1977-01-26 Regular Meeting1 7 -! )
CITIZEN ADVISORY COMMITTEE
FOR PERSONNEL POLICY
Minutes for January 26th, 1977•
I. Call To Order.
Meeting was called to order by Chairman Tom Simpler at 7:10 p.m.
in the Borough Conference Room.
II. Roll Call.
Present
Lorna Arndt Lutena Mulitalo
Wayne Coleman Harold Ward
Robert Dunham Tom Simpler
Roger Keel Stu Denslow (Ex Officio)
Frank Parker, Jr.
A quorum was established.
III. Discussion -'Of Committee Charge From Borough Assembly.
The Committee members explored the various facets of Borough
operations and requirements which would bear upon the manner in
which the group proceded with its' task. General consensus was
reached that the experiences of other Alaska jurisdictions would
lend clarification and experiential guidence to the Committee's
deliberations.
Chairman Simpler summarized the Committee's responsibility as
"the preparation and recommendation of a comprehensive personnel
policy for Kodiak Island Borough".
IV. Minutes And Proceedings.
The Committee determined that it would be
procedure for a secretary to be present at
taking of summary minutes. A copy of each
presented to the Borough Assembly, Borough
all committees, employees, and the reading
V. Alaska Labor Relations Act.
standing operating
each session for the
proceeding would be
Manager, members of
file.
Committee consensus supported a request for an opinion from
Borough Counsel on the present status of Borough employee re-
lations under the State and national labor relation acts.
VI. Personnel Policies Of Other Alaska Municipalities.
ram. The Committee requested the Borough Manager to contact other
Alaska Municipalities seeking copies of approved personnel
policies now in use.
I
CITIZEN ADVISORY COMMITTEE FOR P,Ra NNEL �04 CY ' 3
Minutes for January 26th, 1-1. f J
Page 2
VII. Existing Borough Ordinances Or Resolutions Outlining Personnel
Policies.
The Committee requested from the Clerk copies of existing Kodiak,
Island Borough ordinances and resolutions that provide an out—
line of current personnel policy.
VIII. Workbooks To Be Provided.
The Borough Manager advised that workbooks would be provided
to the Committee members with copies of all pertinent materials.
IX. Meeting Schedule.
The next meeting of the Committee was scheduled for February 15th
at 7:00 p.m. in the Borough Conference Room.
Secretar