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2022-06-30 Work SessionPage Kodiak Island Borough Assembly Work Session Assembly Chambers Thursday, June 30, 2022, 6:30 p.m. Meetings are livestreamed online at www.kodiakak.us Please subscribe to be notified when agenda packets are published. 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. 1. CITIZENS' COMMENTS 1-907-486-3231 or Toll Free 1-855-492-9202 (Limited To Three Minutes Per Speaker) 2. AGENDA ITEMS 4-33 a. Discuss Codes Pertaining To Emergency Services Council And Emergency Services Organization Aaenda Item Report - Pdf 34 b. Discuss And Respond To Questions From The Consolidation Committee Agenda Item Report - Pdf C. Discussion of American Rescue Plan Act (ARPA) Projects 35-137 d. Review Nonprofit Funding Applications Agenda Item Report - PDF - Pdf 138 e. Discuss Assembly Summer Meetings Schedule Agenda Item Report - Pdf 3. CLERK'S COMMENTS 139-144 a. Upcoming Conferences And Leave Dates Summer AML Draft Agenda, August 10-12, Sitka, Alaska NEO, AML & AAMC, December 5-9, Anchorage Code Sections Pertaining To Mayor and Assembly Absences Watch meetings live, online at www.kodiakak.us Citizen Comment: 486-3231 or 855-492-9202 Page 1 of 144 4. MANAGER'S COMMENTS 5. PACKET REVIEW a. PUBLIC HEARING • Ordinance No. FY2022-02B An Ordinance Of The Assembly Of The Kodiak Island Borough Amending Ordinance No. FY2022-02, Fiscal Year 2022 Budget, By Amending Budgets To Account For Various Revenues That Are Over Budget, Providing For Additional Expenditures, And Moving Funds Between Projects • Ordinance No. FY2023-03 Amending Pertinent Sections in Kodiak Island Borough Code Chapter 2 Administration and Personnel to Amend the Mayor and Assembly Compensation • Ordinance No. FY2023-04 Amending Various Sections Of Title 2 Administration And Personnel, Chapter 2.100 Boards, Committees Relevant To Appointments Of Borough Employees To Different Boards, Committees, And Commissions • Ordinance No. FY2023-05 Amending The Kodiak Island Borough Code Of Ordinances Title 7 Elections CONTRACTS • Contract No. FY2023-01 Approving The Animal Control Contract For FY2022 & FY2023 With The City Of Kodiak • Contract No. FY2023-02 with Discover Kodiak to Provide Tourism and Marketing Development Services in Fiscal Year 2023 RESOLUTIONS • Resolution No. FY2023-05 A Joint Resolution Of The Kodiak Island Borough Assembly And City Council Appointing A Member To The Kodiak Fisheries Development Association's Board Of Directors • Resolution No. FY2023-06 Allocating Fiscal Year 2023 Kodiak Island Borough Nonprofit Funding • Resolution No. FY2023-07 Designating Precincts, Where the Voter Turnout Was Less Than 75 Voters At The Last Regular Elections, As Ballot By Mail Precincts (Subject To Adoption Of Ordinance No. FY2023-05) OTHER ITEMS • Approval of a Transportation Agreement to Reimburse Relocation Expenses of the Newly Hired Community Development Director Watch meetings live, online at www.kodiakak.us Citizen Comment: 486-3231 or 855-492-9202 Page 2 of 144 Discussion And Approval Of A Percentage Increase For The Existing Service Area Contractors Operating On Month To Month Extensions 6. ASSEMBLY MEMBERS' COMMENTS IIII LVA _ elWK6Zi a IN Vol On V Watch meetings live, online at www.kodiakak.us Citizen Comment: 486-3231 or 855-492-9202 Page 3 of 144 AGENDA ITEM #2. a. KODIAK ISLAND BOROUGH STAFF REPORT JUNE 30, 2022 ASSEMBLY WORK SESSION br4(!r;l w SUBJECT: Discuss Codes Pertaining To Emergency Services Council And Emergency Services Organization ORIGINATOR: Nova Javier, Borough Clerk RECOMMENDATION: For Discussion Only DISCUSSION: This agenda item is presented to provide opportunity for the Assembly to review existing Codes pertaining to Emergency Services. Provide as attachments are the following: • COVID-19 Response Lessons Learned • Kodiak Island Borough Code 2.110.030 • City Kodiak Code 2.32 • Last Meeting Packet of the ESC Dated March 18, 2022 • Kodiak Area Emergency Services Organization Announcement on March 18, 2022 ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: Scheduling reference below for a possible Joint Work Session with the City: The City Council is scheduled to meet on July 14, August 11, and September 8 and the following regular meetings were cancelled: June 23, July 28, and August 25, 2022 Kodiak Island Borough Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... Page 4 of 144 AGENDA ITEM #2. a. � pF KOO Kodiak Area Emergency Services Organization 1, q<AsKP MEMORANDUM To: Jim Mullican, Emergency Services Coordinator Cc: Mike Tvenge, Emergency Services Director From: Michael Sarnowski, Planning Section Chief Date: November 2, 2021 Re: COVID-19 Response Lessons Learned On June 15t1i and 16' of 2021, hotwash's were conducted with the Emergency Operations Center and the Emergency Services Council respectively to collect lessons learned regarding the overall response to the Covid-19 pandemic. This incident began March 19, 2020 and lasted for over a year until the beginning of June, 2021. There were multiple successes recognized by both groups. These were: A. Having a plan in place was critical to the early stand-up and success of the operation. This plan allowed for the organized implementation of the team as well as developing the organizational cooperation between the State, Federal and Local governments. Standing up the organization early provided the needed time to grow those relationships before the virus moved into Kodiak. This preparation time resulted in the EOC developing working relationships between Public Health, KANA, KCHC, Providence, Coast Guard, Kodiak Community Support Team as well as getting the community educated and involved in the response. The organizational relationships were critical in the success of the operation as this allowed for standing up testing facilities early and also brought the school into the fold where they were able to provide us their planning structure and how they were implementing it. Setting up testing facilities and getting needed supplies as they became available allowed the response to manage the severity of the spread with real time information. B. Communication both up through the ESC as well as down to the community was great during the event. All personnel involved in the response felt as though they knew what was going on. As guidance from the CDC changed almost on a daily basis and as numbers in the community changed, the information was passed quickly by the EOC IC and PIO's. As the incident moved Page 5 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... AGENDA ITEM #2. a. further along, the maturation of the response organization resulted in coordination between the EOC, Public Health and local emergency services providers to ensure all were updated on organizational equipment, testing supply needs, vaccine dispersal plans and requests for support. The community response to the internet updates and radio spots was tremendous as they appreciated the information getting passed to them so they can understand why the decisions were made. C. CARES fund utilization was outstanding. It took the entire team to find unique but needed ways to utilize the federal funding to ensure the response effort was able to succeed. The response organization in coordination with the City and Borough leadership were able to develop plans to help all members of the community overcome the hardships that COVID-19 created. Additionally, the opportunity taken to plus up the local emergency response stockpiles and other resources was critical in planning for this response and ensuring future emergency responders would be ready with necessary gear and equipment. D. Teamwork and attitude were a major key to success of this response effort. The ESC, EOC, local medical providers, the school district, community businesses and the citizens at large all had a common goal of trying to defeat this pandemic. Everyone may not have agreed with each other's methods but they all wanted to get this pandemic under control. Without everyone working together we would not have seen community members making masks, the successful testing and vaccination footprint that was able to be laid by the EOC and all the local medical providers, and the cooperation with businesses to reduce capacity but still remain open. This cooperation led to the plan to establish an alternate care site as well as led to local medical professionals discussing the pandemic on the radio to help keep the community informed. The ESC and EOC were flexible and met whenever needed to discuss the current risk and necessary changes to risk mitigation strategies for the community. The ability of the community to be flexible and adjust their daily lives to conform to quarantine requirements in the harbor, mask requirements in businesses and public buildings, and canneries abiding by state protocol requirements was key to ensuring Kodiak would be able to make it through the pandemic. The response effort was a success but it did not go without its challenges. The below list includes these challenges that will have to be examined to have updates to the current plans to ensure they do not become road blocks for future responses. A. Resources. There were multiple challenges when it came to resources that will need to be discussed for future emergencies. 1. Public Health: Having a steady presence for the local Public Health resource needs is a must. The state was contacted numerous times on the criticality of this position but was unable at times to fill it or at best had rotating people filling the position. This is such a critical role that stability is a must. 2. Initial funding: There were numerous unfunded State mandates that came out through numerous emergency orders. The requirement to carry these out fell to the local communities but funding, and sometimes clear guidance, were missing. Page 6 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... AGENDA ITEM #2. a. 3. Consumable products: The local stores had a large run on paper goods, cleaning supplies and other consumable materials. This led to a significant shortage on the island which affected business and responders to safely do their jobs. 4. ICS knowledge: There were multiple entities who were involved or trying to get involved in the response who were not using ICS properly. Training is key to ensure the system runs as designed. 5. Staffing: Staffing was designated in the plan but was not allowed to be followed. The reason doesn't matter but if organizations provide the EOC a written promise to provide personnel, they need to hold to their agreement during emergencies. Additionally, it was always the same group of people setting up and running major EOC operations such as vaccination clinics. B. Planning. Although a plan was in place, many weaknesses were discovered. 1. Contact lists. Multiple numbers and people were outdated. The plan needs to be continuously updated to ensure proper information is at the ready. 2. Homeless Population: The plan did not really have a good section on how to handle the homeless population during this pandemic. 3. Risk Levels: There needs to be a clear method on how the risk level is determined. The hospital utilized a cluster method to determine theirs. Even with poor data from public health at times, a quantifiable method for determining and repeating risk did not exist. C. ESO/ESC. Many organizations believed they should have been part of the ESC and ESO. The ESC must be limited in size if anything to maintain efficiency. These member are outlined in the Kodiak Emergency Operations Plan. These members are listed, as they have: 1. Jurisdictional authority or functional responsibility. 2. Incident or response operations impact on the organization's AOR. 3. Charged by law or ordinance with commanding, coordinating, or managing a major aspect of the incident response. 4. Able to make decisions and execute all assigned tasks on behalf of their organization. 5. Should have resources to support participation in the response. Multiple organizations believed they should be included in the ESC because of the number of employees they have or the amount of the community they affect. That is a valid concern but the ESC would not be the place for that. In major emergencies all organizations will be affected and they can be included in the planning response as all of their viewpoints and concerns need to be heard but they may not need to be in the decision making body. A position as a technical specialist is designed for organizations like this and others who have resources to help with the response. A technical specialist for the hospital, school and canneries would be a good position in the EOC for them to provide their input. If there, they should be part of the operations section as their participation in planning would infer they need to be involved in the actual response also. Otherwise, opportunities can be made to receive their concerns but they may not be an actual part of the response organization. D. Messaging. Early and often communications with responders and the community was found to be a must do and helped continue the information flow. This position could almost be a full Page 7 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... AGENDA ITEM #2. a. time job and at times was for the IC. Meaning the IC was so focused on providing messaging at times that time to synthesis the critical information requirements and focus on the response became secondary. An information management plan ran by a deputy IC for information management could be a good option for major emergencies. This deputy would work with PIO's to: 1. Manage incident information management processes and plans. 2. Oversee the development and tracking of the information management plan with command and general staff. 3. ID and develop capabilities to support the information cycle process. 4. Ensure data accuracy. 5. Oversee the creation of the incident specific common operating picture. 6. Develop a daily information report for IC delivery to the ESC and public. E. Community Preparedness. This response showed some areas of improvement needed for the community to be ready for a major emergency. 1. Resources need to be provided to the community at large to help them prepare for emergencies. These resources do not need to be created as they already exist, but we need to make sure the community has necessary supplies at the ready in case supplies are unavailable following an incident. 2. Lack of response resources. It was recognized that following an emergency there is going to be a large run on a myriad of items from consumables to professional services. This incident provided a great opportunity for the response organization to create an inventory for PPE and response equipment. It should be investigated to see if MOA's or purchase agreements can be set up with local business which would allow the ESC/EOC primary access to some of the professional services whether it be heavy equipment, food supplies or multiple other services to ensure safety of the community. 3. Mental health. A mental health plan should be developed which would bring together resources to help responders and community members. An emergency such as COVID-19 or a tsunami will be a significant emotional event for all and we need to be able to provide resources to ensure everyone can carry on with the response. 4. This incident felt like a full time response but those involved with the EOC and ESC continued to do their primary job also. The community leadership and members needs to be prepared that normal day to day functions provided by responders may not occur during an emergency response. 5. Economic recovery and support were a must during this incident. During large scale emergencies there is a high likelihood that businesses may have to close. Organizations like the KEDC could be brought in as a technical specialist to help develop plans which would help those businesses both during and following the incident. 6. Response organization. The police station training room was an ok location for the management of the current operation but if we have a large scale event, a much larger location will have to be examined as each Section would need a space about the size of the training room to properly manage the incident. Additionally, as mentioned earlier, if this were a major emergency staffing would be an issue. Page 8 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... AGENDA ITEM #2. a. F. Mandate support. There were many ideas and mandates that were tossed around that just could not gain traction or were mandated to gain traction without funding. 1. State mandates. The state handed down multiple mandates during the incident that created a significant burden to the local emergency services organization. We were able to do them but mandates such as quarantining vessels properly requires a cost and that cost was pushed to the local level. 2. Enforcement. There was no real enforcement plan in place for those who did not follow the mandates. 3. With a virus that was contagious the airport was a possible source for it coming to the island. Being able to do anything at or with the airport became a nearly impossible feet. We were able to make information regarding testing locations and other COVID-19 information available. Overall, the entire response by all involved helped protect the citizens of Kodiak during this event and future events. Everybody utilized the information they had to make the best decisions possible. There is no way to capture all positives and deltas but the above list clearly shows the emergency response organization wants to grow to ensure they are prepared for all hazards. Page 9 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... Kodiak City Code Chapter 2.32 EMERGENCY SERVICES Chapter 2.32 EMERGENCY SERVICES Sections 2.32.010 Purpose 2.32.020 Definitions 2.32.030 Emergency services council 2.32.040 Emergency services director 2.32.050 Emergency services coordinator 2.32.055 Mayoral orders during declared disaster 2.32.060 Expenditures 2.32.070 Violations For statutory provisions regarding emergency services or civil defense, see AS 26.20. AGENDA ITEM #2. a. Page 115 2.32.010 Purpose The declared purpose of this chapter is to provide for the preparation and implementation of plans for emergency services for persons and property within the city of Kodiak and the Kodiak Island Borough in the event of a disaster and to provide an organization for the coordination of emergency services functions with all public agencies, affected private persons, corporations, and organizations. [Ord. 702, 1983] 2.32.020 Definitions For the purposes of this chapter, the following definitions shall apply: "Assembly" means that elected body of representatives known as the Kodiak Island Borough assembly. "Borough" means the Kodiak Island Borough and its geographic area. "Borough manager" means the person appointed by the Kodiak Island Borough assembly to the administrative position of borough manager. "Borough mayor" means the person elected to the position of mayor of the Kodiak Island Borough or the person designated as acting mayor. "City" means the city of Kodiak and its geographic area. "City council" means that elected body of representatives known as the city of Kodiak city council. "City manager" means the person appointed by the city council to the administrative position of city manager or the person designated as acting city manager. "City mayor" means the person elected to the position of mayor of the city of Kodiak or the person designated as acting mayor. "Council" means the emergency services council. "Director" means the emergency services director who shall be the city of Kodiak city manager or the designated successor to the emergency services director as outlined in KCC 2.32.040; and who shall serve as the chairperson of the emergency services council and shall exercise the powers and responsibilities outlined in KCC 2.32.040. "Disaster" means actual or threatened enemy attack, sabotage, extraordinary fire, flood, storm, tsunami, earthquake, volcanic eruption, riot, or other similar public calamity. "Emergency operations plan" means the Kodiak emergency operations plan, which is the regional emergency preparedness and response plan adopted by the emergency services council to guide emergency preparedness, mitigation, response, and recovery in the city of Kodiak and the Kodiak Island Borough. The Kodiak City Code is current through Ordinance 1425, passed January 27, 2022. Page 10 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... Kodiak City Code Chapter 2.32 EMERGENCY SERVICES AGENDA ITEM #2. a. Page 2/5 "Emergency services" means the preparation for and the carrying out of all emergency functions, other than functions for which military forces are responsible, to prevent, minimize, and repair injury and damage resulting from disasters. "Emergency services coordinator" means the person who serves as chairperson of the emergency services organization and the local emergency planning committee, exercises the powers and responsibilities outlined in KCC 2.32.050, and who shall be the city of Kodiak fire chief. "Emergency services council" means that group of people empowered to develop disaster emergency response policies and to exercise the authorities enumerated in KCC 2.32.030. "Emergency services organization" means those officers and employees of the city and the borough, together with officers and employees of other local, state, and federal government agencies and volunteers from public and private organizations who participate in emergency planning and preparedness exercises, meetings, and activities in the Kodiak Island Borough and the city of Kodiak. "Incident" means an occurrence or event, either human -caused or natural phenomena, that requires action by emergency services personnel to prevent or minimize loss of life or damage to property and/or natural resources. "Incident command system (ICS)" means a system which provides incident management through the combination of facilities, equipment, personnel, procedures, and communications operating within a common organizational structure to effectively accomplish stated objectives pertaining to an incident. "Incident management team" means the Kodiak incident management team, which is that group of local government officers and employees, emergency response personnel, state and federal agency representatives, and all other persons organized under an incident command system to achieve stated incident objectives utilizing the incident command system management functions to respond to incidents in the city and borough. "Local emergency planning committee" means the group established in compliance with Title III of the Superfund Amendments and Reauthorization Act of 1986 (the Emergency Planning and Community Right -to -Know Act) that serves the functions outlined in the federal act, state statute, and in KCC 2.32.050. [Ord. 1121 §1, 2000; Ord. 872 §1, 1989; Ord. 752 §§1-3, 1985; Ord. 702, 1983] 2.32.030 Emergency services council (a) Membership. The emergency services council is created and shall consist of the city of Kodiak mayor and manager, the Kodiak Island Borough mayor and manager, the commanding officer of the United States Coast Guard Integrated Support Command Kodiak, the commanding officer of the United States Coast Guard Air Station Kodiak, and the post supervisor of the Alaska State Troopers "C" detachment post in Kodiak, or their designees. (b) Officers. The emergency services director shall serve as chair of the emergency services council. The council shall select a vice -chair from its membership. (c) Powers. The emergency services council shall have the following powers: (1) To proclaim the existence of a local disaster upon the recommendation of the emergency services director; (2) To adopt mutual aid plans and agreements necessary for the provision of coordinated disaster emergency services; (3) To approve emergency service response plans including the Kodiak emergency operations plan, plan annexes, and any significant revisions thereto; (4) To issue policy guidance to the incident commander and/or unified command during an emergency response incident where the Kodiak incident management team is activated. (d) Duties. It shall be the duty of the emergency services council to review and recommend for the adoption by the city council and the borough assembly, ordinances and resolutions necessary for the implementation of disaster emergency services plans and agreements. The Kodiak City Code is current through Ordinance 1425, passed January 27, 2022. Page 11 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... AGENDA ITEM #2. a. Kodiak City Code Page 3/5 Chapter 2.32 EMERGENCY SERVICES (e) Meetings. The emergency services council shall meet upon call of the chairman or, in the absence of the chairman, upon the call of the vice-chairman. (f) Bylaws. The emergency services council shall adopt bylaws for the conduct of its meetings. [Ord. 1121 §2, 2000; Ord. 872 §2, 1989; Ord. 752 §4, 1985; Ord. 702, 1983] 2.32.040 Emergency services director (a) There is created the office of the emergency services director. The emergency services director shall be the city of Kodiak city manager. The director is empowered: (1) To request the emergency services council to proclaim the existence or threatened existence of a disaster and the termination thereof, if the council can be readily convened, or to issue such proclamation if the council cannot be readily convened, subject to confirmation by the council at the earliest practicable time; (2) To request the governor to proclaim a state of extreme emergency when, in the opinion of the director, the resources of the area or region are inadequate to cope with the disaster; (3) To serve as the designated chairperson of the emergency services council with the full authority to convene the council at the director's discretion; (4) To facilitate coordination and cooperation between divisions, services, and staff of the Kodiak incident management team, and to resolve questions of authority and responsibility that may arise between them; (5) To represent the emergency services council in all dealings with public or private agencies pertaining to emergency services and disaster; (6) To prepare and maintain plans for disaster emergency services; (7) To organize and maintain an operational disaster emergency services response capability, including the scheduling of drills and exercises in accordance with local emergency preparedness plans and policies; (8) To serve as incident commander in the Kodiak incident management team, or the local on -scene coordinator in the unified command when the size, scale, or severity of an incident is such that other qualified incident commander personnel are not available or appropriate to fill the IC/LOSC position. (b) In the event of the proclamation of a disaster as herein provided, or the proclamation of a state of extreme emergency by the governor or the state director of emergency preparedness, the director is empowered: (1) To make and issue rules and regulations on matters reasonably related to the protection of life and property as affected by such disaster; provided, however, such rules and regulations must be confirmed at the earliest practicable time by the emergency services council; (2) To obtain vital supplies, equipment, and such other properties found lacking and needed for the protection of the life and property of the people, and bind the city and borough for the fair value thereof, and if required immediately, to commandeer such privately owned material as may be needed for public use; (3) To require emergency service of any city or borough officer or employee and, in the event of the proclamation of a state of extreme emergency by the governor, to command the aid of as many citizens as the director thinks necessary in the execution of the director's duties. Such persons shall be entitled to all privileges, benefits, and immunities as are provided by state law for registered emergency services volunteers; (4) To requisition necessary personnel or material of any city or borough or agency; (5) To execute all ordinary powers as emergency services director; all of the special powers conferred by this chapter or by resolution adopted pursuant thereto; all powers conferred by any statute or agreement approved by the city council or borough assembly, or by any other lawful authority; to exercise all police power vested in the city and borough by the Constitution and general laws. The Kodiak City Code is current through Ordinance 1425, passed January 27, 2022. Page 12 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... Kodiak City Code Chapter 2.32 EMERGENCY SERVICES AGENDA ITEM #2. a. Page 4/5 (c) In the event that the emergency services director is unavailable or unable to function in the capacity described above, all powers and authorities described herein are transferred to the emergency services coordinator. [Ord. 1121 §3, 2000; Ord. 702, 1983] 2.32.050 Emergency services coordinator (a) There is created the office of the emergency services coordinator. The emergency services coordinator shall be the city of Kodiak fire chief and shall act as administrator of the emergency services organization and local emergency planning committee. The coordinator has the following responsibilities: (1) To organize and lead quarterly emergency services organization/local emergency planning committee meetings, to call for additional meetings as needed or directed by the emergency services director, and to maintain all historical records associated with the ESO/LEPC; (2) To ensure that all drills and exercises are performed as specified in the Kodiak emergency operations plan or as directed by the emergency services director; (3) To coordinate and oversee periodic emergency preparedness training for Kodiak incident management team personnel, including ICS training. (b) The coordinator is hereby empowered: (1) To control and direct the efforts of the emergency services organization for the accomplishment of the purposes of emergency services and disaster preparedness; (2) To represent the emergency services organization/local emergency planning committee in all dealings with public or private agencies pertaining to emergency services and disaster; (3) To organize disaster emergency services response drills and exercises in cooperation with the emergency services director and in accordance with the requirements identified in the Kodiak emergency operations plan, and to maintain accurate records of all such drills and exercises; (4) To fill the position of incident commander, with all requisite duties and responsibilities, in the Kodiak incident management team, or to serve as deputy incident commander when the director assumes the position of incident commander. (c) The coordinator is the designated successor to the emergency services director and shall assume all authorities, powers, and responsibilities granted to the director in KCC 2.32.040 if the director is unavailable or unable to fulfill these responsibilities during a disaster emergency. [Ord. 1121 §4, 2000; Ord. 702, 1983] 2.32.055 Mayoral orders during declared disaster (a) In the event of the proclamation of a disaster as herein provided, or the proclamation of a state of extreme emergency by the governor or the state director of emergency preparedness, the mayor is empowered: (1) To make and issue orders that modify or waive code provisions or standing rules and orders of the council or to establish procedures pertaining to scheduling, public participation, teleconferencing, and similar procedures related to public meetings of the city council as deemed necessary by the mayor for public health and safety; provided, that any order is in compliance with state law and the charter. (2) To make and issue orders that modify or waive code provisions or standing rules and orders of the council, boards, commissions, or committees or to establish procedures pertaining to scheduling, public participation, teleconferencing, and similar procedures related to public meetings of boards, commissions, and committees as deemed necessary by the mayor for public health and safety; provided, that any order is in compliance with state law and the charter. (b) Mayoral orders issued as authorized by this section shall be effective immediately but must be confirmed at the earliest practicable time by the city council and in any event no later than 30 days after the date the order is issued. An order not confirmed as required shall cease to be effective 30 days after the order is issued. [Ord. 1416 § 1, 2021] The Kodiak City Code is current through Ordinance 1425, passed January 27, 2022. Page 13 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... Kodiak City Code Chapter 2.32 EMERGENCY SERVICES AGENDA ITEM #2. a. Page 515 2.32.060 Expenditures Cities are responsible for authorized emergency services expenses incurred within their jurisdiction, and the Kodiak Island Borough is responsible for authorized emergency services expenses incurred outside of city jurisdiction, unless otherwise provided for by each governing body. [Ord. 1121 §5, 2000; Ord. 702, 1983] 2.32.070 Violations It is a misdemeanor for any person during a disaster to: (a) Willfully obstruct, hinder, or delay any member of the emergency services organization in the enforcement of any lawful rule or regulation issued pursuant to this chapter, or in the performance of any duty imposed by virtue of this chapter; (b) To do any act forbidden by any lawful rules or regulations issued pursuant to this chapter, if such act is of such a nature as to give or be likely to give assistance to the enemy, or to imperil the lives or property of inhabitants of the city or borough, or to prevent, hinder, or delay the defense or protection thereof; and (c) To wear, carry, or display without authority any means of identification specified by the emergency services agency of the state. [Ord. 1121 §6, 2000] The Kodiak City Code is current through Ordinance 1425, passed January 27, 2022. Page 14 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... Ch. 2.110 Emergency Services I Kodiak Island Borough Code Chapter 2.110 EMERGENCY SERVICES Sections: 2.110.010 Purposes. 