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1977-34 Establishing a Health Facilities Advisory BoardC BOARD. BE IT ORDAINED by the Assembly of the Kodiak Island Borough as follows: SECTION 1. Title 8 of the Kodiak Island Borough Code of Ordinances is amended by adding a new Chapter 04 to read as follows: Sections: AN ORDINANCE ESTABLISHING A HEALTH FACILITIES ADVISORY 8.04.010 Created - - Membership 8.04.020 Term - - Compensation 8.04.030 Powers and Duties 8.04.040 Admistrative Assistance 8.04.010 Created - - (fembership. There is created a Health Faciliti Advisory Board which shall consist of five Borough residents appointed by the Mayor subject to confirmation by the Assembly. The hospital manager shall serve as an ex officio member of the commission and the Mayor may, with the concurrence of the Assembly, appoi •. additional ex officio members. The board shall designat :ts chairman. 8 .04.020 Term - - Compensation. The members shall serve for three years; •wever, of the members first appointed, two shall be appointe. :,•r three years, two for two years and one for one Year. Appo nt.+' t to fill vacancies shall be for the unexpired term only. Members of the board shall serve without compensation. 8 _ 04 .030 Powers and Duties. The board shall serve in an a dvisory capacity to the Assembly with regard to the management a nd operations of Borough health facilities. In that capacity the boa d is required to: Pa $e 1 - Ordinance No. 77 -34 -0 KODIAK ISLAND BOROUGH ORDINANCE NUMBER 77 -34 -0 CHAPTER 8.04 HEALTH FACILITIES ADVISORY BOARD A. 7 Hold public meetings at least once per month at a time and in a place within the Borough to be designated by the chairman of the board. B. Receive testimony and otherwise investigate 1 matters of concern with regard to public health services. C. Review contracts proposed for the management and operation of health facilities and make recommendations with ;regard to the apparent qualifications of the contracting entity and the terms of the contract. D. Review those portions of the proposed annual budget ! !relating to health services and facilities, evaluate grants and other funding proposals and make recommendations with regard to financial matters effecting health services and facilities. E. Propose heal policies and programs to the Assembly. F. Perform such other similar services as may be requested from time to\time by the Assembly. 8.04.040 - - Administrating Assistance. The Borough manager or his designee shall:\ A. Fu sh the board with copies of all requested h documents and of to the performa B. Prpvide the board with such supplies, meeting ;space and sec arial assistance as the manager deems reasonably required. information necessary or reasonably related of board functions. C. Refer to the board for their consideration, all nonemergency matters within the scope of its powers and duties, prior to presenting those matters to the Assembly for action. D. Transmit all recommendations and other communica- tions from ttte board to the Assembly. ATTEST: Mayor O rdinance No. 77 -34 -0 KODIAK ISLAND BOROUGH ro Clerk FIRST READING: November 8, 1977 SECOND READING AND PASSAGE: Fai1PA ,Tann.ary 1n, 1978 E FFECTIVE DATE: