FY2023-22 Amending Provisions In Resolution No. FY2021-38 Reestablishment Of The Kodiak Fisheries Work GroupResolution No. FY2023-22 Page 1 of 2
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KODIAK ISLAND BOROUGH
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RESOLUTION NO. FY2023-22
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A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH AMENDING
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PROVISIONS IN RESOLUTION NO. FY2021-38 REESTABLISHMENT OF THE KODIAK
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FISHERIES WORK GROUP
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WHEREAS, the Kodiak Fisheries Work Group (KFWG) was established jointly by the Kodiak
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Island Borough and City of Kodiak; and
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WHEREAS, it is important that the provisions stated in the KWFG's Resolutions are
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synchronized for both the Borough and City; and
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WHEREAS, the Kodiak Island Borough Assembly adopted Resolution No. FY2021-38 on
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January 10, 2022, and there were inconsistencies that needed further amendments to match the
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City of Kodiak's resolution.
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NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND
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BOROUGH that the provisions that were in previously adopted in Resolution No. FY2021-38 are
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amended as follows:
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1. Membership
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The Kodiak Fisheries Work Group (work group) shall be composed of two representatives
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from the Kodiak City Council and two representatives from the Kodiak Island Borough.
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2. Organization
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The work group shall designate two co-chairs at the first meeting of the calendar year and
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shall meet at least twice each calendar year. The co-chairs shall alternate presiding at the
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meetings. '
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3. Purpose, Scope, and Authority
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a. Focus on overall impacts to the community and maintenance and growth of revenue
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streams.
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b. Understand how various approaches will fundamentally impact fisheries and resources.
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c. Frame benchmarks and objectives as positive statements.
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d. Refrain from taking positions on allocation questions to the extent possible while
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understanding that many issues and decisions will have allocation implications.
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e. Focus on broad -scale program features unless specific program elements threaten the
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goals for management programs as referenced within Resolution No. 2013-10 of the
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Kodiak Island Borough.
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4. Administrative assistance
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The City and Borough Clerk's office staff shall:
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a. Furnish the work group with copies of all requested documents and other information
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necessary or reasonably related to the work group's functions;
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b. Provide the work group with supplies, meeting space, and secretarial assistance;
Resolution No. FY2023-22 Page 1 of 2
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c. Refer to the work group, for their discussion, all nonemergency matters within the
scope of its powers and duties prior to presenting those matters to the council for
action; and
d. Transmit all recommendations and other communications from the work group to the
Council and Assembly. Kd;4 k-&&4&4G64Akomp Aodiak fisher"
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5. Consensus/Quorum
The affirmative votes of three (3) work group members shall be required for a quorum and to
build consensus of the work group. Consensus shall be given at a public meeting of the
work group. Work group members may participate telephonically in meetings, provided
such participation is allowed by the ordinances and rules of their respective governing
bodies.
6. Agenda
The co-chairs shall determine items for the agenda. No business may be transacted nor any
measure be considered that is not on the agenda. The clerk shall prepare an agenda and it
shall be distributed to work group members, along with the meeting packet, one week prior to
the regular meeting.
7. Meeting Recording
The meeting shall be recorded and posted on the website.
8. Reporting
Work group members who are unable to attend a meeting shall advise the staff clerk of the
contemplated absence to maximize attendance and participation of members at these
meetings.
ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
THIS SECOND DAY OF FEBRUARY, 2023
KODIAK ISLAND BOROUGH
Aimee Williams, Mayor
VOTES:
Ayes: Delgado, Griffin, LeDoux, Smiley, Smith, Turner
Absent: Arndt
Resolution No. FY2023-22
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