2019-05-16 Special MeetingKODIAK ISLAND BOROUGH
Citizens Board of Equalization Special Meeting
May 16, 2019
A meeting of the Kodiak Island Borough Citizens Board of Equalization was held on May 16, 2019, in
the Borough Chambers of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was
called to order at 12:00 p.m.
Present were Mark Anderson, Bryan Ferris, Ed Mahoney and John Parker. Staff members present
were Borough Clerk Tara Welinsky, and Deputy Clerk Alise Rice.
MAHONEY moved to excuse Board members Laird and Morton who were absent due to personal
leave.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
APPROVAL OF AGENDA
PARKER moved to approve the agenda of May 16, 2019.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
APPROVAL OF MINUTES
1. Special meeting minutes of May 13, 2019.
MAHONEY moved to approve the minutes as CORRECTED.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
ADOPTION OF FINDINGS OF FACT APPEAL NO. 2019-06
PARKER moved to adopt the findings -of -fact for each case as drafted.
The findings -of -fact were read into the record.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY.
ADOPTION OF FINDINGS OF FACT APPEAL NO. 2019-07
MAHONEY moved to adopt the findings -of -fact for each case as drafted.
The findings -of -fact were read into the record.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY.
ADOPTION OF FINDINGS OF FACT APPEAL NO. 2019-08
MAHONEY moved to adopt the findings -of -fact for each case as drafted.
Kodiak Island Borough Board of Equalization Minutes
May 16, 2019 Page 1
The findings -of -fact were read into the record.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY.
ADOPTION OF FINDINGS OF FACT APPEAL NO. 2019-09
MAHONEY moved to adopt the findings -of -fact for each case as drafted.
The findings -of -fact were read into the record.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY.
ADOPTION OF FINDINGS OF FACT APPEAL NO. 2019-10
FERRIS moved to adopt the findings -of -fact for each case as drafted.
The findings -of -fact were read into the record.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY.
ADOPTION OF FINDINGS OF FACT APPEAL NO. 2019-11
MAHONEY moved to adopt the findings -of -fact for each case as drafted.
The findings -of -fact were read into the record.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY.
CERTIFICATION OF ACTIONS TO THE ASSESSOR
MAHONEY moved to certify the actions of the Board to the Assessor as presented in the submitted
May 13, 2019 minutes.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
GENERAL COMMENTS AND QUESTIONS
None.
ADJOURNMENT
FERRIS moved to adjourn the meeting.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Anderson, Ferris, Mahoney, and
Parker.
The meeting adjourned at 12:45 p.m.
Kodiak Island Borough Board of Equalization Minutes
May 16, 2019 Page 2
ATTEST:
Qziz::� W4
Tara U flsky, Borough Clerk
arc Anderson, Chairperson
Approved: May 18, 2020
Clerk's note:
Per KIBC 3.35.050 (E1)
The board of equalization summary certification will constitute the board minutes.
Per KIBC 3.35.050 (E9) Certification.
The board shall certify its actions to the Assessor within seven days following its adjournment.
Kodiak Island Borough Board of Equalization Minutes
May 16, 2019 Page 3