WEEK 9 lb 22 inf1 24 25 26 a28 • 0 (ro: 29 WEEK 11 D m It Fr 71 C 3 C N m X C N July 2014 M 'Sunday Monday, Tuesday- Wednesday Thursday Friday , ` Saturday -o' 1 WEEK 11 2 3 4 5 B By Manuf. m TRANSIT TO SEATT-E O o By Manuf. S - _ . _ , _ 6 7W WEEK 12 8 9 10 11 12 0 By 0 x Transit to Seattle i By Manuf. w 1`/� co 13 14 15 16 17 18 19 0 O ' Transit to Seattle By Manuf \ 20 21 22 23 24 25 26 Transit to Kodiak BySS 27 28 29 30 31 Installation Week 1 n ea By S r, C) co Z O n m N Fr 71 C 3 C tD 7 X C >.; N N Da August 2014 a Sunday Monday Tuesday Wednesday Thursday Friday Saturday 75 1 2 3 N Installation Week 1 o By SS w o c J 3 4 5 6 7 8 9 a a Installation Week 2 cii BYS' _ > Co 10 11 12 13 14 15 16 o Installation Week 3-TBD D- BySS 0 o 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 n 0 to m z N N O o IN rn y 4t N 6 AGENDA ITEM #2.c. -- Kodiak Island Borough �� ; �. 5, Community Development Department °' '° 710 Mill Bay Road '414•. ; ,j Kodiak, Alaska 99615 _' ; ° , Phone (907) 486-9363 Fax (907) 486-9396 www.kodiakak.us Memorandum Date: March 21,2014 To: Borough Mayor and Assembly Thru: Borough Manager From: Robert hl. Pederson,AICP eke Community Development Director RE: Continued Discussion of Code Enforcement Policy During the Borough Assembly work session on February 13, 2014, it was agreed to further discuss Borough policy with respect to code enforcement at the March 27 Assembly work session. The adopted Borough code enforcement policies for land use matters were distributed (Resolutions 98-22 and 91-20) and there was discussion that actual practice has varied from those policies over the years. In addition, recent developments have highlighted the need to address other responsibilities of code enforcement. Staff has identified the following topics for further discussion and direction as the Assembly deems appropriate: 1. Should enforcement be by complaint only? 2. Should anonymous complaints be allowed? 3. Prioritization of code enforcement cases. 4. Enforcement of conditions of approval attached to P&Z or Assembly approved permits (Conditional Use Permits, Variances, Plat approvals, Appeals, etc.). 5. Enforcement of abandoned applications. 6. Recent development - Use of the Alaska Uniform Citation system for minor misdemeanor offenses (animal control, solid waste). Possibly expand to include minor land offenses as part of the Title 17 &18 updates (signs, encroachments in public rights-of-way, trespass, etc.). > Need to establish a schedule of fines separate from the schedule of fees. This necessitates amendments to Chapters 1.20, 6.04, 8.20, 8.25, and 10.10 KIBC. Page 23 of 76 Code Enforcement Policy Discussions AGENDA ITEM #2.c. ➢ Need to amend Section 3.C. of the animal control contract with the City of Kodiak to provide clear guidance on how fines are assessed and disposition of that revenue. The above topics are discussed in greater detail, below: Type and method of complaints Adopted policy clearly indicates that signed complaints receive priority. Unsigned complaints or complaints received anonymously by telephone are pursued as time allows. As previously discussed, actual practice and information given to the public has departed from this policy over the years, The policy question for the Assembly is whether to adhere to the adopted policy or to change the policy. Staff has reviewed the adopted policies from 1991 and recommends that they are well reasoned, logical, and provide clear direction to staff in enforcement matters. The first course of action after receiving any complaint is to determine if the complaint is in fact a land use violation and if not, refer the complainant to the appropriate official or agency. Complaints are then investigated and if the violation is valid, the next step is to contact the property owner to discuss the violation and avenues for compliance. If voluntary compliance is not achieved, an administrative decision is issued by certified mail. Administrative decisions will typically establish a compliance deadline and notify the owner of their appeal rights to P&Z. Finally, the policy identifies the follow up actions and the steps necessary to pursue legal action to abate the violation as a last resort. Prioritization of code enforcement matters As noted, adopted policy prioritizes complaints based on how serious a violation is, with signed complaints receiving priority. For all violations, should there be a potentially hazardous situation or an immediate threat to public health and welfare, a stop work order will be issued. The borough may also seek a court injunction if there is an unresolved health issue. For less serious violations, borough policy is to work with the property owner to achieve a schedule for compliance. Enforcement of permit conditions This issue arose from comments by P&Z members. They have observed developments where conditions of approval established by P&Z or the Assembly are not being adhered to. Given the time and effort devoted to the planning process by P&Z, staff recommends that observed violations of P&Z or Assembly approved permits be enforced as time allows, without the need for a signed complaint. Any such violations would be prioritized based on the severity of the issue. Enforcement of abandoned applications Page 24 of 76 Code Enforcement Policy Discussions AGENDA ITEM #2.c. This issue has been noted by staff. There have been instances where applicants have inquired about permit requirements or filed a permit application. The development or use has then occurred without required permits. Staff recommends that such violations also be enforced as time allows, based on the severity of the violation established priorities. Recent developments- Fines and penalties- Uniform Citation process Historically, the Borough has used civil penalties rather than the criminal enforcement process for zoning code violations. Fundamentally, the overarching goal of code enforcement is to achieve compliance with our codes rather than taking a punitive approach. Both options, however, are available as code enforcement tools. AS 29.25.070 establishes that municipalities may: 1) Prescribe a penalty riot to exceed a fine of$1,000 and imprisonment for 90 days. 2) Institute civil actions for ordinance violations, with a penalty not to exceed $1,000. Alaska Statutes 2013 AS 29.25.070 Sec.29.25.070.Penalties. (a) For the violation of an ordinance,a municipality may by ordinance prescribe a penalty not to exceed a fine of$1,000 and imprisonment for 90 days.For aviolation ihat'cennot result'in incarceration the+less""of�a value tifFlcense'(a7inoniapahtymayallowtdispositib to ftheyviolation' without,coinfappearance,and,establish a schedule;of fine'amounts fqr,eachjoffe"nse: (b) The municipality or an aggrieved person may institute a civil action against a person,including a minor as provided in AS 29.25.072, who violates an ordinance. In addition to injunctive and compensatory relief, a civil penalty not to exceed$1,000 may be imposed for each violation. An action to enjoin a violation may be brought notwithstanding the availability of any other remedy. On application for injunctive relief and a finding of a violation or a threatened violation, the superior court shall grant the injunction. Each day that a violation of an ordinance continues constitutes a separate violation. (c) The penalties authorized under this section may be imposed only if copies of the ordinance are made available for distribution to the public at no more than cost... Chapter 1.20 KIBC (attached) establishes the general penalty for violations of borough code in accordance with AS 29.25.070. In preparing this memo, staff contacted the Alaska Court system to inquire about use of the Alaska Uniform Citation process for some enforcement actions. Court staff noted the highlighted language, above, has become an issue because of recent fines issued by the City community service or animal control officers in enforcing the animal control contract. Although KIBC 6.04.270 addresses fine amounts for violations under Chapter 6.04, it was noted that the code does not reference the Chapter 1.20 General Penalty or a "schedule of fines" adopted by the Assembly for violations of Chapter 6.04 KIBC, Animals. Court staff also referenced AS 12.25.175, which requires compliance with the standards in the uniform citation format and procedures. According to Court staff, these procedures are applicable for citations issued for violations of Chapter 6.04 KIBC. Page 25 of 76 Code Enforcement Policy Discussions AGENDA ITEM #2.c. Alaska Statutes 2013 AS 12.25.175 Sec. 12.25.175. Uniform citation format and procedure. (a)Notwithstanding any contrary provision of law, a citation issued by a peace officer and by another person who is authorized by law to issue a citation in the state must comply with standards concerning uniform citation format and procedure adopted by the Department of Public Safety. The standards must include (1)a statewide numbering system for citations; (2)a requirement that a citation be made upon oath or affirmation before a person authorized by law to administer oaths or affirmations or signed with a certification under penalty of perjury that the citation is true and was personally served on the person charged; (3)a requirement that the citation contain information required by AS 12.25.200(b). (b) The commissioner of public safety shall provide or prescribe citation forms for use by peace officers and other persons who are authorized by law to issue citations. (c) The commissioner of public safety shall adopt regulations under AS 44.62 to implement this section. The Borough Assembly adopts a fee schedule each year in conjunction with the annual budget. Fines for animal control offenses under Title 6 are listed in this fee schedule. As noted above, there is no reference to Chapter 1.20 or a schedule of fines adopted by the Assembly. The 2013 fee schedule also lists fines for illegal dumping under Title 8 as footnotes under the section for solid waste disposal fees. The penalties for littering and other solid waste violations are established in Chapters 8.20 and 8.25 KIBC. These chapters do not reference Chapter 1.20 or a schedule of fines adopted by the Assembly. KIBC Title 10, Junk or Abandoned Vehicles, contains criminal penalties for violations (see KIBC 10.10.080). KIBC 10.10.060 also references the ability to assess recovery costs for certain violations. There are no references to Chapter 1.20 or a schedule of fines adopted by the Assembly. KIBC Title 16, Subdivision, specifies that subdividing land without plat approval is a misdemeanor punishable by a fine of not more than $300 per lot. The borough may also seek injunctive relief(KIBC 16.10.030). KIBC Titles 17 and 18 identify criminal and civil penalties and remedies for violations at Chapters 17.210 and 18.35, respectively, There are no references to Chapter 1.20 or a schedule of fines adopted by the Assembly for such violations. Based on the above, staff recommends: 1) Borough staff initiate an Ordinance to amend Chapters 1.20, 6.04, 8.20, 8.25, and 10.10 KIBC to establish a clear link between violations of borough code and use of the Alaska Uniform Citation system. 2) Develop a schedule of fines for each type of violation, for adoption by the Borough Assembly. 3) Work with the Court to implement the Alaska Uniform Citation process. Page 26 of 76 Code Enforcement Policy Discussions AGENDA ITEM #2.c. 4) Work with the City of Kodiak to amend the contract for animal control services to reference the updated code amendments and that citations for offenses will use the Alaska Uniform Citation system. 5) Corresponding code amendments in Titles 16, 17, and 18 will be addressed in the ongoing code update project. Enclosures: Resolution No. 91-20 Resolution No. 98-22 KIB 2013 Fee Schedule Chapters 1.20, 6.04, 8.20, 8.25, and 10 .10 KIBC Page 27 of 76 Code Enforcement Policy Discussions AGENDA ITEM #2.c. Introduced by: Mayor Selby Recommended by; Planning 8 Zoning Commission Introduced: 06/20/91 Adopted: 06/20/91 KODIAK ISLAND BOROUGH RESOLUTION NO. 91-20 A RESOLUTION ESTABLISHING A ZONING ENFORCEMENT PROCEDURE WHEREAS, Chapter 29.40 of the Alaska Statutes establishes the authority for planning and describes municipal planning powers in Alaska; and requires that first and second class boroughs provide for planning, platting and land use regulation on an areawide basis in accordance with a comprehensive plan; and WHEREAS, one of the most important tools for implementing the Kodiak Island Borough's comprehensive plan is Title 17 Zoning, of the Borough Code;and WHEREAS, an important aspect of implementing the Borough's zoning regulations is zoning enforcement; and WHEREAS, the Kodiak Island Borough Assembly adopted Resolution No. 90-26 In April of 1990 which established a Zoning Enforcement Policy; and WHEREAS, the Kodiak Island Borough Planning and Zoning Commission has recommended that the Kodiak Island Borough Assembly adopt the Zoning Enforcement Procedure, dated January 1991, to implement the Zoning Enforcement Policy; NOW, THEREFORE, BE IT RESOLVED BY THE KODIAK ISLAND BOROUGH ASSEMBLY that the Zoning Enforcement Procedure for the Kodiak Island Borough is as follows: KODIAK ISLAND BOROUGH ZONING ENFORCEMENT PROCEDURES January 1991 t• ACCEPT THE COMPLAINT A. Determine if the complaint involves a land use violation. (If not, refer the complainant to the Building Official, Department of Environmental Conservation, Corps of Engineers, or other appropriate agency.) Kodiak Island Borough,Alaska Resolution No.91-20 Page 1 of 5 Page 28 of 76 Code Enforcement Policy Discussions AGENDA ITEM #2.c. B. Review the Borough Code. If there appears to be a land use violation, assist the complainant in filling out a violation complaint form. Signed complaint forms receive priority. C. If the complainant declines to fill out a violation complaint form, staff should fill out the form as completely as possible from the information provided by the complainant. Signed complaints and alleged violations brought up at public meetings or resulting from Planning and Zoning Commission cases receive priority. Unsigned complaints or complaints received anonymously by telephone are pursued on a time available basis. D. Each violation complaint should be noted in the violation database and the current status of the violation kept up to date. Complaints that are determined to be Invalid or are referred to another agency should also be entered into the database with the appropriate determination. 2. INVESTIGATE THE COMPLAINT A. Check the department property files to see if there have been previous complaints or building activity on the property that are relevant to the current complaint. B. Check Assessing Department and Building Department files to see if they contain information, permits,photos,or other data relevant to the complaint. C. Make an on-site inspection to become familiar with the conditions on the property, documenting with photos the alleged violations and making personal contact, if possible, with the property owner and/or violator to explain the complaint and violation. D. If the violation is determined to be valid, reopen the violation file for the property in question if one exists, or set up a violation (red-label) file if one doesn't already exist. If the complaint is not valid and no zoning violation exists, or If it is ultimately referred to another agency, place a memo to this effect in the general (green-label) property file. 3. ENFORCEMENT ACTION A. Contact the Property Owner: Personal contact(telephone/on-site) should be made with the violator and/or property owner within seven (7) calendar days of receiving the complaint, explaining the violation (spe0ifyingg code section) and indicating how and when it should be corrected, A letter will be sent to the property owner,and/or any violator,within seven (7)calendar days of contact. The seriousness of the violation and whether or not personal contact has been made will dictate whether this letter is sent Kodiak Island Borough,Alaska Resolution No.91-20 Page 2 of 5 Page 29 of 76 Code Enforcement Policy Discussions AGENDA ITEM #2.c. certified mail. Any violation, regardless of the degree of seriousness, In which personal contact with the violator or property owner is not made after three (3) documented attempts within seven calendar days will result in an administrative decision sent by certified mail to the property owner. 1. If a violation Is potentially hazardous and presents an immediate threat to health and welfare, a stop-work order will be issued and hand-delivered on site to whomever is engaged in the activity. A court injunction will be sought to ensure that the activity is not continued until the health threat is resolved and the zoning violation abated. A copy of the stop-work order will be mailed certified to the property owner, if different from the person to whom the order was hand delivered on site. 2. If the violation is 'non-serious" in nature (I.e. signs, small amounts of fishing gear, mobile illegal dwelling, non-permitted home occupations) and just beginning, as opposed to established and getting worse,and personal contact has been made, a non-certified warning letter will be sent setting a fifteen (15)calendar day deadline for abatement. This letter will state that failure to meet the deadline will result in a final administrative decision and further enforcement action. A site Inspection will be conducted to verify compliance with the deadline. 