Assembly Human Resources Committee Monday, April 07, 2025 06:00 PM Assembly Chambers/Zoom Webinar

https://juneau.zoom.us/j/95241164899  or 1-253-215-8782 Webinar ID: 952 4116 4899

A.CALL TO ORDER

B.LAND ACKNOWLEDGEMENT

We would like to acknowledge that the City and Borough of Juneau is on Tlingit land and wish to honor the indigenous people of this land. For more than ten thousand years, Alaska Native people have been and continue to be integral to the well-being of our community. We are grateful to be in this place, a part of this community, and to honor the culture, traditions, and resilience of the Tlingit people. Gunalchéesh!

C.ROLL CALL

D.APPROVAL OF AGENDA

E.APPROVAL OF MINUTES

  1. 1.March 3, 2025 Assembly HRC Meeting Minutes - Draft

F.AGENDA TOPICS

  1. 2.Local Emergency Planning Committee (LEPC) Appointment

    Per Resolution 2974, the LEPC serves as a community coalition advising staff on emergency management issues, reviews the emergency response plan for CBJ and functions, when necessary, as the Local Emergency Planning Committee under SARA Title III. The Assembly nominates applicants and final appointments are done by the State Emergency Response Commission.

    There is one seat up for action on this HRC agenda, with one applicant for that seat.

    Local Emergency Planning Committee Roster

    Suggested Motion: I move the Assembly Human Resources Committee forward to the full Assembly for approval, the recommendation to forward to the State of Alaska Emergency Response Commission the appointment of Evan Price, Right to Know Act Seat 8a, for a term beginning immediately and ending December 31, 2027, and ask for unanimous consent.

  2. 3.Juneau Public Library Endowment Board (JPLEB) Appointment

    Per Resolution 1609; members of the Juneau Public Library Endowment Board (JPLEB) shall be appointed to three year terms. One member shall be the Library Director, one shall be a member of the Friends of the Library and one shall be a member of the general public. Sharon Tabor has applied for reappointment to JPLEB to the Friends of the Library Seat.

    JPLEB Roster

    Suggested Motion: I move the Assembly Human Resources Committee forward to the full Assembly for approval, the reappointment of Sharon Tabor to the Juneau Public Library Endowment Board Friends of the Library Seat for an unexpired term beginning immediately and ending January 31, 2028 and ask for unanimous consent.

  3. 4.Utility Advisory Board (UAB) Annual Report & Appointments

    Per Resolution 2299 the seven member Utility Advisory Board is established. To the extent possible, appointments shall be made with the following considerations: one engineer registered with the State of Alaska with experience in utility system design and operation, one accountant with utility financial management, one general contractor with experience in water/wastewater utility systems, two commercial customers of the CBJ water/wastewater utility, one residential customer of the CBJ and one member of the general public.

    UAB Roster

    There are (2) seats up for action with a terms beginning June 1, 2025) and ending May 31, 2028. The incumbent has applied for reappointment and there is one member of the general public who has also applied.  There is also one seat for an unexpired term beginning immediately and ending May 31, 2025, no application has been received for this seat.

    Suggested Motion: : I move the Assembly Human Resources Committee forward to the full Assembly for approval, the recommendation to reappoint _____________ and to appoint ___________ to the Utility Advisory Board both to terms beginning June 1, 2025 and ending May 31, 2028 and ask for unanimous consent.

  4. 5.Ordinance 2025-16 An Ordinance Amending the City and Borough Code Relating to the Historic Resources Advisory Committee.

  5. 6.Resolution 4000 A Resolution Reestablishing the Juneau Human Rights Commission for the Purpose of Amending the Number of Commission Members, and Repealing Resolution No. 2946.

  6. 7.Resolution 4001 A Resolution Approving Amendments to the Bylaws of the Board of Directors of Bartlett Regional Hospital.

G.STAFF REPORTS

H.STANDING COMMITTEE TOPICS - for discussion as meeting time allows.

CBJ Boards, Committees, Commissions

I.COMMITTEE MEMBER COMMENTS AND QUESTIONS

J.NEXT MEETING DATE

May 19, 2025 at 6:00 p.m. Assembly Chambers/Zoom

K.SUPPLEMENTAL MATERIALS

L.ADJOURNMENT

ADA accommodations available upon request: Please contact the Clerk's office 36 hours prior to any meeting so arrangements can be made for closed captioning or sign language interpreter services depending on the meeting format. The Clerk's office telephone number is 586-5278, e-mail: city.clerk@juneau.gov.