1977-08-24 Regular MeetingCITIZEN ADVISOZY ,60MMITTEE!
FOR PERSONNEL POLICY
Minutes for August 24, 1977.
I. CALL TO ORDER.
i]
III
1
The meeting was called to order by Acting Chairman Frank Parker
at 7:10 p.m. in the Borough Clerk's Office.
ATTENDANCE.
Lorna Arndt
Wayne Coleman
J. Tim Johnson
A quorum was established.
READING QV THE MINUTES.
Frank Parker, Acting Chairman
Carol Smothers
Owen Tarr
Stu Denslow (Ex Officio)
The minutes of the meeting of July 12, 1977 were read and
approved as stated.
BUSINESS.
The purpose of the meeting was to review the second draft of
the Personnel Rules and Regulations document for the Kodiak Island
Borough. Acting Chairman Frank Parker directed the attention of
the committee to recent revisions included in the second draft that
reflect suggestions made by Borough Attorney, Mike Sharon. Xn-
dicating acceptance of the second draft of the personnel policy,
Lorna Arndt moved to approve Resolution 77-1 of the Citizen Advisor
Committee for Personnel Policy which approved the Personnel Rules
and Regulations, Second Draft dated August 11 1977 and recommend
adoption of said policy by the Kodiak Island Borough Assembly as
submitted. Owen Tarr seconded the motion. Roll call vote was
unanimously in favor of same. The committee also expressed their
concurrence to add the names of each committee member to the bottom
of the resolution.
_rding the presentation of the personnel policy document to the
nk;ly at their work session on Saturday, August 27th, Lorna Arndt
Prank Parker both stated that they would be present at that work
.Sion.. Other members said that they would try to make that meeting
would not know for sure until later.
The committee concurred to requesting that these minutes reflect
the committee's gratitude to the Kodiak Island Borough employees
for their aid and support 'of the personnel policy document.
V. ADJOURNMENT.
Having no further business, the meeting was adjourned at 8:00 p.m.
AT 1E
Secretar*