2.110.020 Definitions. 2.110.030 Emergency services council. 2.110.040 Emergency services director. 2.110.050 Emergency services coordinator. 2.110.060 Expenditures. 2.110.070 Violations. AGENDA ITEM #2. a. Page 1 of 9 * Editor's note: Ord. FY2021-41 reestablishes the emergency services council effective midnight May 20, 2021, through December 31, 2024. 2.110.010 Purposes. The declared purposes of this chapter are to provide for the preparation and implementation of plans for emergency services for persons and property within the city of Kodiak and the Kodiak Island Borough in the event of a disaster and to provide an organization for the coordination of emergency services functions with all public agencies, affected private persons, corporations, and organizations. [Ord. 2006-04 §2; Ord. 02-15 §2, 2002; Ord. 99-09 §2, 1999; Ord. 96-16 §2, 1996; Ord. 93-61 §2, 1993; Ord. 85-26-0 §1, 1985; Ord. 83-68-0 §2, 1983. Formerly §2.41.0101. 2.110.020 Definitions. For the purposes of this chapter, the following definitions shall apply: "Assembly' means the elected body of representatives known as the Kodiak Island Borough assembly. "Borough" means the Kodiak Island Borough and its geographic area. The Kodiak Island Borough Code is current through Ordinance FY2022-15, passed March 17, 2022. Page 15 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... Ch. 2.110 Emergency Services I Kodiak Island Borough Code AGENDA ITEM #2. a. Page 2 of 9 "Borough manager" means the person appointed by the Kodiak Island Borough assembly to the administrative position of borough manager. "Borough mayor" or "the person designated as acting mayor" means the person elected to the position of mayor of the Kodiak Island Borough. "City' means the city of Kodiak and its geographic area. "City council" means that elected body of representatives known as the city of Kodiak city council. "City manager" means the person appointed by the city of Kodiak city council to the administrative position of city manager. "City mayor" or "the person designated as acting mayor" means the person elected to the position of mayor of the city of Kodiak. "Council" means the emergency services council. "Director" means the emergency services director who shall be the city of Kodiak city manager or the designated successor to the emergency services director who shall serve as the chairperson for the emergency services council and shall exercise the powers and responsibilities outlined in KIBC 2.110.040. "Disaster" means actual or threatened enemy attack, sabotage, extraordinary fire, flood, storm, tsunami, earthquake, volcanic eruption, riot, or other similar public calamity. "Emergency operations plan" means the Kodiak emergency operations plan, which is the regional emergency preparedness and response plan adopted by the emergency services council to guide emergency preparedness, mitigation, response, and recovery in the city of Kodiak and the Kodiak Island Borough. "Emergency services" means the preparation for and the carrying out of all emergency functions, other than functions for which military forces are responsible, to prevent, minimize, and repair injury and damage resulting from disasters. "Emergency services coordinator" means the person who serves as chairperson of the emergency services organization and the local emergency planning committee, exercises the The Kodiak Island Borough Code is current through Ordinance FY2022-15, passed March 17, 2022. Page 16 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... AGENDA ITEM #2. a. Ch. 2.110 Emergency Services I Kodiak Island Borough Code Page 3 of 9 powers and responsibilities outlined in KIBC 2.110.050, and who shall be the city of Kodiak fire chief. "Emergency services council" means that group of people empowered to develop disaster emergency response policies and to exercise the authorities enumerated in KIBC 2.110.030. "Emergency services organization" means those officers and employees of the city and the borough, together with officers and employees of other local, state, and federal government agencies and volunteers from public and private organizations who participate in emergency planning and preparedness exercises, meetings, and activities in the Kodiak Island Borough and the city of Kodiak. "Incident" means an occurrence or event, either human -caused or natural phenomena, that requires action by emergency services personnel to prevent or minimize loss of life or damage to property and/or natural resources. "Incident command system (ICS)" means a system which provides incident management through the combination of facilities, equipment, personnel, procedures, and communications operating within a common organizational structure to effectively accomplish stated objectives pertaining to an incident. "Incident management team" means the Kodiak incident management team, which is that group of local government officers and employees, emergency response personnel, state and federal agency representatives and all other persons organized under an incident command system to achieve stated incident objectives utilizing the incident command system management functions to respond to incidents in the city and borough. "Local emergency planning committee" means the group established in compliance with Title III of the Superfund Amendments and Reauthorization Act of 1986 (the Emergency Planning and Community Right -to -Know Act) that serves the functions outlined in the federal act and in KIBC 2.110.060. [Ord. 00-13 §2; Ord. 98-02 §8,1998; Ord. 89-25-0 §2,1989; Ord. 85-31-0 §1, 1985; Ord. 85-26-0 §1, 1985; Ord. 84-61-0 §8, 1984; Ord. 83-68-0 §2, 1983. Formerly §2.41.020]. The Kodiak Island Borough Code is current through Ordinance FY2022-15, passed March 17, 2022. Page 17 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... Ch. 2.110 Emergency Services I Kodiak Island Borough Code 2.110.030 Emergency services council. AGENDA ITEM #2. a. Page 4 of 9 A. Membership. The emergency services council is created and shall consist of the city mayor and manager, the borough mayor and manager, the commanding officer of the United States Coast Guard Integrated Support Command Kodiak, the commanding officer of the United States Coast Guard Air Station Kodiak, and the post supervisor of the Alaska State Troopers "C" detachment post in Kodiak, or their designees. B. Officers. The emergency services director shall serve as chairperson of the emergency services council and the council shall select a vice -chair from its membership. C. Powers. The emergency services council shall have the following powers: 1. To proclaim the existence of a local disaster upon the recommendation of the emergency services director; 2. To adopt mutual aid plans and agreements necessary for the provision of coordinated disaster emergency services; 3. To approve emergency service response plans including the Kodiak Emergency Operations Plan and annexes, and any significant revisions thereto; and 4. To issue policy guidance to the incident commander and/or unified command during an emergency response incident where the Kodiak incident management team is activated. D. Duties. It shall be the duty of the council to review and recommend, for adoption by the city council and the assembly, ordinances and resolutions necessary for the implementation of disaster emergency services plans and agreements. E. Meetings. The council shall meet upon call of the chair or, in his absence, upon the call of the vice -chair. F. Bylaws. The council shall adopt bylaws for the conduct of its meetings. [Ord. 00-13 §2; Ord. 98-02 §8, 1998; Ord. 89-25-0 §3, 1989; Ord. 85-26-0 §1, 1985; Ord. 84-61-0 §9, 1984; Ord. 83-68-0 §2, 1983. Formerly §2.41.0301. The Kodiak Island Borough Code is current through Ordinance FY2022-15, passed March 17, 2022. Page 18 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... Ch. 2.110 Emergency Services I Kodiak Island Borough Code 2.110.040 Emergency services director. AGENDA ITEM #2. a. Page 5 of 9 A. There is created the office of the emergency services director. The emergency services director shall be the city of Kodiak manager. The director is empowered: 1. To request the emergency services council to proclaim the existence or threatened existence of a disaster and the termination thereof, if the council can be readily convened, or to issue such proclamation, if the council cannot be readily convened, subject to confirmation by the council at the earliest practicable time; 2. To request the governor to proclaim a state of extreme emergency when, in the opinion of the director, the resources of the area or region are inadequate to cope with the disaster; 3. To serve as the designated chairperson of the emergency services council with the full authority to convene the council at the director's discretion and to represent the council in all dealings with public or private agencies pertaining to emergency services and disaster planning and response; 4. To facilitate coordination and cooperation between divisions, services, and staff of the Kodiak incident management team, and to resolve questions of authority and responsibility that may arise between them; 5. To represent the emergency services council in all dealings with public or private agencies pertaining to emergency services and disaster; 6. To serve as incident commander or local on -scene coordinator in the Kodiak incident management team when the size, scale, or severity of an incident is such that other qualified incident command personnel are not available or appropriate to fill the IC/LOSC position; 7. To organize and maintain an operational disaster emergency services response capability, including the scheduling of drills and exercises in accordance with local emergency preparedness plans and policies; and 8. To serve as incident commander in the Kodiak incident management team, or the local on -scene coordinator in the unified command, when the size, scale, or severity of an The Kodiak Island Borough Code is current through Ordinance FY2022-15, passed March 17, 2022. Page 19 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... Ch. 2.110 Emergency Services I Kodiak Island Borough Code AGENDA ITEM #2. a. Page 6 of 9 incident is such that other qualified incident command personnel are not available or appropriate to fill the IC/LOSC position. B. In the event of the proclamation of a disaster as herein provided, or the proclamation of a state of extreme emergency by the governor or the state director of emergency preparedness, the director is empowered: 1. To make and issue rules and regulations on matters reasonably related to the protection of life and property as affected by such disaster; provided, however, such rules and regulations must be confirmed at the earliest practicable time by the emergency services council; 2. To obtain vital supplies, equipment, and such other properties found lacking and needed for the protection of the life and property of the people, and bind the city and borough for the fair value thereof and, if required immediately, to commandeer such privately owned material as may be needed for public use; 3. To require emergency service of any city or borough officer or employee and, in the event of the proclamation of a state of extreme emergency by the governor, to command the aid of as many citizens as he thinks necessary in the execution of his duties. Such persons shall be entitled to all privileges, benefits, and immunities as are provided by state law for registered emergency services volunteers; 4. To requisition necessary personnel or material of any city or borough department or agency; and 5. To execute all of his ordinary powers as emergency services director; all of the special powers conferred upon him by this chapter or by resolution adopted pursuant thereto; all powers conferred upon him by any statute, agreement approved by the city council or assembly, or by any other lawful authority; to exercise all police power vested in the city and borough by the Constitution and general laws. C. In the event that the emergency services director is unavailable or unable to function in the capacity described above, all powers and authorities described herein are transferred to the emergency services coordinator. [Ord. 00-13 §2; Ord. 85-26-0 §1, 1985; Ord. 83-68-0 §2,1983. Formerly §2.41.040]. The Kodiak Island Borough Code is current through Ordinance FY2022-15, passed March 17, 2022. Page 20 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... Ch. 2.110 Emergency Services I Kodiak Island Borough Code 2.110.050 Emergency services coordinator. AGENDA ITEM #2. a. Page 7 of 9 A. There is created the office of the emergency services coordinator. The emergency services coordinator shall be the city of Kodiak fire chief and shall act as administrator of the emergency services organization and local emergency planning committee. The coordinator has the following responsibilities: 1. To organize and lead quarterly emergency services organization/local emergency planning committee meetings, to call for additional meetings as needed or directed by the emergency services director, and to maintain all historical records associated with the ESO/LEPC; 2. To ensure that all drills and exercises are performed as specified in the Kodiak emergency operations plan or as directed by the emergency services director; and 3. To coordinate and oversee periodic emergency preparedness training for Kodiak incident management team personnel, including ICS training. B. The coordinator is hereby empowered: 1. To control and direct the efforts of the emergency services organization for the accomplishment of the purposes of emergency services and disaster preparedness; 2. To represent the emergency services organization/local emergency planning committee in all dealings with public or private agencies pertaining to emergency services and disaster; 3. To organize disaster emergency services response drills and exercises in cooperation with the emergency services director and in accordance with the requirements identified in the Kodiak emergency operations plan, and to maintain accurate records of all such drills and exercises; and 4. To fill the position of incident commander, with all requisite duties and responsibilities, in the Kodiak incident management team, or to serve as deputy incident commander when the director assumes the position of incident commander. C. The coordinator is the designated successor to the emergency services director and shall assume all authorities, powers, and responsibilities granted to the director in KIBC 2.110.040 if The Kodiak Island Borough Code is current through Ordinance FY2022-15, passed March 17, 2022. Page 21 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... Ch. 2.110 Emergency Services I Kodiak Island Borough Code AGENDA ITEM #2. a. Page 8 of 9 the director is unavailable or unable to fulfill these responsibilities during a disaster emergency. [Ord. 00-13 §2. Formerly §2.41.050]. 2.110.060 Expenditures. Cities are responsible for authorized emergency services expenses incurred within their jurisdiction and the Kodiak Island Borough is responsible for authorized emergency services expenses incurred outside of city jurisdiction unless otherwise provided for by each governing body. [Ord. 00-13 §2; Ord. 85-26-0 §1, 1985; Ord. 83-68-0 §2, 1983. Formerly §2.41.060]. 2.110.070 Violations. It is a misdemeanor for any person during a disaster to: A. Willfully obstruct, hinder, or delay any member of the emergency services organization in the enforcement of any lawful rule or regulation issued pursuant to this chapter, or in the performance of any duty imposed upon him by virtue of this chapter; B. To do any act forbidden by any lawful rules or regulations issued pursuant to this chapter, if such act is of such a nature as to give or be likely to give assistance to the enemy, imperil the lives or property of inhabitants of the city or borough, or to prevent, hinder, or delay the defense or protection thereof, and C. To wear, carry, or display without authority any means of identification specified by the Emergency Services Agency of the state. [Ord. 00-13 §1; Ord. 85-26-0 §1, 1985; Ord. 83-68-0 §2,1983. Formerly §2.41.0701. The Kodiak Island Borough Code is current through Ordinance FY2022-15, passed March 17, 2022. The Kodiak Island Borough Code is current through Ordinance FY2022-15, passed March 17, 2022. Page 22 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... Ch. 2.110 Emergency Services I Kodiak Island Borough Code AGENDA ITEM #2. a. Page 9 of 9 Disclaimer: The borough clerk's office has the official version of the Kodiak Island Borough Code. Users should contact the borough clerk's office for ordinances passed subsequent to the ordinance cited above. Note: This site does not support Internet Explorer. To view this site, Code Publishing Company recommends using one of the following browsers: Google Chrome, Firefox, or Safari. Borough Website: www.kodiakak.us Borough Telephone: (907) 486-9300 Code Publishing Company The Kodiak Island Borough Code is current through Ordinance FY2022-15, passed March 17, 2022. Page 23 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... AGENDA ITEM #2. a. Page 1 of 9 Page 24 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... Emergency Services Council Agenda Friday, March 18, 2022, 9:00 AM KIBSD Conference Room - 722 Mill Bay Road, Kodiak, Alaska s= <qgK Public participation for this meeting is virtual. Meeting packets are available online at the City website and the meeting will be webstreamed at www.kibsd.org. For those who wish to request printed meeting materials, or have questions regarding the meeting, please contact the Public Information Officer (PIO) at at 486-8970. Page 1. MEETING CALLED TO ORDER/ROLL CALL 2. APPROVAL OF PREVIOUS MINUTES 2.1. September 9, 2021, and the November 10, 2021, ESC Meetings 2 - 7 Emergency Services Council - Sep 09 2021 - Minutes Emergency Services Council - Nov 10 2021 - Minutes 3. AGENDA ITEMS 3.1. Emergency Services Director Report 3.2. Discuss Ending the ESC Declaration of Public Health Disaster Emergency dated 8 March 18, 2020 Kodiak ESC Declaration of Public Health Disaster Emergency 3-18-20 3.3. Discuss Ending the Emergency Operation Center COVID-19 Public Announcements 9 COVID-19 Public Announcement March 11, 2022 3.4. Schedule a Summer Meeting to Review the Kodiak Emergency Operations Plan 4. ESC MEMBERSHIP COMMENTS 5. ADJOURNMENT Page 1 of 9 Page 24 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... AGENDA ITEM #2. a. AGENDA ITEM #2.2.1. MINUTES OF THE EMERGENCY SERVICES COUNCIL HELD THURSDAY SEPTEMBER 9, 2021 KODIAK ISLAND BOROUGH SCHOOL DISTRICT CONFERENCE ROOM AT 9 A.M. MEETING CALLED TO ORDER/ROLL CALL City of Kodiak Mayor Pat Branson, Kodiak Island Borough Mayor Bill Roberts, City of Kodiak Manager Mike Tvenge, Acting Kodiak Island Borough Manager David Conrad, and Commanding Office of USCG Base Kodiak Captain Edward Hernaez were present and constituted a quorum. Alaska State Trooper Sgt. Dan Blizzard, and Commanding Officer of USCG Air Station Kodiak Captain Nathan Coulter were absent. APPROVAL OF PREVIOUS MINUTES 2.1 DRAFT ESC MEETING MINUTES OF SEPTEMBER 2, 2021 Mayor Branson MOVED to approve the September 2, 2021, Emergency Services Council Meeting minutes as presented. The minutes were approved via unanimous consent. AGENDA ITEMS 3.1 EMERGENCY SERVICES DIRECTOR AND EMERGENCY OPERATIONS CENTER UPDATES Emergency Services Director provided a COVID-19 case update, which was 68 active cases. He highlighted the mask mandate that was issued on August 27, 2021. He encouraged everyone to continue wearing masks. Public Information Officer Christiansen provided an overview of the EOC's process to distribute received public comments to the Emergency Services Council. 3.2 REVIEW MASK MANDATE NOTICE DATED AUGUST 27, 2021 A discussion in Review of the Mask Mandate Notice Dated August 27, 2021 was held. There was a consensus to review the mask mandate language and revisit the item at a later meeting. 3.3 DISCUSS EMERGENCY SERVICES COUNCIL (ESC) MEMBERSHIP Emergency Services Director Tvenge provided an overview of the composition of the Emergency Services Council. A discussion on the ESC Membership was held. No action was taken. Emergency Services Council Meeting September 9, 2021 September 9, 2021, and the November 10, 2021, ESC Meetings Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... Page 2 of 9 Page 25 of 144 AGENDA ITEM #2. a. AGENDA ITEM #2.2.1. 3.4 DISCUSS PUBLIC COMMENT/S FOR FUTURE AGENDAS Emergency Services Director Tvenge provided an overview on the various ways the ESC and EOC have distributed information to the public. Borough Clerk Rice stated there is a link on the City and Borough websites where the public can issue written feedback to the Emergency Services Council. Emergency Services Director Tvenge stated the ESC has not included public comments on their agenda at this time. A discussion on public comments for future agendas was held. Emergency Services Director Tvenge summarized the discussion and confirmed the ESC will add Public Comments to the agenda, limited to two minutes per speaker, and there will be a dedicated email to receive written public comments. 3.5 CONTINUED DISCUSSION ON RECOMMENDATION TO MODIFY KODIAK ISLAND BUSINESSES AND ACTIVITIES OCCUPANCY CAPACITY REQUIREMENT Emergency Services Director Tvenge provided an overview for discussion and provided the recommendation to allow 100% capacity. He stated for the record he observed a consensus in agreement with the recommendation. 3.6 DISCUSS AND RECOMMEND TOPICS FOR LIVE NOON BROADCAST ON SEPTEMBER 9 Emergency Services Director Tvenge stated the following topics will be included in the noon broadcast on September 9, 2021: Amy Courter will provide an update for Providence Hospital in Kodiak and concerning local vaccine availability Emergency Services Director Tvenge to discuss the local economy and provide an update A reminder to wash hands, social distance, and wear masks 3. ESC MEMBERSHIP CLOSING COMMENTS Dr. LeDoux provided on update on the Kodiak Island Borough School District. He shared the district is hosting a vaccination clinic for the public on September 16, 2021, from 3:30 p.m. to 7:30 p.m. in the Gerald C. Wilson Auditorium foyer. Mayor Branson suggested Dr. LeDoux share his updates with the community during the live broadcast. Mayor Roberts recommended to place the discussion of the active status of the EOC and ESC on a future agenda. Captain Hemaez reminded everyone the vaccine is available through various local providers. Emergency Services Council Meeting September 9, 2021 September 9, 2021, and the November 10, 2021, ESC Meetings Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... Page 3 of 9 Page 26 of 144 4. ADJOURNMENT The meeting adjourned at 10:01 a.m. Approved: Emergency Services Council Meeting September 9, 2021 September 9, 2021, and the November 10, 2021, ESC Meetings Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... AGENDA ITEM #2. a. AGENDA ITEM #2.2.1. Page 4 of 9 Page 27 of 144 AGENDA ITEM #2. a. AGENDA ITEM #2.2.1. MINUTES OF THE EMERGENCY SERVICES COUNCIL HELD WEDNESDAY NOVEMBER 10, 2021 KODIAK ISLAND BOROUGH SCHOOL DISTRICT CONFERENCE ROOM AT 9 A.M. MEETING CALLED TO ORDER/ROLL CALL City of Kodiak Mayor Pat Branson, Kodiak Island Borough Mayor Bill Roberts, City of Kodiak Manager Mike Tvenge, Acting Kodiak Island Borough Manager Dave Conrad, Commanding Office of USCG Base Kodiak Captain Edward Hernaez, and Alaska State Trooper Sgt. Dan Blizzard were present and constituted a quorum. Commanding Officer of USCG Air Station Kodiak Captain Nathan Coulter was absent. 2. APPROVAL OF PREVIOUS MINUTES 2.1. DRAFT ESC MEETING MINUTES OF SEPTEMBER 9, 2021 The Draft ESC Meeting Minutes of September 9, 2021 were not ready to review. 3. AGENDA ITEMS 3.1. EMERGENCY SERVICES DIRECTOR UPDATE Emergency Services Director Tvenge provided a COVID-19 case update. He noted that as of November 9, 2021 there were 386 new cases reported in Alaska and the alert level remains high. Kodiak had 16 new cases with 61 cases that were currently active. He stated that there was one recent hospitalization and one patient was medevac'd to receive a higher level of care. He noted that the Emergency Operations Center (EOC) had been minimally active in recent weeks with the exception of the Public Information Officer (PIO). 3.2. COVID-19 CASE ANNOUNCEMENTS Emergency Services Director Tvenge noted that the COVID-19 case announcements were being published five days per week. He recommended that the case announcement period be reduced to once weekly unless or until it is needed more frequently. Emergency Services Director Tvenge stated that the reader board signs had served their purpose and would be moved into storage. 