3. If the violation is serious and established, personal contact will be followed with a certified letter setting a compliance deadline by administrative decision. B. Administrative decisions: Administrative decisions will generally establish a thirty (30) calendar day compliance deadline. For more entrenched, longstanding violations requiring major structural alteration, large-scale clean-up, or displacement of occupants, a sixty (60) calendar day--or longer--deadline will generally be established, at staffs discretion. The administrative decision will also indicate that the decision is final unless appealed to the Planning and Zoning Commission within ten (10) days of receipt of the letter, list the penalties specified by Code for failure to appeal or comply, and state that further enforcement will be in the form of legal action. Copies of the letter will go to the file, complainant, violator and/or property owner, Planning and Zoning Commission, Borough Attorney, appropriate lending institution and other departments as relevant. C. Appeals: An appeal of an administrative decision to the Planning and Zoning Commission Is valid only If filed in writing with the Community Development Department within ten (10) days of receipt of the certified letter giving notice of the administrative decision. When an enforcement Kodiak Island Borough,Alaska Resolution No. 91-20 Page 3 of 5 Page 30 of 76 Code Enforcement Policy Discussions AGENDA ITEM #2.c. case is appealed to the Planning and Zoning Commission, a new P & Z case file is created. An appeal stays any administrative decision until the Commission either affirms or reverses the decision in whole or in part. If the administrative decision Is affirmed and no relief is granted, the original time period setting a compliance deadline is reestablished. Therefore, if a 30-day deadline was originally established to abate the zoning violation,the 30-day clock starts ticking on the date of the Planning and Zoning Commission's affirmation of the administrative decision, unless some other deadline Is established by the Commission. A site inspection will be scheduled to verify compliance with any deadline. Should the Commission's affirmation or reversal be further appealed to the City Council or Borough Assembly, this same guideline will apply. Noncompliance by a final deadline will result in an Authorization-To-Seek-Legal-Opinion being filled out and submitted as outlined in 4C. 4. FOLLOW UP A. Inspect the property to ensure that the violation has been abated. If the Issue has been resolved and the violation abated, the "case will be closed" with a memo to the file and/or a letter of acknowledgement to the property owner and/or violator, and a copy to the complainant. The file is then returned to the Department's general property files and the compliance date entered into the database. B. If the violation has not been abated but obvious progress has been made and the property owner and/or violator has personally expressed the intention of complying, the deadline may be extended for a time period appropriate to the circumstances (i.e. a fisherman in the Bering Sea). This extension, in most cases, will not exceed 20 calendar days, and should be confirmed by phone or personal contact with the property owner and/or violator and followed up with a note to the file. The intention, here, is to be consistent with the philosophy underlying the Zoning Enforcement Policy of focusing on elimination of the violation, not punishment of the violator. C. If a site inspection on the deadline reveals that the violation continues with no apparent effort made to correct it, and that the property owner and/or violator has chosen to ignore the deadline and the directive to abate the violation, a standard Authorization-To-Seek-Legal-Opinion form will be filled out and submitted for signatures authorizing legal action. D, If, after legal action has been initiated, the property owner and/or violator asks for additional time In order to comply with the administrative decision, the property owner and/or violator may receive one final extension if a "confession of judgment' offering an appropriate schedule to abate the violation is executed. Kodiak Island Borough,Alaska Resolution No. 91-20 Page 4 of 5 Page 31 of 76 Code Enforcement Policy Discussions AGENDA ITEM #2.c. PASSED AND APPROVED THIS 20th DAY OF JUNE, 1991. KODIAK ISLAND BOROUGH Boroug or Pres'•Ing Offlc- ATTEST: J /a t. ,-/n,Lc% Borough Clerk • Kodiak Island Borough.Alaska Resolution No.91-20 Page 5 of 5 Page 32 of 76 Code Enforcement Policy Discussions AGENDA ITEM #2.c. Introduced by: Assemblymember Bonney Requested by: Assemblymember Bonney Drafted by: Borough Clerk and Borough Attorney Introduced: 06/18/98 Adopted: 06/18/98 KODIAK ISLAND BOROUGH RESOLUTION NO. 98-22 A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH ESTABLISHING POLICY FOR A REASONABLE COURSE OF ACTION WITH RESPECT TO ANY REQUEST FOR INFORMATION BROUGHT UNDER THE ALASKA PUBLIC RECORDS ACT WHEREAS, it is deemed sound public policy for citizens to be able to monitor government activities with meetings of governing bodies open to the public and government records open to public inspection; and WHEREAS, in 1990 the Alaska Legislature modified the Alaska Public Records Act to make it applicable to municipalities and recognize that public access to government information is a fundamental right that operates to check and balance the actions of elected and appointed officials and to maintain citizen control of government; and WHEREAS, to protect the public's right to know, public records must be available at nominal cost consistent with the Kodiak Island Borough fee schedule set by resolution of the assembly; and WHEREAS, it is advisable to describe those records which are not to be disclosed and those records consist of 1) communications between any borough department, assembly, board, commission, or committee and an attorney concerning pending or actual litigation; 2) files maintained by the borough attorney's office concerning pending or actual litigation, or any document prepared in the provision of legal services or legal advice to the borough or the assembly, or any of its departments, boards, commissions, subdivisions, officers, or employees by the borough attorney's office; 3) personnel, payroll, medical files or other files which reveal the personal, financial or medical status of any specific individual other than gross pay and average cost of benefits allocated in the budget except upon the specific written authorization of the individual concerned; 4) the name, address, telephone number or other identifying information about complainants in actions to enforce borough ordinances; 5) records of engineering or other technical data which if released would provide a competitive advantage to any person or corporation engaged in similar or related activities; 6) proprietary information which a manufacturer, consultant, or provider reasonably requires to be kept privileged or confidential to protect the property interests of persons providing the information or data; 7) information used for municipal governments to engage in collective bargaining considered to be privileged or confidential for purposes of successful collective bargaining; 8) information obtained by and in the custody of insurance carriers insuring the borough, and their attorneys and agents, regarding possible and pending claims against the borough, and records Kodiak Island Borough, Alaska Resolution No. 98-22 Page 1 of 2 Page 33 of 76 Code Enforcement Policy Discussions AGENDA ITEM #2.c. maintained in the borough regarding such claims; 9) health, mental health, medical or juvenile information obtained or prepared by the borough with respect to any person for whom treatment or services were provided; 10) personal information given to the borough with the legitimate expectation of privacy in conjunction with borough services; 11) records disclosing individual reserve levels on claims against the borough, or records or documents pertaining to any claims against the borough or school district, including, but not limited to, risk management files under any insurance or self-insurance program, and 12) any records, nondisclosure of which is authorized by a valid Alaska or federal statute or regulation, or by a privilege, exemption or principal recognized by the courts, or by a protective order authorized by law; and WHEREAS, a period of ten days is reasonable for the borough to respond to a request for information unless unusual circumstances exist; and WHEREAS, any person in the Kodiak Island Borough should be able to make a request for information; NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that public policy for obtaining records of the Kodiak Island Borough is implemented, to be in compliance with the Alaska Public Records Act, by responding to requests by any person for information that is open to public inspection within ten days, unless unusual circumstances exist that may take an additional ten days, NOW, THEREFORE, BE IT FURTHER RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that the fees that can be charged for responding to a request be limited to the actual cost of search, copying, and review as established by resolution of the assembly. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS EIGHTEENTH DAY OF JUNE, 1998 KODIAK ISLAND BOROUGH \ r / / r JeCme M. Sgfb�my • ;.;�ik C ATTEST; Gary/L. Stevens, Presiding Officer cartynet J // onna F. Smith, cMC/AAE, Borough Clerk Kodiak Island Borough, Alaska Resolution No. 98-22 Page 2 of 2 Page 34 of 76 Code Enforcement Policy Discussions AGENDA ITEM #2.c. a -V;(4:41' - - k KODIAK ISLAND BOROUGH FEE SCHEDULE Effective July 1,2013 Page 35 of 76 Code Enforcement Policy Discussions AGENDA ITEM #2.c. 00050 1,,n19.(w41, Aphabetical Section ADMINISTRATIVE SERVICE PEES: AOmnodve Senice Fees 3%ol Emory a WCpat Fe@nl l5 Slate Garb Per grail agreement Amoell1 Of Grv.Ix Percent Up 10 5100.000 00 3% hop 5300000 3100(0001 ID 5500,0000 v 2.5% 52,50300:511,500 0] 581000001051.010.000 51100.000 10 x 2% $10,000.00-520.40000 31,000,M0 01 and.p a 15% 315000.0U ale up 001510E per 50505 001.00■471 msnrxac[elre Cup)N Fire ReNrie 52502 004501a(I na.ning Cooler,per ben Sly 0.0 pro.mu 49 people) 51500 Onerall o'irtlrvry Cantor.pal day(8-15ma ma.45 people) 52500 Fa'TrSnirg 01010',ear 05 lay Ile 55 Iva,mu 100 people) 530.09 GW rolling Center,pee day 16-IC In.P140 1110 people} 183d0 RMUneobie Cleanng Depose $5000 ho; Pv5gDOOZSEEnr°INgrdk ramfl apersks'wfe M ml00109e a lee 05 0.50050 6005 l004a0'WI+Iayepp0 lope wanarOP Training Ce7W use kilo 800/00110000 OF 010.a0NcE0 21004010040,000al014 320000 5'gaerrienl sarvke(nralae1 Foe) 515 DO 755015,mnrpie'io 57.59 Feelxe 055551.103110nree1r VIII 10 somplele first 20 pages hoc,$0.25 Ooerealler 011a 17,s0P'ete first 20 payee pee.$075010realter 001100010 2547 Cemyeberarae Plan ltwnd:007) 3100 00 Audc Rewmy CO 35.'b 4408 Reco ding(sari Dy 01050 Page Cer_fiN:gl es W5.15,0100,0 mq Rages0 p 055 00 Copy,scan any single fie to CD Or 040,per drs4.Ins ncOeer any large scak maps 5500 Copes.pm 0405 1 11020 OE5os tree,5025 ye-eaner CorC,enensive pkns 00051 525 09 Resewch Semen,records recovery Fret 5Ins 5eeII40 00 per nr Nme8Nw,KlOC 40 040 R9xe'm Semite 0147E analysis Eee set at 00000 M la,KIlC 240002 GENERA:SF1 [0 Copes.Dar page,genera,.pulps 50 25 C yias.per Page,5a'lernmem and nc'50500 50.95 Oe:.cnoalry Nep'00uud Records Mai 20 pages free, 5025 hamster Intere900058111latwue 000000 17%a muSly New.'Trenikr lgaw Looser $100 per nonce mated Noe-Plipg or late fib n9 lee toe spe0al taxes ISe.erance era Bed) 850 per 115550 NSF Co055 Foe 525 00 Potence Service,0,0IXes.'evovmy First 5 nws 00140.00 per to Inareafte4 490 2.40 040 Restart!)Service data analysis lee set at 54000 per a,KI00 2 0.050 Wfe Tren yw Fee 52500 Note.5 1080 1 40 060 our/tonics 0M sarong Ol Res Per comp.ad ■alkn arec0rd0 Cana artM) The arbIrdry moon(01140 per veraye dJahr Office 5WthouI wage and bene0l.t K1002.40040 Ens Mal we canny armed 80030144004030, end 004an cast No 110npnael Nm0 s RESEARCH CENTER Moo 1o0oy(4vstam10OMS-lea Into Wes large conference room) 525000 Refundable deNh'g d5006n.men 00000 5500 CO Large Con1mme Roan 05000 Fled VbDle cleanipa deaosl:,I4020 comrenc0 room $5090 Small C01050ce Roam 5-00.00 RetulgaDhe cleating deposl.small conference mom 530 X NOR_' Noncm510paryrafion5 and pusIC Se ay eaandes WIC 00 no!Meryl a he 2o'loe acEe&may rondrcred may appy Sea wailer 0149-R0 reos RFPROWOIVM ONO M0ry00 COSTS.. GIS serves.Om rr mlvmum) 5000000 PRINTS/COPIES Dana San Gass 5700 aR N 515140 5200 spa 851111 ncR 5300 spit first pages Nee S0.20'hereafter 11x1/'.ncn nrsl fO pages 4ee, S0.50'hereafter 505E- No e 8)00 or cpmme,'awluse,eap:kr robm'Ee SPECIAL IE 41 AAP 81CXAIN TAX POLO Fa elsur0Altorncy per iCNai coot 9401,ud01 Fee SCI6e1coat Interest 2%arcseli Peady 10%ono time manop Page 36 of 76 Code Enforcement Policy Discussions AGENDA ITEM #2.c. ets..la.ni 00mmra R,aFansoda_. Winne u1.02.7.7is Arranged by title section 13 IS 00 B 5e0)01.n A A/T1101 CNlyd Onensee I a It Cruelly lo Anlmels(RIBC 6 04 2105.2) a Weans. rranc111085 muf appearance 0 2700 offense Ratdal:ry Corn ep/8a0108 c 311 offense scanrdalat cow ern:aanru 21 Cmaay:ou$animals(111008 Oa 020) a 1st offense 155 x 5.214 olion$e $92 50 c 3r0 on:n,a 811000 S) Annotildd animas Nee 6 04.030) a.1st offense 52750 0,2nd offense 555.00 c,38d Ononse 582.50 a)1•0enr9(811100 04.0433 I.1st Offetne 327.50 C.fic olsnsn 15)00 c 315 eels, 392.50 5)Condo,cl aramals:l1B.'.6 04 35090 8 R/HC 6 04 la00I a.1st offense $85 C0 0 2.10 oPente $0250 c 3rd ollonao 3110.CO 0)Vicious animals 8(100 6 04 0505) a 1st offense andatoy court appearace p 2-e offense manaa)e6 cant apoearancs a 311 ea rse mancavy oo n appevancee 7)enlma:unenns 781508040001 a lot offense E 2nd eonse 555 00 c.311 Nbnso 392.50 0)Amnal m att:etc,.(1(100 60.070) a let SToree $2750 a 2n8 oMnse 155 O c.3rd otlense 382.50 911 a0 and collar 101006040801 a.1st MASS 527,50 5,251 offense 55500 a.1,d orbnsa 58250 0 Board no Pees I)Strut ammo$(saga.ma,etc)(ole day) 85 00 2)tape de nai.(Sow,.hose+.etc&et Soy) $50.00 Lkense Fees 1)Mae mg(per yeW) $3600 0)Fena.e dog 1701 Veal 135 00 3)NoSlor and spayed Oats(pm yeal 510110 4)oupftWs lag(earl) $5 f% 0 Misce'Iarreocs Faes 1)Rades taco-nations*epos t traiMt/refuldaa0` $2000 2)Amplon tindIWUS neuter r Way'y.006,00 inm.kensef actual Cud SOUP WASTE e qN M006POSAL PATES',TR §060 Waste Disposal roes at Me lra!0 We 5poui App�CanCe6 Omar.raeca4ar no c1aDte Refnoalo reerOerssl nape 554 cob(Must ca oedema In>arouenaa won,CwNba'upwnnna $50000 n1Ranam 3100.0005 Revd. a1 LeadaS0 batteries.resbarnal no cyn0, Laaa acid OaeMes-canmereol 8820 per WO,13 SO per smote 0208001 SOnellea 5000 per dupe.1300 sot moll Con el 5006530 120.07 811,0 1 711 0 0M1an Comv'F50rveen;o Pon 5 eenslrestlembywmmec'alOM:urrioNrmM.mnaO Any mimed d0nnn c-on toads 77154.0 rawer than toy morals mil not w=tend $2000 miry,$170 ovmn F'sd.ng pear one 500)2107 5170 dawn £va1mm nsay to c0 Mad customer east. 575 0101 W,37503 mirpmum •Otbage vox of Berorrsh ceucbn connacla $:PO.Klan dotage tract of United Stales Coast Guar*contractor 0170 00,10n Hoo40000 810040 clod,Waste.40 p000 pn0Umuen No Charge c'aemr 110240 pamndammond, 51.0010 Housev0i Ors lm.dual per Vales'urges(drmmsbn) $25 COI focineranco Oxamnm mcfnera$On $15075.0)500 nlolm.M Ino UamettOnla0 to 100 oadtds'.sapaytW N mcnor✓2r tint Oat not el!ways 50509/aNrrel in the unit. $200.00 m:MCra0On of anima's-enNFae0 $2000,$30 CO mo-grwn Incineration of MednaVireeuions waste-moan 10 donnas 55000 minimum,$3.0 115 Incpurahan of med.uNMectaus Waste-10 pound 000 owe' $5000.53.0010 over 1010 Incineration of'agitated vessal+.'rile 1550]•12.0080 ate,1015 La dfi8np 01 rug,Nled vessel cede $1700Man Metals 3275.00no(.11./718) Page 37 of 76 Code Enforcement Policy Discussions AGENDA ITEM #2.c. Cadet me sword. 0rn Ise otvan lam rC=float. I5ogal Rnles,aotea ON Shed W-anmmertib 53 UJw' Used ail-nrewuil-5 gallonvrtcnl 00 o charge Greater 0,0555o0ars'rnonm 415020.' Reagent a..gar]age troll a p05005er aulomedla 0l pckap• its,up la 50C Ins no charge ReoOantlel Barba/4.501 00 or Weagr 090 W'Is 9tdge dsposal 5170001an Teas-commerce 532 b sin,It 7000emo 5505050?Dees-Arltranaltrae a 03500 Use a scale In 06min a twinned wei0'n 515,00 Der 00ee0 vtlttlu Se7503 per vatic* ho155 •GoMr menla'coslarRn may to 001000 by apnvare companyty dant neparebonrnr 591,00 Fees MY be 1e1.CYlNa4=Veted Jy real tampon - a COmn:wciel and 54,0.5ly solid waste mYnriels wthnoo byths United Slates Coate CoaW,orals represent rive Mr tisposal at Ne MO-does shad Sarongs fanceatmli['chage,d the lime W disposal at fne taleea:adnMdn nt,s se schedule Ire Kodak'110010&rough mil:o'va'te the tinned Slates Coast Guam for al or any parkas al lhose!eus clv15M as agreed upon by Me pe.9es Foe:0000,0.0 wan pine,wears lisposal option will be cnarged based on Ito 000c 0,00 be rnpt0iaMed io WI.adhbtAle, S Cumprag commercial waste In reabenn,pwrp'lers or dhw dnMmas'dumaards wllnoui witten permission All nosv.0 in a$300 040 Fie for 11000.14 offense ato a S T.010 002 000 0 le me second and sob,eguonl offenses 0 pumping merlon asedtil Mbe wafer,*Four Pont wother Oaaerdnes ensk gems in a con orres2wrce'dump5lt'r 0155 ros4:ns 3300 000 fine for(re first&ease arra a 41,000 eU line for tyre second and s:m5rquent alenieS e Campanian coodcteq t,m•nrvai.irfaustna'andinstMtttnal demomean plgecrs mod lo sopaate:MNio waste OM nnla'andnwnnulal Tools Mead toed,weft not be eacaprod et Ile hndl.11. F Nos.'s received at IM 100000 an toe Tani or tanks or aides must be prepared in en aMpaWt manner.Tanks must be droned 000$Auks and mµd clean ranks Latter-500 Latter-500 gallons ens new an I?'sguere Mole alined and wipedcean.ranks ovw SOOgelons mutt raw we enact./ Merl wiped cleat rdNs 1,0006pions and$004(5.muk mnlKr Englrcemy?