Resolution History

December

• December 3, 2013: Resolution 13-75
  Accepting a $300,000 Dept. of Justice Cops Grant.
• December 3, 2013: Resolution 13-74
  Approving a Professional Services Agreement with Kotzebue Electric Assoc.
• December 3, 2013: Resolution 13-73
  Approving a Research Grant Agreement with Shell Exploration and Production Co. in an Amount Not to Exceed $1.2 Million.

October

• October 29, 2013: Resolution 13-72
  Approving Conveyance of Borough-Owned Lands in Kiana for Housing Opportunities.
• October 29, 2013: Resolution 13-71
  Approving a Contract with AVEC to Assist with Noorvik’s Multi-Year Wind-Diesel Project.
• October 29, 2013: Resolution 13-70
  Approving the Purchase of Tires and Chains for the Noatak Fuel Hauler.
• October 29, 2013: Resolution 13-69
  Confirming Appointment of Stella Atoruk as the Acting Borough Clerk.
• October 29, 2013: Resolution 13-68
  Authorizing a Contract for Continuation of Services with Judith A. Hassinger as the Borough Treasurer.
• October 29, 2013: Resolution 13-67
  Establishing the FY14 Long-Term Investment Allocation, Setting Appropriate Performance Benchmarks.
• October 16, 2013: Planning Commission Resolution PC-13-03
  Approving the State of Alaska Dept. of Transportation & Public Facilities Conditional Use Permit #102-03-14.
• October 7, 2013: Resolution 13-66
  Approving an Agreement in the Amount of $200,375 Between the Borough and KIC Construction for the Kiana Storage Shed and Shop Renovation.
• October 7, 2013: Resolution 13-65
  Delegating Administration of Grant 14-DC-119 to the City of Noorvik for Dumpster and Fencing Improvements.
• October 7, 2013: Resolution 13-64
  Certifying the 01 Oct 2013 General Election Results.

September

• September 3, 2013: Resolution 13-63
  Approving the Purchase of a Fuel Tank for the Noatak Fuel Hauler.
• September 3, 2013: Resolution 13-62
  Approving a Professional Services Agreement with WHPacific to Continue Developing a Regional Energy Plan.
• September 3, 2013: Resolution 13-61
  Approving Continued Negotiations of the TERRA (Terrestrial for Every Region of Rural Alaska) Network.
• September 3, 2013: Resolution 13-60
  Authorizing Participation in a Lawsuit Challenging National Marine Fisheries Service’s Listing of Distinct Population Segments of the Bearded Seal as Threatened.
• September 3, 2013: Resolution 13-59 (Tabled until more information given at next regular meeting 24 Sep 2013, and brought before committee)
  Approving Conveyance of Borough-Owned Lands in Kiana for Housing Opportunities.
• September 3, 2013: Resolution 13-58
  Approving Continuation of a Coastal Impact Assistance Program (CIAP) Subgrant Agreement with the City of Kotzebue to Restore North Tent City.
• September 3, 2013: Resolution 13-57
  Approving an Agreement with KeyBank National Assoc. for Custodial Services for Borough Investments.
• September 3, 2013: Resolution 13-56
  Accepting a FY14 Village Public Safety Officer Grant.
• September 3, 2013: Resolution 13-55
  Approving a Professional Services Agreement with Cruz Construction for Assistance with Noatak Fuel Equipment.
• September 3, 2013: Resolution 13-54
  Approving a Planning Assistance Agreement for the Kivalina Evacuation Road Study.

July

• July 23, 2013: Resolution 13-53 (Failed: All 10 votes against)
  Accepting a FY14 Village Public Safety Officer Grant.
• July 23, 2013: Resolution 13-52
  Approving Professional Services Agreements for Wind Turbine Design and Construction Documents.
• July 23, 2013: Resolution 13-51
  Delegating to the Northwest Arctic Borough School District Specific Authorities Relating to Grant Agreement No. 14-DC-118 Between the Borough and the State of Alaska, Dept. of Commerce, Community, and Economic Development.
• July 23, 2013: Resolution 13-50
  Supporting the Application for a Grant with Alaska Housing Finance Corp. for a Public Safety Housing Grant.
• July 23, 2013: Resolution 13-49
  Approving a Coastal Impact Assistance Program (CIAP) Subgrant Award to Maniilaq to Improve Region-Wide Waste Management.
• July 23, 2013: Resolution 13-48
  Authorizing Continuation of Services with Network Business Systems for Maintenance and Technical Support for the Borough’s Computer Equipment, Software, and Server.
• July 23, 2013: Resolution 13-47
  Approving a Professional Services Agreement in the Amount of $174,000 Between the Borough and Bethel Services, Inc.
• July 23, 2013: Resolution 13-46
  Approving a Professional Services Agreement with Alaska Permanent Capital Management for Investment Management Services.
• July 23, 2013: Resolution 13-44
  Approving a Professional Services Agreement with Tetra Tech in Support of a Biomass Energy Planning Project.
• July 23, 2013: Resolution 13-43
  Authorizing an Agreement with NANA Regional Corp. for Title 9 Monitoring Services.
• July 23, 2013: Resolution 13-42
  Accepting Library Assistance Grant Funds.
• July 23, 2013: Resolution 13-41
  Accepting Six FY14 Designated Legislative Grants.
• July 3, 2013: Resolution 13-45
  Approving a Professional Service Agreement in the Amount of $25,000 Between the Borough and Polar Auto & Services to Replace the Cape Thompson Shelter Cabin.

June

• June 25, 2013: Resolution 13-40
  Declaring a Disaster as a Result of 2013 Spring Flooding in Kobuk, Alaska.
• June 25, 2013: Resolution 13-39
  Approving a Purchase of Equipment for the Noatak IRA.
• June 25, 2013: Resolution 13-38
  Approving a Professional Services Agreement with KeyBanc Capital Markets for Financial Advising Services.
• June 25, 2013: Resolution 13-37
  Delegating Administration of the F.R. Ferguson Scholarship Progra to the Aqqaluk Trust.
• June 25, 2013: Resolution 13-36
  Accepting an Economic Development Grant in the Amount of $19,498 from the Rasmuson Foundation to Purchase Equipment for the Sulianich Art Center.
• June 25, 2013: Resolution 13-35
  Accepting a Public Safety Grant in the Amount of $18,400 from the Rasumuson Foundation for Emergency Response Equipment.
• June 25, 2013: Resolution 13-34
  Authorizing Brandye de la Cruz as an Authorized Signatory on Borough Checks.
• June 25, 2013: Resolution 13-33
  Authorizing a Professional Services Agreement with McClintock Land Associates for Consulting, Mapping, and Surveying Services Related to the Borough’s Municipal Land Entitlement.
• June 25, 2013: Resolution 13-32
  Approving a Professional Services Contract with Remote Solutions in an Amount Not to Exceed $45,000 for FY14.
• June 25, 2013: Resolution 13-31
  Accepting a Supplemental $765,000 Grant from the Renewable Energy Fund of Alaska to Continue the Multi-Year Wind/Diesel Project in the Communities of Buckland, Deering, and Noorvik to Offset the Use of Diesel Fuel.
• June 25, 2013: Resolution 13-17 AM-01
  Providing for an Amended Local Contribution to Education for FY14 Ending 30 June, 2014.
• June 20, 2013: Planning Commission Resolution PC-13-02
  Recommending Supporting the Native Village of Selawik’s Project to Build a New Store.
• June 20, 2013: Planning Commission Resolution PC-13-01
  Recommending Designation of a Section of Borough-Owned Lands in Kiana for a Housing Development.