3.3. REVIEW MASK MANDATE NOTICE DATED AUGUST 27, 2021 Emergency Services Council Meeting November 10, 2021 September 9, 2021, and the November 10, 2021, ESC Meetings Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... Page I of 3 Page 5of9 Page 28 of 144 AGENDA ITEM #2. a. AGENDA ITEM #2.2.1. Emergency Services Director Tvenge noted that there is currently a mask mandate for all indoor activities and this mandate is open ended. He asked the council for their input in review of the mandate. Members of the EOC discussed the potential to make a strong statement in recommendation of mask wearing indoors rather than absolutely requiring it. They discussed the community's status in approaching herd immunity, the opportunity for at -risk individuals to access vaccination, testing availability to the community, current CDC mask recommendations, concern over variants, and the state of the economy. They discussed the idea of leaving mask policy up to individual retail businesses in Kodiak and leaving the responsibility of community safety in the hands of citizens. They discussed the need to have respect for all people and their individual choice regarding mask wearing. Mayor Branson MOVED to remove the mask mandate, highly recommend mask wearing while indoors, and give individual businesses the opportunity to set their own policy for mask wearing. The motion passed unanimously. 3.4. REVIEW AFTER ACTION REPORT FROM THE EMERGENCY OPERATIONS CENTER Emergency Services Director Tvenge noted that the Emergency Operations Council and the Emergency Operations Center each met in June to discuss the results of their actions, what was learned, and list their successes which were compiled into the report. He highlighted and reviewed various aspects of the report. He noted that this report was provided to the public. They briefly discussed the report. 4. ESC MEMBERSHIP CLOSING COMMENTS Acting Borough Manager Conrad thanked local first responders for putting their lives on the line for the community. He noted that regular access to incident command training should be encouraged regularly for members of the body and encouraged for staff employed within local government. Mayor Branson also thanked first responders for serving the community. Emergency Services Director Tvenge encouraged people with underlying health conditions to please wear their mask and encouraged all to practice kindness towards one another regardless of their personal choice. Emergency Services Council Meeting November 10, 2021 September 9, 2021, and the November 10, 2021, ESC Meetings Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... Page 2 of 3 Page 6of9 Page 29 of 144 5. Approved: ADJOURNMENT Emergency Services Director Tvenge MOVED to adjourn. The motion passed unanimously. The meeting adjourned at 10:05 a.m. Emergency Services Council Meeting November 10, 2021 September 9, 2021, and the November 10, 2021, ESC Meetings Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... AGENDA ITEM #2. a. AGENDA ITEM #2.2.1. Page 3 of 3 Page 7 of 9 Page 30 of 144 AGENDA ITEM #2. a. AGENDA ITEM #3.3.2. KODIAK EMERGENCY SERVICES COUNCIL of KBO DECLARATION OF PUBLIC HEALTH DISASTER EMERGENCY U SKP A RESOLUTION OF THE EMERGENCY SERVICES COUNCIL (ESC) DECLARING A PUBLIC HEALTH EMERGENCY AND AUTHORIZING THE EMERGENCY SERVICES DIRECTOR TO TAKE NECESSARY ACTIONS TO REDUCE THE IMPACT AND SPREAD OF THE CORONAVIRUS, KNOWN AS COVID-19, THROUGHOUT THE KODIAK ISLAND BOROUGH WHEREAS, the United States Center for Disease Control and Prevention has identified the COVIDI9 virus as a new strain of coronavirus not previously identified in humans, causing respiratory disease that can result in serious illness or death and which poses a significant public health risk; and WHEREAS, on March 2, 2020, the Kodiak Emergency Services Council became active to provide a local framework for coordinated communications, preparedness, and response; and WHEREAS, on March 11, 2020, the World Health Organization declared a pandemic related to COVID-19; and WHEREAS, on March 11, 2020, Alaska Governor Michael J. Dunleavy declared a Public Health Disaster Emergency in the State of Alaska; and WHEREAS, on March 13, 2020, President Donald Trump declared a National Emergency; and WHEREAS, on March 17, 2020, Alaska Governor Michael J. Dunleavy issued a third health mandate; and WHEREAS, a proactive approach taken by individuals and communities to slow the rate of infection will reduce the negative impact on our health care system and community; and WHEREAS, a declaration of a disaster emergency by the ESC is required to access state and federal disaster assistance, and may expedite procurement of local resources and funding. NOW, THEREFORE, BE IT RESOLVED that the Emergency Services Council does declare a Disaster Emergency per AS 26.23.140 to exist in the City of Kodiak and the Kodiak Island Borough. SIGNED this 18th day of March, 2020 -AutAvm0 Mike Tvenge Emergency Services Director for the Emergency Services Council Discuss Ending the ESC Declaration of Public Health Disaster Emergency d... Page 8 of 9 Page 31 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... AGENDA ITEM #2.a. AGENDA ITEM #3.3.3. - Kodiak Area Emergency Services Organization U X KODIAK, ALASKA, FOR IMMEDIATE RELEASE: March 11, 2022 COVID-19 Case Update The Kodiak Emergency Operations Center has received new COVID-19 case information for the Kodiak Island Borough. Nineteen (19) new cases have been reported for the Kodiak Island Borough since the last announcement on March 4, 2022: • One (1) case was tested on 2/28/22 • One (1) case was tested on 3/1/22 • Three (3) cases were tested on 3/2/22 • One (1) case was tested on 3/3/22 • Four (4) cases were tested on 3/4/22 • Four (4) cases were tested on 3/5/22 • One (1) case was tested on 3/7/22 • Two (2) cases were tested on 3/8/22 • Two (2) cases were tested on 3/10/22 One case tested on 3/8/22 is travel related, the remaining cases are classified as community spread. The total case count associated with the Kodiak Island Borough is now four thousand nine hundred and thirty-two (4932) with nineteen (19) cases currently classified as active_ There have been one hundred and twenty-two (122) local hospitalizations associated with COVID-19, and there are no active cases currently hospitalized in Kodiak. Eleven (11) deaths associated with COVID-19 have been officially reported for the Kodiak Island Borough. COVID-19 is a highly contagious virus. Please take appropriate precautions to keep yourself healthy and to prevent further spread of the virus in our community. Get tested as soon as possible if you are experiencing any symptoms of COVID-19 Stay home and away from other people if you are not feeling well Questions and concerns can be shared with the Emergency Operations Center by emailing PIO(a)city.kodiak.ak.us or by leaving a telephone message at (907) 486-8970. Discuss Ending the Emergency Operation Center COVID-19 PublicAnnounceme... Page 9 of 9 Page 32 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... AGENDA ITEM #2. a. Kodiak Area Emergency Services Organization �14ASKP KODIAK, ALASKA, FOR IMMEDIATE RELEASE: March 18, 2022 The Emergency Services Council met this morning and voted to stand down the Declaration of Public Health Disaster Emergency related to the COVID-19 pandemic dated March 18, 2020. The Emergency Services Council also voted to end the regular announcement of new COVID- 19 cases reported for the Kodiak Island Borough. Today's announcement is expected to be the last. The Kodiak Public Health Office is in the midst of a move to new offices and has not had access to their normal communication tools since Monday March 14th. Information about two (2) cases is available for this announcement • One (1) case was tested on 3/7/22 • One (1) case were tested on 3/10/22 Both cases are classified as community spread. The total case count associated with the Kodiak Island Borough is now four thousand nine hundred and thirty-four (4934) with three (3) cases currently classified as active. There have been one hundred and twenty-two (122) local hospitalizations associated with COVID-19, and there are no active cases currently hospitalized in Kodiak. Eleven (11) deaths associated with COVID-19 have been officially reported for the Kodiak Island Borough. Anyone wishing to remain informed of local COVID-19 case information may visit the State of Alaska COVID-19 webpages found at www.covidl9.alaska.gov. The Emergency Operations Center team would like to thank the residents and visitors of the Kodiak Island Borough for all of the efforts to minimize the spread of COVID-19 in our community and for keeping COVID-19 from overwhelming the local health care system. Page 33 of 144 Discuss Codes Pertaining To Emergency Services Council And Emergency Ser... AGENDA ITEM #2.b. KODIAK ISLAND BOROUGH STAFF REPORT JUNE 30, 2022 ASSEMBLY WORK SESSION br4(!r;l w SUBJECT: Discuss And Respond To Questions From The Consolidation Committee ORIGINATOR: James Turner, Assembly Member RECOMMENDATION: Seeking responses to questions from the Consolidation Committee. DISCUSSION: Assembly member James Turner who serves as one of the Assembly representatives on the Kodiak Consolidation Committee would like the Assembly to respond to the following inquiries: 1. Policing? Road system wide or City only 2. Districts for road maintenance or Public works? 3. What other comments does the Assembly want to see in a consolidated government. ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: Kodiak Island Borough Discuss And Respond To Questions From The Consolidation Committee Page 34 of 144 AGENDA ITEM #2.d. KODIAK ISLAND BOROUGH STAFF REPORT JUNE 30, 2022 ASSEMBLY WORK SESSION br4(!r;l w SUBJECT: Review Nonprofit Funding Applications ORIGINATOR: Meagan Christiansen, Grant Writer/Special Projects Support RECOMMENDATION: Determine the allocation of nonprofit funding for fiscal year 2023. DISCUSSION: Please review the nonprofit funding applications and discuss the allocation of fiscal year 2023 budgeted funds, which is $170,000. ALTERNATIVES: Postpone or table the review. FISCAL IMPACT: $170,000 OTHER INFORMATION: Kodiak Island Borough Review Nonprofit Funding Applications Page 35 of 144 AGENDA ITEM #2.d. Kodiak Island Borough FY23 Nonprofit Funding Budget: 170,000 Requesting up to $25,000 Approved Request Organization $ 25,000 Brother Francis Shelter $ 25,000 Kodiak Area Native Assoc WIC Program $ 25,000 Kodiak Lions Club $ 25,000 Kodiak Women's Resource Center $ 25,000 Senior Citizens of Kodiak $ 24,000 Kodiak Economic Development Corp $ 20,000 Kodiak Public Broadcasting (KMXT) $ 15,000 Old Harbor Alliance $ - $ 184,000 Subtotal Requesting up to $5,000 Approved Request $ 5,000 Alutiiq Heritage Foundation (Museum) $ 5,000 American Red Cross $ 5,000 Hope Community Resources $ 5,000 Hospice and Paliative Care of Kodiak $ 5,000 Humane Society of Kodiak $ 5,000 Kodiak Area Mentor Program $ 5,000 Kodiak Arts Council $ 5,000 Kodiak History Museum $ 5,000 Kodiak Kindness Project $ 5,000 Kodiak Maritime Museum $ 5,000 Kodiak Rodeo and State Fair $ 4,988 Kodiak Soil and Water Conservation $ 5,000 Kodiak Teen Court (requested $6,000) $ 4,892 St Paul Preschool $ 4,308 RurAL CAP $ - $ 74,188 Subtotal $ - $ 258,188 TOTAL Page 36 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. t Kodiak Island Borough o Nonprofit Funding Application The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by June 17, 2022. Organizations that provide essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less -essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less -essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or prose lytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Alutiiq Museum and Archaeological Repository Mailing Address: 215 Mission Rd, Suite 101, Kodiak, AK 99615 Contact Name: April Counceller Phone: (844) 425-8844 1. SERVICES Email Address: april@alutiigmuseum.org 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. The Alutiiq Museum is a public non-profit organization (501[c]3 and 509a) located in downtown Kodiak. The museum developed from the Kodiak Area Native Association's Culture and Heritage Division to advance the well-being of Alutiiq people by reawakening and sharing cultural knowledge. We opened to the public in 1995, earned national accreditation in 2011, and were designated a state repository in 2015. As a museum and archaeological repository, we care for over 250,000 objects and photographs that reflect the history of Kodiak's Alutiiq people, from 7,500 years ago to the present. Using these collections, we develop high quality and culturally accurate exhibits, publications, and educational Kodiak Island Borough Nonprofit Funding Application Page 37 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. programs for people of all ages and heritages. We host community events, lead tours for school groups and visitors, provide trainings for local tribal organizations and nonprofits, and share educational resources on-site at the museum, through community outreach events, and on our website. Through tours of the gallery and collections room our staff connects visitors to the heritage of the Alutiiq people and the history of Kodiak while our extensive website allows thousands of others to explore museum resources. Like many local organizations we have been impacted by the Covid-19 pandemic and, in 2020, saw a 90% decrease in visitors. In response, we successfully pivoted to distance delivery of programming and created new informational videos to support our community during the pandemic and provide ongoing access to cultural resources. In 2021, visitors began returning to the museum with nearly 2,500 gallery guests, including tourists, local visitors, and student groups. We have not yet returned to pre -pandemic visitor numbers and are continuing to provide both in-person and virtual programming. In addition to our exhibits, outreach, and programming, the museum operates a retail store that sells artwork produced by local and regional artists. Our store focuses on supporting Alaska Native artists and provides economic opportunity for Kodiak artists and Indigenous artists living in communities throughout the region. We help artists build their skills, develop competitive pricing, market their work, and enhance their income. This is particularly important as many Native artists have limited access to markets and lack skills necessary to compete in the creative economy. The Alutiiq Museum Store is the largest retailer of genuine Native art in Kodiak, providing access to authentic work for shoppers and stable income for artists. The Alutiiq Museum Store is an important source of income for Kodiak artists through sales both in our retail location and our online store, and we coordinate an annual holiday bazaar to connect people directly to community artists. 1.2 The powers of the Kodiak Island Borough are: • Education • Emergency Services Planning • Road Services • Health • Economic Development • Street Lighting • Planning & Zoning • Fire Protection & EMS • Parks & Recreation • Animal Control Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. The services that the Alutiiq Museum offers to Kodiak are consistent with two central powers of the Kodiak Island Borough—education and economic development. Through public education, the museum creates opportunities for all people to connect to Kodiak's Native heritage and learn about the history of the island. Museum staff and facilities provide enriching educational experiences for borough residents and visitors that allow people to learn in an accurate, accessible, and engaging way. By providing quality exhibits, programs, educational materials, activities, and experiences for visitors, the museum promotes a deepened understanding of the history and culture of the Kodiak region. This helps dismantle Kodiak Island Borough Nonprofit Funding Application Page 38 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. misunderstandings and negative stereotypes that surround Native heritage, and it promotes community healing. Borough support helps the museum continue this essential work and supports a stronger, more connected, and more diverse community. It also supports our long-term collaborations with other educational organizations–Kodiak schools, Kodiak College, Kodiak Arts Council, Kodiak History Museum, U.S. Fish and Wildlife Service, and many others. By supporting the Alutiiq Museum, the Borough also advances economic development for artists and contributes to a stronger tourism industry for the community. The Alutiiq Museum is one of Kodiak's significant visitor attractions and is the primary outlet for genuine Native art. Gallery staff are the frontline of the museum and help visitors to the community have a positive experience connecting with the culture of the region. These positive experiences encourage visitors to make purchases and provide critical support for local artists, crafts people, and authors. The museum consistently works to combine arts education and retail opportunities so that local artists can advancing their skills while earning meaningful income. The store also helps Kodiak artists compete more effectively in the creative economy by providing marketing assistance and an arts authentication program—the Alutiiq Seal—that certifies works as genuine creations by Alutiiq artists. Finally, by investing in the Alutiiq Museum, the Kodiak Island Borough advances the museum's efforts to attract additional grants and contributions from off -island sources. Through the demonstration of local support for our organization, we show that the museum is valued by the community. This support promotes economic development in Kodiak by attracting funds from outside agencies, donors, and foundations who look for evidence of local impact before investing in our community. We leverage local donations to earn additional funding that supports our continued work for the community and the funds received feed back into the community. The grants and gifts we receive help pay for local goods and services and provide funding for thirteen staff salaries, supporting the economy of Kodiak. With the support of the Borough, we can bring hundreds of thousands of additional dollars to Kodiak. 2. FINANCIAL INFORMATION 2.1 Amount requested: $5,000 2.2 Provide a budget for expending the funds requested. Alutiiq Museum Gallery Manager— Position Budget 2622-2023 Item Description Rate Cost Salary 1 year of employment - 40 hours a week $22.00 $ 45,760 Employment Taxes & Benefits 1 year of employment 14.92% $ 6,827 TOTAL $ 52,587 Source Cost % AMAR $ 47,587 90.5% KIS Request $ 5,000 9.5% Kodiak Island Borough Nonprofit Funding Application Page 39 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. 3. OTHER Did the organization receive funding from the Kodiak Island Borough during the period of July 1, 2021— June 30,2022? Yes X No If yes, then the attached grant report must be completed and submitted with this application. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. April G.L. Counceller, Executive Director Printed name, title ignature Date Kodiak Island Borough Nonprofit Funding Application Page 40 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. KODIAK ISLAND BOROUGH GRANT REPORT Please complete this report based on funds received from the Kodiak Island Borough during the period July 1, 2021 through June 30, 2022. Organization Name: Alutiiq Museum & Archaeological Repository 2021-2022 Grant Amount: $4,421.00 1. Describe the accomplishments made with grant funds (limit 500 words): The Alutiiq Museum used its 2021-2022 grant from the Kodiak Island Borough to support staffing of our reception desk and gallery. The funds provided 230 hours of staff time for the Gallery Coordinator, Amber Borton, a Kodiak resident of Alutiiq descent. The Gallery Coordinator position provides vital support for public engagement, museum visitor experiences, and store artists. Her assistance made it possible for the museum to better care for patrons by answering cultural questions, sharing information about store artists, and providing a warm and welcoming environment for visitors. Due to limitations of the COVID-14 pandemic there were fewer in-person visitors to the museum during this grant period and Miss Borton helped to maintain a vibrant online store to provide continued opportunities for artists to have sell their work despite the limitation of the pandemic. By providing a designated gallery staff member, her presence also enabled other staff to focus on community education and outreach. Thus, funding from KIB supported educational outreach to borough residents, a modest number of visitors, and to Alutiiq descendants and others interested in Alutiiq culture and history who live outside the City of Kodiak. 2. Provide a breakdown of how the grant funds were expended: All the funds granted have been expended and were used to support the employment of our Gallery Coordinator, including wages and benefits. Funds not expended by July 31st must be refunded to the Kodiak Island Borough. Signature April G.L. Counceller, Executive Director Printed Name and Title L16 6Z2.Q2_-2_- Date Kodiak Island Borough Nonprofit Funding Application Page 41 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Kodiak Island Borough Nonprofit Funding Application 4 The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by June 17, 2022. Organizations that provide essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less -essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less -essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or prose lytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: American Red Cross of Alaska Mailing Address: 235 E 8th Ave Ste 200, Anchorage, AK 99501 Contact Name: Cameron Morrison Phone: 907-268-1819 1. SERVICES Email Address: cameron.morrison@redcross.org 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Response: The American Red Cross prevents and alleviates human suffering in the face of emergencies by mobilizing the power of volunteers and the generosity of donors. 1.2 The powers of the Kodiak Island Borough are: • Education 6 Emergency Services Planning 0 Road Services • Health Economic Development • Street Lighting • Planning & Zoning 0 Fire Protection & EMS • Parks & Recreation • Animal Control Kodiak Island Borough Nonprofit Funding Application Page 42 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. Response: The American Red Cross works in conjunction with the Borough and the school district in assuring the mass care sheltering and feeding are available to borough residents during disasters. The Red Cross participates in all planning sessions associated with the exercises both local and state levels. This includes providing volunteers with the skills needed to operate shelter/feeding facilities in the case of large-scale emergencies. Through its home fire campaign and sound the alarm event, the Red Cross provides smoke alarms and emergency exit drills to families in the Kodiak Borough. The Red Cross has two youth preparedness programs we offer to K-2 grades (Prepare with Pedro) and 3 -5th grades (Pillowcase Project) to help children respond and recover from home emergencies. The Red Cross also facilitates CRP and first aid courses using licensed Red Cross instructors. 2. FINANCIAL INFORMATION 2.1 Amount requested. $5,000 2.2 Provide a budget for expending the funds requested. Response: Requested funds will be used to defray the expenses associated with the supplies, equipment and rental costs for the office/classroom space from the Kodiak Borough. This space is key to maintaining and ongoing program on Kodiak. We will also use requested funds to offset budgeted client financial assistance for disaster relief, such as our home fire campaign, and travel to and from the region headquarters in Anchorage twice a year. Expenses Explanation: Travel Expenses and Meetings: $1,000 Equipment Maintenance and Rental: $500 Client Financial Assistance: $1,500 Office Supplies (1 year) $1,000 TOTAL: $5,000 3. OTHER Did the organization receive funding from the Kodiak Island Borough during the period of July 1, 2021—June 30,2022? Yes No If yes, then the attached grant report must be completed and submitted with this application. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. C �(MLrbr� otr�se� l�r��a..a r%/ZZ Printed name, title ' �h'/� h � �r p Signature Date ofFr�� Kodiak Island Borough Nonprofit Funding Application Page 43 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. KODIAK ISLAND BOROUGH GRANT REPORT Please complete this report based on funds received from the Kodiak Island Borough during the period July 1, 2021 through June 30, 2022. Organization Name: American Red Cross Alaska Region 2021-2022 Grant Amount: $3,100 1. Describe the accomplishments made with grant funds (limit 500 words): -Allowed Red Cross to be able to maintain office space in Kodiak at 610 Mill Bay Road, which is shared with other non-profit organizations as well. -Successfully transferred new community response vehicle to Kodiak Red Cross office from Anchorage to always be available for response_ Old vehicle was retired in 2019. This vehicle is stored at the Kodiak office. -Through our Home Fire Campaign, we made 13 homes made safer against fires, 33 smoke alarms were installed and 20 people were taught home fire preparedness skills in Kodiak. Volunteers worked out of the office for these efforts and used the new Community Response Vehicle. -In FY22, the Red Cross provided financial assistance to one client for disaster relief of $841. 2. Provide a breakdown of how the grant funds were expended: -Offset office space rental fees in Kodiak so we can maintain a location and presence on the island, have storage space, and store our community response vehicle. Funds not expended by July 31st must be refunded to the Kodiak Island Borough. 1 natureyA�n� (( Date C�mctroi-\ rtSeC1 • Qtgl°nGt Printed Name and Title Kodiak Island Borough Nonprofit Funding Application Page 44 of 144 Review Nonprofit Funding Applications Kodiak Island Borough Nonprofit Funding Application AGENDA ITEM #2.d. The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by June 17, 2022. Organizations that provide essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less - essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less -essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or prose lytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Brother Francis Shelter Kodiak, Inc. Mailing Address: PO Box 670 Kodiak, AK 99615 Contact Name: Susan Smith, Executive Director Phone: 907-486-5610 Email Address: ssmith@bfskinc.org • SERVICES 1.1 Describe the organization and the service(s) it provides to the Kodiak Island Page 45 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. community. Organization Mission Statement: Brother Francis Shelter Kodiak is dedicated to serving the homeless and poor among us with emphasis on addressing the root causes of homelessness and providing preventative measures Services BKFS Provides: *Feeding and Sheltering the homeless and working poor of Kodiak. (To date FY22, we have served 9,275 meals and provided 2,568 bed nights.) *Homeless Prevention and Rapid Re -housing services through a comprehensive continuum of care. Our services include eviction prevention, utility disconnect prevention, heating oil, deposit assistance for a rental or utility to secure housing, landlord/tenant mediation, financial budget counseling, and many other services. (To date FY22, we have assisted 152 households with 298 individuals including children.) *Referrals for behavioral health and physical health. *Thousands of pounds of fish by -catch distribution and other food distribution. *AA room provided for meetings (an average of 50 meetings per month). 1.2 The powers of the Kodiak Island Borough are: • Education • Health • Planning & Zoning • Parks & Recreation • Emergency Services Planning • Economic Development • Fire Protection & EMS • Animal Control • Road Services • Street Lighting Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. Response: Health - BFSK is integral to the health and well-being of Kodiak's poor population. *The shelter provides housing for individuals threatened with homelessness who would otherwise be living on the streets of Kodiak. BFSK also provides cost savings to the municipality by providing these services to individuals who otherwise use ambulances and other hospital services when ill. *Sheltered individuals are less likely to consume alcohol or other substances and thus, have far fewer negative dealings with the police and the legal system. 2 Page 46 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. • FINANCIAL INFORMATION • Amount requested. $ 25,000.00 • Provide a budget for expending the funds requested. Response: Funds will be used to purchase food and supplies for our sheltering program as well as to provide staff to oversee the operations of the shelter. No funds will be used for prevention services or administration. All funds will be used for direct sheltering services. • OTHER Did the organization receive funding from the Kodiak Island Borough during the period of July 1, 2021— June 30, 2022? Yes_ No_X_ If yes, then the attached grant report must be completed and submitted with this application. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. Susan Smith, Executive Director_ Printed name, title Signature Date KODIAK ISLAND BOROUGH GRANT REPORT Please complete this report based on funds received from the Kodiak Island Borough during the period July 1, 2021 through June 30, 2022, Organization Name: 2021-2022 Grant Amount: 3 Page 47 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. • Describe the accomplishments made with grant funds (limit 500 words): • Provide a breakdown of how the grant funds were expended: Funds not expended by July 31st must be refunded to the Kodiak Island Borough. Signature Date Printed Name and Title 4 Page 48 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Kodiak Island Borough Nonprofit Funding Application The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by June 17, 2022. Organizations that provide essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less -essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less -essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or proselytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Hope Community Resources, Inc. Mailing Address: 917 Mill Bay Road, Kodiak AK 99615 Contact Name: Karen Fritsche Phone: 907-433-4761 1. SERVICES Email Address: kfritsche@hopealaska.org 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Response: Hope Community Resources provides services and supports for people and their families who experience intellectual and developmental disabilities, mental and behavioral health challenges, Alzheimer's and dementia, and traumatic brain injuries. Services include supported and independent living, intentional neighborhoods, foster care, family habilitation, respite, behavioral and mental health supports, after-school programs, and vocational and recreation supports. Each region's services are tailored to meet the needs unique to their community. Hope is primarily funded through Home and Community Based Waivers through the Centers for Medicare and Medicaid (CMS). Kodiak Island Borough Nonprofit Funding Application Page 49 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Hope's mission is to provide services and supports, requested and designed by individuals who experience disabilities and their family, resulting in choice, control, family preservation, and community inclusion. The goal is to foster full and meaningful lives through a variety of programs that promote self -advocacy, self- determination, inclusion in the community, volunteerism, employment, and relationships. By listening to the dreams and desires of the individuals and families who choose our supports, we are able to provide unique opportunities, create new living environments, and expand programs that fully encompass the needs of each family. As a result, our community supports are as diversified and personalized as the dreams of each person and the supports they request. Within the community of Kodiak, Hope offers multiple recreational programs which include subsistence activities, fishing and berry picking, exploration of our great island, involvement in community -related activities and local businesses, as well as opportunities to connect families and provide much-needed respite care. Besides our recreational programs, Hope also offers in-home supports, supported employment, assisted living housing, and other community supports and services for people who experience developmental and intellectual disabilities. 1.2 The powers of the Kodiak Island Borough are: • Education 0 Emergency Services Planning 0 Road Services • Health 0 Economic Development 0 Street Lighting • Planning & Zoning 0 Fire Protection & EMS • Parks & Recreation 0 Animal Control Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. Response: Hope's respite, after school and recreational programs (including subsistence related activities) are categorized under community health. Hope's Kodiak Emerald Island Rec Center is a habilitative (active teaching) and respite service program. We have identified these services as essential needs that are currently unmet in the community; with this funding, Hope will have the opportunity and ability to offer them. Our focus is to teach community inclusion, and safety and health-related skills through recreational activities to folks who experience developmental disabilities. Our schedule allows for parents/guardians to take a break and for their loved one(s) to receive supports. 2. FINANCIAL INFORMATION 2.1 Amount requested. $5,000.00 2.2 Provide a budget for expending the funds requested. Kodiak Island Borough Nonprofit Funding Application Page 50 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Response: These funds will primarily be used to purchase program supplies, recreational activities, healthy snacks for folks, potential emergency respite services, or other emergency needs of folks within the program. Funds may also be applied toward necessary maintenance of the equipment, vehicles, and the Rec Center. 3. OTHER Did the organization receive funding from the Kodiak Island Borough during the period of July 1, 2021— June 30,2022? Yes X No If yes, then the attached grant report must be completed and submitted with this application. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. Karen Fritsche, Communications & Development Specialist Printed name, title Review Nonprofit Funding Applications Digitally signed by Karen Intone 6/17/2022 Karen Fritsche DN _H—ifehl@h�, man=022,06 e@ 10,3812 07'r0' Date: 2022 Ofi. 17 10:38:12 -0]'00' Signature Kodiak Island Borough Nonprofit Funding Application Date Page 51 of 144 AGENDA ITEM #2.d. KODIAK ISLAND BOROUGH GRANT REPORT Please complete this report based on funds received from the Kodiak Island Borough during the period July 1, 2021 through June 30, 2022. Organization Name: Hope Community Resources, Inc. 2021-2022 Grant Amount: $4,421 Describe the accomplishments made with grant funds (limit 500 words): This grant has allowed Hope to open the Kodiak Emerald Island Rec Center to the community of people with disabilities as a whole. Borough funds have been or will be used to purchase basic program supplies such as paper products, cleaning products, and snacks and art supplies. The Borough grant funds also allowed us to purchase state park passes for our vehicles and cover entrance fees for community activities such as bowling and swimming. The funds allows us to maintain a garden with raised beds and a greenhouse that provided vegetables and berries to the people supported by the program; this helped fixed and low income families to participate in meaningful activities in a safe learning environment. This grant will allow us to update existing equipment and make minor repairs to the Center for the betterment of the community. Provide a breakdown of how the grant funds were expended: Program supplies (including snacks): $1,400.00 Vehicle fuel/upkeep: $900.00 Equipment/Maintenance: $1,200.00 Recreational activities: $600.00 Garden/Arts & Crafts: $321.00 Funds not expended by July 31st must be refunded to the Kodiak Island Borough. 111111, F11111h, Karen Fritsche ° Signature Date Printed Name and Title Kodiak Island Borough Nonprofit Funding Application Page 52 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Kodiak Island Borough i= Nonprofit Funding Application The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by June 17, 2022. Organizations that provide essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less -essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less - essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or prose lytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Hospice and Palliative Care of Kodiak Mailing Address: P.O. Box 8682, Kodiak, AK 99615 Contact Name: Kate Paulson, Executive Director Phone: 907-512-0600 1 Email Address: kate@hpck.org 1. SERVICES 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Hospice and Palliative Care of Kodiak (HPCK) is a volunteer hospice licensed by the State of Alaska, DHSS. HPCK is an organization of neighbors helping each other finish life's journey with dignity and compassion; providing direct care, indirect support, education, and bereavement services to the Kodiak community. Kodiak Island Borough Nonprofit Funding Application Page 53 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Direct care is focused on making our clients and their family members' end -of -life experience more comfortable by alleviating fear, offering knowledge and support. Our staff and volunteers are the "calm in the storm" during a difficult, emotional time. Services may include companionship, offering caregiver respite, and home visits that are tailored to the requests and needs of our clients and their family members/care team. HPCK works closely with Kodiak's medical teams; care coordination and connecting families to other Kodiak/ state-wide resources is an important part of what we do. Indirect care includes aiding both clients and family members. Services are based on a client's plan of care and can include but are not limited to meal preparations, handyman services, running errands, having someone to call, receiving mailings, letters, and other educational materials. Bereavement services include following a family for 13 months after the death of a loved one; offering an array of support such as "Hope through Healing" mailings, phone support, grief groups & workshops. HPCK also focuses heavily on community awareness regarding advance planning and end -of -life education. Services are offered by trained HPCK staff and volunteers and are free of charge to all clients and their family members. 1.2 The powers of the Kodiak Island Borough are: • Education Emergency Services Planning Road Services • Health Economic Development 0 Street Lighting • Planning & Zoning 0 Fire Protection & EMS • Parks & Recreation Animal Control Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. HPCK services are consistent with the powers of the Borough under the categories of Education and Health. Prior to our organization, there had been a gap in services within the Kodiak Borough related to end -of -life education, hospice care, and bereavement support. HPCK has continued to offer an array of education and support services by trained individuals since in April of 2013. 2. FINANCIAL INFORMATION 2.1 Amount requested. $5,000.00 2.2 Provide a budget for expending the funds requested. $1,000.00 Client Supplies and Materials $500.00 Office Supplies $500.00 Advertising $3,000.00 Employee Salaries TOTAL: $5,000.00 Kodiak Island Borough Nonprofit Funding Application Page 54 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. 3. OTHER Did the organization receive funding from the Kodiak Island Borough during the period of July 1, 2021- June 30,2022? Yes x No If yes, then the attached grant report must be completed and submitted with this application. [a] a 1.4 11 a [dr -A I MLI Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. Kate Paulson, Executive Director A'a& Printed name, title Signature Kodiak Island Borough Nonprofit Funding Application 06/03/2022 Date Page 55 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. KODIAK ISLAND BOROUGH GRANT REPORT Please complete this report based on funds received from the Kodiak Island Borough during the period July 1, 2021 through June 30, 2022. Organization Name: Hospice and Palliative Care of Kodiak 2021-2022 Grant Amount: $4,421 1. Describe the accomplishments made with grant funds (limit 500 words): From July 1, 2021 through June 30, 2022, Hospice and Palliative Care of Kodiak (HPCK) has provided services to 36 direct care clients, their caregivers, and family members, with 900 hours of support reported from HPCK Volunteers. We successfully continued to offer an array of support to our clients and their family members while working alongside medical providers to offer compassionate care. Throughout the pandemic, HPCK continued to provide services that range from phone visits, grocery shopping and dropping off care packages, to providing direct support while taking precautionary measures. We require staff and volunteers to be tested for COVID-19 regularly and follow all COVID-19 protocols, so we could continue working with our clients and their family members directly, providing essential support. HPCK successfully hired and onboarded a new employee who brings with them years of experience in grief counseling and hospice work. Grants funds from the Kodiak Island Borough helped us to offer our new employee a competitive salary. We were also able to purchase new bereavement materials as we prepare to offer grief support groups this fall. Provide a breakdown of how the grant funds were expended: HPCK has used 100% ($4,421.00) of the Kodiak Island Borough Grant to help with direct support services and administrative costs. 10/13/2022 $211.25 "Handbook for Mortals" Training Books (12) 10/15/2021 $3,849.10 Payroll 2/15/2022 151.75 Job Advertising with Kodiak Daily Mirror 3/30/2022 $115.00 Advance Planning Brochures 4/20/2022 $93.90 Quality of Life Booklets (30) TOTAL: $4,421.00 Funds not expended by July 31st must be refunded to the Kodiak Island Borough. Xa-& Pazz&"� Signature Kate Paulson, Executive Director Printed Name and Title 06/03/2022 Date Kodiak Island Borough Nonprofit Funding Application Page 56 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Kodiak Island Borough Apt—IN A. Nonprofit Funding Application The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by June 17, 2022. Organizations that provide essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less -essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less -essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or proselytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Humane Society of Kodiak Mailing Address: P.O. Box 8783, Kodiak AK 99615 Contact Name: Lorraine Stewart, HSK President Phone: 1.907.539.5727 Email Address: humanesocietyofkodiak@gmail.org 1. SERVICES 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Response: The Humane Society of Kodiak (HSK) is committed to preventing animal cruelty, reducing the abandoned pet population, and promoting the proper care of animals. The HSK provides the following services: 1) Operation of the Kodiak Animal Shelter; 2) Management of adoption programs for shelter animals; 3) Provide financial support for spay/neuter programs for shelter animals and pets owned by residents living in the Kodiak Archipelago; 4) Provide educational opportunities and outreach to community members, schools, and other organizations in Kodiak. Kodiak Island Borough Nonprofit Funding Application Page 57 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. 1.2 The powers of the Kodiak Island Borough are: • Education • Emergency Services Planning • Road Services • Health 0 Economic Development • Street Lighting • Planning & Zoning 0 Fire Protection & EMS • Parks & Recreation 0 Animal Control Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. Response: Animal Control - The function of the animal shelter is to protect the public from stray animals and to provide a safe environment for abandoned animals. Reducing the number of unwanted litters and stray animals is a function of animal population control, which is in large part, the mission of the Humane Society of Kodiak. 2. FINANCIAL INFORMATION 2.1 Amount requested. $5,000 2.2 Provide a budget for expending the funds requested. Response: Project Budget Kodiak Island Borough Spay/Neuter Program Budget Funds you are Other Funding requesting from the Sources/In-kind that Total Budget Line Item Kodiak Island you are budgeting Project Borough for this project Budget Borough Spay/Neuter 5,000 5,000 10,000 0 0 0 Totals 1 5,000 1 5,000 1 10,000 Sources of other funds Amount Status of funds (already secured, Humane Society of Kodiak 5,000 Already Secured Kodiak Island Borough Nonprofit Funding Application Page 58 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. 3. OTHER Did the organization receive funding from the Kodiak Island Borough during the period of July 1, 2021—June 30,2022? Yes X No If yes, then the attached grant report must be completed and submitted with this application. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. Lorraine Stewart, HSK President Printed name, title L Signature Kodiak Island Borough Nonprofit Funding Application X-)-� Date Page 59 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. KODIAK ISLAND BOROUGH GRANT REPORT Please complete this report based on funds received from the Kodiak Island Borough during the period July 1, 2021 through June 30, 2022. Organization Name: 2021-2022 Grant Amount: 1. Describe the accomplishments made with grant funds (limit 500 words): In FY22, a total of 51 animals received sterilization services through funding received from the Kodiak Island Borough Nonprofit grant. This total includes 18 canine spays, 13 canine neuters, 11 feline spays, and 9 feline neuters for a total cost of $9825.00. HSK funds were used to cover expenses exceeding grant funding amount. Funds provided by the Kodiak Island Borough has prevented between 145 and 290 (est. 5-10/liter per female) puppies and kittens born in the Kodiak Island Borough needing homes and other resources. 2. Provide a breakdown of how the grant funds were expended: Grant Income and Expense Report: Kodiak Island Borough Nonprofit Funding Total Award: $4000 Purpose of expense: Sterilization Services -City Spay & Neuter Program Date Description Service Provider Total Procedures Other Total July Sterilization Service, Kodiak Veterinary Clinic 6 S1075.00 August Sterilization Services Kodiak Veterinary Clinic 2 5325.00 September Sterilization Services Kodiak Veterinary Clinic 2 5335.00 October Sterilization Services Kodiak Veterinary Clinic 7 S1260.00 November sterilization Services Kodiak Veterinary Clinic 6 S1035.00 December Sterilization Services Kodiak Veterinary Clinic 6 $1005.00 January Sterilization Services Kodiak Veterinary Clinic 1 $160.00 February Sterilization Services Kodiak Veterinary Clinic 4 S-35.00 Much Sterilization Services Kodiak Veterinary Clinic 2 $450.00 April Stailization Services Kodiak Veterinary Clinic 5 51355 00 May Sterilization Services Kodiak Veterinary Clinic 9 51675.00 J- Sterilization Servias Kodiak Veterinary Clinic I 1 couMi used & 1 issued 5415.00 Total Program Expenses S9825.00 Total Award $4000.00 HSK Contribution 558:5.00 Rernaiuing Funds $0.00 Note: Sterilization costs vary based oil a cartery of factors including gender. species, current health status. and owner ability to contribute to procedure cost. Grant finding assisted with the spaying,vneuterirg of 51 pets. Kodiak Island Borough Nonprofit Funding Application Page 60 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Funds not expended by July 31st must be refunded to the Kodiak Island Borough. G61,11740.2 Si ature Date Printed Name and T Kodiak Island Borough Nonprofit Funding Application Page 61 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Page 62 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. ✓�' �CUrpmtment 01 1hr 1'i ra;m dQ� R S Illlrr11A 14%% aur Srr�lcr P.O. Box 2508 In reply refer to: 0248574153 Cincinnati OH 45201 May 23, 2011 LTR 4168C EO 92-0148196 000000 00 00017586 BODC: TE HUMANE SOCIETY OF KODIAK PO BOX 8783 u,; KODIAK AK 99615-8783 071386 Employer Identification Number: 92-0148196 Person to Contact: MS. JOCKERS Toll Free Telephone Number: 1-877-829-5500 Dear TAXPAYER: This is in response to Your May 12, 2011, request for information regarding your tax-exempt status. Our records indicate that you were recognized as exempt under section 501(c)(3) of the Internal Revenue Code in a determination letter issued in APRIL 1994. Our records also indicate that you are not a private foundation within the meaning of section 509(a) of the Code because you are described in section 509(a)(2). Donors may deduct contributions to you as provided in section 170 of the Code. Bequests, legacies, devises, transfers, or gifts to you or for your use are deductible for Federal estate and gift tax purposes if they meet the applicable provisions of sections 2055, 2106, and 2522 of the Code. Please refer to our website www.irs.gov/eo for information regarding filing requirements. Specifically, section 6033(j) of the Code Provides that failure to file an annual information return for three consecutive years results in revocation of tax-exempt status as of the filing due date of the third return for organizations required to file. We will publish a list of organizations h!wse tax-exempt status was revoked under section 6033(j) of the Code on our website beginning in early 2011. Page 63 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. 0248574153 May 23, 2011 LTR 4168C EO 92-0148196 000000 00 00017587 HUMANE SOCIETY OF KODIAK PO BOX 8783 KODIAK AK 99615-8783 If you have any questions, please call us at the telephone number shown in the heading of this letter. Sincerely yours, S. A. Martin, Operations Manager Accounts Management Operations Page 64 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Humane Society of Kodiak P.O. Box 8783, Kodiak AK 99615 Phone: (907) 486-8077 www.kodiakaiiimalslielter.com Mission Statement: The Humane Society of Kodiak is committed to preventing animal cruelty, reducing the abandoned pet population, and promoting the proper care of animals. Organizational Overview: The Humane Society of Kodiak (HSK) is a non-profit 501 (c) (3) Charitable Corporation that is managed by a volunteer board of directors. The only such service provider in the entire Kodiak Archipelago, the HSK actively operates the Kodiak Animal Shelter under contract for the City of Kodiak. Starting in 1997, the Kodiak Animal Shelter was one of the first in the State of Alaska to operate as a no -kill shelter, and continues to operate as a no -kill shelter for friendly, adoptable pets. Prior to adoption, all shelter pets are spayed/neutered, if not already sterilized. Organizational Vision: The Humane Society of Kodiak (HSK) believes that all domestic animals deserve to be treated with respect and dignity. We will work with the community, rescue organizations and foster homes on behalf of the animals to give them a second chance at finding loving forever homes. We envision a time when pets are not stray or unwanted and where our community becomes a model for achieving a "humane society." Page 65 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Page 66 of 144 Review Nonprofit Funding Applications 4:44 PM HSK Animal Shelter 04/28/22 Profit & Loss Accrual Basis July 1, 2021 through April 28, 2022 Income 4100 - Humane Society Public Support 4150 - Kodiak Island Borough Grant 4,421.00 4151 - City of Kodiak Non Profit Grant 6,000.00 4210 - Pick -Click -Give 4,580.25 4350 - General Donations 16,755.83 4360 - Memorial Donations 215.53 Total 4100 - Humane Society Public Support 31,972.61 4400 - Fundraising Income 4405 • Misc. Fund Events Sales 1,217.77 Total 4400 - Fundraising Income 1.217.77 4500 - Interest Income 434.02 4600 - Animal Shelter Public Support 4610 - City of Kodiak Contract 99,000.00 4620 • Individual Donations 5,469.54 Total 4600 - Animal Shelter Public Support 104.469.54 4700 - Animal Shelter Program Income 4705 - Adoption Fees 11,201.64 4711 - Sales 110.03 4715 - Kennel Fees 981.60 4725 - Dog License Income 60.00 4735 - Miscellaneous Shelter Income 500.00 4745- Borough License 109.38 4750 - Reimbursement 2.902.32 Total 4700 - Animal Shelter Program Income 15,864.97 4975 - GAMING INCOME 4961 - Pull Tabs 69.629.38 Total 4975 - GAMING INCOME 69,629.38 Total Income 223, 588.29 Expense 6000 - Payroll Expenses 6010 - Wages 86,515.03 6020 - Payroll Tax Expense 8,398.02 6000 - Payroll Expenses - Other 6,266.64 Total 6000 - Payroll Expenses 101,179.69 6100 - Veterinary Services 6110 - Medicines 7,260.44 6115 - SpaylNeuter 18,121.52 6150 - Euthanasia 61053 - Air Freight Expense 157.25 6150 - Euthanasia - Other 1,519.37 Total 6150 - Euthanasia 1,676.62 6160 - Diagnostics 4,087.72 6170 - Exams 4,649.86 6180 - Vaccines 2,505.04 6190 - Surgeries 2,394.70 6100 - Veterinary Services - Other 378.00 Total 6100 - Veterinary Services 41,073.90 6200 - Animal Care Supplies 14,489.46 6250 - Dog License Expense 34.00 AGENDA ITEM #2.d. Page 1 Page 67 of 144 Review Nonprofit Funding Applications 4:44 PM 04/28/22 Accrual Basis HSK Animal Shelter Profit & Loss July 1, 2021 through April 28, 2022 Total Expense 178,297.00 Net Income 45,291.29 AGENDA ITEM #2.d. Page 2 Page 68 of 144 Review Nonprofit Funding Applications Jul 1, '21 - Apr 28, 22 6300 • Humane Society Expenses 6305 • Marketing 1,569.19 6325 • Dues and Subscriptions 125.00 6330 • Fundraising Expense 2.137.59 6335 • Licenses 99.00 6340 • Public Appreciation Gifts 142.00 Total 6300 • Humane Society Expenses 4.072.78 6400 • Gaming Expense 6411 • Gaming Permit 100.00 Total 6400 • Gaming Expense 100.00 6600 - Office Supplies & Equipment 6601 - COVID related 17.99 6605 • Cleaning Supplies 766.41 6610 - Office Supplies 1,383.50 6615 • Postage/Freight 280.00 6600 - Office Supplies & Equipment - Other 477.26 Total 6600 • Office Supplies & Equipment 2,925.16 6700 • Building Expense 6705 • Electricity 1,703.31 6710 - Garbage Services 2,722.78 6715 • Heating Fuel 2,939.96 6720 • Telephone/Internet 1,352.92 6725 • Rent 825.00 6750 • Maintenance & Repairs 1,560.33 Total 6700 - Building Expense 11,104.30 6900 • General Administration 6905 • Insurance 1,275.00 Total 6900 - General Administration 1.275.00 6950 • Contract Services 69502 - Accounting Fees 1,727.50 6950 • Contract Services - Other 300.00 Total 6950 • Contract Services 2,027.50 7000 • Bank Fees 15.21 9000 • VOID o on Total Expense 178,297.00 Net Income 45,291.29 AGENDA ITEM #2.d. Page 2 Page 68 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Kodiak Island Borough Nonprofit Funding Application The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022, through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615, or via email to mchristiansen@kodiakak.us by June 17, 2022. Organizations that provide essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount of up to $25,000. Organizations smaller in size or scope, or those that provide important but less -essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less -essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right to deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or prose lytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Kodiak Area Native Association Mailing Address: 399 Rezanof Drive East — Kodiak, AK 99615 Contact Name: Nichole Pruitt Phone: 907-486-9819 Email Address: Nichole.Pruitt@kodiakhealthcare.org 1. SERVICES 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Response: The Kodiak Area Native Association (KANA) was formed in 1966 as a 501 (c) (3) non-profit corporation to provide health and social services for the people of Kodiak Island. KANA's service area includes the City of Kodiak and six remote Alaska Native villages: Akhiok, Karluk, Larsen Bay, Old Harbor, Ouzinkie, and Port Lions, encompassing ten federally recognized Tribes of Kodiak Island. KANA exists through resolutions by the Tribal Governments of the Koniag region. Since its inception, KANA has evolved into a service provider for healthcare and social services within our region. KANA operates Community Health Centers in five of the six village communities, as well as two located in the City of Kodiak, to provide primary medical, dental, Kodiak Island Borough Nonprofit Funding Application Page 69 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. behavioral health, radiology, and Women, Infant, and Children (WIC) services to all. In addition to delivering services from the KANA Health Centers, KANA operates a Community Services Center, Child and Family Services Center, Wellness Center, and Substance Use Disorder Treatment Center. Services and programs offered at these various centers include Family Services, Employment and Training, Infant Learning, Tribal Operations, Vocational Rehabilitation, Elder Services, Public Safety, Economic Development, Intensive Outpatient, Child Advocacy Center, Indian Child Welfare Act, Medical Nutrition Therapy, Physical Therapy, Massage Therapy, Tobacco Prevention outreach and education, and Physical Activity programs. In 2012, the Veterans Administration (VA) and the Indian Health Service (IHS) entered into a sharing agreement that reimburses tribal health organizations like KANA for providing medical services to veterans. KANA, which has provided dental services to veterans for over 12 years, entered into an expanded sharing agreement in 2013 to serve the 1,300 veterans on the Island. In 2015, KANA achieved accreditation by the Accreditation Association for Ambulatory Health Care (AAAHC) as well as a certification as a Patient -Centered Medical Home. KANA received its three-year reaccreditation in 2018 in family medicine, dentistry, behavioral health, women's health, preventive care, OB/GYN, and other specialties. KANA's Infant Learning Program (ILP) provides free vision and hearing screenings to any children within the Kodiak Island Borough. Additionally, KANA's ILP holds the enterprise for the Ages and Stages Questionnaire (ASQ) Program, which offers developmental screenings for children from birth to age 5; which has been beneficial in catching early childhood developmental delays. Children found to experience developmental delays can be supported through therapies including occupational, physical, and speech therapy; as well as family service coordination to help the child's team. The KANA WIC Program serves low-income pregnant, postpartum, and breastfeeding mothers, infants, and children up to the age of five. WIC provides nutrition and breastfeeding education, referrals to other social services, and assistance with healthy food to families in need. 1.2 The powers of the Kodiak Island Borough are: • Education 0 Emergency Services Planning 0 Road Services • Health 0 Economic Development 0 Street Lighting • Planning & Zoning • Fire Protection & EMS • Parks & Recreation • Animal Control Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. Response: EDUCATION & HEALTH The KANA ILP and WIC programs offer educational booths at the Kodiak Children's Fair, village health fairs, and the Coast Guard Welcome Aboard Fair. These allow families to learn more about the typical/atypical development of young children as well as nutritional information and information on services. KANA ILP also offers local childcare providers training on how best to support children who have developmental delays or are in out -of -home custody. Ages and Stages Questionnaires (for which KANA ILP holds the local enterprise) can help local medical providers (and parents) a good screening to determine if the child could benefit from a full developmental evaluation. Like the Borough, KANA works voraciously as an organization to ensure that health and relevant education are at the forefront of our efforts. Our WIC and ILP programs are exemplary in their display of ensuring that the two work hand in hand for the advancement of our community. 