%bily ernh L ascus,xmeptbe 01550005 Fishing caws must he al tots 3'knolls ObtNMehl nema nal b cot IMO peCes too Breet9•Man inOng,7 mcb and Tbeynuxf be sgtvnled Im•a mslenal(a g,macho°,wrb hues or electrical components). a&ca.pmot omav *00 be axewed fee aonn,al w swfsyWW hdusahtpeodenhal n aSleal 00b I,000WLWeyk orspasel urkge ante¢ 0009,boats colonvacMSlvcdonitlem hens and nnoft)spit be charged arto same rare as a0mvn in llsi/es 00000:le 'e Camwr-�'al aslablishomals.and,Srsmen quantity sen 2.000,who pervmleneza,OUS want•Cun cm fact an enivmr101alcampanym Fm{eny dispose 01 Nov wave. easy rstesenold bans nor hosted m.funonrys,lawn mower a.ss apldien ,t roe.00000300 Wwinis reaiem:al :10014109 wi t.San es aa3310 V51inn lso fry Oral offense and 01.00000 fins(w the second and sunuquonl offenses psm flesMM:al01040-Wave genealed nom your how,((or',ample.nouseMtlpatagn.buk/Rend 90:00 ds rlerestrtes and g,o,slarm ctppnosI•It e+CUNa constructForrnamaovan waste e-tnst,Ngoa1 andtaronlnat otnornzTmn,w anbxdt am businesses cMshdmp wwx pr myensaton ender canal. Regw rod dve .Waste lvn.55005 Nat have been inspodsd by U S.CUS funt56 0arw,Pn'rrcsian Oren must be lrarvpwbd by cWenkarce frcleer rte 1r-0400002 arr.!cony 5e 10000050 V/aslo(pm vessels 1001 neve oat MninspK.Nd mustss hanennrfed bya rn+(Ma tern 000001 aid mast be rnereread nnitdhd kcRwl ALES,Tilt(le vette a up to 5500.03 41500 vaua=1900.01-02 000 00 S1500 tor Vas first 3503 plus 0200 tat earth am lure 510000 a hoc'bn thereof,m and MGWM1g SLOW W .ate s 02.000.01-5z:CM DO 44500 for the fasuz CW W vas 5000for Boll add canon 51,000 OU or fraction mined,to end' ncvcinp 520.000:J rave=135 000 01-050,00000 575100 b the Pal 525,050' 00 pus Se 50 for onto a000onal 41.000 00 w ha5l0n thereof,to am'aldudng 40000000 value-150.000 et-4100,0:0 30 4414 50 for the Prat$90.000 00 plus 44 5C for each scOlcnal 11110000 ar fmca01•Mreef,la 005:ratan 5100,000 00 value•1100,000 Os to 35W.Op000 0030.550 ter thereat 41000000 plus 4350 for each aad0anal 01.000 00 at traelon thereof,m and maraca 5500.000 00 5943-0500,000 01021,000,000 00 4200050 fm the fret 5500,0.1=plus S3 CO Iw each addaoerl 41.000 W or rmsm leered,ea a at lr 10000951.00000 CO value-41,000,00001 sod up 43,539 50 for the less SI.0000 O 00 pus to W for each alotimal 01.000 CO no Conies Noted. Page 38 of 76 Code Enforcement Policy Discussions AGENDA ITEM #2.c. Kodo rases Mmes en'r"Sch2'le usenet 0,01.121.1 Ir20000 Prp.1.rEtsr TITLE II the I oil owInp scrrende or roes sea yyl to all elecersal'.W h Mr sm.a porn)is 1eWlres For new Anonprdcn of ekwi0el wens; Single tally and duplexes. For Wrenorery rmA Serra parmir $3000 Fry imgenual orate raTiry-nee 37023 Fe.duplex-new 110000 re cOn00nal wiring.remwell.rp 9esignls'Only 530 0C MPtM elecreloel wore Fauouanaeol Permit 535 00 ea each fix:ux/Sgex ava'!agniduar mnWame-party loll IC.25 Fv Me:tdc Mat par's,.irloeq 31.00 for each power Monet 32.CO For elecidal sonic:o 200 amps 52000 Foe elec ieal servo over YS amps 300100 Fos porn ea Mw'gtl tel[gist 320.00 Foi 'l additions•1W$:a 1500 for 9enaralo'per lc output 5100 Fer aanabmen 5 c v.a ex rno.a $5 CV For motor:orv» a so op above $70.00 For osre anr awircnes %awl.o $500 For Pander iwilches-aWOTaot 51003 For electrical Sons $20.03 For Ismer courts leach space) 150.CC Each ecr0nonal Some pennp 110 CC For tem00r3ry seMU6 00 DC Co'environmental c00ra devises per dskpenn 5175 Tire f011wAno arneddle of Nos snap apply m all eleca cal work for winch a pan revor/i9'spare] 500]-5000m 335 W 3501.00-01.000.00 S0000 51.001 00-11 000 00 $10000 02 201.00-53.00032 115040 52001 00-34.000 00 320000 54,001 Po-30.40.W 1250 W 36,001 CO-up 030000 Mon eN 1nsectens Gary oy reason Doan race or wmr on no pan m mo noper of the perms.o on the pat of the aer✓rnRUlders omtlalselnp forth w e eat or.only one suss"0Ma NopcOOn Simi M made under Pe ryguhr lees as herein peavrb:d For eaps(Jorter extra Inspecllan for whet'the halts'of the power or employee is eetirar raswrnmle,fees oath be merged as fellows: rest Inspection 54030 Secondmaoec:on 35000 Each additional'inspection $0003 Tre building aepatmerl shad atom Or coreeOon e(such work.a naxenum of ran work:rp days pkrnrp Ne dare of tossececn ErecMe pannila aler eon Iba stored 2 x vie published snot ihor is 0022.140 yaNS 121 50 51'0100 cy 53)00 101 to I,CFAC y $32 DS M 111100 ry•Sli oo for esadd:enal 00 cy /001tl 10.000 cr. 512403 ry Is!',COO cra 314.50ro-ea adaunnal ton ply 10001 to IC4,IX0 Oy. 5325 30 br 1s010000 cur•100 CO For ea SMtonal 10.000ry 100,001C y.or me 59:900 IS 1st 130,900 ay•530.53 For ea add 100000 MOM'S- rase to eo•egmorp pe steu oronr:ro adodmnal work MIM:under,nip pemwshall berm,grtearceLampen tore Ieesoeo forma ogl/W pem'l cord the tee Mown for tee entire prepoc( la FEE.,mat to Add.'Mnal plan sweep reeerao de chanmes,edc111ma or urban L^apploreo Sins lo hire 55000100 000 Appeals and ExcepF (15 set 00 flriMirq Demolition Fee°. $4 540 000 Driveway 0 for:se 1151001loo sae wren innuded era a9 deanal 53500 nfAWrns for 0022 co r Re Is apeolic0M rndiuled .40 OJM mgc0N¢Dubose of normal 30sruas hours Iper 135✓■3la rvnl 070.CO RenW pti n fees assessed war au.biora of:action 305 a '34000.00 ROW purrrra for wrvea-dy access 410000 Page 39 of 76 Code Enforcement Policy Discussions AGENDA ITEM #2.c. IYennr4,el A1, FEES•TITLEts A]Cr0mas 01000,05.rematch:-g R0504010100/ 130 W Sip's IamilV and dualets;' Ter0l.pet 1100 00 Sea tesidanae,l'gk lamay $1000 aedi0+a elurs,,: lop oath plumbing IWoac 5700 Oar eatll pee millet $5.00 breach wooer Ina:er fi not want MMr(per 1000 soul $020 bra orinkl:systems Ipe'.learl) $1.50 !or plumbing al'CUaucnwol)per aLlb!) $700 AI noel PkaPP.no week 735 W r41SN9 Pnrtnlb also work nao Caned z x Ina pbbllskW ascud No 705• I Valuations fore&enManon of paint.>s*M0 to Cosa]on contract pa-es a,n tore aWnrc0 Cra N•xrcel Pace 00 0,00,9 VaWaeon Data as Mashed.by LC a O.6,I0n3 Srenearls II.Nan review lees(9selentel nowrgneer d)noo to 57A of Ina burping;3007010e,0110 pan rMear fees Inae:eats!ergr0eaM) oNo Oe 2:'%Orine uuMirq Parma he Ill Plan review tees(cnnrrertial)00,5 be 05% Ins ew4up peon,NO soppy/poops 0ENERA1.1.1,x100 II he 000-00e he AbiTlaleWAlpuoo Pan Pars $3000 Appeal m Alsomoly(1000) 0200 0 Appeal 10 Comnoos ion(10100) 5200 W O Weal R000rd copy,per Pale $1.10 Rerun or P570 Dedsan 15.00013) $15.00 Vece0ora 135000 on So,aices-C eel Per erl Ci 100..3011v CT Inn O• Di SR 06'ar Vnca lmua $1.1011• O'leaoe $0240rrni Asp,000!ive sec to% InsmNon Services•$obdrvis,p,y 40ao aid 3TJ14y 0000:y0-rent lye,knead II) Imgyvenmis For 1.112 rots • $300II a0000emen!s be 1305 et0 mare $2 0001 Smusals Appmoel$eni¢x F rn wnmmr. 7200 W Suvse0uon:Ocean's 1E000 Plan 4noe Services; AEdacnad ITPloaemem Plan Onorows 5100 00 Illplovemenl Plan 4eeew 801001 cod InitPu ens Fine'Pis 5200 W 0010 GraW'ro Plum Anna: 12000 Pre.Smrrari PIais Crea_iy o12 Iola 15000 ll lo Wraa 651000' 0 1000 thr lamadd(utal al lels12 Over 50100 51,110 m.11>.00 beacQ tlpl!ipnal al sow 0 Nbntls I10 10 C50j 375 CO 000:alLE It AES'the feat Zoning 01epal'ance'aonrlts 2',,t+Ou111meo amanl Appeal le Soars of Adminiert(17 2251 0350 02 Appeal le Commiuron(17220) 35003 Appeal Record Copy,a'page 5015 Cbwbnel Use Permit 117 200) 525000 Other 012 Screening Approve'lop.17.:8050 C) 3150 W Poslponenenl al PentquM1 request-Puol'<I ieaMp Ilem 1100 W Poatcpretnem a!Peahen a request-Non 0,00 Fiaam0 P.m 525 W Rea,ew or POZC 003010(17.215) 515000 Vaance(17.1051 025000 700,0 Ce.nr517200 Leas 00011.73 eves 1150.00 1,76 15 m acres 1750.00 S Ot 040 PO acres 01,000.00 40 On was 00 mme $1500 W Page 40of76 Code Enforcement Policy Discussions AGENDA ITEM #2.c. Koalalat. anwy. rrtnrve motaoll Cu}' 001npJUn[a!saeml(17 IS 0601 Less Ilan 1 7 aces S]C CO 1 76 to 6.00aues Sa0.00 501 lo 40.00 eves 390.CO 4001 acres cr more 112000 BOROuGvi Pr, eery:ila[n Lee)disposal aoplaron(113 30 K0 AS 505000 Late Use colmr6.elm.as(1850010 C) 5250.00 Material Sales 10 n0),Royally lee.per aola yam Iaem4dRS) 52.00 Woad corms LearvnlIs 525.a Page 41 of 76 Code Enforcement Policy Discussions AGENDA ITEM #2.c. Kodiak Island Borough Code - Extract Chapter 1.20 GENERAL PENALTY Sections: 1.20.010 Designated. 1.20.020 Scope of prohibitions. For statutory provisions authorizing the assembly to prescribe punishment not to exceed a fine of$1,000 or imprisonment for 90 days, or both, for violation of codified ordinances, see AS 29.25.070. 1.20.010 Designated. A.A violation of a provision of this code is an offense punishable by a penalty not to exceed a fine of$1,000, in addition to the surcharge required under AS 12.55.039. If another penalty is established by ordinance for the provision violated, that penalty shall apply. B. The borough or an aggrieved person may institute a civil action against a person, including a minor as provided in this subsection, who violates any provision of this code. In addition to injunctive and compensatory relief, a civil penalty not to exceed$1,000 may be imposed for each violation. An action to enjoin a violation may be brought notwithstanding the availability of any other remedy. On application for injunctive relief and a finding of a violation or a threatened violation, the superior court shall grant the injunction. Each day that a violation of an ordinance continues constitutes a separate violation. C. The borough shall provide written notice to the commissioner of health and social services or to the commissioner's designee of the commencement of a civil enforcement action for the violation of an ordinance under subsection (B) of this section against a minor. Unless the commissioner and the borough have negotiated an agreement making other arrangements for the borough to provide the notice required by this subsection, the borough shall provide the notice by mailing a copy of the citation or other document setting out the notice of the commencement of the civil enforcement action. D. In this section, "minor"means a person under 18 years of age. E. Unless an ordinance authorizes use of a hearing officer,the enforcement of a civil penalty against a minor for violation of any provision of this code shall be heard in the district court in the same manner as for similar allegations brought against an adult, except that the minor's parent, guardian, or legal custodian shall be present at all proceedings unless the court excuses the parent, guardian, or legal custodian from attendance for good cause. F. An action for a civil penalty filed against a minor under this section does not give rise to the right to a trial by jury or to counsel appointed at public expense. [Ord. FY2011-03§2, 2010; Ord. 98-26§2, 1998; Ord. 74-8-0§1, 1974; prior code Ch. 1 §11. Formerly§1.12.0101. 1.20.020 Scope of prohibitions. When an ordinance of the borough prohibits an act or an omission, it shall be construed to prohibit causing, aiding, abetting, or concealing the fact of the act or omission. [Ord. FY2011-03 §2, 2010; Ord. 74-7-0§2, 1974; prior code Ch. 1 §13. Formerly §1.12.0201. Page 42 of 76 Code Enforcement Policy Discussions AGENDA ITEM #2.c. Title 6 ANIMALS Chapters: 6.04 Animal Control 6.04.270 Penalties and remedies. A. If a fine amount is set for an offense arising under this chapter, a person charged with that offense can dispose of the charge (by mail er in person) by paying the fine amount, in addition to the surcharge required to be imposed under AS 12.55.039, and checking the"no contest plea"box on the back of the citation. Alternatively, the person may choose to appear in court and contest the citation. If a person is cited for an offense for which a scheduled fine has been established under this chapter and fails to pay a fine or appear in court, the citation shall be considered a summons for a misdemeanor. If found guilty, the maximum sentence that may be imposed is the fine amount, in addition to the surcharge required to be imposed under AS 12.55.039. A person charged with an offense for a fine amount that has been set(whether it is an infraction or a misdemeanor)does not have a right to a jury or to a court-appointed lawyer. If no fine is set for an offense, the defendant must appear in court for arraignment. B. Notwithstanding the availability of any other remedy, the borough or any aggrieved person may bring a civil action to enjoin any violation of this chapter. An action for injunction under this section may be brought notwithstanding the availability of any other remedy. Upon application for injunctive relief and the finding of an existing or threatened violation, the superior court shall enjoin the violation. C. Each act or condition violating this chapter, and each day during which the act or condition exists when the owner or keeper is known to be aware of the condition, shall be a separate and distinct violation except in circumstances where the violation is acknowledged and actively being corrected. D.The penalties provided for violation of this chapter are in addition to and not in lieu of any other penalty provided for in state law or any civil remedy available to the borough. [Ord. 98-26 §3, 1998; Ord. 96-12 §2, 1996; Ord. 96-11 §2, 1996: Ord. 86-16-0 §2, 1986. Formerly §6.04.210]. Chapter 8.20 LITTERING 8.20.030 Penalties and remedies. A. A person who violates the provisions of this chapter is guilty of a misdemeanor and upon conviction is punishable by a fine of not more than $1,000, in addition to the surcharge required to be imposed under AS 12.55.039. In addition, the court may order the person to gather and dispose of litter in an area and for a length of time to be determined by the court. B. Notwithstanding the availability of any other remedy, the borough or any aggrieved person may bring a civil action to enjoin any violation of this chapter or to obtain damages for any injury the plaintiff suffered as a result of the violation. C. Each act or condition violating this chapter and each day during which the act or condition exists, continues or is repeated shall be a separate and distinct violation. D. The penalties provided for violation of this chapter are in addition to and not in lieu of any other penalty provided for in state law or any civil remedy available to the borough. [Ord. 98-26 Page 43 of 76 Code Enforcement Policy Discussions AGENDA ITEM #2.c. §4, 1998; Repealed and reenacted by Ord. 87-16-0§3, 1987; Ord. 82-49-0(A) §1, 1982. Formerly§8.12.030]. Chapter 8.25 SOLID WASTE COLLECTION AND DISPOSAL 8.25.230 Enforcement officer. A.Authority. The enforcement officer has the authority to issue citations, summons, and complaints, or notices of violation to anyone who violates this chapter. B. Citation.A citation fled in the district court charging a violation under this chapter is deemed as a lawful complaint for purposes of prosecution under this chapter. [Ord. FY2010-07§3, 2010]. 8.25.240 Violations, enforcement actions and remedies. A. Violations. 1. Per Failure. Each failure to comply with any provision of this chapter or any regulation promulgated under this chapter constitutes a separate violation. For example, scavenging is a separate violation for each container from which materials are scavenged. 2. Per Day. Each day a violation continues is a separate violation. For example, failure to maintain a collection vehicle in accordance with KIBC 8.25.150(B) is a separate violation for each day until the vehicle is repaired. B. Enforcement Actions and Remedies. 1.Actual Violations. If the manager believes that someone has violated any provision of this chapter, whether that person is acting or failing to act in the capacity of a principal, agent, employee or otherwise, then the manager may institute any enforcement action and exercise any legal or equitable remedy available to the borough under law, such as the following: a. Civil actions seeking a penalty of up to $250.00 per violation; b. Civil actions seeking injunctive relief; c. Civil suits seeking damages or civil penalties, including the costs of any corrective action that the manager deems necessary to mitigate consequences of violations,whether acts or omissions; or d. Proceedings to declare a property a public nuisance and abate the nuisance as authorized by AS 46.03.870(c). 2. Imminent Violations. If the manager believes that a person will imminently violate any provision of this chapter,whether that person is acting 'or failing to act in the capacity of a principal, agent, employee, or otherwise, then the manager may exercise any equitable remedy available to the borough under law, such as a temporary restraining order or injunction. 3. Enforcement Actions and Remedies Are Cumulative, Not Exclusive. Enforcement actions and remedies are cumulative, not mutually exclusive. The manager may institute any single enforcement action or exercise any single remedy or a combination of multiple enforcement actions and remedies, separately or simultaneously. The manager need not conclude any particular enforcement action or exhaust any particular remedy before instituting other enforcement action or exercising any other remedy. Page 44 of 76 Code Enforcement Policy Discussions AGENDA ITEM #2.c. 4. Penalties and Remedies Are Not Limited. The penalties and remedies provided for violation of this chapter are in addition to and not in lieu of any other penalty or remedy provided for in state law or otherwise. [Ord. FY2010-07 §3, 2010]. Chapter 10.10 JUNK OR ABANDONED VEHICLES 10.10.080 Penalties and remedies. A. A person who violates the provisions of this chapter is guilty of a misdemeanor and upon conviction is punishable by a fine of not more than $300.00, in addition to the surcharge required to be imposed under AS 12.55.039. B. Notwithstanding the availability of any other remedy, the borough or any aggrieved person may bring a civil action to enjoin any violation of this chapter, or to obtain damages for any injury the plaintiff suffered as a result of the violation. C. Each act or condition violated in this chapter, and each day during which the act or condition exists, continues or is repeated shall be a separate and distinct violation. .D.The penalties provided for violation of this chapter are in addition to and not in lieu of any other penalty provided for in state law or any civil remedy available to the borough. [Ord. 98-26 §6, 1998; Ord. 83-37-0§2, 1983]. Page 45 of 76 Code Enforcement Policy Discussions AGENDA ITEM #2.d. FY2015 KIB Revenue Forecast ."I \ M J 4114 p ftri4 ?C IL ' -. t F Prepared by: Karleton Short, Finance Director Dora Cross, Revenue Accountant Page 46 of 76 Revenue Projections from Finance Director Karl Short AGENDA ITEM #24. Summary Staff feels that 1112015 revenues will remain strong. Pnlperry values continue to rise. The fishing industry is doing very well and shows' no sign of decline Severance taxes from logging have increased dramatically over the last five years and we predict that they will stay at this level for at least 2 to 3 years.State and Federal revenues could decline but we do not anticipate any significant declines in intergovernmental income in 1V2015. Interest rates continue to lie quite low and we do not see any indications that they will rise in the near future. While they are not directly related to Borough revenues,deposits in our local banks and unemployment rates are two indicators of the local economy. Deposits held by Kodiak banks continue to rise. Deposits in Local Banks 250,000,000 i 200,000,000 i a" 150,000,000 100,000,000 y, 1, ,. --s ff, 50,000,000 1. ;- ci A 2004 20052006 2007 2008 2009 2010 2011 2012 2013 Unernploymetu in the Borough has decreased in the last 10 years. Unemployment- Last Ten Years 9.0 8.0 ?x 7'0 '.' r s, .ii 7 60 / ,' � 50 'x ■li 40 �. I� 30 ,0v t � 1�. o 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 Bolt of these are indicators of a strong local economy. Page 47 of 76 Revenue Projections from Finance Director Karl Short AGENDA ITEM #2.d. Local Revenue Sources Property Taxes The real estate market remains strong in the lionsugh. The 11Y2014 certified roll was SI,131,476,611. The Borough Assessor estimates that the assessed value of the Borough will increase 25%in FY2015 to S 1,]59,763,000. Real and Personal Property Values FY2015 Estimated 1,200,000,000 1,000,000,000 800,000,000 '7L B°` ¢_ 600,000,000 - III 111 14 111 400,000,000 200,000,000 r �` — o . _ 7 -13, -,�„p'\Ark Ark --CV --CCVO,11 ryO,y'L 1oy'�,1oyPo1S O Real Property 0 Personal Property In 2010 the Borough's Assessing department began a re-appraisal program with the goal of reviewing road system properties every three tears and remote properties every five years. Currently, 100'V of road system properties and 951/o of remote properties have been re-appraised. Currently we are at an assessment to market value(4'93%with little variance between neighborhoods. Previously we were at 70%with a wide variance berwcen neighborhoods. If we do not change the Pl'2014 mill rate(10.75 mills)the projected increase in assessed values for 11142015 will result in an additional 5310,000 in property as revenue. The Borough Assessor does not feel that there will be a slump in property values in the foreseeable future. Fisheries The cconomy of the Borough is driven by fishing. The Borough benefits from a diverse fishing fleet. The major types of commercial fisheries arc: • 'Trawl caught fish: these are fish such as cod,polloek,sole,em. that are harvested by draggers. • Halibut,sable fish,cod,pc/lock etc. that are caught by long lining. • Salmon that are caught by seining and gill net ring. • Crab and cod that are caught by pot. Other fsheries include species such as scallops,sea cucumbers and urchins,etc. Page 48 of 76 Revenue Projections from Finance Director Karl Short AGENDA ITEM #2.d. The Borough receives revenues from the fishing industry tsvo different ways,the Borough's severance tax for fish delivered to the dock and the State of Alaska raw fish tax which is shared with the Bori ugh. Borough Severance Tax on Seafood The Borough assesses a severance tax on all seafood delivered or processed within the Borough. "hhe severance tax rate is the same as the area wide mill rate In FY2011 this rate was 10.75 mills. Severance tax on fish has continued to grow over the last couple of decades. The chart below shows the severance taxes on fish over the last 10 years. Severance Tax on Seafood FY2014 & 2015 Estimated 2,000,000 1,500,000 '" ,y —r);.