Laserfiche WebLink
KIB ASSEMBLY MTG. - May 5, 1983 Page 2 <br />VI COMMUNICATIONS & APPEARANCES <br />A. Boards & Commissions <br />B. Mental Health Vacancy <br />Mayor Herrnsteen appointed Pastor Doty to fill the unexpired term <br />ending Nov. 1, 1984 on the Mental Health Board. <br />Mr. Peotter moved to ratify the appointment of Dr. John H. Doty. <br />Seconded by Mr. Wakefield. Motion carried with no objection. <br />C. OCS Vacancy <br />Mayor Herrnsteen appointed Robert Burgy to fill the unexpired term <br />ending March 1, 1985. <br />Mr. Wakefield moved to ratify the appointment of Mr ". Robert Burgy.' <br />Seconded by Mrs. Cater. Motion carried with no objection. <br />D. Kodiak Island Hospital re: New Construction Option (2 letters) <br />(IXB5)Mr. Murray moved to authorize the management of the hospital to <br />submit a letter of intent to the State and to the Central Health <br />Planning agency for the purposes of construction of a new hospital. <br />Seconded by Mr. Peotter. Motion carried by unanimous voice vote. <br />Mr. Murray moved to authorize the management to enter into an A & E <br />Contract for the items denoted as hospital deficiencies in an <br />amount not to exceed $10,000. Seconded by Mr: Arndt. Motion <br />carried by unanimous voice vote. <br />Deficiency-List:- <br />1. Changing of the location of a shower room, the establish- <br />ment of a "dirty" and "clean" utility room and the estab- <br />lishment of a storage room in the hospital. <br />2. Replacement of two areas of carpeting with tile and the <br />replacement of one area of carpeting with new carpet. <br />3. Accomplish the decision of how to protect the present <br />plasterboard walls from the damage incurred-from the wheel <br />chair use in the ICF. <br />4. The enclosure of what an anti -way in the cafeteria to match <br />an adjoining closet. <br />(X P)Res. No. 83 -49 -R Authorizing Execution Of An Operating Agree- <br />ment Between The KIB And Lutheran Hospitals And Homes Society <br />Of America. <br />Mr. Murray moved to adopt Resolution No. 83 -49 -R. Seconded by Mr. <br />W V.efield. Motion carried by unanimous voice vote. - <br />i e: ease Amendment on <br />Mr. Murray moved to acknowledge receipt of the letter from <br />Brechans concerning the withdrawal of the agreement for the tempo- <br />rary -camp. Seconded by Mr. Arndt. .Motion carried by unanimous <br />voice vote. - <br />Bay Scheel r-e: <br />Mr. Peotter moved to acknowledge receipt of Ms. Crumley's and <br />the students' letters. Seconded by Mr. Wakefield. Motion carried" <br />by unanimous voice vote. <br />G. Letter from Dale Tubbs re: Bells Flats patent <br />No action taken. <br />H. Leiter from Kodiak Hostel Inn, Inc. re: Property. <br />Mr. Wakefield moved to acknowledge receipt. Seconded by Mr. <br />Anderson. Motion carried with no objection. - <br />(X R)Res.. No. 83 -51 -R To Effect Certain Budget Changes In State Of <br />Alaska Pass Through Monies. - <br />Mr. Wakefield moved to adopt Resolution No. 83 -51 -R. Seconded by <br />