2. FINANCIAL INFORMATION 2.1 Amount requested. Response: $25,000 Kodiak Island Borough Nonprofit Funding Application Page 70 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. 2.2 Provide a budget for expending the funds requested. Response: KANA requests $25,000 to be used by both WIC and ILP for supplies, equipment, and personnel expenses. Both programs provide informational items in the PKIMC newborn kit, and partner with both PKIMC and the Kindness Project for newborn services which are available to all residents. Funds will also be used to purchase a new vision screener for the ILP program (please see the attached letter from Dr. Robert Arnold concerning pediatric vision screening) and additional supplies to increase outreach and awareness regarding ILP services offered to infants and their families. The WIC allocation will help fund the WIC coordinator position (funded at .11 FTE with the requested funding) and purchase disposable medical supplies such as hemocues to complete mandatory hemoglobin level testing on WIC participants. The program also plans to purchase nutrition -based educational materials such as teaching aids during WIC appointments. Both ILP and WIC coordinators will participate in local and village outreach and health fairs. WIC Allocation: $12,500 (Supplies: $1,700 Equipment: $0 Personnel: $10,800) ILP Allocation: $12,500 (Supplies: $3,200 Equipment: $9,300 Personnel: $0) Total Request: $25,000 (Supplies: $4,900 Equipment: $9,300 Personnel: $10,800) 3. OTHER Did the organization receive funding from the Kodiak Island Borough from July 1, 2021, to June 30, 2022? Yes X No If yes, then the attached grant report must be completed and submitted with this application. CERTIFICATION Provide the printed name, title, and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. Mike Pfeffer, Chief Executive Officer Printed name, title Signature Kodiak Island Borough Nonprofit Funding Application 6/17/2022 Date Page 71 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. KODIAK ISLAND BOROUGH GRANT REPORT Please complete this report based on funds received from the Kodiak Island Borough during the period July 1, 2021, through June 30, 2022. Organization Name: Kodiak Area Native Association 2021-2022 Grant Amount: $4,912 1. Describe the accomplishments made with grant funds (limit 500 words): The KANA WIC Program continues to provide quality services to the low-income families on Kodiak Island. Our agency continues to lead the state in breastfeeding rates. Our WIC program's breastfeeding initiation rates have remained above the 90% for the 1st 2nd and 3rd quarters. The lactation education and support our WIC employees provide are of the highest quality. A large portion of this recognition can be given to the wonderful breastfeeding education handouts and teaching aids that were purchased for our WIC families using KIB funds. Every year WIC recognizes World Breastfeeding Week. These breastfeeding education and support materials help make our annual community event a success. The nutrition education materials purchased with KIB grant funds were able to aid WIC employees in teaching healthy eating habits to WIC families such as daily oral care, weaning from the bottle, the importance of family meals, and the importance of fruits and vegetables. The WIC families appreciate hands-on teaching tools given to them at their WIC appointments, purchased using KIB funds. Perfect examples of these would be toddler sippy cups, portion plates, children's books about fruits and vegetables, and toothbrushes. KANA ILP offered a myriad of in-person and distance zoom interventions and services this year as the COVID mitigation levels decreased. This was uniquely challenging, as often ILP needed to purchase duplicates of toys to allow children to utilize them during an evaluation, while the ILP evaluator used them to model the skill; whilst not touching the same items to prevent cross -contamination. ILP continued to offer vision and hearing screens this year. Indeed, as families and medical providers became increasingly more comfortable with in- person services, the voiced need for hearing screens grew significantly as so many had not been completed during the height of the pandemic. ILP joined with similar programs within KANA to move into a new building at 1247 Mill Bay to create Child and Family Services. It is a warm inviting environment, but it requires staff to have supplies to ensure confidentiality is not compromised, so white -noise machines were purchased; in addition to headsets for similar phone/zoom calls. ILP prioritized children whose families were experiencing especially challenging financial burdens to offer holiday developmentally appropriate toys to allow them to engage fully in their services and therapy. Due to COVID-19, both ILP and WIC have been providing telehealth services to clients without major interruption of services. KANA will continue to provide quality ILP and WIC services, while responding to the ever -evolving COVID-19 situation, responding to federal, state, and local mandates and recommendations. 2. Provide a breakdown of how the grant funds were expended: Expended WIC Funds: 1) Hemocues & Lancets for Hgb checks from Wilburn Medical USA $534.82 2) Alcohol pads for Hemoglobin checks from Amazon $16.76 3) Nutrition education materials from Noodle Soup $446.41 4) Baby scale liners from Wilburn Medical USA $91.07 5) Nutrition education materials from Nutrition Matters $153.00 6) Toothbrushes for WIC children from Smilemakers $28.46 Kodiak Island Borough Nonprofit Funding Application Page 72 of 144 Review Nonprofit Funding Applications 7) Toothbrushes for WIC children from Smilemakers $125.51 8) Nursing bras for WIC mothers from Amazon $178.44 9) Fruit from Safeway for the WIC table at the Children's Fair $43.93 10) Band-Aids for Hgb checks from Smilemakers $49.96 11) Kid's Books $58.92 5) Office supplies/Pens, Desk set ups $1,727.28 Expended ILP Funds: 1) Office supplies/Desk phone headsets $387.86 2) Office supplies/White Noise machines $130.60 3) ILP child supplies/Noggin Sticks $24.60 4) ILP child supplies/Chew Necklaces $29.10 5) Office supplies/Pens, Desk set ups $193.14 6) ILP child supplies/Melissa and doug toys $149.73 7) ILP child supplies/Melissa and doug toys $59.97 8) ILP child supplies/Melissa and doug toys $25.90 9) ILP child supplies/Musical farm toys $227.55 10) ILP child supplies/Mega blocks $25.55 11) ILP child supplies/My first 100 books $9.99 12) Office eval supplies/Hearing screen tips $770.24 13) Office eval supplies/kid snacks $93.21 14) Office eval supplies/Hearing screen tips $770.24 15) ILP child supplies/Child board book $48.24 16) Office supplies/Hanging file folders $90.09 17) Office supplies/Diapers & wipes $91.70 18) Office supplies/Folder separators $31.02 19) Office supplies/Doorbell $25.99 $3,184.72 Signature Mike Pfeffer, Chief Executive Officer Printed Name and Title Total Expended Funds: $4,912.00 6/17/2022 Date Kodiak Island Borough Nonprofit Funding Application AGENDA ITEM #2.d. Page 73 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Wednesday. June 15, 2022 ALASKA CHILDREN'S EYE Elected Officials and Administrators The Great Island, Borough and city of Kodiak re: Pediatric Vision Screening Dear Colleagues: Amblyopia is a potentially treatable common form of pediatric blindness. If detected early and treated thoroughly, amblyopia can be essentially eliminated. Photoscreening is a modern method of identifying children at risk for amblyopia so treatment can start early. Photoscreening involves taking flash images of both retinae through the large pupils, and analyzing the images to determine whether the child is out of focus or out of alignment. Kodiak early embraced photoscreening (1). It is administered through expert screening in the infant learning program at KANA- and offered a a fee service to children all over the scenic island of Kodiak. i interact in a feedback method continuously improving photoscreeing in Kodiak by examining referred children and refining the referral process. It would be helpful for Kodiak to add an updated infrared, multiracial photoscreening camera so children can have valid screening, and so their screening information can be easily uploaded into their electronic medical record. i recommend getting a new Plusoptix screener with WiFi connectivity HIPAA- compliant share records. Kodiak is one of the best vision screened communities in the world, but the oder camera is running out. Sincerely, Robert W. Arnold, MD (1) Arnold RW, Arnold AW, Stark L, Arnold KK, Leman RE, Armitage MD. Amblyopia detection by camera (ADBC): Gateway to portable, inexpensive, vision screening. Alaska Med. 2004;46(3):63-72. Alaska Children's Eye & Strabismus (907)561-19171 fax 563-5373 3500 Latouche #280,Anchorage AK 99508 info@AlaskaChildrensEye.com Page 74 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Kodiak Island Borough Nonprofit Funding Application The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by June 17, 2022. Organizations that provide essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less -essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less -essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or proselytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Kodiak Area Mentor Program, Inc. Mailing Address: PO Box 2057, Kodiak, AK 99615 Contact Name: Shawn Olsen, President Phone: (907) 486-2919 Email Address: kamp@kodiakmentors.org 1. SERVICES 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Response: Kodiak Area Mentoring Program (KAMP) is a Christian faith -based program that builds mentoring relationships with individuals in need of overcoming setbacks. We believe that growth and change happen through meaningful relationships with God and with people. 1.2 The powers of the Kodiak Island Borough are: • Education 0 Emergency Services Planning 0 Road Services • Health • Economic Development • Street Lighting • Planning & Zoning • Fire Protection & EMS • Parks & Recreation • Animal Control Kodiak Island Borough Nonprofit Funding Application Page 75 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. Response: KAMP's services align with the powers of the Borough in the areas of Education, Health, Emergency Services Planning, and Economic Development. Education: We support the mission of the Kodiak Island School District through the support we provide to families who are impacted by incarceration, substance abuse and mental health crises. Substance abuse impacts families and can often cause children to be absent from school, be unprepared for class, lack the supplies they need for their classes, and suffer from insufficient sleep. Children who are neglected and not nurtured at home fail to thrive in the school system. Through our efforts to provide services to families through food cards, gas cards, housing assistance, utility assistance, workshops on parenting skills, and opportunities for fellowship with other healthy families the school system will reap the benefits. Health: For many of the same reasons mentioned above, KAMP benefits the health of the Kodiak community members. We promote healthy relationships and provide discussion groups, opportunities for fellowship and outreach, strive to promote a message of achieving abundance in all areas of life through sober living. Emergency Services Planning: KAMP has been able to assist families who have suffered sudden homelessness due to fire. We have the infrastructure to assist with individuals and families who are in crisis due to opioid/fentanyl overdose, the loss of the breadwinner in the family due to incarceration or overdose, and other areas of community need that is related to substance use disorder and mental health issues. Economic Development: Healthy Kodiak citizens are healthy for the community. Economic development is more likely to thrive if we can reduce the negative impact that substance use disorders have on our community. Our efforts to reach those who are struggling with addiction are designed specifically to improve the overall well being of all community members. individuals involved in substance abuse often commit crime to support their addiction. Homelessness is associated with substance abuse and our efforts are targeted to this population as well. 2.1 Amount requested. $5,000 2.2 Provide a budget for expending the funds requested. Response: These funds will be used to support the KAMP Headquarters, which is located in the heart of the downtown area where the greatest need exists. Our visibility and accessibility in this location is critical to our ability to provide outreach to target population. The grant funds will go towards the cost of rent and utilities for the KAMP Headquarters. The cost of rent is $2,000 per month. Kodiak Island Borough grant funds would cover two and one-half months of rent. Kodiak Island Borough Nonprofit Funding Application Page 76 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. 3. OTHER Did the organization receive funding from the 6(odiak island Borough during the period of July 1, 2021 —June 30,2022? yes_)(_ No If yes, then the attached grant report must be completed and submitted with this application. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. Shams of s,,� Fre&c -- Printed name, title Kodiak island Borough Nonprofit Funding Application �-1---27— Date Page 77 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. 0 Please complete this report based on funds received from the Kodiak Island Borough during the period July 1, 2021 through June 30, 2022. Organization Name: 2021-2022 Grant Amount: $4,421 1. Describe the accomplishments made with grant funds (limit 500 words): The grant funds awarded for FY22 were applied towards our operating costs for the KAMP Headquarters. The ability to maintain a location in the heart of the Kodiak downtown area, within walking distance of the boat harbor, Brother Francis Shelter, Kodiak Public Library and other locations that are linked to where the greatest need for our services lies, is instrumental to the success of the program and the success of our community. The KAMP banner is visible from the boat harbor, can be seen by passing pedestrians and motorists, and is a local beacon of light in this location. (CAMP Headquarters is a safe -haven and a hub for help for the community. This location is where we meet every Friday night, year-round, to present a discussion topic, provide a nourishing meal, provide opportunity for community members to mingle, and provide childcare so that entire families can join us. We hold creative group meetings on Saturdays where we learn new skills that provide creative outlets for adults and children. We hold special events and have invited speakers and trainers to make presentations at our centrally located headquarters. Our strategic location in the heart of the downtown area, among the bars and a liquor store and where many of the homeless population congregate, is critical to our outreach efforts. 2. Provide a breakdown of how the grant funds were expended: April rent: $2000 May rent: $2000 June rent: $421 ( I (C� Si ure Date Printed Name and Title Kodiak Island Borough Nonprofit Funding ApplicatPon Page 78 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Kodiak Island Borough Nonprofit Funding Application e The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by June 17, 2022. Organizations that provide essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less -essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less -essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or proselytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Kodiak Arts Council Mailing Address: PO Box 1792, Kodiak AK 99615 Contact Name: Katie Oliver, Executive Director Phone: 907-942-5840 1. SERVICES Email Address: katie@kodiakarts.org 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Response: The Kodiak Arts Council creates opportunities for the people of Kodiak to experience and participate in the arts. We advance our mission through six major programs including 1) our Performing Arts Series bringing high quality performance art to Kodiak for public engagements, school concerts, and master classes, 2) our Community Theatre program producing works of theatre to develop and showcase the artistic talents of community members of all ages, 3) our Youth Arts Education programs providing affordable classes in all art forms to young people, 4) our Munartet Project partnership work providing professional learning in the arts for educators and classroom residencies, 5) our Membership Organization program supporting and promoting the creative work of nine community arts groups, and 6) our visual arts opportunities including exhibits, classes, and the Makers of Kodiak directory. Kodiak Island Borough Nonprofit Funding Application Page 79 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. 1.2 The powers of the Kodiak Island Borough are: • Education 0 Emergency Services Planning Road Services • Health 0 Economic Development • Street Lighting • Planning & Zoning 0 Fire Protection & EMS • Parks & Recreation Animal Control Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. Response: The Kodiak Arts Council provides educational programs and education is a core value of the organization. We believe that everyone has artistic capacity, and that encouraging people to lead creative, expressive lives will enhance the quality of life in Kodiak. Our work positively impacts community health by giving local residents the opportunity to gain new artistic skills and the opportunity to experience world-class performing arts. Our Performing Arts Series provides local residents of Kodiak the opportunity to experience performing arts both directly as performers, designers, technicians, and directors, and indirectly as audience members. Because of our remote location and the expense associated with travel, the entire population of Kodiak is considered underserved in the arts, as per the National Endowment for the Arts criteria for underserved audiences. For many people on the island our performing arts and arts education programs provide a rare opportunity to participate in the arts. We recognize that even with tremendous community support in the form of municipal grants, business sponsorships, and hundreds of hours of volunteerism, the performing arts remain inaccessible to some because of ticket prices. To mitigate this we have developed and run a Tix4Teens donation program, provide tickets to social service organizations for their clients, and offer free student concerts. At any Performing Arts Series event, approximately 8% of the audience received a complimentary ticket and an additional 29% of the audience received a Senior Citizen or Student discount. 2. FINANCIAL INFORMATION 1. Amount requested. $5,000.00 2. Provide a budget for expending the funds requested. Response: Our request for funding represents approximately 5.5% of the entire Performing Arts Series budget. 2021/2022 Performing Arts Series expenses: Artist Stipends - $28,350 Venue Rental - $11,600 Travel/Lodging - $3,900 Licensing (Community Theatre) - $8,500 Set Design/Construction/Costuming/Props (Community Theatre) - $11,000 Kodiak Island Borough Nonprofit Funding Application Page 80 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Advertising - $5,000 KAC staff wages & benefits - $22,000 We are requesting $5,000 from the Kodiak Island Borough to support Community Theatre and Performing Arts programs. Our plans for the 2022 - 2023 Performing Arts Series include five engagements with professional touring artists and producing a community musical theatre production in the spring. The total program budget is approximately $95,000. Our touring artists for the year ahead include Skerryvore (September 2022) a nine -piece Scottish band fusing rock/pop and Highlands folk; Violins of the World (October 2022) a quartet of instrumentalists who are individually masters of Chinese, Mongolian, Swedish, and French music, Hawaiian ukulele jam band Kanekoa (November 2022), Americana darlings Laura Cortese and the Dance Cards (January 2023) and Tuba Skinny (April 2023), a five -piece band representing the finest of New Orleans style street jazz. Our community theatre program in the year ahead will include a spring musical theatre production under the direction of Jessi Marlow which we anticipate will engage around 80 people as actors, dancers, set designers and fabricators, costumers, light and sound design, and theatre technicians. 3. OTHER Did the organization receive funding from the Kodiak Island Borough during the period of July 1, 2021— June 30,2022? Yes X No If yes, then the attached grant report must be completed and submitted with this application. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. —Katie Oliver, Executive Director_ Printed name, title Review Nonprofit Funding Applications Signature Kodiak Island Borough Nonprofit Funding Application _June 17, 2022 Date Page 81 of 144 AGENDA ITEM #2.d. KODIAK ISLAND BOROUGH GRANT REPORT Please complete this report based on funds received from the Kodiak Island Borough during the period July 1 2021 through June 30, 2022. Organization Name: Kodiak Arts Council 2021-2022 Grant Amount: $7,367.00 1. Describe the accomplishments made with grant funds (limit 500 words): Funding from the Kodiak Island Borough provides partial support for our Performing Arts Series and Community Theatre programs. The Performing Arts Series brings professional touring artists to the island for concert engagements and master classes. Community Theatre provides arts opportunities for the people of Kodiak that are both direct (performing as actors, singers, dancers, designing, fabricating, and painting sets and props, designing and contracting costumes, lighting and sound design) and indirect (as audience members experiencing the performance). Our programs and our ability to realize revenue continued to be impacted by the COVID-19 pandemic, especially June - December 2021. We postponed two concerts, restricted seating to support social distancing, and responded to widely different perspectives, expectations, and comfort levels with indoor gatherings and protocols. We produced two community theatre shows, each with multiple understudies, and each with late -stage Covid exposure resulting in performers withdrawing from the show. Ultimately, our Performing Arts Series in FY22 included five professional touring artists/arts groups and two community theatre productions (Miracle on 34th Street and The Little Mermaid). We had more than 160 individuals engaged as performers, designers, and fabricators in community theatre, and our audiences totaled more than 4,000 audience members at public concerts and outreach events. 2. Provide a breakdown of how the grant funds were expended: KIB support in FY22 was $7,367, and we sincerely appreciate this level of support as we worked to resume our programming. The Performing Arts Series in FY22 included $102,078 in direct expenses and $28,000 in staff time. Specifically, KIB funds supported community theatre expenses in the form of set construction and costume fabrication, using local vendors as much as possible. All funds were expended. Funds not expended by July 31st must be refunded to the Kodiak Island Borough. Signature _Katie Oliver, Executive Director. Printed Name and Title _June 17, 2022 Date Kodiak Island Borough Nonprofit Funding Application Page 82 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Kodiak Island Borough L1 Nonprofit Funding Application The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by June 17, 2022. Organizations that provide essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less -essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less -essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or proselytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Kodiak Economic Development Corporation Mailing Address: PO Box 669, Kodiak, AK 99615 Contact Name: John Whiddon Phone: 907-942-4650 1. SERVICES Email Address: john@kodiakedc.org 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Response: Kodiak Economic Development Corporation (KEDC) serves the Kodiak Island Region as an IRS designated 501 (c)3 non-profit organization. KEDC's mission is to promote Kodiak's economic development and resiliency, present and future, connecting stakeholders to opportunities, innovating to strengthen Kodiak's future and by driving support for existing businesses. KEDC's core values are: Building Relationships: Kodiak is a community that relies on relationships to get things done — it is all about the people of Kodiak. Kodiak Island Borough Nonprofit Funding Application Page 83 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. • Diversification: KEDC is committed to diversifying the economy and expanding its reach throughout the Kodiak Island region. • Encourage Entrepreneurism: KEDC promotes and supports the development of ideas and opportunities by identifying opportunities and establishing connections among industry groups. • Create Sustainability: A sustainable economy equals a sustainable community. KEDC is focused on building a diverse economy that supports a high quality of life for all community members. • Provide Support: KEDC offers support and mentorship to existing and startup businesses. 1.2 The powers of the Kodiak Island Borough are: • Education 0 Emergency Services Planning 0 Road Services • Health 0 Economic Development • Street Lighting • Planning & Zoning 0 Fire Protection & EMS • Parks & Recreation 0 Animal Control Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. Response: Economic Development is one of the identified powers of the Borough. Historically, the Borough contributed $45,000/yr to the Chamber of Commerce to partially fund an economic development specialist at the Chamber. For the past several years, the Borough's budget has included an Economic Development line item. Those funds associated with this line item have not been directed towards economic development. KEDC initially organized in April 2020 to distribute $4.5 million in CARES act funds to 330 local businesses and nonprofits to create resiliency and to assist with transitioning from the pandemic. After that initial concentrated effort, KEDC took on a broader role of economic development across the Kodiak Island region. KEDC recognized that it needed to establish a track record of successes and quantifiable accomplishments to effectively compete for funding. As a result, in the pat 12 months, KEDC has applied for and received a $250,000 grant from the Denali Commission to conduct a kelp production pilot project that involved two local kelp farmers and the Sunaq Tribe's Wildsource production facility. This grant enabled the farmers to produce 25% more kelp than previous years. KEDC has applied for a $600K ARPA funding grant to install four electrical pedestals at the Kodiak Shipyard. If successful, these pedestals will double the capacity of the shipyard to provide 240 volt, three phase power to vessels, thus increasing the number of vessels that can managed at the yard. KEDC also applied for $450K in MARAD (Maritime Administration) grant funding to replace aging and unreliable equipment at the shipyard. This will improve safety and efficiency of the yard. KEDC established an active Housing Committee that has met regularly to address the critical shortage of mid-level housing in all criteria — apartments, single and multi -family dwellings. The lack of housing is having a severe impact on Kodiak's ability to attract and retain new employees. A report to both the City and Borough will be delivered in July with recommendations. Kodiak Island Borough Nonprofit Funding Application Page 84 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. In June KEDC in collaboration with the Coast Guard, KANA, Highmark Marine and the Chamber of Commerce, initiated a Workforce Development group to address gaps in skill levels within our community. This project will include participants from industry, tribal entities and the education sector. When successful, the development of training pipelines will help resolve the age-old question of "how do we keep more of our young people in Kodiak. This dynamic group will lead the efforts to develop both short and long- term solutions to Kodiak's workforce development needs. KEDC is participating in the national Cost of Living Index survey to provide actionable information to businesses, non -profits and municipalities to assist with personnel retention and assessment of salary needs. KEDC is applying for an EDA grant to fund a Local Economic Development Plan (LEDP) to identify the strengths, weaknesses, opportunities and challenges inherent within our local economy. This project will identify opportunities, forecast changes and help to provide a roadmap for the next 3-5 years to ensure that Kodiak takes advantage of emerging opportunities. KEDC is taking a lead role in promoting Kodiak as the Gateway to the Arctic. KEDC is currently working with the Center for Arctic Studies at the Ted Stevens Center. A representative of the Center for Arctic Studies provided an executive overview at a recent City Council meeting to identify the challenges and opportunities emerging from the expansion of Arctic activity. KEDC intends to collaboratively develop a strategy to help Kodiak compete effectively with other communities for a greater role as an Arctic Gateway. 2. FINANCIAL INFORMATION 2.1 Amount requested. $24,000 2.2 Provide a budget for expending the funds requested. Response: See attached Proposed Budget spreadsheet 3. OTHER Did the organization receive funding from the Kodiak Island Borough during the period of July 1, 2021— June 30,2022? Yes_ No_X_ If yes, then the attached grant report must be completed and submitted with this application. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. John Whiddon, President, KEDC � J� 6/17/2022 Printed name, title Signature k/ Date Kodiak Island Borough Nonprofit Funding Application Page 85 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Kodiak Island Borough Nonprofit Funding Application Page 86 of 144 Review Nonprofit Funding Applications KODIAK ECONOMIC ♦ DEVELOPMENT CORPORATION Proposed budget for 2022 - 2023 Description 1 Match for EDA grant for Local Economic Development Plan 2 Consulting fee for development of land trust planning documents 3 Training: data collection; non-profit management training 4 Overhead: Insurance, office supplies, communications costs 5 Project manager AGENDA ITEM #2.d. Amount $ 10,000.00 $ 3,000.00 $ 3,500.00 $ 2,500.00 $ 5,000.00 Total $ 24,000.00 Page 87 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Page 88 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Kodiak Island Borough `= Nonprofit Funding Application The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by June 17, 2022. Organizations that provide essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less -essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less -essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or proselytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Kodiak Historical Society dba Kodiak History Museum Mailing Address: 101 E Marine Way Kodiak, AK 99615 Contact Name: Sarah Harrington Phone: 907-486-5920 Email Address: director@kodiakhistorymuseum.org 1. SERVICES 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Response: The Kodiak History Museum is an essential and beloved facility in Kodiak and is the only museum and historical society focused on the full breadth of Kodiak history, working to preserve, interpret, and share the history of our Kodiak Island and its communities to bring the community and our visitors together through programs and partnerships. www.kodiakhistorymuseum.org. In service to our mission, KHM works to ensure the KHS collections are easily accessible and professionally preserved, and shared through exhibits and experiences that are exciting and engaging; the Museum is a Kodiak Island Borough Nonprofit Funding Application Page 89 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. center of community activity and engagement for KHS activities, as well as those held by community members and organizations; and the public facility is safe, inviting, and sustainable. The Kodiak History Museum increases quality of life for both youth and adults in our community through the provision of cohesive stories and exhibitions that reflect the diverse demographics of Kodiak Island and are meaningful and relevant to the community. KHM preserves thousands of historical collections that enhance the understanding of conversations about our community's rich and complicated history. 1.2 The powers of the Kodiak Island Borough are: • Education 0 Emergency Services Planning 0 Road Services • Health 0 Economic Development 0 Street Lighting • Planning & Zoning 0 Fire Protection & EMS • Parks & Recreation 0 Animal Control Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. Response: Museum services are consistent with education. This grant will support the development of educational programming and exhibits to engage Kodiak residents and visitors to better understand our community's stories. Funds will be used to support the staff time for public programming at the museum. This includes 45 scheduled educational programs events in FY23, such as: • Quarterly workshops, such as basket weaving and woodworking, for youth and adults • Professional lectures, both historical and museum related themes, primarily adult audiences • Guided Museum Experiences, regular guided tours of the galleries and collections work and viewing space (upstairs) for youth and adults • Hosted museum field trips and classroom visits • Junior Curators program for youth • Transitional Gallery Hangs, featuring local artists in the museum by providing a gallery space for a public show, featuring and enjoyed by both youth and adults 2. FINANCIAL INFORMATION 2.1 Amount requested. $5,000 2.2 Provide a budget for expending the funds requested. Response: 100% of grant funds will be used to support the curator position who facilitates learning and engagement for the museum's collections. 3. OTHER Kodiak Island Borough Nonprofit Funding Application Page 90 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Did the organization receive funding from the Kodiak Island Borough during the period of July 1, 2021- June 30,2022? Yes -x— No If yes, then the attached grant report must be completed and submitted with this application. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. - Sarah Harrington, Executive Director June 15, 2022 Printed name, title Signature Date Kodiak Island Borough Nonprofit Funding Application Page 91 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. KODIAK ISLAND BOROUGH GRANT REPORT Please complete this report based on funds received from the Kodiak Island Borough during the period July 1, 2021 through June 30, 2022. Organization Name: Kodiak Historical Society dba Kodiak History Museum 2021-2022 Grant Amount: $9,824.00 1. Describe the accomplishments made with grant funds (limit 500 words): Grant funds supported the following accomplishments: • 3 temporary exhibits: Hunt, Fish, Gather, Grow: Exploring Food Security on Kodiak, Kodiak Collective by Natasha Pristas and Sara Loewen, and Making History, Day by Day: Kodiak, Our Stories, and the COVID- 19 Pandemic. Both Hunt, Fish, Gather, Grow, and Making History were produced as both traveling exhibits displayed at 6 locations around Kodiak as well as exhibited in our temporary exhibit gallery. • A collections assessment was conducted by the Conservation Center for Art & Historic Artifacts. • The development and approval of a Temporary Exhibits Model which adopts a practice, co -creation of exhibits, that are inclusive and engaging. Co -creating exhibits requires forming a partnership with stakeholders to design and execute a mutually beneficial exhibit. • The completion of an Historic Structure Report (HSR) which, according to the National Park Service, "provides documentary, graphic, and physical information about a property's history and existing condition. Broadly recognized as an effective part of preservation planning, a historic structure report also addresses management or owner goals for the use or re -use of the property. It provides a thoughtfully considered argument for selecting the most appropriate approach to treatment, prior to the commencement of work, and outlines a scope of recommended work. The report serves as an important guide for all changes made to a historic property during a project -repair, rehabilitation, or restoration -and can also provide information for maintenance procedures. Finally, it records the findings of research and investigation, as well as the processes of physical work, for future researchers." • A digital asset management system was developed in partnership with the Alutiiq Museum to identify and prioritize digital storage and access needs. • Comprehensive new emergency procedures for the museum were produced with support from the Preparing Alaska's Cultural Organizations for Emergency Situations cohort and the Alaska State Library Archives and Museum. • KHM joined the Munartet Program to develop a series of educational programs to be offered to KIBSD students: Exploring Architecture, Stories with KHM, and The Museum of You. • 131 school students visited the museum after reopening to the public on March 30, 2022. 2. Provide a breakdown of how the grant funds were expended: Personnel Salaries & Wages) $9,824.00 KIB grant funds TOTAL $9,824.00 Funds not expended by July 31st must be refunded to the Kodiak Island Borough. June 15, 2022 Signature Date Sarah Harrington, Executive Director Printed Name and Title Kodiak Island Borough Nonprofit Funding Application Page 92 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Kodiak Island Borough ' Nonprofit Funding Application The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by June 17, 2022. Organizations that provide essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less -essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less -essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or proselytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Kodiak KINDNESS Project Mailing Address: PO Box 8704, Kodiak, AK 99615 Contact Name: Heather Preece Phone: 907-539-2660 1. SERVICES Email Address: heather.preece@kodiakkindness.org 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Response: Kodiak KINDNESS Project provides every Kodiak family throughout the Borough with free, individualized education and support for nourishing their baby, regardless of income or feeding choices. The program helps to mitigate infant feeding problems before or as soon as they arise, during the fragile first weeks of life. We proactively contact families at certain important feeding milestones throughout their child's first year, instead of waiting for them to call for help. We also offer a 24/7 live phone number for parents to call with questions, same-day home visits when hands-on help is needed immediately, infant nutrition classes for families with older babies, drop-in support groups, free infant feeding tools (unavailable locally), and breast pump loans. In 2021, thanks to a mini grant from the Kodiak Community Foundation, we started an infant scale loan program. Our loaner infant scales are well - appreciated by families and health care providers alike because they allow parents to weigh their infants at Kodiak Island Borough Nonprofit Funding Application Page 93 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. home between clinic appointments. This puts power and resources in the hands of families and alleviates the burden on clinics when only a weight check is needed. With KINDNESS, there is no waiting time, no appointments, fees or paperwork, and no barriers for families to access the services they need to feed their babies in the best possible way. 1.2 The powers of the Kodiak Island Borough are: • Education 0 Emergency Services Planning 0 Road Services • Health 0 Economic Development 0 Street Lighting • Planning & Zoning 0 Fire Protection & EMS • Parks & Recreation • Animal Control Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. Response: KINDNESS services are consistent with the Health powers of the Borough and are as "upstream" and proactive as it gets... starting at birth (see response to Q1.1). According to Kodiak KINDNESS data, 93% of Kodiak families who deliver at Providence Kodiak Island Medical Center (PKIMC) choose to breastfeed, as do 100% of Kodiak homebirth parents. Successful, exclusive breastfeeding is a learned skill that requires timely, trusted support to become well-established, to navigate through transitions (such as when mothers return to work) and as babies grow and develop. Families are usually discharged from the hospital 24 — 48 hours after birth, before potential infant feeding challenges develop. KINDNESS meets families at PKIMC before discharge, per an established MOA between our two organizations, and continues excellent infant feeding support in the community after families bring babies home. Close to 90% of families delivering at PKIMC enroll in KINDNESS. Longer durations of breastfeeding, especially exclusive breastfeeding, has proven life-long impacts on the physical, emotional and cognitive health of both infants and mothers (https://pediatrics.aappublications.org/content/129/3/e827). In 2019, The Story of "KINDNESS" from Rural Alaska, a Model for Comprehensive Infant Feeding Support, was published in a peer-reviewed journal. The article demonstrated Kodiak families that participated in KINDNESS achieved an exclusive breastfeeding duration rate exceeding 53% at 6 months of age, higher than the WHO 2025 target of 50%, the State of Alaska average of 42%, and the national average of 25% (http://dx.doi.org/10.1891/2158-0782.10.4.164). The recent national infant formula shortage, which affected many Kodiak families, underscores the need for KINDNESS services. Many worried parents called the KINDNESS warmline; we provided professional advice on increasing breast milk supply, formula tolerance, switching brands, safe handling of breast milk and formula, and evidence -backed talking points for our partner providers at Kodiak Area Native Association (KANA) and Kodiak Community Health Center (KCHC). Parental confidence is closely associated with perceptions of successful infant feeding. All parents worry about whether they are adequately nourishing their newborns and feel proud when they see their babies growing well. Kodiak KINDNESS provides a unique service with our broad inclusion criteria and proactive home-based intervention model, compared to other infant feeding programs that are limited to certain income strata and/or require waiting for appointments and health insurance billing. KINDNESS offers a lasting relationship to every family through reassuring, nonjudgmental support. We provide the tools they Kodiak Island Borough Nonprofit Funding Application Page 94 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. need to monitor their infant's growth and development without having to leave their home, regardless of feeding choices. As a result, parents feel more confident; they feel that KINDNESS "has their back" with information they can trust (versus sifting through often confusing and anecdotal information online). Parental confidence is an important factor leading to happy, healthy families, which in turn benefits the entire community of Kodiak. Iyl►l_L[4l/_1%II;IY91.4Pi/_11IEel ►1 2.1 Amount requested. $ 5,000.00 2.2 Provide a budget for expending the funds requested. Response: Kodiak KINDNESS is a growing organization, and with our focus on service, most of our budget is allocated to paying our Peer Counselors for the time they spend supporting and educating families, versus funding supplies and equipment. We purposefully save expenses by not renting physical office space, because we provide our services in participants homes, or through our tele -health platform. As demonstrated by multiple collaborations with local health care organizations, partnerships with local businesses, and by the success of our annual "Crawl -the -Rock, Baby!" race during Crab Fest and 5K "Milk Run", Kodiak Island Borough residents clearly want the program to endure. The KINDNESS Project started out in 2021 with 2 team members and 3 board members; as of this writing we have 7 team members, 4 board members and 5 volunteers. Our average payroll for Peer Counselors is $2,500/month and our executive director remains a volunteer due to insufficient funds. KINDNESS would use any funds allocated to us by KIB toward Peer Counselor wages. $5,000 would cover approximately two months of payroll expenses for time spent by Peer Counselors supporting families. Any gift from KIB would be greatly appreciated, adds evidence to local support for our mission, and helps us secure additional funds from other sources. 3. OTHER Did the organization receive funding from the Kodiak Island Borough during the period of July 1, 2021 — June 30,2022? Yes—X— No If yes, then the attached grant report must be completed and submitted with this application. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. Heather Preece, Executive Director 6/15/22 Printed name, title Signature Date Kodiak Island Borough Nonprofit Funding Application Page 95 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. KODIAK ISLAND BOROUGH GRANT REPORT Please complete this report based on funds received from the Kodiak Island Borough during the period July 1, 2021 through June 30, 2022. Organization Name: Kodiak KINDNESS Project 2021-2022 Grant Amount: $2,947.00 1. Describe the accomplishments made with grant funds (limit 500 words): KINDNESS allocated the $2,947.00 received by KIB in 2021 to Peer Counselor wages for provision of services, as intended. In addition, KINDNESS facilitated a free online infant feeding certificate course through cooperation with the University of Alaska Anchorage/WIC Program. Seven interested community members completed the course. In January 2022 KINDNESS hired and trained two new Peer Counselors and three volunteers. In May 2022 we completed another round of recruitment and hiring and are currently training two more Peer Counselors. Our entire organization now numbers 15 enthusiastic people who believe in the KINDNESS mission. 2. Provide a breakdown of how the grant funds were expended: Table 1: Four months of 2021 payroll expenses for Kodiak KINDNESS Peer Counselors, totaling $2962.95. Sep 2021 $704.25 Nov 2021 $636.00 Peer Counselor 1 $247.50 Peer Counselor 1 $190.00 Direct Service $93.75 Direct Service $62.50 Indirect Service $153.75 Indirect Service $127.50 Peer Counselor 2 $456.75 Peer Counselor 2 $446.00 Direct Service $198.00 Direct Service $176.00 Indirect Service $183.75 Indirect Service $135.00 Enrollment Coverage $75.00 Enrollment Coverage $135.00 Oct 2021 $974.16 Dec 2021 $648.54 Peer Counselor 1 $243.75 Peer Counselor 1 $227.50 Direct Service $112.50 Direct Service $115.00 Indirect Service $131.25 Indirect Service $112.50 Peer Counselor 2 $730.41 Peer Counselor 2 $421.04 Direct Service $346.50 Direct Service $191.00 Indirect Service $183.75 Indirect Service $105.00 Enrollment Coverage $120.00 Enrollment Coverage $105.00 Combo Coverage $80.16 Combo Coverage $20.04 Total Sep - Dec 2021 $2,962.95 Funds not expended by July 31st must be refunded to the Kodiak Island Borough. 4a"" 6/15/22 Signature Date Heather Preece, Executive Director Printed Name and Title Kodiak Island Borough Nonprofit Funding Application Page 96 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Kodiak Island Borough Nonprofit Funding Application The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by June 17, 2022. Organizations that provide essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less -essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less -essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or proselytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Kodiak Lions Club Mailing Address: PO BOX 1735, Kodiak, AK 99615 Contact Name: Stacy Ross Phone: 907-654-0379 Email Address: kodiaklions@yahoo.com 1. SERVICES 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Response: We are a nonprofit group providing assistance to the community: supporting youth sports and activities, food bank, eyecare assistance, emergency community needs and travel 1.2 The powers of the Kodiak Island Borough are: • Education 0 Parks & Recreation 0 Fire Protection & EMS Health + Emergency Services Planning + Animal Control • Planning & Zoning 0 Economic Development + Road Services Kodiak Island Borough Nonprofit Funding Application Page 97 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. • Street Lighting Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. Response: The Kodiak Lions Club would use any funding in correlation with the Education and Health powers from KIB. We strive to help students pursue their education and help with sports and other extracurricular activities. In health the Lions would be able to help with donations and services for such items as eye care, diabetes awareness, funds to help patients and families living with cancer as well as day to day needs such as ramps for wheelchair access for Kodiak citizens' homes. Also the Lions could help with Road Services in maintaining bus shelters. 2. FINANCIAL INFORMATION 2.1 Amount requested. $25,000 2.2 Provide a budget for expending the funds requested. Response: Education and other youth activities -$10,000, Eye Care and screening -$3,000, Diabetes awareness and aid -$2,000, Cancer funds for families in Kodiak via Relay for Life -$5000 Disability aid (such as ramps & rails) $2000, Bus Shelters -$3,000 3. OTHER Did the organization receive funding from the Kodiak Island Borough during the period of July 1, 2021— June 30,2022? Yes_ No_x_ If yes, then the attached grant report must be completed and submitted with this application. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. 5 blis J 0oa, Printed One, title Signature Date we wo�Aer* Kodiak Island Borough Nonprofit Funding Application Page 98 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. I ell Kodiak Island Borough Nonprofit Funding Application The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by June 17, 2022. Organizations that provide essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less -essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less -essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or prose lytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Kodiak Maritime Museum Mailing Address: PO Box 1876 Contact Name: Toby Sullivan, Executive Director Phone: 907-486-0384 Email Address: toby@kodiakmaritimemuseum.org 1. SERVICES 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Response: Kodiak Maritime Museum (KMM) provides educational services related to telling the story of Kodiak's maritime history. These include exhibits, oral history programs, online programming, walking tours, interpretive panels in downtown Kodiak, production of the Kodiak harbor Lights program in December, and a Kodiak Daily Mirror maritime history column. Kodiak Island Borough Nonprofit Funding Application Page 99 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. 1.2 The powers of the Kodiak Island Borough are: • Education 0Emergency Services Planning 0 Road Services • Health • Economic Development • Street Lighting • Planning & Zoning 0 Fire Protection & EMS • Parks & Recreation • Animal Control Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. Response: Kodiak Maritime Museum is proposing to produce a podcast and radio show featuring the voices of commercial, sport, and subsistence fishermen, and processing workers from Kodiak Island and other parts of Alaska, including the Bering Sea. The project will record fishermen and processing workers and edit the recordings into 15 minute segments which would be released online as a series of podcasts and made available to local and state radio stations. By helping to educate residents and visitors about the maritime history of Kodiak Island and other coastal areas of Alaska, this program is consistent with the education powers of the Borough. 2. FINANCIAL INFORMATION 2.1 Amount requested. $5,000 2.2 Provide a budget for expending the funds requested. Response: The total project cost is $15,000. We propose that $5,000 of this total project cost be provided by the Kodiak Island Borough and $10,000 be provided by other sources we are applying for, including the City of Kodiak and Rasmuson Foundation. $3,000 of the Kodiak Island Borough funding would be used to pay for 50 hours of interviewing and podcast production time at $60 per hour. $2,000 of the proposed Borough funding would be used to pay for 75 hours of KMM staff time to recruit interview subjects, design interviews, design the podcast format, and manage distribution of the podcast and radio segments. 3. OTHER Did the 1. organization receive funding from the Kodiak Island Borough during the period of July 1, 2021— June 30,2022? Yes—X— No If yes, then the attached grant report must be completed and submitted with this application. Kodiak Island Borough Nonprofit Funding Application Page 100 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. "r Toby Sullivan, Executive Director i Printed name, title Signatu e Kodiak Island Borough Nonprofit Funding Application 6/10/2022 Date Page 101 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. KODIAK ISLAND BOROUGH GRANT REPORT Please complete this report based on funds received from the Kodiak Island Borough during the period July 1, 2021 through June 30, 2022. Organization Name: 2021-2022 Grant Amount: $4,912 1. Describe the accomplishments made with grant funds (limit 500 words): Borough nonprofit funding to KMM in 2021 of $4,912 was used to pay Graphic Works of Anchorage to print ten large format photo portraits. These images were subsequently mounted in downtown Kodiak as part of a permanent outdoor exhibit about Kodiak's historic king crab fishery. 2. Provide a breakdown of how the grant funds were expended: The entire $4,912 in Borough funding was used to pay Graphic Works of Anchorage for printing of large format imagery. Funds not expended by July 31st must be refunded to the Kodiak Island Borough. June 10, 2022 Signatu a Date Toby Sullivan Executive Director Printed Name and Title Kodiak Island Borough Nonprofit Funding Application Page 102 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. t S �yjl r. Kodiak Island Borough er Nonprofit Funding Application The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by June 17, 2022. Organizations that provide essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less -essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less -essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or proselytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Kodiak Public Broadcasting Corporation Mailing Address: 620 Egan Way Kodiak Alaska 99615 Contact Name: Michael Wall Phone: 907-486-3181 Email Address: gm@kmxt.org 1. SERVICES 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Response: KPBC provides direct over -the -airwaves radio programming on four channels to the local community, Chiniak, Ouzinkie and, Port Lions. We also service the village communities by sending KMXT's signal over translators to Akhiok, Old Harbor, Port Lions, Larsen Bay and Karluk. We are the only radio station in Kodiak that produces local news, along with broadcasting statewide news, national and international programming, and other local programming including broadcasting of local governmental meetings and special meetings. We also provide emergency service information to the community. Kodiak Island Borough Nonprofit Funding Application Page 103 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. 1.2 The powers of the Kodiak Island Borough are: • Education • Emergency Services Planning • Road Services • Health • Economic Development • Street Lighting • Planning & Zoning Fire Protection & EMS • Parks & Recreation • Animal Control Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. Response: Our services squarely are consistent with providing emergency services—we've clearly demonstrated that if you look at what we've done in relation to the pandemic: timely covering important public health and EOC information, making information accessible and clear, especially in the early months of the pandemic and during last fall's surge of cases that brought the community to a standstill. Not to mention the tsunami warning coverage we provide at any hour of the day, ready at a moment's notice. KMXT is the local source for reliable, timely, authoritative information during these times. We would also argue that we're also an organization that should be funded as a support organization for many of the other categories listed with our broadcasts of the School Board meetings and all the special programming we've devoted to covering most of the other topics you have listed. We've dedicated innumerous hours of Talk of the Rock, Lowdown, and special news coverage that have focused specifically on education, health, parks & rec, EMS and economic development. 2. FINANCIAL INFORMATION 2.1 Amount requested. $ 20,000 2.2 Provide a budget for expending the funds requested. Response: We spend Borough funding on regular operating expenses to ensure the station is functioning 24/7: electricity, phone/internet, and insurance. our annual bills are well in excess of the amount we're normally awarded by this body. We have seen a drastic increase in our operating costs associated with operating off of Pillar Mountain this year due to rent increases and electricity increases. of the Borough award, we would allocate: • 20% to insurance • 20% to phone/internet • 20% to electricity, site rent and maintenance 3. OTHER Did the organization receive funding from the Kodiak Island Borough during the period of July 1, 2021—June 30,2022? Yes X No Kodiak Island Borough Nonprofit Funding Application Page 104 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. If yes, then the attached grant report must be completed and submitted with this application. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. Printed name, title — Signature Date Kodiak Island Borough Nonprofit Funding Application Page 105 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. KODIAK ISLAND BOROUGH GRANT REPORT Please complete this report based on funds received from the Kodiak Island Borough during the period July 1, 2021 through June 30, 2022. Organization Name: 2021-2022 Grant Amount: $9.824.00 1. Describe the accomplishments made with grant funds (limit 500 words): We were able to stay operational 24/7 and spent the money on general operating expenses. 2. Provide a breakdown of how the grant funds were expended: Electricity: $3,059.00 Electric/Aksala $3,600.00 Heat $1,827.14 Teleohone $1.337.86 Total Expense $9,824.00 Net Income 0.00 Funds not expended by July 31st must be refunded to the Kodiak Island Borough. Si nature Printed Name and Title L64at Kodiak Island Borough Nonprofit Funding Application Page 106 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Kodiak Island Borough Nonprofit Funding Application The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by June 17, 2022. Organizations that provide essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less -essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less -essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or proselytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Kodiak RcdeD � S+,*e— Fair IK C, Mailing Address: P.p. PC& 501 , IiMiak Y, r-IGfoI.S Contact Name: Mcly-%dvt R04d U Phone:(Ciui� 51q flay Email Address: Ywrc�y�Ukcxtiak ow,�il •Gout 1. SERVICES 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Response: We Vic-, a CZxMwuv011(fV�rdew,o�vos {'a. Vwv;e yiCtavr''AN��ape"Aic, ricti �veAA <F s cur ac�ti4ies,��s r-x'U a�rrt� 4uP'VI C-613. LAUC-, [� ..- mx-pr-(;A45 � Uc ' LW, kA -4 C6%r Vxc t q�vv_lur,_a jer-a, C.CMcer 4-> Y r1U+ i vucu i �; 40 VIdvuVe d .v. d'P CO 40' je Lzt e V�lcu a vi a vI�f E>�z C 34v � rc<iec• 1.2 The powers of the Kodiak Island Borough are: • Education • Emergency Services Planning 0 Road Services • Health • Economic Development • Street Lighting • Planning & Zoning 0 Fire Protection & EMS • Parks & Recreation • Animal Control Kodiak Island Borough Nonprofit Funding Application Page 107 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. Response: —Tk,-- (i, Q•5 qk t,XC dge reli I�Gt QL1 UV�f' PX -V, -5t r'eCV dAC"- �d e -c4 rc- CL'L. Wc: wcx�IGf u5eq+e 'QZ hel� �t.crd)a-� 40 PL� Ve' 110 cxar 0LAdGLT arewd Lewre riC c, e our raft, w �l b+e VWAd. e ecxald a l vko amu~. • ccs � , JOA A el e01?1 s Could c,dk V �z e �a , 2. FINANCIAL INFORMATION 2.1 Amount requested. $ ` ccvc 2.2 Provide a budget for expending the funds requested. Response: ge19 _V`rCvl'r� avv?� See- S Uaacwt,41-s 3. OTHER Did the organization receive funding from the Kodiak Island Borough during the period of July 1, 2021—June 30,2022? Yes_ No 1Z If yes, then the attached grant report must be completed and submitted with this application. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. Printed name, title Sig ature Kodiak Island Borough Nonprofit Funding Application �) Co- Z. Z Date Page 108 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Kodiak Island Borough =' Nonprofit Funding Application The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by June 17, 2022. Organizations that provide essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less -essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less -essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or proselytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Kodiak Soil and Water Conservation District Mailing Address: 301 Research Court, Room 245, Kodiak, Alaska 99615 Contact Name: Blythe Brown Phone: 907-486-5574 Email Address: blythe.brown@kodiaksoilandwater.org 1. SERVICES 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Response: The Mission of the KSWCD is `To provide education and leadership by coordinating and implementing programs for the conservation, use and sustainable development of soil, water, and related resources." We are a member of the National Association of Conservation Districts (NACD) and the Alaska Association of Conservation Districts (AACD)a 501c3 non-profit. KSWCD is an entity authorized under state statute AS 41.10 but receives no regular state funding. Employees are hired by the non-profit AACD, paid through grant funding, with local oversight by a five -member volunteer board of supervisors. Our programs and services are available to all residents and visitors. Kodiak Island Borough Nonprofit Funding Application Page 109 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. KSWCD's current projects support natural resources and community education concerning invasive specie agriculture, community gardens and fish habitat restoration. Our activities are grant dependent so actual projects fluctuate with funding opportunities. The invasive species programs help protect Kodiak agriculture, subsistence resources, and wildlands by encouraging landowners to control infestations. KSWCD utilizes grant funding to assist landowners (including the Kodiak Island Borough) to map and apply control measures to high priority species and infestations in critical areas. The Kodiak Community Gardens provide space for community members to grow food for their families. Several growers contribute their produce to Kodiak area shelters and the food bank. Current growers include Kodiak 4-H kids and the Kodiak Island Housing Authority Life Builders program participants. With funding provided through federal partners, our fish habitat projects have improved conditions for anadromous and resident fish throughout the Buskin and Lake Orbin watersheds. These projects contributed hundreds of thousands of dollars to the local economy by hiring local contractors to replace inadequate culverts and remove debris from the river. The new culverts are engineered to allow salmon access to upstream spawning and rearing habitat. KSWCD also provides free pressure canner gauge testing to community members. This is an important safety step in ensuring proper pressure canning of low acid foods like meat, fish and vegetables. Many Kodiak residents rely on pressure canning their summer garden and wild harvest to preserve food through the winter. 1.2 The powers of the Kodiak Island Borough are: • Education 0 Emergency Services Planning 0 Road Services • Health 0 Economic Development & Street Lighting • Planning & Zoning 0 Fire Protection & EMS • Parks & Recreation • Animal Control Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. Response: KSWCD programs provide Education to Borough schools and community; the messages concerning habitats, local food production, and Food Preservation Safety have a direct relationship to Health; preventing the spread of invasive species will protect our Parks & Recreation areas for public use; KSWCD promotes Economic Development through the support of agricultural protects and sustainable use of natural resources; we hire local contractors for our protects and have contributed millions of dollars towards local fish passage protects in the Buskin watershed; KSWCD benefits Road Services by bringing in funding and partnering with the KIB Engineering Department to replace culverts. Funding from the Borough will help fulfill 50/50 required non-federal match to existing grant funds. Kodiak Island Borough Nonprofit Funding Application Page 110 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. 2. FINANCIAL INFORMATION 2.1 Amount requested. $4,988.00 2.2 Provide a budget for expending the funds requested. Response: Item Description Amount Personnel Programs Coordinator, Programs Assistant, Seasonal Field Crew, Administrative Assistant, GIS Technician (apx. 175 hours) 4,100.00 Fringe/payroll fees Estimated at 18% 738.00 Travel Flights and/or per -diem for village visits (matched fed grants) 0.00 Supplies SD camera cards, paper, ink, laminating sheets, pens, etc. 100.00 Miscellaneous Table at Kodiak State Fair, Farmers Market, etc. 50.00 Total 4,988.00 3. OTHER Did the organization receive funding from the Kodiak Island Borough during the period of July 1, 2021— June 30,2022? Yes X No If yes, then the attached grant report must be completed and submitted with this application. Please see attached report. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. Blythe Brown, Digitally signed by Blythe Brown Programs Coordinator and Acting District Manager Blythe Brown pate: 2022.06.,7,3:08:,5-08'00' 17 June 2022 Printed name, title Signature Date Kodiak Island Borough Nonprofit Funding Application Page 111 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. KODIAK ISLAND BOROUGH GRANT REPORT Please complete this report based on funds received from the Kodiak Island Borough during the period July 1, 2021 through June 30, 2022. Organization Name: Kodiak Soil and Water Conservation District 2021-2022 Grant Amount: $4,814.00 1. Describe the accomplishments made with grant funds (limit 500 words): KSWCD staff prepared natural resource and invasive species educational materials and activities for middle school and elementary age kids. Staff participated in presentations to summer camps and to classes at North Star, Main, Peterson, and Kodiak Middle School. KSWCD staff created and provided newsletters containing natural resource educational materials to District Cooperators (members), partners, and other members of the public. KSWCD staff tested pressure canner gauges in the office and at the Kodiak Farmers Market. This service is free to the public to ensure safe food preservation. This grant of $4,814 matched funds received from other sources for invasive species monitoring, surveys and control activities throughout the Kodiak Archipelago. 2. Provide a breakdown of how the grant funds were expended: All expenses were utilized for staff time — wages, payroll taxes and fees. 227.25 staff hours were expended thru 6/5/2022, payroll invoices through end of fiscal year have not been processed as of this reporting date. All funds will be expended by July 31St or earlier. Photo: Kodiak Middle School students accompanied by KSWCD staff head out on a field trip to identify native plants and invasive / species. Funds not expended by July 31st must be refunded to the Kodiak Island Borough. We expect all funds to be expended before July 31St Blythe Brown Digitally signed by Blythe Brown Date: 2022.06.17 13:09:02 -08'00' 17 June 2022 Signature Date Blythe Brown, Programs Coordinator and Acting District Manager Printed Name and Title Kodiak Island Borough Nonprofit Funding Application Page 112 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Kodiak Island Borough Nonprofit Funding Application The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak: Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by June 17, 2022, g Organizations that provide essential community services and offer significant services to vulnerableo tions in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or Populations, request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a scope, or those that provide important but less -essential community services for vulnerable proposed list of organizations between the essential and less -essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or prose lytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Kodiak Teen Court, Inc. Mailing Address: 610 Mill Bay Road, Kodiak AK 99615 Contact Name: Darlene J Turner Phone: 907-486-3550/w 907 539-2811 c Email Address: darlene@kodiakteencourt.org 1. SERVICES 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Response: Kodiak Teen Court, Inc., founded in 1995, is a community-based restorative justice project developed and operated in a manner consistent with the goals and recommendations of the Alaska Governor's Conference on Youth and Justice. 1• Current teen attorneys and judges include Twenty 20 ) Youth in radeseach has com (3) month "Introduction to Law/Teen Court" class taught by Program volun eers8in the classroom and ted a three courtroom. Sixteen (16) of these students are also gaining valuable leadership experience by serving as on the KTC Board of Directors (with 8 adult board members for continuity) of a non-profit corporation. The position of Kodiak Island Borough Nonprofit Funding Application Page 113 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. President, V.P. and Secretary are held by youth and the Treasurer is an adult. They constitute the Executive Board. 2• Corporation officers, Directors and Bar Association officers. Kodiak Teen Court members must participate in a minimum of four (4) CLE (Continuing Legal Education) training segments during each FY to remain active in the program. 3. Defendants are referred to Kodiak Teen Court in four ways. a. The Juvenile Probation Officer, with the concurrence of the minor and their parent/guardian, may refer youth following a screening process for suitability. This occurs within the terms of the "Youth Court Act", AS 47.12.400. The minor may elect to plead Not -guilty or Guilty or No -contest. b. In the second scenario, a minor may plead "guilty" or "no contest" in regular court to a charge of "Minor possessing or consuming alcohol or tobacco". With the concurrence of the judge or the magistrate, if the youth is 18 or younger, they may elect deferral to Kodiak Teen Court for sentencing. C. Third, the minor may enter Kodiak Teen Court through the KIBSD as a referred case with the concurrence of the minor and their parent or guardian. d. Fourth, the minor may enter Kodiak Teen Court through the Kodiak Police Department as a referred case with the concurrence of the minor and their parent or guardian. 4. Kodiak Teen Court serves as a "Community Diversion Panel" within the terms of AS 04.16.050(b) and AS 12.55.085. Kodiak Teen Court's mission is to provide services and benefits to four distinctly different groups of people in the greater Kodiak area. Kodiak Teen Court provides youthful offenders with an alternative to the traditional juvenile justice system, in which they will be tried, judged and sentenced by their own peers rather than by adults. It also gives these offenders sentences that will deter them and others from re -offending, appropriate counseling services necessary to develop their rehabilitative skills, an awareness of the impact their crimes have had upon the community, and finally, an opportunity to constructively pay off their debt to society without incurring a criminal record. Middle school and high school students in Kodiak are benefited by Teen Court providing them with training in criminal law, which in turn hones their leadership skills, instills self-confidence and empowers them to make a difference in the lives of their peers and ultimately, in the society they will soon be entering as adults. The program provides restorative justice to the victims of crimes with a forum to vocalize their feelings about the offense and, at the same time, educate offenders about the impact that the crime has had on their lives, It allows for much-needed apologies and restitution to be made to the victims, and last, it gives them the necessary closure to the incident. The people of Kodiak benefit from Kodiak Teen Court by not only having community work service performed for them at no cost by teen offenders, but they also benefit by a lower teen crime rate and the fact that their juvenile probation office is able to provide more intensive attention to serious teen delinquency cases since Kodiak Island Borough Nonprofit Funding Application Page 114 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. their workload is lessened by the number of cases it does not need to work on because they are being handled by Teen Court. 1.2 The powers of the Kodiak Island Borough are: • Education • Emergency Services Plannin • Health g Road Services Economic Development • Street Lighting ° Planning & Zoning ° Fire Protection & EMS • Parks & Recreation ° Animal Control Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. Response: Education and services to vulnerable populations - youth 2. FINANCIAL INFORMATION 2.1 Amount requested. $ 6,000.00 In -Kind for office rent. 2.2 Provide a budget for expending the funds requested. Response: We rent office space from the KIB at $517.60 per month = $6211.20 per year 3. OTHER Did the organization receive funding from the Kodiak Island Borough during the period of July 1, 2021—June 30,2022? Yes_X_ No If yes, then the attached grant report must be completed and submitted with this application. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. Darlene J Turner Executive Director c ?.t��tiL �. ��. 6-14-2022 Printed name, title Signature Date Kodiak Island Borough Nonprofit Funding Application Page 115 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. KODIAK ISLAND BOROUGH GRANT REPORT Please complete this report based on funds received from the Kodiak Island Borough during the period July 1, 2021 through June 30, 2022. Organization Name: Kodiak Teen Court, Inc. 2029-2022 Grant Amount: $5,292.00 1. Describe the accomplishments made with grant funds (limit 500 words): The KIB Grant provided the office space so Kodiak Teen Court could remain open. We provided law class training to local Middle and High School Students; accept criminal cases form Juvenal Justice (most of which came from the KIB schools); direct youthful offenders to provided community work services, to social/family services when necessary and to have clients make restitution to their victims and the community. 2. Provide a breakdown of how the grant funds were expended: KIB Grant Funds $$5,292,00 paid to KIB for office rent KTC Funds $919.20 paid to KIB for office rent Funds not expended by July 31st must be refunded to the Kodiak Island Borough. i Signature Date Darlene J Turner Executive Director Printed Name and Title Kodiak Island Borough Nonprofit Funding Application Page 116 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Kodiak Island Borough ... Nonprofit Funding Application k« The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by June 17, 2022. Organizations that provide essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less -essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less -essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or prose lytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Kodiak Women's Resource and Crisis Center Mailing Address: P.O. Box 2122, Kodiak Alaska, 99615 Contact Name: Rebecca Shields Phone: (907) 486-6171 Email Address: rebecca.director@kwrcc.org 1. SERVICES 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Response: Immediate Safety: 25 bed Shelter for women and children who are victims of domestic violence/sexual assault (DV/SA) Safe homes for male victims of DV/SA over the age of 18 and pets. Crisis Intervention: For DV/SA related issues. Our 24-hour crisis line addresses DV/SA and other personal/professional or other issues. Community Education & Outreach Programs: Kodiak Chooses Respect, Village Travel, Presentations, Green dot, Mayors Drug Summit, and other Prevention programming. Kodiak Island Borough Nonprofit Funding Application Page 117 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Community Coordinated Response Team: Coordinated response of Law Enforcement, KWRCC, Forensic Nurse (medical Provider) to respond to crimes of domestic violence and/or sexual assault on Kodiak Island. 1.2 The powers of the Kodiak Island Borough are: • Education 0 Emergency Services Planning Road Services • Health 0 Economic Development Street Lighting • Planning & Zoning Fire Protection & EMS • Parks & Recreation • Animal Control Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. Response: KWRCC would fall under Emergency Services/Community Health: Services provide Safe Housing, Crisis Intervention, 24-hour Crisis Line services and Local and Rural Outreach and education and prevention of violence. Community Coordination efforts for victims of Domestic and Sexual Assault Crime. 2. FINANCIAL INFORMATION 2.1 Amount requested. $ 25,000 2.2 Provide a budget for expending the funds requested. Response: $25,000 Requested Travel costs: $10,000 • Mileage to attend local meetings, events, provide trainings or presentations and 2 trips per year to Chiniak on the road system. 480 miles per vear / 5300 Der vear. • Village travel 2 trips per year to each of the 6 remote villages Airfare $3,000 + Lodging $1,700 = $4,700 Off Island Travel for Trainings/Meetings $5,000 General Operational Costs: $15,000 • General Operational Expenditures such as Professional/Liability Insurance, Maintenance and Repairs, Program supplies, communications, Internet, Household supplies for shelter $15,000 Kodiak Island Borough Nonprofit Funding Application Page 118 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. 3. OTHER Did the organization receive funding from the Kodiak Island Borough during the period of July 1, 2021 - June 30,2022? Yes_X_ No If yes, then the attached grant report must be completed and submitted with this application. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. - M _Rebecca Shields, Executive Directo 6/7/22 Printed name, title Signature Date Kodiak Island Borough Nonprofit Funding Application Page 119 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. KODIAK ISLAND BOROUGH GRANT REPORT Please complete this report based on funds received from the Kodiak Island Borough during the period July 1, 2021 through June 30, 2022. Organization Name: Kodiak Women's Resource and Crisis Center 2021-2022 Grant Amount: $24,558 1. Describe the accomplishments made with grant funds (limit 500 words): Please see the attached FY22 Borough Grant Report on our completed accomplishments for Agency services in FY22. This report covers the first 3 quarters of our Fiscal year. We are currently still in the middle of our 4th quarter, so those numbers have not been generated yet. 2. Provide a breakdown of how the grant funds were expended: Attached is our balance sheet for our expenditures with Borough funds, as well as our 990 and most current Audit. Funds not expended by July 31st must be refunded to the Kodiak Island Borough. C-, 6/7/22 Signa ure Date Kodiak stand Borough Nonprofit Funding Application Page 120 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Kodiak Island Borough Nonprofit Funding Application The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by June 17, 2022. Organizations that provide essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less -essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less - essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or proselytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Old Harbor Alliance Mailing Address: PO Box 71 Old Harbor, Alaska 99643 Contact Name: Cynthia R Berns Phone: 907.351.8890 Email Address: cberns@oldharbor.org 1. SERVICES 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Response: The Old Harbor Alliance was established by community leaders of Old Harbor in 2014. Our mission is, "to bring our people together to build a healthy community of strong leaders, for all generations." The Alliance works with the Alutiiq Tribe of Old Harbor, Old Harbor Native Corporation and City of Old Harbor to benefit our community. As a community of less than 300 people, we are faced with many challenges such as low economic base, high cost of living, high unemployment rate, high rate of substance abuse, suicide, and loss of traditional language and culture. Together, our community has been working to rectify these issues. The geographic area for our non-profit is the remote village of Old Harbor located on Kodiak Island, Alaska. Residents of Old Harbor, Tribal Members of Alutiiq Tribe of Old Harbor, and Shareholders, Descendants Kodiak Island Borough Nonprofit Funding Application Page 121 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. and Dependents of Old Harbor Native Corporation are members of the non-profit. The non-profit was organized to promote advocacy for a healthy community and to provide training, education, programs and projects for a thriving, healthy and sustainable community. We provide food security through the Sitkalidak Bison Herd and the Sitkalidak Sunrise Farm. Additionally, we host youth culture and agriculture camps, Alutiiq dance practice and festivals, arts and crafts workshops, family resilience activities, and community beautification projects. 1.2 The powers of the Kodiak Island Borough are: • Education • Emergency Services • Health • Planning & Zoning • Parks & Recreation Planning Economic Development Fire Protection & EMS • Animal Control • Road Services • Street Lighting Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. Response: The proposed project is to provide funding for an electric fence around the Sitkalidak Sunrise Farm and the Sitkalidak Processing Plant. We have received partial funding from the Alaska Department of Agriculture for this electric fence project. We are expanding the farm and installing an apple orchard to the north of the three hoop houses at the farm. 70 apple trees will be purchased and planted this summer. The species that are chosen as Norland, Parkland, and Zester for the early harvest they provide and the zoning appropriate for Kodiak Island climate. Also the farm will include Wolf River because it is frost hardy and also hardy and stores longer for long periods of time well. Additionally, the construction of a 30x40 steel building is being completed this summer at the same site for the Sitkalidak Processing Plant. We are proposing to install permanent electrical fencing around the entire area. This will serve as animal control from bears, fox and rabbits that come into the farm and processing plant area. We have had problems with bears coming into the farm and destroying our apple trees inside the hoop house and causing a nuisance for our workers on a regular basis. We also have rabbits and foxes that have been causing damage to our outside raised beds. Additionally, this site will provide a huge health benefit to the community by providing fresh produce and fruit and a facility for the community to utilize for processing and preserving fish and game. Eventually, the processing plant can provide economic opportunities. The farm and the plant will be utilized for education with youth and community members for food processing and preserving. Please visit us on Facebook, look up Sitkalidak Sunrise Farm. 2. FINANCIAL INFORMATION 2.1 Amount requested. $15,000 2.2 Provide a budget for expending the funds requested. Response: These funds will be utilized for purchase, shipping and installation of an electric fence. Kodiak Island Borough Nonprofit Funding Application Page 122 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. 3. OTHER Did the organization receive funding from the Kodiak Island Borough during the period of July 1, 2021- June 30, 2022? Yes_ No X If yes, then the attached grant report must be completed and submitted with this application. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. Cynthia R Berns, President June 15, 2022 Printed name, title Signature Date Kodiak Island Borough Nonprofit Funding Application Page 123 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Kodiak Island Borough Nonprofit Funding Application Page 124 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. KODIAK ISLAND BOROUGH GRANT REPORT Please complete this report based on funds received from the Kodiak Island Borough during the period July 1, 2021 through June 30, 2022. Organization Name: 2021-2022 Grant Amount: 1. Describe the accomplishments made with grant funds (limit 500 words): 2. Provide a breakdown of how the grant funds were expended: Funds not expended by July 31st must be refunded to the Kodiak Island Borough. Signature Date Printed Name and Title Kodiak Island Borough Nonprofit Funding Application Page 125 of 144 Review Nonprofit Funding Applications 44itCaficrakc-lunrise Farm Gate Entrance Gate Entrance Gate Entrance - X H— Hookup 30' ' 40' Steel Building Processing Hoop #3 - Hydroponics Facility 30' x 72' Outside beds Future Site of the Apple Orchard (70 apple trees) Hoop #1 Hoop #2 30'x 48' 30' x 48' Strawberry hill Electric Fence 00 t0 CDN 0) 0 AGENDA ITEM #2.d. Kodiak Island Borough ' Nonprofit Funding Application The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by June 17, 2022. Organizations that provide essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less -essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less -essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or proselytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Rural Alaska Community Action Program, Inc., (RurAL CAP) Mailing Address: 731 E 3rd Ave., Anchorage, AK 99501 Contact Name: Debra Duitscher Phone: 907-865-7324 1. SERVICES Email Address: dduitscher@ruralcap.org 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Response: RurAL CAP is a diverse non-profit with services from three teams serving communities statewide: Early Education, Health & Well -Being, and Housing. Early Education's Child Development team operates Parents as Teachers, Head Start, and Early Head Start programs across the state. Head Start is a comprehensive child development program serving children and families with low incomes in 22 communities. The programs promote school readiness by enhancing children's social and cognitive development through educational, health, nutritional, and social services. This request is for the Head Start program in Kodiak, where we have identified a need for the benefit of children and families in Kodiak. Although there are other options for preschool in Kodiak, this Head Start program is unique in that it is free Kodiak Island Borough Nonprofit Funding Application Page 127 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. for families with low -incomes and accepts children experiencing disabilities. We also involve parents as partners in the oversight of services, fostering leadership skills and providing resources which strengthen the entire family. Kodiak Head Start currently has one duration classroom with a total enrollment of up to 20 children ages three to five. Our program provides intentional instruction with specific goals and measurable outcomes while allowing for individual teaching and learning styles. 1.2 The powers of the Kodiak Island Borough are: • Education 0 Emergency Services Planning 0 Road Services • Health 0 Economic Development • Street Lighting • Planning & Zoning • Fire Protection & EMS • Parks & Recreation 0 Animal Control Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. Response: RurAL CAP is a private, statewide, 501(c) (3) nonprofit organization. This request is for the Kodiak Head Start Program, which provides services to children and families and promotes positive socio -emotional development, healthy practices, cultural richness, and school readiness, falling within the Borough approved (1) Education and (2) Health powers. The items requested are an Electric Range Double Oven with shipping and 3 X -Large Storage Cabinets for classroom storage. The current oven at the site is struggling to cook evenly and function efficiently. By replacing the oven with a double oven, the site will be able to provide high quality, nutritious, and healthy meals for the children. Time spent cooking will be reduced, allowing the cook to provide more educational content discussion during mealtimes while also providing additional supervision. The Storage Cabinets requested would also be replacing cabinets that are very worn down and broken. 2. FINANCIAL INFORMATION 2.1 Amount requested. $4,307.72 2.2 Provide a budget for expending the funds requested. Response: $2,159.00 - Oven $400- shipping $1,350.00- 3 Storage Cabinets $398.72- 10.2% Indirect 3. OTHER Did the organization receive funding from the Kodiak Island Borough during the period of July 1, 2021— June 30,2022? Yes_X_ No If yes, then the attached grant report must be completed and submitted with this application. Kodiak Island Borough Nonprofit Funding Application Page 128 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. L. Tiel Smith ��� 6/17/22 Printed name, title Signature Date Kodiak Island Borough Nonprofit Funding Application Page 129 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. KODIAK ISLAND BOROUGH GRANT REPORT Please complete this report based on funds received from the Kodiak Island Borough during the period July 1, 2021, through June 30, 2022. Organization Name: 2021-2022 Grant Amount: 1. Describe the accomplishments made with grant funds (limit 500 words): With this past grant we were able to purchase naptime materials for our program, allowing us to convertto a Duration model. A Duration model is an extended class day (6.5 hours, Monday through Friday) that adds a nap/rest period and 1 additional meal. As a result, we were able to provide more support for working families or families enrolled in educational development opportunities. We were also able to purchase a laptop for our Mental Health Clinician that allows more contact time with virtual observations of the Kodiak classroom program. We have a high need for Mental Health support. The additional laptop provided ease and opportunities for consultation. 2. Provide a breakdown of how the grant funds were expended: $2,347.03 for naptime materials- cots, blankets, etc $1,183.36 for laptop $398.61 for federally negotiated indirect Funds not expended by July 31st must be refunded to the Kodiak Island Borough. 6/17/22 Signature Date L. Tiel Smith, Chief Executive Officer Printed Name and Title Kodiak Island Borough Nonprofit Funding Application Page 130 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Kodiak Island Borough Nonprofit Funding Application The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by June 17, 2022. Organizations that provide essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less -essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less -essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or prose lytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: Senior Citizens of Kodiak, Inc. Mailing Address: 302 Erskine Ave Kodiak, Alaska 99615 Contact Name: Patricia Branson, CEO Phone: (907) 486-6181 Email Address: scokinc@ak.net 1. SERVICES 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Response: Senior Citizens of Kodiak, Inc. (SCOK) provides essential community support services to people 60 and older and their families. Services include: congregate meals 5 days a week; home delivered meals 7 days a week; curbside meals 5 days a week; adult day 7 days a week; respite, chore, Lifeline; information and assistance and referrals; Medicare Counseling; equipment loan program; activities; special events; exercise; newsletter; case management; Medicaid Waiver services; transportation through Kodiak Area Transit System — KATS. Kodiak Island Borough Nonprofit Funding Application Page 131 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. 1.2 The powers of the Kodiak Island Borough are: • Education 0 Emergency Services Planning 0 Road Services • Health 0 Economic Development • Street Lighting • Planning & Zoning 0 Fire Protection & EMS • Parks & Recreation • Animal Control Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. Response: SCOK provides health support services to people 60 and older through meals, transportation, adult day, respite, Lifeline, chore, information, and referrals. KIB funds support all these services with funds being used as matches for each of the four state program grants. 2. FINANCIAL INFORMATION 2.1 Amount requested. $25,000.00 2.2 Provide a budget for expending the funds requested. Response: KIB funds will be used as a match for the four state grants which require a minimum 10% local match. The four state grants requiring matches are: Nutrition, Transportation & Support, Adult Day, Family Caregiver Support and Senior In Home. 3. OTHER Did the organization receive funding from the Kodiak Island Borough during the period of July 1, 2021 —June 30,2022? Yes X No— If o_ If yes, then the attached grant report must be completed and submitted with this application. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. By signing below, I certify that the information provided in this application is true, complete, and accurate to the best of my knowledge. Printed name, title ` Signature Kodiak Island Borough Nonprofit Funding Application 6 r' 2�0 -U-- Kodiak U- Date Page 132 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. KODIAK ISLAND BOROUGH GRANT REPORT Please complete this report based on funds received from the Kodiak Island Borough during the period July 1, 2021 through June 30, 2022. Organization Name: Senior Citizens of Kodiak, Inc. 2021-2022 Grant Amount: $24,558.00 1. Describe the accomplishments made with grant funds (limit 500 words): The number of services SCOK provided for FY21 and during the pandemic: • 21,271 meals to 302 people. These include home delivered meals, which more than doubled during the pandemic, and curbside drive up meals. • Respite for 8 families • Chore service for 10 seniors • Lifeline for 42 seniors • Information and referrals to 274 seniors, for 1,320 contacts • Adult Day services were delivered to a small group of assisted living residents. The number of services SCOK provided through the 3rd quarter of FY22, and during the pandemic: • 16,980 meals, to 444 people. These include home delivered and curbside meals. • Respite for 6 families • Chore services for 11 seniors • Lifeline for 64 seniors • Information and referrals to 190 seniors, for 952 contacts • Adult Day services were delivered to 18 participants, as we continued to maneuver through the COVID- 19 pandemic. From SCOK annual surveys, these outcomes were received: • 94% stated the senior center was important • 91% stated home delivered meals help them live independently • 97% stated they would recommend any of the services proved by SCOK • 92% stated Lifeline allows their loved one to stay in their home • 100% stated Island Cove Adult Day services are essential for their loved one to remain independent • 100% stated that senior in home services allowed them to stay in their home safely. 2. Provide a breakdown of how the grant funds were expended: $24,558 KIB funds were used as match funds for each of the four state program grants: Nutrition, Transportation & Support, Adult Day, Family Caregiver, Senior In Home. A minimum of 10% required match is needed for each state grant. The KIB funding does not cover this full amount of required matches, but we have contributions and City of Kodiak funds added to the KIB funds to meet the required matches. Funds not expended by July 31st must be refunded to the Kodiak Island Borough. Zo-tiy- Signature Date tp.a'-j''�-1 C yy '&a n� m ��y Printed Name and Title t Kodiak Island Borough Nonprofit Funding Application Page 133 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. Kodiak Island Borough Nonprofit Funding Application The Kodiak Island Borough Assembly has made funding available for nonprofit organizations that serve Kodiak Island Borough residents during the period of July 1, 2022 through June 30, 2023. To be considered for funding, this application must be completed and submitted to the Kodiak Island Borough Manager's Office, 710 Mill Bay Road, Room 124, Kodiak, Alaska 99615 or via email to mchristiansen@kodiakak.us by June 17, 2022. Organizations that provide essential community services and offer significant services to vulnerable populations in the community may request grant funding in an amount up to $25,000. Organizations smaller in size or scope, or those that provide important but less -essential community services for vulnerable populations, may request funding in an amount up to $5,000. Borough staff will review submitted applications and assemble a proposed list of organizations between the essential and less -essential groups for the Assembly's consideration. The Assembly will then provide the final approval of the two categories and funding amounts. The Borough Assembly reserves the right deny funding to an organization, as a simple majority of the Assembly sees fit. Please note that the Kodiak Island Borough will not fund religious worship, instruction, or proselytization. Applications will be evaluated based on the nature of the services provided within the community, and how well the proposed project or service compliments the powers of the Kodiak Island Borough. Organization Name: St. Paul Preschool Mailing Address: P.0 Box 102 Kodiak, AK, 99615 Contact Name: Aubrey Mullen, Director/ Savannah Sella Assistant -Director Phone: 907-486-5317 Email Address: stpaulpreschoolkodiak.org 1. SERVICES 1.1 Describe the organization and the service(s) it provides to the Kodiak Island community. Response: St Paul's Preschool currently services children ages 2 to 8. Through a creative curriculum and in a Christian environment, we offer developmentally age-appropriate activities stimulating physical, social, academic, emotional, environmental and spiritual growth of children while developing developmentally though fine and gross motor skills, problem solving, creative expressions and positive social interactions. We accept subsidy programs and payments making us more affordable for more families in our community. We encourage parent involvement and volunteering to tighten the gap between home and school within our community. Kodiak Island Borough Nonprofit Funding Application Page 134 of 144 Review Nonprofit Funding Applications 1.2 The powers of the Kodiak Island Borough are: • Emergency Services Planning Education • Health • Planning & Zoning • Parks & Recreation • Economic Development • Fire Protection & EMS • Animal Control AGENDA ITEM #2.d. • Road Services • Street Lighting Describe how the project or service for which funding is requested will be consistent with the powers of the Borough. Response: our facility is licensed childcare facility and fully operating year-round preschool. It is important to us that children in our community have a wholistic education approach though qualified and nurturing educators. We recently opened up another classroom for 2 -year old's since there was a large need in our community and we hope though relicensing and hiring additional staff that we can welcome more elementary age students up to age 8 in our building. Currently our elementary program is very limited due to licensing and staffing, There is also currently a large need for elementary age care and we hope to be able to cater to this. Unfortunately, due to staff moving out of town and taking other jobs to be closer to family, we are losing some of our amazing teachers. With the focus of making certain that children are cared for in a safe, compassionate environment, we will not take any short cuts on hiring and training enthusiastic and engaging staff who are wanting to go above and beyond for the school, families and education practices. Additionally, we seek staff that is willing to further their own education. All in all, we want families to drop off their children assured that their students will be cared for with no worries and in turn so our parents can go to their jobs to support the community as a majority of our parents' jobs are to support the community as a whole. 2. FINANCIAL INFORMATION 2.1 Amount requested. $4,892 2.2 Provide a budget for expending the funds requested. Response: (note*This is all based on the hiring of 4-5 employees) Job Advertising: Advertisements typically run $5-15/ day online. Based on previous experience it will take about 1-2 months to find enough qualified staff Budget= $720 ( split it at a month and a half ) staff Training: Each new hire is paid an initial $11/hour for job required trainings including 8 hours of state mandated trainings, 10 hours of Conscious Discipline training (KIBSD provided curriculum for behavioral Kodiak Island Borough Nonprofit Funding Application Page 135 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. responses required of our staff) and two weeks (30-70 hours) fin p rs job shadto be to learn CPR/Fhe aid routine and get to know the children, Additionally, we pay Budget= 4,172 certified if they do not already have their certification which is $75/person g - 3. OTHER m the Kodiak Island Borough during the period of July 1, 2021- June Did the organization receive funding fro 30,2022? Yes -X— No_ If yes, then the attached grant report must be completed and submitted with this application. CERTIFICATION Provide the printed name, title and signature of a person authorized to sign on behalf of the organization. lete, and accurate to the By signing below, I certify that the information provided in this application is true,Acomp best of my knowledge. L1 --LA 6 /' Printed na ,title Kodiak Island Borough Nonprofit Funding Application Page 136 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.d. KODIAK ISLAND BOROUGH GRANT REPORT Please complete this report based on funds received from the Kodiak Island Borough during the period July 1, 2021 through June 30, 2022. Organization Name: 2021-2022 Grant Amount: 1. Describe the accomplishments made with grant funds (limit 500 words): This grant was able to successfully help us pay for job postings, and fully qualify new staff as well as continue to qualify existing staff that had not yet to eurchase tht new uerCreative Curriculumements (such as efor our school. conscious discipline). used dfunds from this another grant we were very excited P ro riatel use the materials to give our grant to fully train all our lead teachers with the curriculum so they can app p Y as students a all required and measurable ainins. We know tc am be hard tence. All o do additional ff is fully up totrain ngs outside CPR/First work hours so completed all required staff 9 they were very appreciative to see their time reflected on their paycheck. Thank you for everything you were able to do and contribute to our facility and truly help make it a better place. 2. Provide a breakdown of how the grant funds were expended: Il �.T J amount used amount remaining 3000 1 Item used for 100 2900 2 Trainer for Creative curriculum 673.73 2226.27 3 Job Advertising 200 2026.27 4 cprlfirst aid certifcaiton-4 Staff @$50 each 1635.67 s Creative curriculum training- payroll 9 staff @ $15.50 390.6 1485.67 b cpr/first aid certificaiton-3 Staff @ $50 each 150 1045.67 7 New Staff required training @$11.00 ( 8 hours each 5 staff) 440 -4 8 Concious Disipline Training 10 hours each/ 7 staff @15.00 1,050 Funds not expended by July 31st must be refunded to the Kodiak Island Borough. I V -22 Date Kodiak Island Borough Nonprofit Funding Application Page 137 of 144 Review Nonprofit Funding Applications AGENDA ITEM #2.e. KODIAK ISLAND BOROUGH STAFF REPORT JUNE 30, 2022 ASSEMBLY WORK SESSION br4(!r;l w SUBJECT: Discuss Assembly Summer Meetings Schedule ORIGINATOR: Nova Javier, Borough Clerk RECOMMENDATION: For discussion only. DISCUSSION: The Mayor would like the Assembly to consider cancelling the July 14 work session and the July 21 regular meeting. He noted that a special meeting may be called in the case there are pressing items that needed to be approved by the Assembly. ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: Kodiak Island Borough Page 138 of 144 Discuss Assembly Summer Meetings Schedule •• ALASKA '• �• � MUNICIPAL �'. • � LEAGUE AGENDA ITEM #3.a. ALASKA CONFERENCE F MAYORS 2022 Summer Legislative Conference August 10-12 Sitka, Harrigan Centennial Hall Draft Agenda Wednesday, August 10 AMMA and ACoM Meetings 8 to 5pm Alaska Municipal Management Association Meeting (Breakfast & Lunch Included) 9 am Municipal Site Visits • Blue Lake Hydropower • Crescent Harbor 12 pm Alaska Conference of Mayors Meeting Working Lunch Welcome and Introductions • Mayor Bryce Ward, President, ACoM Developing an ACoM Agenda — Healthy Communities Develop municipal goals or actions; subject matter experts in small groups Strong Economies Tim Dillon, KPEDD (confirmed) Stable Revenues Joe Caissie, State Assessor (invited) Workforce Recruitment and Retention Teri Cothren, University of Alaska (confirmed) Affordable Childcare Stephanie Berglund, thread Alaska (invited) Accessible Housing Mim McConnell, Sitka Community Land Trust (invited) Improving Health Outcomes DHSS (invited) Effective Education Sarah Sledge, Coalition for Education Equity (invited) Efficient Transportation James Marks, Alaska DOT&PF (invited) Public Safety Leon Morgan, Alaska DPS (invited) Intergovernmental Cooperation Miles Baker, Office of the Governor (invited) ACoM Business Meeting • Guideline Revisions Page 139 of 144 Upcoming Conferences And Leave Dates AGENDA ITEM #3.a. 6 pm Sitka Reception — Sitka Fine Arts Center Thursday, August 11 AML Legislative Conference 8 am Breakfast - Included 8:30 am Welcome and Introductions • Mayor Jim Matherly, City of Fairbanks; AML Board President 8:45 am Director's Update • Nils Andreassen, Executive Director, Alaska Municipal League 9:00 am Review of 32nd Legislature • Heather Brakes, Legislative Consultants (invited) 10:00 am Break 10:30 am Legislative Issues Discussion — Bills Impacting Local Governments 12:00 pm Lunch and Candidates Forum Attendees will provide information about local governments, advance municipal priorities, ask questions, and suggest policy positions during a webinar attended by any candidate running for state or statewide office. Candidates may respond along the way, and answers or follow up shared with attendees at the conclusion. 1:15 pm Challenging Operating Circumstances • Fuel Costs — Crystal Enkvist, Alaska Power Association or Alaska Energy Authority (invited) • Inflation/Recession — Kevin Berry, ISER (invited) • Recruitment — Dan Robinson, DOL for data (invited) or PeopleAK for strategy 3:00 pm Break 3:30 pm Sen. Lisa Murkowski (invited) 4:00 pm Plenary Discussion of State and Federal Legislative Issues • What are municipal priorities? • What are changes in State or Federal policy that AML should advance? • What are suggested topics AML could attempt to address? 5:00 pm Adjourn 5:30-7:30 pm Mock Elections Attendees will participate in a fun, informal opportunity to practice with and learn about ranked choice voting. Page 140 of 144 Upcoming Conferences And Leave Dates AGENDA ITEM #3.a. Friday, August 12 AML Legislative Conference 8:00 am Breakfast 8:30 am Discussion of AML Position Statement Attendees will participate in small group discussion of current position statement and identify potential changes or improvements for consideration by the Legislative Committee. 9:30 am Break 10:00 Review of Resolutions Attendees will participate in plenary discussion of current and potential new resolutions for consideration of the Resolutions Committee, either identifying individual community interest or potential AML board resolutions. The final slate of resolutions would still go through standard AML processes. • Old — recommended action to remove or improve current slate of resolutions • New o Restricting REAA Operating Authority o Repeal Mandatory Exemptions o Support for appointed Municipal Clerks o Presumption Trust o Investment Pool revisions o Infrastructure Gaps Lunch Closing Session and Lunch 1:00-4:00 pm AML Board of Directors Meeting Page 141 of 144 Upcoming Conferences And Leave Dates AGENDA ITEM #3.a. MONDAY, DECEMBER 5 & TUESDAY, DECEMBER 6 NEWLY ELECTED OFFICIALS TRAINING WEDNESDAY, DECEMBER 7 TO FRIDAY, DECEMBER 9 ALASKA MUNICIPAL LEAGUE CONFERENCE AND ALASKA ASSOCIATION OF MUNICIPAL CLERKS TRAINING ALASKA • MUNICIPAL .� .•. LEAGUE Save the Date: 2022 Annual Conference See below for an exciting announcement about our Annual Conference. The 2022 AML Annual Conference will be December 5-9 at the Dena'ina Center. After a lot of consideration and consultation with our members, board of directors, and affiliates, AML has made the difficult but necessary decision to move our Annual Conference from the Hotel Captain Cook to the Dena'ina Center, and to move the dates from mid-November to the first week of December (Dec. 5-9). We'll go back to the old schedule, too, with Affiliates up front and AML beginning on Wednesday. As you can imagine, this was not easy — here are some of the factors involved: • We have outgrown the Cook — this has been true for a few years, and is just inescapable at this point. • Moving the dates deconflicts a number of things, and the Cook didn't have space available at new preferred dates, even if we were to stay there. • The movement in dates, too, pushes us further away from the election cycle, which will be good. • This new space allows us a lot of flexibility and opportunity. We can add exhibitors, sessions, and attendees. Here are some things to know, for now: • We'll have room blocks at the Marriott and Cook, with rates the same as last year. • The Marriott is a block from the Dena'ina, and sidewalks clear. We'll provide ground transportation, as needed. Some of our social events may remain at the Cook. There's a lot to work out, still, but we're aiming for a schedule for planning purposes sooner than later. We realize how significant a change this is. Thanks for your support and understanding, even as we work together to make this a very positive improvement for the organization, our membership, and our partners. Nils Andreassen Executive Director niLls@akml.org or 907-790-5305 Page 142 of 144 Upcoming Conferences And Leave Dates AGENDA ITEM #3.a. Conference Hotel Marriott Anchorage Downtown 820 W. 7th Avenue Anchorage, Alaska 99501 Phone: (907) 279-8000 Rate: $149/night for single or double occupancy Book online Airlines Alaska Airlines: A 7% discount is available on all regular Alaska Airlines fares to Anchorage. Meeting Name: Alaska Municipal League Discount Fare Code: ECMC623 Page 143 of 144 Upcoming Conferences And Leave Dates Kodiak Island Borough Code 2.25.070 Absences. AGENDA ITEM #3.a. Page 1 of 1 No member of the assembly may absent himself from any regular or special meeting of the assembly except for good cause. An assembly member who is unable to attend a meeting shall advise the clerk or the mayor of the contemplated absence and the reason for that absence. During the course of the meeting from which the member is absent, the chair shall cause the record to reflect the absence of the member, the reason for the absence, and whether the absence is excused by the assembly. [Ord. 98-02 §4,1998; Ord. 79-11-0,1979; Ord. 74-6-0 §6, 1974; prior code Ch. 2 subch. 2 §6. Formerly §2.16.0701. 2.20.090 Vacancy in the office of mayor. The assembly shall, by two-thirds concurring vote, declare the office of mayor vacant only when the person elected: A. Fails to qualify or take office within 30 days after election or appointment; B. Unless excused by the assembly, is physically absent for 90 consecutive days; C. Resigns and the resignation is accepted; D. Is physically or mentally unable to perform the duties of office; E. Is convicted of an offense involving a violation of the oath of office; F. Is convicted of a felony or misdemeanor described in Alaska Statutes; G. Is convicted of a violation of Alaska State Election Campaign laws; or H. No longer physically resides in the borough. [Ord. 98-02 §3,1998. Formerly §2.15.090]. Page 144 of 144 Upcoming Conferences And Leave Dates Kodiak Island Borough OFFICE of the MANAGER 710 Mill Bay Road Kodiak, Alaska 99615 Phone (907) 486-9301 Fax (907) 486-9390 TO: Kodiak Island Borough Assembly, Mayor Roberts FROM: David Conrad, Administrative Official RE: Managers Report, June 30, 2022 Happy July 4th — Please remember that there are codes associated with the use of fireworks but better yet be courteous to your fellow resident and be careful handling fireworks! Be safe and stay alert. The KFRC Public space containing the Aquarium and Touch Tank are now opened Thursday's and Friday's from 11:00am to 4:30pm for the immediate future. Manager Search — Per the direction of the assembly the manager position has been advertised on the KIB website and with ICMA and AML. Three executive search firms have been contacted and staff is waiting for information to present to the assembly. Employee Compensation Study — Proposals have been received. Staff is performing review and plan to meet in the next several days to discuss the evaluations to prepare a recommendation for the assembly. Employee News - Matt Gandel has turned in his resignation and will be departing the island in early August to pursue project management in the private sector. We should all wish Matt and his family good luck, and a successful carrier move. Thank you for nine years of service and excellent work. Debbie Rippey retired with nearly 24 years of service. Thank you, Debbie, for your dedication to the IT and assessing department. Enjoy your well-deserved retirement. Mr. Michael Scarcelli, the new Community Development director is scheduled to start employment on Tuesday, July 5. Staff will welcome him to the position and Kodiak and assist him as needed to become a part of the team. Assessing — First phase oral arguments are scheduled for tomorrow associated with the KANA case. Staff is working with the State Assessor regarding the annual required assessment reporting. Assessing staff is in process performing the required field work for the reassessment of properties within the City of Kodiak boundaries. Community Development - Department staff have been working with city staff regarding obtaining zoning compliance permits for various projects. Two zoning compliance permits has been issued for the Portland Lou project. Staff anticipates two more prior to project completion. Staff ahs discussed the need for the City of Kodiak to apply for a zoning variance for the recently acquired property where the city intends to build the new fire station. Finance - Staff is working on the remote audit for this current week. On site audit will be in September. This is the end of the fiscal year week. Staff is working on the end of year close out and the new year start. Staff is currently preparing the FY 2023 Budget Book for the Government Finance Officers Association (GFOA) Tax bills will be sent out on July 1st. The first half payments are due August 15° 2022. The second half payments are due November 15, 2022. Engineering and Facilities — ADEC Site Visit - Staff has met with the ADEC Spill Prevention, Preparedness and Response Program. This was a very beneficial meeting associated with the various spills and remediation performed by the KIB in recent years. ADEC has requested the borough assist them with the distribution of educational materials regarding home heating oil tanks. ADEC performed site visits to the various properties that have had fuel spills in the last several years both commercial and residential. KFRC Spill — Staff has met with the KIB third party insurer at the site today for documentation if future insurance claims are needed associated with this event. Responsible party has removed approximately twenty cubic yards of contaminated materials. ADEC has given permission to backfill the site. Contaminated materials will remain due to the proximity to the foundation walls and electrical conductors and transformers. The Main Elementary roof is underway and moving along. The anticipated start date is prior to the scheduled start of school. A thank you is due to the KIBSD for minimizing the summer use of the facility which reduces the risk to the public. Microwave equipment was installed on the roof of the Kodiak High School to provide microwave signal to the Chiniak School. The KIB was informed last week. Before permissions were given parameters including an assurance that the roof membrane warranty was not going to be effected. The unit was installed to meet all wind requirements with no roof membrane penetrations. An engineering firm was hired to provide an observer to ensure that damage to the facility did not occur. USDA has been notified of the loan request withdrawal. Staff is working with the ADEC State Revolving Loan Personnel for long term low interest loan. List of Pending Items for Discussion Disposition of Closed School Facilities — Allowable Scope for Current Staff OSHA Voluntary Compliance Visit Continued update of the Personnel Manual ARPA Funding Assignment Discussion Related to State Budget Completion Grant Application and Local Match Funding Leases — Teen Court, Red Cross, Fairgrounds, KISA, Chiniak Library, Long Term Care Major Maintenance Funding for Facilities Disposition of Mental Health Buildings Solid Waste Collection Contract Modifications Service Area Contracts Annual Contracts KFRC Staffing and Funding Additional Methods to Reward Employees in Personnel Manual Vehicle Replacement ARPA Funding — Staff has identified the lost revenue calculations. A list of suggested expenditures was presented previously. MOU with PKIMC, KCHC and KIB is ready for final review by the appropriate parties. Priority List: Revenue Replacement Recreational Facility Upgrades Healthcare Facility Revue, Planning and Design Effort KODIAK ISLAND BOROUGH Meeting Type: WA SegloL Date: Lo axdo?,�- Please PRINT your name legibly Please PRINT vour name rpm