- 1,000,000 ' A 500,000 ' ; x+ ,- ci 1 � r ` t 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 The Borough collected S 1,625,942 in severance tax on landed seafood in I'\2013 and has collected S1,003,850 in the first two quarters of FY2011. At this time we recommend budgeting SI,750,000 for severance taxes on seafood for F112015. Page 49 of 76 Revenue Projections from Finance Director Karl Short AGENDA ITEM #2.d. Borough Severance Tax on Timber The Borough's severance tax on timber had been steadily increasing since Itl'2009. '1'hc c arc two large logging operations in the Borough,one on Aft gnak Island and one on the Kodiak Island road system. Severance Taxes on Logging FY2014 and FY2015 estimated 120,000 100,000 80,000 60,000 1 ,.; 40,000 I 'l ,, 1, , 20,000 • TT■I .. �h `,I I ih 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 At this time,we believe that severance taxes on logging will remain Fairly constant over the next 3 to 5 years. Interest Earnings We expect that interest earnings will remain low through at least I'32015 and prohahly though I"V'201(1. The Borough invests nlost of its funds in agencies and these generally follow the treasury rate. The chart below slit 3W the interest hues For treasuries on Alarch 27,2014. US Treasury Rates 3.50% 3.00% 2.50% 2.00% 150% ONNIMMIIIIIIIMMIIMIIIIIIIPW 100% ■ : II 050% ,focL'7�O.' (``C %A �'\ �-12" (''Azass^�0 o 0 o,¢' Ae'' o ti 'V 3 We arc budgeting interest earnings very conservatively. Page 50 of 76 Revenue Projections from Finance Director Karl Short AGENDA ITEM #24. The Borugh can receive more in interest earning by purchasing treasuries and agencies for longer terms; however we must he careful because interest rives mac go up sigmificandv in the not too distant future. AVIhile we have some in'Cstments with longer maturities 171051 arc fairly short term. We do feel that interest rates will start rising in about 2 years. Building Permits In FY2011 building permit-revenues went down and have remained at a lower amount since then. We are budgeting building permit revenues to remain Hat in I'12013. Building Permit Revenue FY2014 and FY2015 estimated 80,000 70,000 60,000 so•000 1W; 7 w � _ 30•0: 1. : . C C . . . - 20,000 ' . , .jt:i::ii:i`? ._. 4J~e 4Jtie 4,000'c rye 4,~e 4i~e 4J�e 4,~e<c 4< moo~h Other Local Sources Other local sources of revenues include I. Non Ad Valorem taxes-these taxes arc on both boats and aircraft We are budgeting S47,000 for FY201 i. 2. iNi iseeIlaneous—these are items such as side of naps,copies,and jury duty. Page 51 of 76 Revenue Projections from Finance Director Karl Short AGENDA ITEM #24. State Revenue Sources State of Alaska Revenue Sharing State Revenue Sharing Last Ten Years 1,200,000 1,000,000 01111..�1111.111111111111f� .t 800,000 1 i _ 600,000 S , :1111. I !I ', I !I 400.000 ', 11 , 111 I 2000001, -,. t, �,. j, . , :,.. 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 Please note that the Borough did not receive any Revenue Sharing from the State in 11'2006. We anticipate that the Borough will receive the same amount as we did in 111'2014. We received 5731,314 in 1112014 and arc budgeting S730,000 for 1;12015. At this time the Borough should receive S661,155 in 112016 and based on what we are hearing in Juneau the Borough should receive Tess shared revenue in future years. We feel that State Revenue Sharing will continue to decline after 1 112016. The State may not fund revenue sharing to the present degree Page 52 of 76 Revenue Projections from Finance Director Karl Short AGENDA ITEM #2.d. State of Alaska Raw Fish Tax One half of the revenue collected by the State for raw fish tax is remitted to the Borough. This chart shows that the revenue from this source generally increased over the last nine years with IiIY2015 estimated. State of Alaska Raw Fish Tax • FY2015 Budgeted 1,800,000 1,600,000 1,400,000 • •00S 1,200,000 '.■ ■- CG ' . C . 1'800;0o • • • • • ■ • • 608000 , •.•• ■ • ■ ■ • ■ • 400,000 / •■ •■ • :■ .■ • • •■ ■ 200,0000 0 ■ ■ ■ ■ • ■ ■ .1t The Borough's revenue from the State raw fish tax correlates strongly with the Borough tax on seafood. Revenue collected and passed is by the State is generally one year behind.We arc budgeting income from this source co usen'atively based on the same reasons for keeping our severance tax revenue estimates conservative. At this time we are going to budget SI,550,000 for the Borough's share of the raw fish tax collected by the Slate. This is about the same as to what was collected in FY20 N (S 1,546,308). • Page 53 of 76 Revenue Projections from Finance Director Karl Short AGENDA ITEM #24. Federal Revenue Sources Payment in Lieu of Taxes (PILT) The Borough receives P11:f payments from the Federal Government,the Kodiak Island I-lousing Authority, and sometimes the,Alaska 'lousing Authority.Authority. Only the Federal PI I;I'funding is material. Federal PILT FY2014 and FY2015 estimated 1,800,000 1,600,000 1 1,400,000 1,200,000 a 'a 1,000,030 ■ ill, ■ ,.■ • 800,000 !1 a a is a 600,000 0 la 'a a is a a a __ 400,000 0 200,000 ■��■ '. is . �: �■ �: "■■ 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 In FY2013 the Borough received 51,400,381 in Note: The P11;1'program was not fully funded until F1'2009. The F\'2009 payment included funds that should have been paid in Il'2008 which resulted in a large amount that was paid in I A'2009. On October 3,2008,Congress enacted the CSmergencv Economic Stabilization Act of 2008 (Public I,aw 110- 3-13)which authorized counties to receive their full WIN entitlement from 2008 through 2012. On July 6, 2012,the President signed the Moving Ahead fiat Progress in the 21st Century Act(Public I,aw 112-141), which reauthorized the program for 2013. On February 7,2014,the 2014 Farm Bill was signed into law. This law extends Federal PI1:1'through 2015. Because of this our PITT payment should remain about the same for I:V2015. Page 54 of 76 Revenue Projections from Finance Director Karl Short AGENDA ITEM #24. National Wildlife Refuge Revenue Sharing '11-1c Borough receives revenue from the Federal Government to offset the economic effects of owning land in the 13on ugh. These revenues have been fairly flat since 171'2011. We are anticipating no significant changes for 1'1'2014 and('1'2015. Federal Shared Revenue FY2014 and FY2015 Estimated 400,000 f , 350,000 I' 300,000 I ,.• 250,000 p`4 , 200000 D C 150,000 �r F 11111,11114‘: .� xr 50,000 C M M.Y. :r M I. F+,006 FJ,,00^ 4JnO 1/440.nO 4JnO F,~0~1 4JnO 1,nO F�nO F�nO�y Conclusion We project the economy of the (Borough will remain very strong. Interest earnings have been in a state of decline for several years and the Borough has not relied on this revenue source for several years The General Fund has a fond balance large enough to make up for any significant decreases in one or more revenue 55 urces. The Borough can build its 1'1'2015 budget on the assumption that revenues will remain strong. Page 55 of 76 Revenue Projections from Finance Director Karl Short AGENDA ITEM #2.e. 7.10.040 B It was decided on June 25, 2013 by,the US Supreme Court, that preclearance.is no longer needed when we change election procedures. Section 4"coverage • forriwla"that included the entire State of Alaska was ruled unconstitutional. 68 page Supreme Court Ruling available upon request. 7.10.040 Administration of elections. A. In this title, the assembly has prescribed the general rules for the conduct of borough elections. B.The clerk, in accordance with the provisions of this title, shall administer all borough elections. The clerk ensures that the borough complies with the U.S. Voting Rights Act to make sure that minority-speaking residents are able to exercise their right to vote.-RreefeeFente-shati be-ebtaine44com the Department of Justice prior to holding a special election, as required-by the-F-a- - a -: • - •- . [Ord. FY2009-19 §2, 2009; Ord. 86-22-0 §2, 1986]. 7.10.060 B This section deals with the notice Of elections. I included the words"if any". For 4&5 special elections, there are instances that there will be no candidates or propositions. For regular elections,there will be instances that there are no • propositions. Each notice of election shall include: 1.The type of election, regular or special; 2. The date of the election; 3. The hours the polls will be open; 4. The offices to which candidates are to be elected, if any; 5. The subjects of propositions and questions to be voted upon, if any; 7.10.060 C This section requires the clerk to publish sample ballots.The cost of publishing is about$400 to$500. We will continue posting in public places such as Safeway, Spenard, and AC. This information is also included in the pamphlet. Other channels would be the website and social media.We can also add the library:post office, canneries, etc. C.At least one day before the election, the clerk shall pub. • - - • a-e- - •- - circulation and post in at least three public places in the borough sample ballots with instructions to voters. Sample ballots shall be substantially similar to the official ballots and shall be marked "sample ballot" in place of the words"official ballot." 7.30.020 A The code requires that the clerk secure polling places for each precinct. If voting lby-mail is approved, it is necessary to amend the code to exempt the voting by- mail precincts. 7.30.020 Precincts and polling places. A. The precincts established by the state and set forth in the Alaska Administrative Code shall be the precincts for all elections. The clerk shall secure a polling place for each precinct for each election except for those precincts designated as "voting by-mail precincts" by resolution of the assembly. Whenever practicable, the polling place shall be located within the precinct. Page 1 of 11 Page 56 of 76 Title 7 Elections Code Amendments AGENDA ITEM #2.e. 7.30.025 This is to establish a code section titled'voting by-mail precincts"to address that those precincts will he,designated and removed by resolution of the' Assembly. • ' Attached on page 3 are the Election results for the Villages for the;past three years. There were 126 voters from the cities/villages. The cost is$53 per vote. Cost Comparison Cost of running current elections to the cities/villages Transportation Costs (Election - Workers/Materials) $ 2,538.00 Hotel Rooms if Weathered-in Kodiak $ 500.00 Election Workers Pay $ 3,651.00 $ 6,689.00, - By-mail voting Precinct #of voters postage • Chiniak 137 ;. $1.50. $ 205.50, Larsen Bay 193•: $1.50 " $ 289.50 . Old Harbor 134 , $1.50 $ 201.00 . Ouzinkie 137 $1.50 $ 205.50 - . ' Port Lions 209' $1.50 $ 313.50 $ 1,215.00 _ Savings of .$ 5,474.00 • Although we work closely with the CityNillage clerks, it has been a challenge for us to recruit and retain election workers for some of the villages. Borough election workers are used in the village'elections also and conflicts such as ' relatives running for office in small cities is becoming an issue. '• The Assembly can determine the threshold for a voting by-mail Precinct"(start with less 75 or 100 voters?)'Based on Kenai's experience, it is important not to_ set the threshold too low as it could create confusion among voters switching precincts'status between actual voting precincts and voting by-mail precincts. 7.30.025 Voting by-mail precincts. A. Precincts where the voter turnout was less than [75 or 100] voters at the last regular election may be designated as"voting by-mail" precincts by resolution of the assembly. In those precincts, no election workers shall be appointed. The procedures outlined in Chapter 7.70 shall be followed with the following exceptions: 1. that ballots shall be sent to each registered voter in the precinct on or before the 15th day prior to the election; and 2. that voted ballots must be postmarked on or before midnight of election day and received by the clerk no later than the Tuesday following the election. B. Voters wishing to vote absentee in person may do so at any designated absentee voting site. C. Any precinct designated as an "voting by-mail" precinct in accordance with the provisions of subsection A, above, will remain a"voting by-mail" precinct until such time as the "voting by-mail" status is removed by resolution of the assembly. Page 2 of 11 Page 57 of 76 Title 7 Elections Code Amendments AGENDA ITEM #2.a 2013 ELECTION PERCENTAGES Precinct Total Registered Voters Votes Cast Percentage 35/800-Chiniak 137 17 12% 35/810-Flats 1897 119 6% 35/815-KI South (Larsen Bay) 193 32 17% 35/820-Kodiak No. 1 1798 225 13% 35/825-Kodiak No. 2 1849 212 11% 35/830-Mission Road 3231 388 12% 35/835-Old Harbor 134 36 27% 35/840-Ouzinkie 137 48 35% 35/845-Port Lions 209 26 12% Absentee, Questioned,and Personal Representative 147 2% TOTALS 9585 1250 13% 2012 ELECTION PERCENTAGE BY PRECINCT Votes Cast Percentage 36/605-Chiniak 40 30% 36/608-Flats 176 9% 36/615-KI South(Larsen Bay) 36 17% 36/618-Kodiak No. 1 403 22% 36/620-Kodiak No. 2 295 17% 36/622-Mission Road 802 25% 36/625-Old Harbor 38 27% 36/635-Ouzinkie 57 43% 36/645-Port Lions 58 29% Absentee,Questioned, and Personal Representative 234 2% Total Votes Cast Total Registered Voters Total Percentage 2139 9479 23% 2011 ELECTION PERCENTAGE BY PRECINCT Votes Cast Percentage 36/605-Chiniak 44 34.65% 36/608-Flats 184 9-59% 36/615-KI South(Larsen Bay) 34 16.35% 36/618-Kodiak No. 1 469 24.66% 36/620-Kodiak No. 2 390 21.18% 36/622-Mission Road 765 24.39% 36/625-Old Harbor 34 23.94% 36/635-Ouzinkie 53 39.55% 36/645-Pon Lions 49 23.33% Absentee, Questioned, and Personal Representative 289 3.00% Total Votes Cast Total Registered Voters Percentage 2311 9619 24.03% Page 3 of 11 Page 58 of 76 Title 7 Elections Code Amendments AGENDA ITEM #2.e. 7.30.035 Under no circumstance'shall'a precinct close or a voter should'be denied a ballot due to ballot shortage. This amendment is to establish procedures for user of alternate ballots in case"of ballot shortage. "Printed ballots" are ballots that are produced from the printingscompany. • Alternate ballots are ballots produced/printed by the Clerk's office or by official representatives in the villages authorized by the clerk. . 7.30.035 Ballots—Alternate Ballots. A. Ballots shortage. 1. Under no circumstance shall a precinct close due to ballot shortage. The election board chairperson for the precinct shall monitor the ballot supply at the precinct throughout election day and apprise the clerk of any projected shortage in the number of available ballots. 2. Upon being informed by an election official that there is a projected shortage of ballots at a precinct, the clerk shall promptly supply the precinct with additional printed ballots. If additional printed ballots are not available, the clerk shall supply the precinct with alternate ballots in the same form prescribed by Section 7.30.030 for hand tabulation. B. Voting of alternate ballots. 1. Voters whose names appear on the precinct register shall sign the register and be given an alternate ballot. The election official shall mark the precinct register indicating the voter received an alternate ballot. 2. The voter shall vote the alternate ballot and shall place the ballot in the ballot box provided by the clerk. C. Questioned voters and personal representative voters. The election official shall mark the questioned voter register or personal representative voter register to show that the voter received an alternate ballot. Processes in place in Section 7.30.080 for questioned voting and Section 7.50.040 for personal representative voting shall be followed. D. Alternate voting report. The election board shall account for all alternate ballots by completing a ballot report in the manner prescribed by the clerk, containing the total number of alternate ballots voted,total number of unused alternate ballots, alternate spoiled ballots, alternate questioned ballots, and alternate personal representative ballots. E. Counting alternate ballots. Alternate ballots shall be counted either by hand or by creation of facsimile ballots by the election canvass board. F. Definitions, Printed ballots are ballots produced by the printing company. Alternate ballots are produced by the Clerk's office or ballots produced by official representatives designated by the clerk. -7.30.120 Correcting the word"spaced"to"placed" and may to"shall.". 