May

• May 24, 2013: Resolution 13-30
  Approving an Agreement with the Northwest Iñupiat Housing Authority.
• May 24, 2013: Resolution 13-29 (Withdrawn: no votes)
  Approving a Professional Services Agreement with KeyBanc Capital Markets for Financial Advising Services.
• May 24, 2013: Resolution 13-28 (Withdrawn: no votes)
  Approving a Professional Service Agreement in the Amount of $25,000 with Polar Auto & Services to Replace the Cape Thompson Shelter Cabin.
• May 24, 2013: Resolution 13-27 (Withdrawn: no votes)
  Approving a Professional Services Contract with Remote Solutions in an Amount Not to Exceed $25,000 for FY13.
• May 24, 2013: Resolution 13-26
  Accepting $21,800 from the National Park Services and Approving Borough Participation in the 2013 Qatnut Trade Fair.
• May 24, 2013: Resolution 13-25
  Authorizing a Professional Services Contract with Glenn Gray and Associates to Assist the Planning Department.
• May 24, 2013: Resolution 13-24
  Authorizing a Professional Services Contract with Glenn Gray and Associates for the Purposes of Conducting Program Evaluation for the CIAP Subsistence Mapping Project.
• May 24, 2013: Resolution 13-23
  Authorizing a Memorandum of Agreement for FY14 with Oceana for Cooperation in the Borough’s Coastal Impact Assistance Program to Improve Subsistence Information.
• May 24, 2013: Resolution 13-22
  Approving a Professional Services Contract with Legislative Consultants in Alaska for FY14.
• May 24, 2013: Resolution 13-21
  Authorizing a Contract for Legal Services.
• May 24, 2013: Resolution 13-20
  Authorizing a Contract for Services with Judith A. Hassinger as the Borough Treasurer.
• May 24, 2013: Resolution 13-19
  Accepting a Donation in the Amount of Up to $50,000 from Conoco Phillips to Support the Subsistence Mapping Project.

April

• April 24, 2013: Resolution 13-18
  Reestablishing a Usage Fee for Certain Borough Buildings Used in Support of Education.
• April 24, 2013: Resolution 13-16
  Approving a Professional Services Agreement with Neil S Seldon and Associates to Provide a Zinc and Lead Minerals Market Outlook.
• April 24, 2013: Resolution 13-15
  Authorizing Agreements to Construct and Maintain Ice Roads.
• April 23, 2013: Resolution 13-17
  Providing for the Local Contribution to Education for FY14 Ending 30 June 2014.

March

• March 26, 2013: Resolution 13-14
  Approving a Professional Services Agreement with Bering Straits Development Co.
• March 26, 2013: Resolution 13-13
  Authorizing Continuation of Services with Network Business Systems for Maintenance and Technical Support of the Borough’s Computer Equipment, Software, and Server.
• March 26, 2013: Resolution 13-12
  Approving Unincorporated Communities for Participation in the FY14 Community Revenue Sharing Program.
• March 26, 2013: Resolution 13-11
  Accepting State Operating Funds in the Amount Not to Exceed $196,500 for the Village Public Safety Officer’s Program.

February

• February 26, 2013: Resolution 13-10
  Approving a Professional Services Contract with Legislative Consultants in Alaska.
• February 26, 2013: Resolution 13-09
  Approving the Purchase of an Ecocycle 25/12 Wind Turbine, Accessory Parts, and Training in an Amount Up to $170,000.
• February 26, 2013: Resolution 13-08 (Amended)
  Accepting Funding to Construct Ice Roads.
• February 26, 2013: Resolution 13-07
  Approving a Professional Services Agreement with WHPacific to Perform Design and Engineering Services for Renovation of the Kiana Shop.
• February 26, 2013: Resolution 13-06
  Approving a Professional Services Agreement with WHPacific to Continue Developing a Regional Energy Plan.
• February 26, 2013: Resolution 13-05
  Accepting $293,300 in AEA/EETF Funds for a Two-Year Regional Energy Project.

January

• January 29, 2013: January 29, 2013: Resolution 13-04
  Approving a Professional Services Agreement with ANTHC to Perform Water and Sewer Management Capacity Evaluations for Borough Villages.
• January 29, 2013: Resolution 13-03
  Accepting $250,000 in Support of a Biomass Energy Planning Project.
• January 3, 2013: Resolution 13-02
  Adding and Authorizing Fred J. Smith as a Signatory on Borough Checks.
• January 3, 2013: Resolution 13-01
  Approving a Contract with Optima Public Relations.