2003-32 Denali Commission Grant Fund $125KATTEST:
KODIAK ISLAND BOROUGH
RESOLUTION NO. 2003 -32
Introduced by: Manager Carlson
Requested by: Manager Carlson
Drafted by: Manager Carlson
Introduced: 12/04/2003
Adopted: 12/04/2003
A RESOLUTION OF THE KODIAK ISLAND BOROUGH ASSEMBLY
ACCEPTING A DENALI COMMISSION MATCHING GRANT OF $ 125,000
FOR KODIAK COMMUNITY HEALTH CENTER DESIGN
WHEREAS, the Kodiak Island Borough, the Kodiak Island Health Care Foundation, and the
Providence Kodiak Island Health Care Systems have applied to the Denali Commission for grant
funding to assist with the cost of modifying the Kodiak Island Borough Hospital; and
WHEREAS, the project is estimated to cost in excess of 2.5 million dollars and the Denali
Commission issued an "Approval Notice for the Kodiak Clinic Business Plan Project 2002 -DC-
00781 -124" dated October 14, 2003 for a 50% match of the $2,500,000 in estimated project
costs; and
WHEREAS, the Kodiak Island Borough is now in the design phase of the Denali Commission's
clinic process of conceptual planning, design, and construction, with the Denali Commission grant
awaiting Federal funds for this project which will become available in the Spring of 2004; and
WHEREAS, the Rasmuson Foundation and the Murdock Charitable Trust have both approved
project letters of intent and authorized and requested full project submissions; and
WHEREAS, the need to contract for design services is necessary in order to move the project
forward to bidding before the next building season; and
WHEREAS, the Denali Commission has identified up to $125,000 in match funding from internal
sources and the Kodiak Island Borough has sufficient funding available in the Hospital ADA
Access project account;
NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
THAT the Assembly accepts the Denali Commission grant and hereby directs the Borough
Manager to move forward with the design contract process and to administer the contract in
consultation with the Denali Commission, Kodiak Health Care Foundation, and Providence Kodiak
Island Health Care Systems.
ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
THIS FOURTH DAY OF DECEMBER, 2003
Nielsen, J
u dith A. Nielsei
udith A. , C, Borough Clerk
KODIAK ISLAND BOROUGH
Gabrielle LeDoux, May r
Kodiak Island Borough Resolution No. 2003 -32
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