1. A voter may mark a ballot only by filling in, making"X" marks, diagonal, horizontal, or vertical marks, solid marks, stars, circles, asterisks, checks, or plus signs that are clearly spaced placed in the oval opposite the name of the candidate, proposition, or question that the voter desires to designate. 4. If a voter marks more names than there are persons to be elected to the office, the votes for candidates for that office may shall not be counted. Page 4 of 11 Page 59 of 76 Title 7 Elections Code Amendments AGENDA ITEM #2.e. 7.50.050 Reduce the number of witnesses from two to one. Alaska Statutes 15.20.081(d) B&C only requires one witness as stated below: "an absentee voter shall sign the voter's certificate in the presence of an individual who is 18 years of age or older, who shall sign as a witness and attest to the date on which the voter signed the certificate in the individual's presence" • 7.50.050 Absentee voting- By mail. B. After receipt of an application by mail, the clerk shall send the absentee ballot and other absentee voting material to the applicant by at least first class mail. The materials shall be sent as soon as they are ready for distribution. There shall be a small gray envelope and a return envelope addressed to the clerk supplied to each absentee by mail voter. The return envelope spaH-have riated-upoo-ik-- -- - - - - - - Naeir-puak€isaiiea-ie�ete, - - - • - - - - - -• • -• -• - "ihorized to administer an-oath or two one witnesses over the age of 18. The return envelope shall have printed upon it an affidavit by which the voter shall declare the voter's qualification to vote, followed by provision for attestation by one attesting witness, who is at least 18 years of age. C. Upon receipt of an absentee ballot by mail, the voter, in the presence of a notary public, other person qualified to administer oaths, or twe-persons one person over-the-age-of who is at least 18 years of age, may proceed to mark the ballot in secret, place the ballot in the small gray envelope, place the small gray envelope in the return envelope, and sign the voter's certificate on the back of the return envelope in the presence of the witness(es)-who shall sign as attesting official(s) and shall date the voter's signature. 7.50.055 This is to establish a section for absentee voting by electronic transmission procedures(by-fax or by email). 7.50.055 Absentee voting- By electronic transmission. A. A qualified voter may apply for an absentee ballot to be sent by electronic transmission. Such request must be made not less than the day immediately preceding the election. Absentee ballots will be electronically transmitted to the location designated in the application. If no location is designated, and if the request is received no later than seven (7) days prior to the election, the ballot will be mailed in the manner provided in KIBC 7.50.050 for absentee ballots by mail. The borough clerk will provide reasonable conditions for electronically transmitting absentee ballots. B. A ballot electronically transmitted shall contain a copy of the ballot to be used at the election in a form suitable for transmission. A photocopy of the computerized ballot card to be used by persons voting in person at the polling places is acceptable. C. An absentee ballot that is completed and returned by the voter by electronic transmission must: 1. Contain the following statement: "I understand that by using electronic transmission to return my marked ballot, I am voluntarily waiving a portion of my right to a secret ballot to the extent necessary to process my ballot, but expect that my vote will be held as confidential as possible,"followed by the voter's signature and date of signature; and Page5 of 11 Page 60 of 76 Title 7 Elections Code Amendments AGENDA ITEM #2.e. 2. Be accompanied by a statement executed under oath as to the voter's identity; the statement under oath must be witnessed by a United States citizen who is eighteen (18) years of age or older. D. The voter shall mark the ballot on or before the date of the election and shall use a mail service at least equal to first class and mail the ballot no later than the day of the election to the clerk. It must be postmarked on or before midnight of election day and received by the clerk no later than the Tuesday following the election by 5 p.m. E. A voter who returns the absentee ballot by electronic transmission must comply with the same deadlines as for voting in person on or before the closing hour of the polls. F. When a completed absentee ballot is received by electronic transmission, the clerk will note the date of receipt on the absentee ballot application log and, if the ballot is received on election day, the time of receipt. The clerk will then: 1. Remove the ballot portion of the transmission from the portion that identifies the voter; 2. Place the ballot portion in a secrecy sleeve; 3. Seal the secrecy sleeve in an outer envelope of the type used for absentee ballots returned by mail, and seal that envelope; 4. Attach the voter identification portion to the outer envelope; and 5. Forward the outer sealed envelope to the canvas board for review. G.An electronically transmitted ballot shall be counted in the same manner as other absentee ballots, even though this procedure may reveal to one or more election officials the manner in which a particular absentee voter cast his or her ballot. However, it shall be unlawful to display an electronic ballot in a manner revealing the way in which a particular voter cast his or her ballot to any person other than the borough clerk, a member of the clerk's staff, an election official in the course of his or her duties, or an attorney advising the clerk on legal questions concerning the ballot. Chapter 7.60' As advised by the borough attorney, it would be wise to clarify process regarding the proposition summaries being included in the pamphlet. The - • proposed amendment prevents including only one point of view and making it cost efficient by setting limitations to the numbers of statements.to be published, • c. An equal number of summary statements submitted by proponents and opponents of each proposition. If only one statement is received, it will not be published. There should be both proponent and opponent statements to cover both sides of the proposition. If there are numerous statements received, the clerk shall publish no more than five statements for each side of the proposition in the order they are received. Page 6 of 11 Page 61 of 76 Title 7 Elections Code Amendments AGENDA ITEM #2.e. 7.60.010& We mail out approximately 5,000 pamphlets-each year. It was noted by Post 7.60.020 • Office employees in previous yearsthat substantial amount of pamphlets end up in the recycle bins at the post office. For consideration of the Assembly: • Instead of automatic mailing, make pamphlets available at the stores, canneries, library, borough building, village clerks offices, etc. • Send out a notice noting that voters can access the pamphlet on the website and through sopial media and they can request a copy sent to them by mail by returning the notice or by calling the clerk's office. 2013 Cost of Printing and Postage for Voter's Pamphlet $4,770.16 Cost of Notices/Postcards to Mail Out '$1,423.24 Difference of $3,346.92 . *Amount will be reduced once we determine how many pamphlets will be requested and printed. Some of the cities publish theirs with the Borough. Some of the municipalities publish and mail out a flyer ONLY when there is a proposition on the ballot. Munici palities who publish voter's pamphlets BOROUGH Publish Do not publish BOROUGH Publish Do not publish Aleutians East _ No Wrangell No only when Borough • there is a prop Anchorage , No Yakutat Last one in 2007 Bristol Bay No Northwest Arctic No Denali No(Expanded notice of Sitka No Election only) Fairbanks No CITIES Haines Borough No City of Yes Ketchikan Juneau Yes City of Homer . No Kenai Brochure for props City of Sitka No Ketchikan Yes City of Alaska No Lake and Pen No City of Wasilla No Matsu Yes City of Kodiak Yes North Slope No Skagway No Page 7 of 11 Page 62 of 76 Title 7 Elections Code Amendments AGENDA ITEM #2.e. Chapter 7.60 ELECTION PAMPHLET Sections: 7.60.010 Election pamphlet. 7.60.020 Distribution of election pamphlet. 7.60.010 Election pamphlet. A. Before each regular and special election, the clerk shall : -e_ __ _ _ produce an election pamphlet to every registered voter household within the borough. B. Each election pamphlet shall contain: 1. A map of the election precincts; 2. Sample ballots; 3. An absentee ballot application; 4. For each ballot proposition submitted to the voters by initiative or referendum petition or by the assembly: a. The full text of the proposition specifying ordinances proposed to be affected; b. The ballot title and the summary of the proposition prepared by the administration or the clerk; and c. A summary of statements submitted by proponents and opponents of each proposition. If only one statement is received, it will not be published. There should be both proponent and opponent statements to cover both sides of the proposition. If there are multitudes of statements received, the clerk shall publish no more than five statements for each side of the proposition in the order they are received. 5. For each bond question, a statement of the scope of each project; and 6. Additional information on voting procedures that the clerk considers necessary. C. There is no charge for statements advocating approval or rejection of a proposition submitted to the voters for approval. D. Material in the election pamphlet shall be organized to the extent possible in the same manner and form in which it will appear on the ballot. The decision of the clerk on the form of the material is final. E. Net le=e than 19 days before the election, - - _ • registered voter : :•- e e. . s e t' ienal-pamehletc may be obtained from the borough offices. F. A candidate's information and statement and proposition statements submitted under this section may not exceed 350 words. An article such as"a," "an," and "the"will be counted as a word. G. The clerk will add a disclaimer in the pamphlet noting the text is presented as submitted by the -_-e':_ - -- s e e e• :e• < authors.The clerk will add a disclaimer noting the information is the opinion of the author(s) and has been reproduced as submitted, without any changes to grammar, spelling, or punctuation. [Ord. FY2009-19§2, 2009; Ord. 93-60 §3, 1993; Ord. 86-22-0 §2, 1986]. 7.60.020 Distribution of election pamphlet. A. The clerk shall mail a notice printed on a postage prepaid, preaddressed return form that a person may use to request delivery of an election pamphlet by mail. The notice shall include the website upon which the election pamphlet is available and the phone number a voter may call to request delivery of an election pamphlet by mail. B. The clerk shall upload the election pamphlet on the Kodiak Island Borough website and social media. C. The clerk shall make copies of the election pamphlet available in at least three public places. Page 8 of 11 Page 63 of 76 Title 7 Elections Code Amendments AGENDA ITEM #2.e. Chapter 7.70 This is a minor clean-up_of this chapter that deals with the conduct of election by mail forspecial elections O NLY(held at a time other than when the regular borough election is held.) There is substantial amount of research involved and there will be budget considerations before moving forward to changing ALL precincts to voting by- mail precincts. • The State is considering moving forward to conducting general elections by mail by introduction of HB38. Below is the link regarding conducting by mail voting: HB358 an act establishing that a general election may be conducted by mail" Was recently introduced. http://www.legis.state.ak.us/basis/qet. bill.asp?session=28&bill=HB358 • 7.70.030 Delete first paragraph—instead of election boards, appoint absentee voting Officials. 7.70.040 Aside from the public notice on the paper, in public places, and sent to the Village/City Clerks, the notice that is mailed out regarding pamphlets can contain this information. Chapter 7.70 ELECTIONS BY MAIL Sections: 7.70.010 Conduct of election by mail. 7.70.020 Election date. 7.70.030 Election officials. 7.70.040 Notification to voters. 7.70.050 Notice of election. 7.70.060 Voter instructions. 7.70,070 Casting ballots. 7.70.080 Storing ballots. 7.70.010 Conduct of election by mail. A. The clerk,with the approval of the assembly, may conduct an election by mail if it is held at a time other than when the regular borough election is held. B. If the clerk conducts an election under subsection A of this section by mail, the clerk shall send a ballot for each election described in subsection A of this section to each person whose name appears on the official registration list prepared under AS 15.07.125 for that election. The ballot shall be sent to the address stated on the official registration list unless the voter has notified the clerk in writing of a different address to which the ballot should be sent.The clerk shall send ballots by first class, nonforwardable mail. C. If the clerk conducts an election under subsection A of this section by mail, the clerk shall mail ballots under this section on or before the twenty second day before the election to each registered voter in the precinct on or before the 15th day prior to the election. D. The clerk shall review ballots voted under this section under procedures established for the review of absentee ballots. E. There shall be a small gray envelope and a return envelope supplied to each by-mail voter. The return envelope shall have printed upon it an affidavit by which the voter shall declare the voter's qualification to vote, followed by provision for attestation by two one attesting witnesses, who are is at least 18 years of age. [Ord. FY2009-19 §2, 2009; Ord. 90-07 §5, 1990]. Page 9 of 11 Page 64 of 76 Title 7 Elections Code Amendments AGENDA ITEM #2.e. 7.70.020 Notice of election - Election date. A. lAthen-tbe-sietkudetermines that an election will be conducted by mail under KIBC 7.70.010, tThe notice of election calling for the election must state that the election is to be conducted by mail and that there will be no polling place open for regular in-person voting on election day. In a by-mail election, election day will be the date designated by the clerk as the deadline by which a voter's ballot must be voted,witnessed, mailed, and, if postmarked, date- stamped by the post office. B. For each election conducted by mail, the information specified in the notice of election per KIBC 7.10.060 shall be included to the extent possible. [Ord. FY2009-19§2, 2009; Ord. 90- 07§5, 1990]. 7.70.030 Election officials. of at least three election officials for ach precinct in which the election is to be held. In the precincts of Akhiok, Cape Chiniak, Karluk, Larsen Bay. Old Harbor, Ouzinkie, and Port Lions, at available for at I act 15 days preceding the election and on election day, at the hours and election officials All election officials, before entering upon their duties, must subscribe-to-the _ • _ _ _ _-_ _ e• _ _ e -- -onstitution of the state in the manner prescribed by the cerk. A. The borough clerk may,with the approval of the city clerks in the borough, appoint city clerks or a registered voter in the area to act as absentee voting officials. If no city clerk is available or if the city clerk is unable or unwilling to act as an absentee voting official, the borough clerk may appoint any qualified voter to serve as an absentee voting official. The clerk shall supply adequate voting supplies and ballots to the absentee voting officials. The clerk shall provide moderate compensation to the absentee voting officials to cover added expenses of the administration of this service, which shall be agreed to by the absentee voting officials. The duties of the election official shall be as follows: 1. Provide absentee voting in person and personal representatives voting on any date the election officials are available, including the day of the election,following the procedures in KIBC 7.50.030 and 7.50.040. Voters have until the day of the election to return ballots. 2. Sign a voter's by-mail oath and affidavit envelope as an authorized attesting official, except that the election official may not attest the official's own ballot. 3. Accept receipt of a by-mail voter's hand-delivered voted ballot, which has been sworn to, attested and sealed in the by-mail return envelope. 4. Provide general voter assistance including, but not limited to, assistance to a qualified voter who cannot read, mark the ballot, or sign the register, and providing replacement ballots to voters who have improperly marked or damaged their ballots. 5. Date-stamp all ballots received by-the election officials at their stations. 6. Provide for the security and safekeeping of all ballots received by the election officials at their stations and present those ballots to the clerk for canvassing. 7. Any other duties assigned by the clerk. [Ord. FY2012-16§2, 2012; Ord. FY2009-19 §2, 2009; Ord. 90-07 §5, 1990]. 8. The election officials for the precincts of Flats, Kodiak No. 1, Kodiak No. 2, and Mission and present those ballots to the clerk for canvareing.- Page 10 of 11 Page 65 of 76 Title 7 Elections Code Amendments AGENDA ITEM #2.e. za oae-kkotifisatien4o-,oteFS: t he- btisaetice -e_ _ t- . 9.1 0, the clerk-shall send to ach voter whose-name-appears-on-the-official register advance notice of the elestien-at-h ^+':g ___ _ -: •- s -=s-e€wc- _ _ _. _. •- _ _- lB be sent before ballots •s _ .a-. A,-The date of the election. available for regular in person voting on election day- statement of the subject of the propositions and questions that are to appear on the ballot. D-Des gne1ie• - - _ _ - . E. Designation of ti c dates _s s• - •• - - - •• •- •e •-vet • -e e _see -• •• •• •_ ., .. :. ._ _ ean-provide. - ••-- . •en-the-ballots may be voted, and the date upon which the ballet-must be postmarked and received by the clerk or received by the by mail voting official as ssecified in NIBC7.70.030x• ss- es._ ' : -_ • . . -_ 'e- _-. _ ion. H. Brief general instru. .s•_ s •s •- e_ e - ••• e- eted-and-pew--he-oa h-andaffidevµt - - te- ••. •- -e••: - -_. e d. FY2000 10§2, 2000; Ord. 90 07§5. 1000]. 7,79=05041eiise-of-election, For ach election conducted by mail, It - e.e _ - _ __• _ - _ •- inelud- •- _ _ _• _ s In-KIBC 7.70.040. fOrd. FY2009 10§2, 2000; Ord. 90 07 §5, 3990]- Page 11 of 11 Page 66 of 76 Title 7 Elections Code Amendments Kodiak Island Borough It mr\- Office of the Borough Clerk ti �; 4c 710 Mill Bay Road Kodiak, Alaska 99615 Phone (907) 486-9310 Fax (907) 486-9391 e DATE: January 31, 2013 MEMO TO: Mayor and Assembly Manager FROM: Nova M. Javier, MMC RE: Election Code Amendmen The following pages are updates to the election code for your consideration at the next work session. There are some sections that need to be addressed and there are some sections that are merely ideas or optional in nature. I understand that there are some that sections that can be seen as "drastic change" in nature and you may not be ready to make those changes. I would appreciate your review, comments, and consent before I draft an ordinance and get a legal review. \\ lnve\Rnrnnah\CI .\I t - (TI.FR K\me.mn ARRFMRI.Y (lnn \\Tlnve\RnrniioMCT .\1 I - CT FR K\memn ARRF.MRT.Y rinc 7.10.040 B It was decided on June 25, 2013 by the US Supreme Court, that preclearance is no longer needed when we change election procedures. Section 4 "coverage formula" that included the entire State of Alaska was ruled unconstitutional. 68 page Supreme Court Ruling available upon request. 7.10.040 Administration of elections. A. In this title, the assembly has prescribed the general rules for the conduct of borough elections. B. The clerk, in accordance with the provisions of this title, shall administer all borough elections. The clerk ensures that the borough complies with the U.S. Voting Rights Act to make sure that minority-speaking residents are able to exercise their right to vote. Preclearance shall •- = - - • - . [Ord. FY2009-19 §2, 2009; Ord. 86-22-0 §2, 1986]. 7.10.060 B This section deals with the notice of elections. I included the words "if any". For 4&5 special elections, there are instances that there will be no candidates or propositions. For regular elections, there will be instances that there are no propositions. Each notice of election shall include: 1. The type of election, regular or special; 2. The date of the election; 3. The hours the polls will be open; 4. The offices to which candidates are to be elected, if any; 5. The subjects of propositions and questions to be voted upon, if any; 7.10.060 C This section requires the clerk to publish sample ballots. The cost of publishing is about $400 to $500. We will continue posting in public places such as Safeway, Spenard, and AC. This information is also included in the pamphlet. Other channels would be the website and social media. We can also add the library, post office, canneries, etc. C. At least one day before the election, the clerk shall :.: ' • _ -- __ . _ _•_ - circulatien-and post in at least three public places in the borough sample ballots with instructions to voters. Sample ballots shall be substantially similar to the official ballots and shall be marked "sample ballot" in place of the words "official ballot." 7.30.020 A The code requires that the clerk secure polling places for each precinct. If voting by-mail is approved, it is necessary to amend the code to exempt the voting by- mail precincts. 7.30.020 Precincts and polling places. A. The precincts established by the state and set forth in the Alaska Administrative Code shall be the precincts for all elections. The clerk shall secure a polling place for each precinct for each election except for those precincts designated as "voting by-mail precincts" by resolution of the assembly. Whenever practicable, the polling place shall be located within the precinct. Page 1 of 11 7.30.025 This is to establish a code section titled 'voting by-mail precincts" to address that those precincts will be designated and removed by resolution of the Assembly. Attached on page 3 are the Election results for the Villages for the past three years. There were 126 voters from the cities/villages. The cost is $53 per vote. Cost Comparison Cost of running current elections to the cities/villages Transportation Costs (Election Workers/Materials) $ 2,538.00 Hotel Rooms if Weathered-in Kodiak $ 500.00 Election Worker's Pay $ 3,651.00 $ 6,689.00 By-mail voting Precinct # of voters postage Chiniak 137 $1.50 $ 205.50 Larsen Bay 193 $1.50 $ 289.50 Old Harbor 134 $1.50 $ 201.00 Ouzinkie 137 $1.50 $ 205.50 Port Lions 209 $1.50 $ 313.50 $ 1,215.00 Savings of $ 5,474.00 Although we work closely with the City/Village clerks, it has been a challenge for us to recruit and retain election workers for some of the villages. Borough election workers are used in the village elections also and conflicts such as relatives running for office in small cities is becoming an issue. The Assembly can determine the threshold for a voting by-mail precinct (start with less 75 or 100 voters?) Based on Kenai's experience, it is important not to set the threshold too low as it could create confusion among voters switching precincts' status between actual voting precincts and voting by-mail precincts. 7.30.025 Voting by-mail precincts. A. Precincts where the voter turnout was less than [75 or 100] voters at the last regular election may be designated as "voting by-mail" precincts by resolution of the assembly. In those precincts, no election workers shall be appointed. The procedures outlined in Chapter 7.70 shall be followed with the following exceptions: 1. that ballots shall be sent to each registered voter in the precinct on or before the 15th day prior to the election; and 2. that voted ballots must be postmarked on or before midnight of election day and received by the clerk no later than the Tuesday following the election. B. Voters wishing to vote absentee in person may do so at any designated absentee voting site. C. Any precinct designated as an "voting by-mail" precinct in accordance with the provisions of subsection A, above, will remain a "voting by-mail" precinct until such time as the "voting by-mail" status is removed by resolution of the assembly. Page 2 of 11 i 2013 ELECTION PERCENTAGES Precinct Total Registered Voters Votes Cast Percentage 35/800-Chiniak 137 17 12% 35/810-Flats 1897 119 6% 35/815-KI South (Larsen Bay) 193 32 17% 35/820-Kodiak No. 1 1798 225 13% 35/825-Kodiak No. 2 1849 212 11% 35/830-Mission Road 3231 388 12% 35/835-Old Harbor 134 36 27% 351840-Ouzinkie 137 48 35% 35/845-Port Lions 209 26 12% Absentee, Questioned, and Personal Representative 147 2% TOTALS 9585 1250 13% 2012 ELECTION PERCENTAGE BY PRECINCT Votes Cast Percentage 36/605 Chiniak 40 30% 36/608-Flats 176 9% 36/615-KI South (Larsen Bay) 36 17% 36/618-Kodiak No. 1 403 22% 36/620-Kodiak No. 2 295 17% 36/622-Mission Road 802 25% 36/625-Old Harbor 38 27% 36/635-Ouzinkie 57 43% 36/645-Port Lions 58 29% Absentee, Questioned, and Personal Representative 234 2% Total Votes Cast Total Registered Voters Total Percentage 2139 9479 23% 2011 ELECTION PERCENTAGE BY PRECINCT Votes Cast Percentage 36/605-Chiniak 44 34.65% 36/608-Flats 184 9.59% 36/615-KI South (Larsen Bay) 34 16.35% 36/618-Kodiak No. 1 469 24.66% 36/620-Kodiak No. 2 390 21.18% 36/622-Mission Road 765 24.39% 36/625-Old Harbor 34 23.94% 36/635-Ouzinkie 53 39.55% 36/645-Port Lions 49 23.33% Absentee, Questioned, and Personal Representative 289 3.00% Total Votes Cast Total Registered Voters Percentage 2311 9619 24.03% Page 3 of 11 7.30.035 Under no circumstance shall a precinct close or a voter should be denied a ballot due to ballot shortage. This amendment is to establish procedures for use of alternate ballots in case of ballot shortage. "Printed ballots" are ballots that are produced from the printing company. Alternate ballots are ballots produced/printed by the Clerk's office or by official representatives in the villages authorized by the clerk. 7.30.035 Ballots— Alternate Ballots. A. Ballots shortage. 1. Under no circumstance shall a precinct close due to ballot shortage. The election board chairperson for the precinct shall monitor the ballot supply at the precinct throughout election day and apprise the clerk of any projected shortage in the number of available ballots. 2. Upon being informed by an election official that there is a projected shortage of ballots at a precinct, the clerk shall promptly supply the precinct with additional printed ballots. If additional printed ballots are not available, the clerk shall supply the precinct with alternate ballots in the same form prescribed by Section 7.30.030 for hand tabulation. B. Voting of alternate ballots. 1. Voters whose names appear on the precinct register shall sign the register and be given an alternate ballot. The election official shall mark the precinct register indicating the voter received an alternate ballot. 2. The voter shall vote the alternate ballot and shall place the ballot in the ballot box provided by the clerk. C. Questioned voters and personal representative voters. The election official shall mark the questioned voter register or personal representative voter register to show that the voter received an alternate ballot. Processes in place in Section 7.30.080 for questioned voting and Section 7.50.040 for personal representative voting shall be followed. D. Alternate voting report. The election board shall account for all alternate ballots by completing a ballot report in the manner prescribed by the clerk, containing the total number of alternate ballots voted, total number of unused alternate ballots, alternate spoiled ballots, alternate questioned ballots, and alternate personal representative ballots. E. Counting alternate ballots. Alternate ballots shall be counted either by hand or by creation of facsimile ballots by the election canvass board. F. Definitions. Printed ballots are ballots produced by the printing company. Alternate ballots are produced by the Clerk's office or ballots produced by official representatives designated by the clerk. 7.30.120 Correcting the word "spaced" to "placed" and "may" to "shall." 1. A voter may mark a ballot only by filling in, making "X" marks, diagonal, horizontal, or vertical marks, solid marks, stars, circles, asterisks, checks, or plus signs that are clearly epased placed in the oval opposite the name of the candidate, proposition, or question that the voter desires to designate. 4. If a voter marks more names than there are persons to be elected to the office, the votes for candidates for that office may shall not be counted. Page 4 of 11 7.50.050 Reduce the number of witnesses from two to one. Alaska Statutes 15.20.081(d) B&C only requires one witness as stated below: "an absentee voter shall sign the voter's certificate in the presence of an individual who is 18 years of age or older, who shall sign as a witness and attest to the date on which the voter signed the certificate in the individual's presence" 7.50.050 Absentee voting — By mail. B. After receipt of an application by mail, the clerk shall send the absentee ballot and other absentee voting material to the applicant by at least first class mail. The materials shall be sent as soon as they are ready for distribution. There shall be a small gray envelope and a return envelope addressed to the clerk supplied to each absentee by mail voter.•chatl have pri• '- - - • - - -• •• - - - - -- - " •- e witnoccoc over the ago of 18. The return envelope shall have printed upon it an affidavit by which the voter shall declare the voter's qualification to vote, followed by provision for attestation by one attesting witness, who is at least 18 years of age. C. Upon receipt of an absentee ballot by mail, the voter, in the presence of a notary public, other person qualified to administer oaths, or two percono one person over the ago of who is at least 18 years of age, may proceed to mark the ballot in secret, place the ballot in the small gray envelope, place the small gray envelope in the return envelope, and sign the voter's certificate on the back of the return envelope in the presence of the witness(es) who shall sign as attesting official(s) and shall date the voter's signature. 7.50.055 This is to establish a section for absentee voting by electronic transmission procedures (by-fax or by email). 7.50.055 Absentee voting — By electronic transmission. A. A qualified voter may apply for an absentee ballot to be sent by electronic transmission. Such request must be made not less than the day immediately preceding the election. Absentee ballots will be electronically transmitted to the location designated in the application. If no location is designated, and if the request is received no later than seven (7) days prior to the election, the ballot will be mailed in the manner provided in KIBC 7.50.050 for absentee ballots by mail. The borough clerk will provide reasonable conditions for electronically transmitting absentee ballots. B. A ballot electronically transmitted shall contain a copy of the ballot to be used at the election in a form suitable for transmission. A photocopy of the computerized ballot card to be used by persons voting in person at the polling places is acceptable. C. An absentee ballot that is completed and returned by the voter by electronic transmission must: 1. Contain the following statement: "I understand that by using electronic transmission to return my marked ballot, I am voluntarily waiving a portion of my right to a secret ballot to the extent necessary to process my ballot, but expect that my vote will be held as confidential as possible,"followed by the voter's signature and date of signature; and Page 5 of 11 2. Be accompanied by a statement executed under oath as to the voter's identity; the statement under oath must be witnessed by a United States citizen who is eighteen (18) years of age or older. D. The voter shall mark the ballot on or before the date of the election and shall use a mail service at least equal to first class and mail the ballot no later than the day of the election to the clerk. It must be postmarked on or before midnight of election day and received by the clerk no later than the Tuesday following the election by 5 p.m. E. A voter who returns the absentee ballot by electronic transmission must comply with the same deadlines as for voting in person on or before the closing hour of the polls. F. When a completed absentee ballot is received by electronic transmission, the clerk will note the date of receipt on the absentee ballot application log and, if the ballot is received on election day, the time of receipt. The clerk will then: 1. Remove the ballot portion of the transmission from the portion that identifies the voter; 2. Place the ballot portion in a secrecy sleeve; 3. Seal the secrecy sleeve in an outer envelope of the type used for absentee ballots returned by mail, and seal that envelope; 4. Attach the voter identification portion to the outer envelope; and 5. Forward the outer sealed envelope to the canvas board for review. G. An electronically transmitted ballot shall be counted in the same manner as other absentee ballots, even though this procedure may reveal to one or more election officials the manner in which a particular absentee voter cast his or her ballot. However, it shall be unlawful to display an electronic ballot in a manner revealing the way in which a particular voter cast his or her ballot to any person other than the borough clerk, a member of the clerk's staff, an election official in the course of his or her duties, or an attorney advising the clerk on legal questions concerning the ballot. Chapter 7.60 As advised by the borough attorney, it would be wise to clarify process regarding the proposition summaries being included in the pamphlet. The proposed amendment prevents including only one point of view and making it cost efficient by setting limitations to the numbers of statements to be published. c. An equal number of summary statements submitted by proponents and opponents of each proposition. If only one statement is received, it will not be published. There should be both proponent and opponent statements to cover both sides of the proposition. If there are numerous statements received, the clerk shall publish no more than five statements for each side of the proposition in the order they are received. Page 6 of 11 7.60.010 & We mail out approximately 5,000 pamphlets each year. It was noted by Post 7.60.020 Office employees in previous years that substantial amount of pamphlets end up in the recycle bins at the post office. For consideration of the Assembly: • Instead of automatic mailing, make pamphlets available at the stores, canneries, library, borough building, village clerks offices, etc. • Send out a notice noting that voters can access the pamphlet on the website and through social media and they can request a copy sent to them by mail by returning the notice or by calling the clerk's office. 2013 Cost of Printing and Postage for Voter's Pamphlet $4,770.16 Cost of Notices/Postcards to Mail Out $1,423.24 Difference of $3,346.92 *Amount will be reduced once we determine how many pamphlets will be requested and printed. Some of the cities publish theirs with the Borough. Some of the municipalities publish and mail out a flyer ONLY when there is a proposition on the ballot. Municipalities who publish voter's pamphlets BOROUGH Publish Do not publish BOROUGH Publish Do not publish Aleutians East No Wrangell No only when Borough there is a prop Anchorage No Yakutat Last one in 2007 Bristol Bay No Northwest Arctic No Denali No (Expanded notice of Sitka No Election only) Fairbanks No CITIES Haines Borough No City of Yes Ketchikan Juneau Yes City of Homer No Kenai Brochure for props City of Sitka No Ketchikan Yes • City of Alaska No Lake and Pen No City of Wasilla No Matsu Yes City of Kodiak Yes North Slope No Skagway No Page 7 of 11 Chapter 7.60 ELECTION PAMPHLET Sections: 7.60.010 Election pamphlet. 7.60.020 Distribution of election pamphlet. 