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2020-08-31 Regular MeetingKODIAK ISLAND BOROUGH Consolidation Committee August 31, 2020 A Consolidation Committee meeting of the Kodiak Island Borough Assembly was held on August 31, 2020, in the Borough Assembly Chambers of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 6:34 p.m. ROLL CALL Present: Griffin, Kewan, Thran, VanDyke, Turner Absent: Culbertson, Kavanaugh, Kornelis, Haines, Thomas, Delgado PUBLIC COMMENTS (Limited to Three Minutes per Speaker) None AGENDA ITEMS Minutes of the August 3, 2020 Meeti ng Approved by unanimous consent Old Business How might consolidation affect local programs such as rural home loans, subsistence, other? Postponed until Ms. Kavanaugh could be present New Business - Personnel Staffing: review organizational charts New Business - Personnel • Discuss general personnel concerns • Discuss Collective Bargaining • Discuss Wages Borough Manager Michael Powers provided an overview of Borough personnel; responded to questions regarding collective bargaining, employee health insurance, and wages Concurrent Business: Budgeting for Consolidated Government. Please see the attached spreadsheet for a Public Safety summary and refer to the City of Kodiak budget docum ent for details about how it has been structured. Discussion included the need to clarify assessed values for properties within the City boundaries to accurately calculate potential revenue for future services within that boundary. Also, budgeting accurately for public safety and discussion about future of State Trooper presence, perhaps look at how public safety is structured in Juneau Kodiak Island Borough Consolidation Committee Minutes August 31, 2020 MEMBERS CLOSING COMMENTS Mr. Thomas's attendance may vary in the coming months due to work needs; Mr. Thran would like to see City representation and participation on this committee. SET NEXT MEETING DATE AND TIME September 14, 2020, 6:30 pm ADJOURNMENT 7:45 pm KODIAK IS H Approved on September 14, 2020 Kodiak Island Borough Consolidation Committee Minutes August 31, 2020