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2022-03-21 Special Meeting Watch meetings live, online at www.kodiakak.us Citizen Comment: 486-3231 or 855-492-9202 Kodiak Island Borough Assembly Special Meeting Agenda Monday, March 21, 2022, 6:00 p.m. Assembly Chambers - 710 Mill Bay Road This meeting was called by the Mayor. Subscribe here to be notified when agenda packets are published. Page 1. Roll Call. 2. Citizens' comments. 1-907-486-3231 or Toll Free 1-855-492-9202. (Limited To Three Minutes Per Speaker) 3. Consideration of matters in the call for the special meeting. 2 - 4 A. Interim Clerk Contract Contract No. FY2022-36 - Kodiak Island Borough Interim Clerk Contract 4. Adjournment. Page 1 of 4 Employment Agreement - Borough Clerk Page 1 of 4 TEMPORARY EMPLOYMENT AGREEMENT BETWEEN THE KODIAK ISLAND BOROUGH AND NOVA JAVIER Contract No. FY2022-36 THIS AGREEMENT is made and entered into this _______ day of _____________2022, between the KODIAK ISLAND BOROUGH (hereinafter BOROUGH) and Nova Javier (hereinafter CLERK). WHEREAS, under Kodiak Island Borough Code section 2.50.010 the Borough Clerk is appointed by and serves at the pleasure of the Assembly; and WHEREAS, the position of Borough clerk is currently vacant; and WHEREAS, the BOROUGH desires the services of an interim clerk while the BOROUGH undergoes the process for recruiting and hiring a Borough Clerk; and WHEREAS, the BOROUGH wishes to employ the services of Nova Javier as an interim clerk of the KODIAK ISLAND BOROUGH; and WHEREAS, the BOROUGH and CLERK desire to provide for certain procedures, benefits, and requirements regarding the employment of interim clerk by BOROUGH as more fully set forth herein; and WHEREAS, the CLERK wishes to be employed as interim clerk of said BOROUGH on the terms set forth herein; and NOW, THEREFORE, BOROUGH and CLERK agree to the following terms and conditions: Section 1. Duties and Nature of Employment BOROUGH hereby agrees to employ CLERK, and CLERK agrees to be employed by BOROUGH, in the position of Interim Borough Clerk. CLERK is an at-will employee who serves at the pleasure of the Borough Assembly. CLERK is an exempt administrative and/or executive employee, and therefore CLERK is not entitled to receive overtime compensation. The CLERK shall perform all duties and functions assigned to CLERK by law, and such other duties and functions as the Borough Assembly shall from time to time prescribe. The CLERK shall be responsible to the Borough Assembly in all matters pertaining to established Kodiak Island Borough Personnel Rules and Regulations. This does not change the current reporting structure or any of the CLERK'S current duties. Section 2. Contract Term While this is an at-will employment contract, both parties anticipate that it shall be in effect for six months, ___________ 2022 through _________, 2022. The Assembly will consider whether to AGENDA ITEM #3.A. Interim Clerk Contract Page 2 of 4 Employment Agreement - Borough Clerk Page 2 of 4 extend the contract no later than thirty days prior to the end of the term. Section 3. Compensation BOROUGH agrees to pay CLERK for her services, payable in installments at the same time as other employees of the Borough, at the rate of $5287.99 per pay period, prorated for periods of less than a full pay period. BOROUGH agrees to reimburse CLERK for transportation expense from Manilla, Philippines, to Las Vegas, Nevada and then Las Vegas to Kodiak in order to commence work as the Interim Clerk, and to travel from Kodiak to Las Vegas, Nevada, at the conclusion of this contract. BOROUGH agrees to provide CLERK with the use of a Borough owned apartment located at 225 Research Court for the term of this Agreement. BOROUGH agrees to provide CLERK with a Borough owned vehicle for the term of this Agreement for business use only, including commuting to/from work. The Borough will provide gas, oil, maintenance, and liability insurance. Except to the extent specifically modified or inconsistent with the terms of this Agreement, all provisions of the Kodiak Island Borough Personnel Rules and Regulations are applicable to CLERK’s personnel status as a temporary Borough employee. Section 4: Hours of Work CLERK will maintain regular business hours of Monday through Friday, from 8 a.m. to 5 p.m., excluding holidays. With required CLERK attendance at Assembly meetings outside of regular work hours, CLERK may alter the work schedule, as appropriate. Section 5. Termination. This Agreement may be terminated: a. By either party at any time for failure of the other party to comply with the terms and conditions of this Agreement; b. By either party without cause upon 10 days prior written notice to the other party; or c. At any time upon mutual written agreement of both parties. In the event of termination, the CLERK shall stop work immediately and shall be entitled to compensation for professional service fees and for authorized expense reimbursement to the date of termination; and the CLERK shall provide to the Borough all work product completed or in progress at such date. If this agreement is terminated by the Borough at any time, by CLERK after at least 60 days, or by mutual agreement, the Borough shall provide the travel reimbursement provided for in Section 3. If this agreement is terminated by CLERK within the first 60 days Borough shall not be obligated to pay for travel to Las Vegas, Nevada. AGENDA ITEM #3.A. Interim Clerk Contract Page 3 of 4 Employment Agreement - Borough Clerk Page 3 of 4 Section 6. Indemnification BOROUGH agrees to defend, save and hold harmless, and indemnify CLERK against any tort claim, professional liability claim, or demand or other legal action, whether groundless or otherwise, arising out of an alleged act or omission by CLERK arising out of the course and scope of her employment. BOROUGH will defend, compromise or settle any such claim or suit and pay the amount of any settlement or judgment rendered thereon, including any appeals brought by either party. Section 7. General Provisions This Agreement shall constitute the entire agreement between the parties. This Agreement shall be binding upon and inure to the benefit of the heirs -at-law and executors of CLERK. This Agreement shall be in effect for the term agreed upon by the parties and listed above, or until CLERK resigns or is terminated under the provisions of Section 4, above. If any provision, or any portion thereof, contained in this agreement is held to be unconstitutional, invalid, or unenforceable, the remainder of this agreement or any portion thereof, shall be deemed severable, shall not be affected, and shall remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this Agreement on this ______ day of ___________2022. KODIAK ISLAND BOROUGH CLERK _______________________________ Aimee Williams, Deputy Presiding Officer Nova Javier Date: ___________________________ Date: ATTESTED _______________________________ Lina Cruz, Clerk’s Office Date: ___________________________ AGENDA ITEM #3.A. Interim Clerk Contract Page 4 of 4 Kodiak Island Borough Assembly Special Meeting Agenda Monday, March 21, 2022, 6:00 p.m. Assembly Chambers 1. Roll Call KIBC 2.25.070… the chair shall cause the record to reflect the absence of the member, the reason for the absence, and whether the absence is excused by the assembly. Recommended motion: Move to excuse Assembly member Turner who is absent due to personal matters. VOICE VOTE ON MOTION 2. Citizens' comments. (Limited To Three Minutes Per Speaker) Agenda Items not scheduled for public hearing and general comments only. Read the phone numbers: Local is 907-486-3231; Toll Free is 1-855-492-9202. Please ask speakers to: 1. Sign in and state their name for the record 2. Turn on the microphone before speaking 3. Address all remarks to the assembly as a body and not to any member thereof 4. If calling in – turn off any listening devices to prevent feedback 3. Consideration of matters in the call for the special meeting. A. Interim Clerk Contract Recommended motion: Move to authorize the Deputy Presiding Officer to sign and execute the temporary employment agreement between the Kodiak Island Borough and Nova Javier. Staff report – Borough Manager, Roxanne Murphy. Assembly discussion. ROLL CALL VOTE ON THE MOTION. 4. Adjournment. Recommended motion: Move to adjourn the meeting. VOICE VOTE ON MOTION. KIBC 2.30.030 A…. Meetings shall adjourn at 10:30 p.m. unless the time is extended by a majority of the votes to which the assembly is entitled. No meeting shall be extended beyond 11 p.m., unless extended by a two-thirds vote of the assembly, except the meeting shall be extended to set the time and place for resumption of the meeting. View our website: www.kodiakak.us Visit our Facebook page: www.facebook.com/KodiakIslandBorough Follow us on Twitter: @KodiakBorough Kodiak Island Borough Assembly Newsletter Vol. FY2022, No. 28 March 22, 2022 At Its Special Meeting Of March 21, 2022, The Kodiak Island Borough Assembly Took The Following Actions. The Next Regular Meeting Of The Borough Assembly Is Scheduled On Thursday, April 7, 2022 At 6:30 p.m. In The Borough Assembly Chambers. AUTHORIZED Interim Clerk Contract Between Kodiak Island Borough And Nova Javier, MMC