7.60.010 Election pamphlet. A. Before each regular and special election, the clerk shall pceparerpublishr and-mail produce an election pamphlet : __ e •e- _•. _ • •- 22 •- _ •. B. Each election pamphlet shall contain: 1. A map of the election precincts; 2. Sample ballots; 3. An absentee ballot application; 4. For each ballot proposition submitted to the voters by initiative or referendum petition or by the assembly: a. The full text of the proposition specifying ordinances proposed to be affected; b. The ballot title and the summary of the proposition prepared by the administration or the clerk; and c. A summary of statements submitted by proponents and opponents of each proposition. If only one statement is received, it will not be published. There should be both proponent and opponent statements to cover both sides of the proposition. If there are multitudes of statements received, the clerk shall publish no more than five statements for each side of the proposition in the order they are received. 5. For each bond question, a statement of the scope of each project; and 6. Additional information on voting procedures that the clerk considers necessary. C. There is no charge for statements advocating approval or rejection of a proposition submitted to the voters for approval. D. Material in the election pamphlet shall be organized to the extent possible in the same manner and form in which it will appear on the ballot. The decision of the clerk on the form of the material is final. E. ' - -- •- -- - -- - •- ' -- - - - - - -- - - F. A candidate's information and statement and proposition statements submitted under this section may not exceed 350 words. An article such as "a," "an," and "the" will be counted as a word. G. The clerk will add a disclaimer in the pamphlet noting the text is presented as submitted by the -- • - - _ e :et __ • _ authors.The clerk will add a disclaimer noting the information is the opinion of the author(s) and has been reproduced as submitted, without any changes to grammar, spelling, or punctuation. (Ord. FY2009-19 §2, 2009; Ord. 93-60 §3, 1993; Ord. 86-22-0 §2, 1986]. 7.60.020 Distribution of election pamphlet. A. The clerk shall mail a notice printed on a postage prepaid, preaddressed return form that a person may use to request delivery of an election pamphlet by mail. The notice shall include the website upon which the election pamphlet is available and the phone number a voter may call to request delivery of an election pamphlet by mail. B. The clerk shall upload the election pamphlet on the Kodiak Island Borough website and social media. C. The clerk shall make copies of the election pamphlet available in at least three public places. Page 8 of 11 Chapter 7:70 This is a minor clean-up of this chapter that deals with the conduct of election by mail for special elections ONLY (held at a time other than when the regular borough election is held.) There is substantial amount of research involved and there will be budget considerations before moving forward to changing ALL precincts to voting by- mail precincts. The State is considering moving forward to conducting general elections by mail by introduction of HB38. Below is the link regarding conducting by mail voting: HB358 "an act establishing that a general election may be conducted by mail" was recently introduced. http://www.legis.state.ak.us/basis/qet bill.asp?session=28&bill=HB358 7.70.030 Delete first paragraph — instead of election boards, appoint absentee voting officials. 7.70.040 Aside from the public notice on the paper, in public places, and sent to the Village/City Clerks, the notice that is mailed out regarding pamphlets can contain this information. Chapter 7.70 ELECTIONS BY MAIL Sections: 7.70.010 Conduct of election by mail. 7.70.020 Election date. 7.70.030 Election officials. 7.70.040 Notification to voters. 7.70.050 Notice of election. 7.70.060 Voter instructions. 7.70.070 Casting ballots. 7.70.080 Storing ballots. 7.70.010 Conduct of election by mail. A. The clerk, with the approval of the assembly, may conduct an election by mail if it is held at a time other than when the regular borough election is held. B. If the clerk conducts an election under subsection A of this section by mail, the clerk shall send a ballot for each election described in subsection A of this section to each person whose name appears on the official registration list prepared under AS 15.07.125 for that election. The ballot shall be sent to the address stated on the official registration list unless the voter has notified the clerk in writing of a different address to which the ballot should be sent. The clerk shall send ballots by first class, nonforwardable mail. C. If the clerk conducts an election under subsection A of this section by mail, the clerk shall mail ballots - •-- •• - - -• e• -- - o • z- • - -- -- - - • - o -- - to each registered voter in the precinct on or before the 15th day prior to the election. D. The clerk shall review ballots voted under this section under procedures established for the review of absentee ballots. E. There shall be a small gray envelope and a return envelope supplied to each by-mail voter. The return envelope shall have printed upon it an affidavit by which the voter shall declare the voter's qualification to vote, followed by provision for attestation by two one attesting witnesses, who are is at least 18 years of age. [Ord. FY2009-19 §2, 2009; Ord. 90-07 §5, 1990]. Page 9 of 11 7.70.020 Notice of election - Election date. 7.70.010, tThe notice of election calling for the election must state that the election is to be conducted by mail and that there will be no polling place open for regular in-person voting on election day. In a by-mail election, election day will be the date designated by the clerk as the deadline by which a voter's ballot must be voted, witnessed, mailed, and, if postmarked, date- stamped by the post office. B. For each election conducted by mail, the information specified in the notice of election per KIBC 7.10.060 shall be included to the extent possible. [Ord. FY2009-19 §2, 2009; Ord. 90- 07 §5, 1990]. 7.70.030 Election officials. A. The borough clerk may, with the approval of the city clerks in the borough, appoint city clerks or a registered voter in the area to act as absentee voting officials. If no city clerk is available or if the city clerk is unable or unwilling to act as an absentee voting official, the borough clerk may appoint any qualified voter to serve as an absentee voting official. The clerk shall supply adequate voting supplies and ballots to the absentee voting officials. The clerk shall provide moderate compensation to the absentee voting officials to cover added expenses of the administration of this service, which shall be agreed to by the absentee voting officials. The duties of the election official shall be as follows: 1. Provide absentee voting in person and personal representatives voting on any date the election officials are available, including the day of the election, following the procedures in KIBC 7.50.030 and 7.50.040. Voters have until the day of the election to return ballots. 2. Sign a voter's by-mail oath and affidavit envelope as an authorized attesting official, except that the election official may not attest the official's own ballot. 3. Accept receipt of a by-mail voter's hand-delivered voted ballot, which has been sworn to, attested and sealed in the by-mail return envelope. 4. Provide general voter assistance including, but not limited to, assistance to a qualified voter who cannot read, mark the ballot, or sign the register, and providing replacement ballots to voters who have improperly marked or damaged their ballots. 5. Date-stamp all ballots received : . _ -- _ _ .•. - _ _ - - _ . 6. Provide for the security and safekeeping of all ballots received by the election officials at their stations and present those ballots to the clerk for canvassing. 7. Any other duties assigned by the clerk. [Ord. FY2012-16 §2, 2012; Ord. FY2009-19 §2, 2009; Ord. 90-07 §5, 1990]. Page 10 of 11 A. The date of tho oloction. can-provide, . . .' I I• • . .... . . •. . ... .... . e. !11 1990]. Page 11 of 11 QUESTIONS 1 VISIT http llwww kodiakakusf ' " i;�) EMAIL clerks @kodiakak us �€ � . _• CALL;(907),486-9310, �r, I - • • VOTER REGISTRATION In order to be a qualified voter,you must be registered to votemot less than 30 days prior-t the election.You should o 'also update your voter registration if youlhave ' changed,yourresidence to another;precinct: , ` ' '`'' ABSENTEE-VOTING Absentee,In Person:Voting -:starts Monday, September22 through Monday,October. - 6 Borough Clerks Office Room:101 from 8;am:to 5_p:m:;Monday to Friday , ; , Absentee'By Mail:Voting—Request forms are available in the Office of the Borough- Clerk and onthe'Kodiak Island'Borough Website.A ballotwill be mailed fo the voter: Absentee•By Electronic`Transmission.:- Apply through the'Office of the Borough Clerk.A ballot.41 be:,sent and received;by:electronic transmission"(email or,fax).. Personal Representative'Voting,-Any person with a.disability who,.because of that disabilkfs unable Lo go to a polling place may vote a personal representative ballot. . , You may request a,ballot from the'clerk via'a'personal representative. . II 'I-. ; rNECPES EDY., 1 ;BUSI.NESSgREPLYNAIL POSTAGE WILL BE PAID BY ADD-ESSEE T ., t KODIAKISLAND BOROUGH :;,' - t OFFICE OF THE BOROUGH CLERK , Roots-101,710 MILL BAY ROAD KODIAK,AK,9916 _ - . ;.r. ii , � IL11.66..II' '1116666d11G.6J1..li.61 AGENDA ITEM #2.f. °' 2014-15 KODIAK ISLAND BOROUGH A / sf APPLICATION FOR NON-PROFIT CORPORATION FUNDING Application due to Finance Director by: April 25th, 2014 Please type all responses ORGANIZATION OVERVIEW Organization Name: Physical Address: Mailing Address: Telephone: Fax: Email: Website: Federal Employer Tax ID Number: Contact Person: Is Organization a 501?Yes❑ No ❑ Specify Type: If yes, please provide a letter from the IRS signifying the organization's official non-profit tax exemption status. • • - SERVICES, Please provide a brief description of the organization's current programs in priority: The Kodiak Island Borough does not fund religious programs. Are the funds being requested going to be used for faith based services?Yes❑ No ❑ The Kodiak Island Borough can only fund projects that fall within the powers of the Borough. These municipal powers include: 1. Education 8. Parks and Recreation 2. General Administration and Finance 9. Economic Development 3. Tax Assessment and Collection 10. Animal Control 4. Planning and Zoning 11. Fire Protection and First Responder 5. Emergency Services Planning 12. Emergency Medical Services 6. Community Health 13. Road Maintenance and Construction 7. Solid Waste Collection and Disposal 14. Street Lighting Explain how the organization's projects fall within the powers of the Kodiak Island Borough. Are the organization's services delivered island-wide? Yes ❑ No❑ If not, please list the service delivery area: Non-Profit Application (Rev.03/18/14) Page 1 of 9 Page 67 of 76 Non-profit Funding Discussion - Application Form and Process AGENDA ITEM #2.f. Are the organization's services open to ALL residents of Kodiak Island Borough?Yes❑ No❑ If not, please explain why: Is your organization tourism related? Yes❑ No❑ If yes, please describe the tourism aspects of the organization. How does the organization collaborate with other local non-profits? How does the organization use volunteers? FINANCIAL INFORMATION Is the organization audited or reviewed?Yes ❑ No❑ If yes, please attach latest audited or reviewed financial report. If the organization is not audited or reviewed,please attach the organization's latest annual financial statements, including a profit and loss statement and a detailed balance sheet. Organization's fiscal year dates: Non-Profit Application(Rev.03/18/14) Page 2 of 9 Page 68 of 76 Non-profit Funding Discussion - Application Form and Process AGENDA ITEM #2.f. FUNDING REQUEST Funding request total amount: Specific item(s)in the organization's mission to be funded: Start date: End date: Number of people served: Work plan/justification (limit response to 500 words): • Non-Profit Application (Rev.03/18/14) Page 3 of 9 Page 69 of 76 Non-profit Funding Discussion -Application Form and Process AGENDA ITEM #2.f. Measure of success or expected results(limit response to 250 words): BUDGET FOR REQUESTED GRANT Direct Costs Salary Wages Fringe Benefits Consultant Fees Travel Supplies/Materials Services Other(define) Total Direct Costs Indirect Costs Donated Time Donated Materials Total Indirect Costs Total Project Costs Non-Profit Application (Rev.03/18114) Page 4 of 9 Page 70 of 76 Non-profit Funding Discussion - Application Form and Process AGENDA ITEM #2.f. • OTHER FUNDING SOURCES List amount of funds the organization received from other sources for this past fiscal year: Federal State City of Kodiak Other Grants Donations Gaming Permit Activities Other(defined) • Total If you receive state or federal grants, list the percentage and amount of local match that was required for each grant the organization received in the prior fiscal year. MATCHING GRANTS Grant Amount Matching Amount Match% Federal: State: Other: Total: Did the organization receive funding from the Kodiak Island Borough during the last fiscal year(July 1, 2013-June 30, 2014)?Yes❑ No❑ If yes, please complete the attached grant report and submit it with this application. Please describe briefly any fundraising activities the organization has conducted in Kodiak over the past eighteen (18)months and the results of those activities. Signature Printed Name Title Date Non-Profit Application (Rev.03/18/14) Page 5 of 9 Page 71 of 76 Non-profit Funding Discussion - Application Form and Process AGENDA ITEM #2.f. .* .?q KODIAK ISLAND BOROUGH aer��;r GRANT REPORT 4�� � ,yy PAGE 1 OF 2 Please complete this report based on funds received from the Kodiak Island Borough during the period of July 1, 2013 through June 30,2014. Organization: 2013-2014 Grant Amount Amount Expended Year to Date Balance Accomplishments with grant funds using measures indicated in application(limit response to 500 words): Non-Profit Application(Rev.03/18/14) Page 6 of 9 Page 72 of 76 Non-profit Funding Discussion - Application Form and Process AGENDA ITEM #2.f. 241;,,;;;_5770, KODIAK ISLAND BOROUGH 44:6M GRANT REPORT lEte• 4413:.`rt PAGE 2 OF 2 PROJECT BUDGET Budget Actual Direct Costs Salary Wages , Fringe benefits Consultant Fees Travel Supplies/Materials Services Other(defined) Total Direct Costs Ind irect Costs Donated Time Donated Materials 'Total Indirect Costs 'Total Project Costs If you have not expended all funds, please describe how and when you intend to spend the balance. Signature Printed Name Title Date Non-Profit Application (Rev.03/18/14) Page 7 of 9 Page 73 of 76 Non-profit Funding Discussion - Application Form and Process AGENDA ITEM #2.f. DID YOU ATTACH THE FOLLOWING DOCUMENTS? ❑ List of Board Members and Officers ❑ Letter from the IRS signifying organization's official non-profit tax exemption status ❑ Organization's Mission Statement ❑ Copy of the organization's long range plan such as a business plan, strategic plan, or development plan (if available) ❑ Attach latest annual audited financial report or financial review (if your organization is audited or reviewed) ❑ Attach organization's latest annual financial statements, including a profit & loss statement and a detailed balance sheet (if your organization is not audited or reviewed) ❑ Attach grant report (page 6 and 7) and submit it with this application if your organization received funding from the Kodiak Island Borough during the last fiscal year (July 1, 2013—June 30, 2014). Non-Profit Application (Rev.03/18/14) Page 8 of 9 Page 74 of 76 Non-profit Funding Discussion - Application Form and Process AGENDA ITEM #2.f. 2014 TO 2015 RATING CRITERIA FOR KIB NONPROFIT GRANT APPLICATIONS Applications will be ranked by the Assembly nonprofit subcommittee and final rankings will be provided to all Assembly members. 100 points possible per application. Category Points - - Points. Request falls within the powers of the KIB 20 Organization's track record of success including past Borough funding 15 Provided requested financial and organizational information 10 Specific as to how funds will be used 10 Clearly identified benefit to the community and benefit to KIB citizens and number of citizens 10 served Cost vs. benefit 10 Organization's fiscal and management capacity 10 Request fits the organization's mission 5 Active board and experienced staff to carry out request 5 Organization funded by a variety of sources 5 Total 100 Rev. 03/18/2014 Non-Profit Application (Rev.03/18/14) Page 9 of 9 Page 75 of 76 Non-profit Funding Discussion - Application Form and Process AGENDA ITEM #2.f. NON-PROFIT FUNDING OUTLINE • Base non-profit funding on 3% of general fund expenditure budget, utilizing bed tax revenue to fund tourism related organizations. • Combine all 501(c)3 &4 organizations into one group in budget. • Maintain a nonprofit funding committee to review applications ahead of Assembly budgeting meetings. • Review applications based only on current information, not on prior granted amounts. • Require organizations to fall under the powers of the Borough. • Include In-Kind requests from non-profits in this process. • Require either audited financial records or P&L and detailed balance sheet. • Fund only specific projects or items. Require work plan or justification and measurement of results of funding. • Require project budget as part of application. • Create a contingency fund as part of 3% total that can be allocated as needed during fiscal year. • If an organization would like to apply later in the year for any unused funds, they would submit the same application and the subcommittee would review and make recommendation to the Assembly for approval. • Application review process will include a rating structure to rank applicants in case of a funding shortfall. Rev. 03/18/2014 Page 76 of 76 Non-profit Funding Discussion - Application Form and Process KODIAK ISLAND BOROUGH WORK SESSION Work Session of: M(1,rc Z7 Zm/y Please PRINT your name Please PRINT your name MIC1441--- M&V0A) H4K Je4-11 ?asACC SSA � u� ^ Cu LO- 61f° 7/, ' / v fakir Lthie,i GO l d P, P60_, Ni L Zv7c2:0 9J67t, To: The Kodiak Borough Assembly March 27, 2014 itIND From: Marilyn Ordal Re: Fox Lawson Compensation study Honorable Assembly Members: I am writing this letter to express my concerns with the implementation plan for the Fox Lawson Compensation Study that is being presented to you tonight. This process was promised by management to be transparent, that all employee questions would be addressed. Management asked employees with questions to submit those questions and they would be addressed. Fox Lawson's last presentation to employees, answered some questions, but even some of those answers were inaccurate and spawned an entirely new series of questions that to this time have still never been addressed. Below are some very basic concerns with the implementation plan when asked by employees that management has refused to address. 1. Why isn't the decision band rating on the new job descriptions? (Attachment A has a copy of our job descriptions and attachment B is a sample from the City or Kodiak who also had their compensation study by Fox Lawson.) 2. Why has there been no appeal process set up? We were told by Fox Lawson it would be same process currently in the personnel manual, but that language has been stricken with the proposed modifications to the personnel manual. (Attachment C.) 3. This study is being promoted as a way to keep employees. The same argument was made for longevity pay. If this study brings our job compensation to market value, shouldn't the longevity bonus pay then be eliminated? (Example of longevity plus the new salary scale is on attachment D.) 4. The FLSA status on 12 of the 23 class specifications is now exempt(meaning employees who currently get paid overtime will no longer be eligible for overtime.) Marilyn Ordal From: Laud Whiddon Sent: Friday, August 23, 2013 2:41 PM To: All Cc: Bud Cassidy; Karl Short Subject: Release of Job Descriptions and Postponement of the August 28th PAB meeting. Good afternoon, All, Following is a message from the Manager: Good Afternoon I stated that I would contact the Borough Attorney to specifically ask his opinion about the PAB review of the proposed Fox Lawson job descriptions. He was clear that the PAB must and shall review all job descriptions consistent with 203(G) of the Personnel Manual. Based on that advice, two things are being done: 1. Job descriptions are being released.They are available from your department director; and 2. The PAB meeting scheduled for Wednesday, August 28, 2013 is tentatively(we have no confirmation from the PAB members) rescheduled for Wednesday, September 4`". This will give you and the PAB time to consider the positions descriptions. Should you have any questions, please contact your director. Thanks, Bud 1..`v tt ci(.-Z z . . KODIAK ISLAND BOROUGH CLASS SPECIFICATION Fiscal Technician CLASS SERIES BAND/GRADE/SUBGRADE FLSA STATUS Fiscal B23 Non-Exempt CLASS SUMMARY: This class is the second level in a three level Fiscal series. Incumbents are responsible for performing data entry, processing electronic payments and check runs, preparing routine fiscal reports, reconciling accounts, preparing fiscal forms, processing payroll, and/or processing invoices and related documents. Responsibilities may include working with highly sensitive and confidential personnel information. ESSENTIAL DUTIES: PERCENT OF This class specification represents only the core areas of responsibilities; specific position TIME assignments will vary depending on the needs of the department. Reviews, maintains and updates data records and information files in preparation Daily for payment processing. Routes invoices, payroll and/or other documents and 40% obtains appropriate payment authorization. Reviews, verifies, updates and reconciles account posting information for Daily appropriate expense accounting purposes. 10% Enters data and processes payments. Performs accounts payable and/or payroll Weekly check runs. 20% Prepares and/or generates reports, statements, forms, journal entries and other Weekly fiscal related documents. 10% Provides administrative support in assigned area. Weekly 10% Gathers information, prepares, verifies, maintains and/or processes files or Monthly month-end documents and reports. 5% Performs other duties of a similar nature and level as assigned. As Required • t Fox Lawson&Associates a Division of Gallagher Benefit Services,Inc. 1i11G rR�mer,1 CITY OF KODIAK, AK CLASS SPECIFICATION TITLE: FISCAL ANALYST BAND GRADE SUBCRADE FLSA STATUS C 4 3 Exem•t CLASS SUMMARY: This is the third of four levels in the Fiscal Series. Incumbents are responsible for performing professional fiscal analysis and accounting work for the City that could include: analyzing and reconciling accounts,ledgers, and journal entries;preparing financial reports;preparing and modifying operating& capital budgets;budgeting and accounting for leases and contracts; developing, conducting, and documenting audits; and tracking and analyzing assets and preparing related schedules. The Fiscal Analyst is distinguished from the Fiscal Specialist in that it performs professional fiscal duties requiring advanced accounting and/or bud•etin. trainin•. Valid only when signed and dated by City Manager or authorized designee: Signature Date• TYPICAL CLASS ESSENTIAL DUTIES: (These duties are a FRE- BAND/ representative sample;position assignments may vary.) OUENCY GRADE 1. Reviews, maintains, and reconciles a variety of ledgers, accounts Daily B2 and journal entries, including the general ledger; examines all 30% accounting transactions to ensure accuracy; corrects financial records as necessary; prepares financial reports. 2. Prepares and modifies operating and capital budgets; conducts Daily C4 budgeting and accounting for leases and contracts. 35% 3. Develops, conducts, and documents audits;tracks and analyzes Daily C4 assets and prepares related schedules. 25% 4. May prioritize and assign work to lower level staff;monitors the Daily B2 performance of lower level staff; and trains staff on work methods 10% and procedures. S, Performs other duties of a similar nature or level. As N/B Required TRAINING AND EXPERIENCE (positions in this class typically require): Bachelor's degree in finance, accounting, or related field and five to seven years of professional finance, accounting, and/or budgeting experience;At least two years of experience in personnel records management and maintenance or, an equivalent combination of education and experience j sufficient to successfully perform the essential duties of the job such as those listed above. GFox Lawson &Associates a Divsion of Gallagher&nett SeML.tt.Inc T'T1 I.CCA'rT cm I° ommontuestions What if I think my evaluated rating is incorrect? • A request for reclassification can be made, using the existing process as outlined in the Personnel Manual, to have a position's DBM rating re-evaluated (this is separate from the job class appeal process) • Position ratings were vetted multiple times by Department Directors to ensure that the internal hierarchy established via the job evaluation process was appropriate �'OY 2WII1 h ASiIKIdIH I lnun A CJylvy-1,v(��an In _ 35 Cormon, Questions Is there a process in place to correct `inequities'? a There will be an appeals process to address employee concerns when they feel they are in the wrong classification title When a position takes on added responsibilities or there has been significant changes in responsibility, the standard process would be utilized to determine if movement to a new classification is warranted rn,v„so�d A oriatec ia....�deiww.x,.,e,s...... ---.- 34 Common Questions Why haven't job descriptions been distributed to employees? Once final approval by the Assembly has been obtained, class specifications will be distributed to employees m The job descriptions have been reviewed by the appropriate levels of management to ensure accurate representation of type and level of work are included in the class specifications m Class specifications can be updated at any therefore, if a significant piece of information is missing,-the information can easily be incorporated into the class spec GDIOM Law{g1&Mcociac --�. �Ix..�nJL�LVMr14.�4�S...n1r` r to the Personnel Board. isissatisfied-with-hislher-pesitien citing—The Kodiak Island Borough reserves the right to change or revise job duties as the need arises. A position description does not constitute a written or implied contract of employment. Section 305 MAINTENANCE OF THE CLASSIFICATION PLAN The Borough Manager shall periodically review the entire Classification Plan or any part thereof. • •' ' ' , The purpose of such review shall be: A. To ascertain whether or not the position descriptions accurately reflect the '•e : - • -- • .. • •. value of the position to the organization; the level of decision-making; any change in the market rate for the positions;or changes in internal equity among all positions. B. To determine the accuracy of salary range placement. C. To assure that positions are properly classified. The Borough Manager shall recommend to the Borough Personnel Board changes needed in the salary range placement process to keep it up to date. Revisions to the salary range placement process must be approved by the Assembly. 306 REORGANIZATION OF DEPARTMENT Whenever a reorganization of a department, or action of the Borough Assembly causes the duties type and level of work of a position to change, or a position appears to have been incorrectly allocated, the department head shall revise the position description and provide the new description to the Borough Manager for approval. A job analysis process will be done to determine the DBM rating (reference Section 308). The Manager will then recommend a salary range placement to the Personnel Board for approval. Reclassification shall not be used to avoid the provisions of the personnel rules dealing with layoffs, demotions, promotions, or dismissals. 307 SALARY SCHEDULE The Borough Manager shall be responsible for the development of a salary schedule (Appendix A) through analysis of cost of living labor factors, prevailing rate of pay in both public and private industry and other pertinent factors. Any proposed changes to the salary schedule such as cost of li::ing labor or other adjustments shall be submitted to the Assembly as part of the annual budget ordinance for adoption. 308 SALARY RANGE PLACEMENT PROCESS The salary range placement process shall be based on the principle of pay equity. The objectives of the placement process shall be to: A. Provide an appropriate salary structure to recruit and retain competent employees. B. Provide appropriate pay incentives for high employee productivity. Oclobv 19. 1998 3-2 R`tt0A,rneh,t c b" Attual example of a KIB employee who receives a 15% longevity bonus Current rate of annual pay $ 115,656.00 Proposed annual rate of pay E83 $ 133,017.00 Longevity bonus added to $ 19,952.55 new proposed wage scale Annual new rate of pay with $ 152,969.55 new scale and longevity bonus Gross annual increase $ 37,313.55 Kodiak Island Borough Schedule of Pay Rates A B C D E F G H I J K L M 22.50 A 68,860 70,581 72,346 74,155 76,009 77.909 79,857 81,853 83,899 85,997 88,147 90,351 92,609 H 33.1057 33.9334 34.7817 35.6513 36.5426 37.4561 38.3926 39.3523 40.3361 41.3446 42.3782 43.4378 44.5236 23.00 A 70,581 72,346 74,155 76,009 77,909 79,857 81,853 83,899 85,997 88,147 90,351 92,609 94,925 H 33.9334 34.7817 35.6513 36.5426 37.4561 38.3926 39.3523 40.3361 41.3446 42.3782 43.4378 44.5236 45.636,8 23.50 A 72,346 74,155 76,009 77,909 79,857 81,853 83,899 85,997 88,147 90,351 92,609 94,925 97,297 H 34.7817 35.6513 36.5426 37.4561 38.3926 39.3523 40.3361 41.3446 42.3782 43.4378 44.5236 45.6368 46.7776 24.00 A 74,155 76,009 77,909 79,857 81,853 83,899 85,997 88,147 90,351 92,609 94,925 97,297 99,730 H 35.6513 36.5426 37.4561 38.3926 39.3523 40.3361 41.3446 42.3782 43.4378 44.5236 45.6368 46.7776 47.9471 24.50 A 76,009 77,909 79,857 81,853 83,899 85,997 88,147 90,351 92,609 94,925 97,297 99,730 102,223 H 36.5426 37.4561 38.3926 39.3523 40.3361 41.3446 42.3782 43.4378 44.5236 45.6368 46.7776 47.9471 49.1458 25.00 A 77,909 79,857 81,853 83,899 85,997 88,147 90,351 92,609 94,925 97,297 99,730 102,223 104,779 H 37.4561 38.3926 39.3523 40.3361 41.3446 42.3782 43.4378 44.5236 45.6368 46.7776 47.9471 49.1458 50.3744 25.50 A 79,857 81,853 83,899 85,997 88,147 90,351 92,609 94,925 97,297 99,730 102,223 104,779 107,398 H 38.3926 39.3523 40.3361 41.3446 42.3782 43.4378 44.5236 45.6368 46.7776 47.9471 49.1458 50.3744 51.6338 26.00 A 81,853 83,899 85,997 88,147 90,351 92,609 94,925 97,297 99,730 102,223 104,779 107,398 110,083 H 39.3523 40.3361 41.3446 42.3782 43.4378 44.5236 45.6368 46.7776 47.9471 49.1458 50.3744 51.6338 52.9246 26.50 A 83,699 85,997 88,147 90,351 92,609 94,925 97,297 99,730 102,223 104,779 107,398 110,083 112,835 H 40.3361 41.3446 42.3782 43.4378 44.5236 45.6368 46.7776 47.9471 49.1458 50.3744 51.6338 52.9246 54.2477 27.00 A 85,997 88,147 90,351 92,609 94,925 97,297 99,730 102,223 104,779 107,398 110,083 112,835 /5,656 \ H 41.3446 42.3782 43.4378 44.5236 45.6368 46.7776 47.9471 49.1458 50.3744 51.6338 52.9246 54.2477 1 55.6039 27.50 A 88,147 90,351 92,609 94,925 97,297 99,730 102,223 104,779 107,398 110,083 112,835 115,656 118,548 H 42.3782 43.4378 44.5236 45.6368 46.7776 47.9471 49.1458 50.3744 51.6338 52.9246 54.2477 55.6039 56.9940 28.00 A 90,351 92,609 94,925 97,297 99,730 102,223 104,779 107,398 110,083 112,835 115,656 118,548 121,511 H 43.4378 44.5236 45.6368 46.7776 47.9471 49.1458 50.3744 51.6338 52.9246 54.2477 55.6039 56.9940 58.4189 28.50 A 92,609 94,925 97,297 99,730 102,223 104,779 107,398 110,083 112,835 115,656 118,548 121,511 124,549 H 44.5236 45.6368 46.7776 47.9471 49.1458 50.3744 51.6338 52.9246 54.2477 55.6039 56.9940 58.4189 59.8793 29.00 A 94,925 97,297 99,730 102,223 104,779 107,398 110,083 112.835 115,656 118,548 121,511 124,549 127,663 H 45.6368 46.7776 47.9471 49.1458 50.3744 51.6338 52.9246 54.2477 55.6039 56.9940 58.4189 59.8793 61.3763 29.50 A 97,297 99,730 102,223 104,779 107,398 110,083 112,835 115,656 118,548 121,511 124,549 127,663 130,854 H 46.7776 47.9471 49.1458 50.3744 51.6338 52.9246 54.2477 55.6039 56.9940 58.4189 59.8793 61.3763 62.9107 30.00 A 99,730 102,223 104,779 107,398 110,083 112,835 115,656 118,548 121,511 124,549 127,663 130,854 134,126 H 47.9471 49.1458 50.3744 51.6338 52.9246 54.2477 55.6039 56.9940 58.4189 59.8793 61.3763 62.9107 64.4835 Effective 1/1/2013 Page 3 CI t T 7 Kodiak Island Borough Schedule of Pay Rates Q D U • A B C 0 E F G H I J K L ' M C43 Annual 60,163 61,667 63,825 66,059 68,371 70,764 73,241 75,804 78,457 81,203 84,045 86,987 90,032 Hourly 28.92 29.65 30.69 31.76 32.87 34.02 35.21 36.44 37.72 39.04 40.41 41.82 43.28 C44/C51 Annual 63,171 64,750 67,016 69,362 71,790 74,303 76,904 79,596 82,382 85,265 88,249 91,3381 94,535 Hourly 30.37 31.13 32.22 33.35 34.51 35.72 36.97 38.27 39.61 40.99 42.43A \43.91\ 45.45 C45/C52 Annual 63,171750 67,016 69,362 71,790 74,303 76,904 79,596 82,382 85,265 `R„ 88,249 91,338 94,535 Hourly 3 37 31.13 32.22 33.35 34.51 35.72 36.97 38.27 39.61 40.99 `" 42.43 43.91 45.45 r, D61 Annual\\ 69,646 71,387 73,886 76,472 79,149 81,919 84,786 ($7 75'4 90,825 94,004 97,294 100,699 104,223 Hourly 33.48 34.32 35.52 36.77 38.05 39.38 40.76�\.> •2.19 43.67 45.19 46.78 48.41 50.11 D62 Annual 73,129 74,957 77,580 80,295 83,105 86,014 ‘ 9, 24 92,140 95,365 98,703 102,158 105,734 109,435 Hourly 35.16 36.04 37.30 38.60 39.95 41.35 " 42.80 44.30 45.85 47.45 49.11 50.83 52.61 D63 Annual 76,785 78,705 81,460 84,311 87,262 90,316 93,477 96,749 100,135 103,640 107,267 111,021 114,907 Hourly 36.92 37.84 39.1 6\\( ',40.53 41.95 43.42 44.94 46.51 48,14 49.83 51.57 53.38 55.24 %E81 Annual 80,624 82,64\-c-,\ 85\\;332 88,526 91,624 94,831 98,150 101,585 105,140 108,820 112,629 116,571 120,651 Hourly 38.76 3t 411.12 42.56 44.05 45.59 47.19 48.84 50.5 „ ��.3tr \54.15\ 56.04 58.01 E82 Annual 84,656 86,772 89,809 92,952 96,205 99,572 103,057 106,664 110,397 �� 114,261 118,260 122,399 126,683 Hourly 40.70 41.72 43.18 44.69 46.25 47.87 49.55 51.28 53.08 54.93 56.86 58.85 60.91 E83 Annual 88,888 91,110 94,299 97,599 101,015 104,551 108,210 111,997 115,917 119,974 124,173 128,519 '133,017`\ U: Hourly 42.73 43.80 45.34 46.92 48.56 50.26 52.02 53.84 55.73 57.68 59.70 61.79 ,,, 63.95 r-n`/ -r � r , f? LIGdN 7 DM1 T V Effective July 1, 2013 A. Outstanding service B. Special acts of accomplishment C. Significant achievements in additional and job-related education or specialized training (outside normal working hours and other than required by the Borough) which enabled the individual to do his/her work more effectively and from which the Borough tends to benefit. 4.10 LONGEVITY PAY A regular full-time employee shall receive an additional monetary benefit based on the length of employment with the Borough. Any break in employment longer than thirty (30) calendar days will advance the eligibility date by the number of days in excess of 30. Time served as a temporary employee shall not be included. The following amounts shall be granted employees employed after July 7, 1983 in addition to their current pay rate excluding overtime. A. Ten (10) years of total service, an additional five (5) percent of dollar value of employee's current pay rate. B. Fifteen (15) years of total service, an additional five (5) percent of dollar value of employee's current pay rate. The following amounts shall be granted employees employed after October 1, 1994: A. Fifteen (15) years of total service — five (5) percent of dollar value of employee's current pay rate. 4.11 SHIFT DIFFERENTIAL An employee who is assigned to a swing shift (defined as any eight (8) consecutive hours, excluding lunch, beginning between 4:00 p.m. to midnight) shall receive four (4) percent premium pay in addition to his/her regular salary for the period served on swing shift for any day worked as a swing shift. An employee who is assigned to a graveyard shift (defined as the hours from midnight until 8:00 a.m.) shall receive six (6) percent premium pay in addition to his/her regular salary for the period served on graveyard shift for any day worked as a graveyard shift. If an employee is assigned to work a swing shift or graveyard shift on a regular basis, then sick leave, holiday pay, and annual leave will be paid at the relevant differential percentage. If an employee sporadically works a swing shift as well as normal shifts, then sick leave and annual leave will be paid at the employee's regular salary. Page 11