02/08/2018 Work Session
Kodiak Island Borough
Assembly Work Session
Thursday, February 8, 2018, 6:30 p.m.
School District 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 pla
Page
1. (Limited to Three Minutes per Speaker)
2. AGENDA ITEMS
3 - 9 a. Non-Profit Funding Application and Process
Nonprofit funding process documents - Pdf
10 - 21 b. Resolution No. FY2018-25 Directing The Manager To Solicit For
Proposals For The Hiring Of A Consultant(s) To Perform
Research And Provide Reports Related To The Topic Of
Consolidation And Approving The Allocation Of Funding
Necessary Related To This Subject In The FY2019 Budget.
Consolidation Packet Information
22 - 55 c. Possible State Capital Budget Opportunity.
Output Document (AS - 0742) - Pdf
56 - 86 d. Borough's Role In Fisheries - Education Vs. Policy Setting
Output Document (AS - 0762) - Pdf
3. MANAGER COMMENTS
4.
5. PACKET REVIEW
a. PUBLIC HEARING
Ordinance No. FY2018-16 Amending Title 2 Administration And
Personnel, Chapter 35 Conflict Of Interest, Section 020
Definitions To Establish A Clear Definition Of Substantial
Financial Interest In The Borough Code.
Visit our website at
www.facebook.com/Kodiakislandborough @KodiakBorough
www.kodiakak.us
Page 1 of 86
CONTRACTS
Contract No. FY2018-07 Solid Waste Collection Services
Contract for the Kodiak Island Borough for Fiscal Years 2018-
2026.
Contract No. FY2018-24 A Three-year lease of Borough-Owned
Facilities To Providence Kodiak Island Counseling Center.
RESOLUTIONS
Resolution No. FY2018-25 Directing The Manager To Solicit For
Proposals For The Hiring Of A Consultant(s) To Perform
Research And Provide Reports Related To The Topic Of
Consolidation And Approving The Allocation Of Funding
Necessary Related To This Subject In The FY2019 Budget.
OTHER ITEMS
Confirmation of Mayoral Appointments to the Joint Building
Code Review Committee (Mr. Scott Arndt and Mr. Jerrol Friend).
Assembly Review And Taking Official Action Regarding The
Following South West Alaska Municipal Conference
Resolutions:
Resolution No. FY2017-01 Urging the Alaska Legislature to adopt
a Sustainable Budget Plan for FY18
Resolution No. FY2017-02 Requesting the Legislature and
Governor Walker Not To Impose Any More Cuts to ADF&G
Resolution No. FY2017-03 Requesting The Alaska Legislature
and Governor Approve State Funding to Match Federal Funding
for Replacement of the MV Tustumena.
Resolution No. FY2017-04 Giving Strong Support to the Kodiak
Seafood and Marine Science Center and Urging the University of
Alaska to Maintain the Center as an Important Resource for the
State.
Resolution No. FY2017-05 Supporting the Governor's Proposed
FY18 AMHS Operating Budget and Supporting Forward Funding
for the AMHS.
Resolution No. FY2017-06 Supporting a Progressive Graduated
Statewide Income Tax as Part of a Sustainable Budget for the
State of Alaska.
6. ASSEMBLY MEMBERS COMMENTS
7.
Visit our website at
www.facebook.com/Kodiakislandborough @KodiakBorough
www.kodiakak.us
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