FY2023-05 Appointing A Member To The Joint Seat On The KFDA Board Of Directors1
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Introduced by: The Borough Manager thru the Mayor
Drafted by: Clerk Office
Introduced on: 07/07/2022
Adopted on:07/07/2022
KODIAK ISLAND BOROUGH
RESOLUTION NO. FY2023-05
A RESOLUTION OF THE KODIAK ISLAND BOROUGH ASSEMBLY APPOINTING A
MEMBER TO THE KODIAK FISHERIES DEVELOPMENT ASSOCIATION'S BOARD OF
DIRECTORS
WHEREAS, the North Pacific Fishery Management Council adopted the Bering Sea/Aleutian
Islands Crab Rationalization Program as Amendments 18 and 19 to the Fishery Management
Plan for Bering Sea /Aleutian Islands King and Tanner Crabs; and
WHEREAS, under the Program, Kodiak was designated as an eligible crab community (ECC)
and in connection with such designation the Kodiak Island Borough and the City of Kodiak have
the authority to jointly exercise certain rights of first refusal (ROFR) with respect to processor
quota shares (PQS) allocated under the Program; and
WHEREAS, to exercise the ECC ROFR the Kodiak Island Borough and the City of Kodiak have
jointly designated the Kodiak Fisheries Development Association (KFDA) as the region's eligible
crab community entity (ECCE) having the authority to do so on their behalf;
WHEREAS, the bylaws of the Kodiak Fisheries Development Association provide for
appointment of Directors to the Board of the KFDA by the Kodiak Island Borough Assembly the
Kodiak City Council; and
WHEREAS, the bylaws of the KFDA state, in part, that Directors shall serve for three year terms
and until their successors are appointed and qualified; and
WHEREAS, this appointment, aside from the Assembly confirmation, is subject to the
confirmation of the City Council since this seat is a jointly appointed seat.
WHEREAS, Mr. Stosh Anderson has indicated that he wishes to continue serving as a Joint
Appointee on the KFDA Board of Directors.
NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND
BOROUGH that Mr. Stosh Anderson is appointed as a Director of the Kodiak Fisheries
Development Association for a three-year term pending confirmation of the Kodiak City Council.
Kodiak Island Borough, Alaska
Resolution No. FY2023-05
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ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
THIS SEVENTH DAY OF JULY, 2022
KODIAK
Roberts,
VOTES:
Ayes: Arndt, Smiley, Turner, Williams
Noes: Delgado, Griffin, Smith
Kodiak Island Borough, Alaska
ATTEST:
-1 �troi oa�
Nova M. Javier, Borou h Clerk
Resolution No. FY2023-05
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