1977-10-11 Regular Meeting1 1 1 1 2 1 5 .i
Y DIAK ISLANID BOROUGH ASSEMBLY SPECIAL MEETING - OCTOBER 11, 1977
I CALL TO ORDER
Heeting called to order by Presiding Officer, Janes Peotter, at
6:40 P.M. in the Borough Meeting Room.
II ROLL CALL
Present
nerd Jack
Mrs. Sandra Kavanaugh
Mr. James Peotter
Mrs. Betty Wallin
III ITEMIS OF &USIIJESS
Absent
tai yor Wayne Kotula
Dr. Michael E.mmick Lxcused)
Mr. Hurl Estes
Hr. Frank Peterson (arrived 6:45 P.M.)
The purpose of the meeting was for the canvass of election
returns, to certify election results and make appointments to
the Mental Health Board and Health Resources Advisory Council.
Peotter read the names presented of the people who voted
challenged ballots who had been purged from the registration
rolls or not eligible to vote in Borough elections and are not
,re eptable. Mrs. Wallin moved that the names presented of the
people who voted challenged ballots who had been purged from
the registration rolls or not eligible to vote in Borough
elections be rejected. Seconded by Mrs. Kavanaugh. Motion
passed by unanimous roll call vote.
Mr. Peotter read the names presentod of the people who voted
absentee ballots who had been purged from the registration
rolls and are not acceptable. Mrs. Kavanaugh moved that the
names presented of the people who voted absentee ballots who
had been purged from the registration rolls in the Borough
election be rejected. Seconded by Mrs. Wallin. Motion
carried by unanimous roll call vote.
Mr. Peotter read the names of the people who voted challenged
ballots ::nd were found to be acceptable. Mrs. Wallin moved
that the names read be accepted as having cast valid ballots.
Seconded by Mrs. Kavanaugh. Motion carried by unanimous roll
ca 11 Vote.
Mrs. Wallin moved to accept the Old Harbor absentee ballots,
eliminating the one that was improperly marked. Seconded by
Mrs. Kavanaugh. Motion carried by unanimous roll call vote.
Three Borough ballots were found in the City election boxes;
the City Clerk certified that these were valid. Mrs. Wallin
moved to accept the three ballots received from the City,
which had been placed in the City election boxes. Seconded
by Mrs. Kavanaugh. Motion carried by unanimous roll call vote.
The absentee and challenged ballot envelopes were opened and
counted by the members of the Assembly. Mr. Peotter read
Resolution No. 77 -54 -R ratifying and confirming the results
of the October 4, 1977 general election. Mrs. Wallin moved
to adopt Resolution No. 77 -54 -R Seconded by Mrs. Kavanaugh.
Motion carried by unanimous roll call vote.
The Clerk administered the Oath of Office to the newley elected official
Logtn and ^illi G. Bill Idilliams for ohE -year uncxpirtd'
Assembly terms; James E. Peotter and Edward B. Jack for three -
year Assembly terms; and Betty J. Wallin for Borough Mayor.
Mayor Wallin recommended the following appointments to the
Mental Health Board: George Starr - Bresette, American Indian;
Tony Reft, Aleut; Duncan Hunter, non - minority. Mrs.Kavanaugh
moved to accept and ratify the appointments. Seconded by Mr.
Peterson. Notion carried by unanimous roll call vote.
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KIB ASSEMBLY SPECIAL MEETING - OCTOBER 11, 1977 PAGE 2
Mayor Wallin stated that the rule is to have 51 percent con-
. sumers on the Health Resources Advisory Council. In order to
meet that requirement, Mayor 'dallin recommended the appointment
of Pat Jacobson. Mrs. Kavnaugh moved to accept and ratify
the appointment. Seconded by Mr. Peterson. Motion carried by
unanimous roll call vote.
IV ADJOURNMENT
The special meeting was adjourned at 7:45 P.M.