2000-11-21 Special MeetingKODIAK ISLAND BOROUGH
Special Assembly Meeting
November 21, 2000
A special meeting of the Kodiak Island Borough SPECIAL MEETING
Assembly was held November 21, 2000 in the Borough
conference room of the Kodiak Island Borough
Building, 710 Mill Bay Road. The meeting was called
to order at 7:30 p.m.
There were present:
Mayor:
Gary L. Stevens
Assemblymembers:
Tom Abell Greg Razo
Pat Branson Darlene Turner
Robin Heinrichs
Wayne Stevens (arrived at 8:55 p.m.)
Absent: Tuck Bonney
comprising a quorum of the Assembly; and
Dave Jensen, Manager
Judi Nielsen, Borough Clerk
BRANSON, moved to excuse
seconded by HEINRICHS Assemblymembers Tuck
Bonney and Wayne
Stevens.
VOTE ON MOTION TO EXCUSE
MOTION CARRIED Unanimous voice vote
CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING
A. EXECUTIVE SESSION
HEINRICHS,
seconded by BRANSON
Special Assembly Meeting
November 21, 2000
moved to convene into
executive session to
discuss Pending
Litigation with A -K
Construction,
Collective Bargaining
Agreement, and Pending
Litigation on Jane Doe
vs. The Kodiak Island
Borough.
ROLL CALL
CONSIDERATION OF
MATTERS FOR THE
SPECIAL MEETING
EXECUTIVE
SESSION
Volume XXVI
Page 166
ROLL CALL VOTE ON MOTION
Ayes:
Noes:
Absent:
MOTION CARRIED
Abell, Branson,
Heinrichs, Razo, Turner
None
Bonney, Stevens
Unanimous
Mayor Stevens recessed the special meeting into
executive session and invited Manager Jensen and
Clerk Nielsen to join the executive session.
He invited attorney Walt Ebell to join the executive
session for discussion on Pending Litigation with A -K
Construction only.
PENDING
1. Pending Litigation with A -K Construction.
LITITATION WITH
A -K CONSTRUCTION
At 8:55 p.m. Mayor Stevens recessed the executive
session and excused Mr. Ebell. After a five minutes
recess, Mayor Stevens reconvened the executive
session.
COLLECTIVE
2. Collective Bargaining Agreement.
BARGAINING
AGREEMENT
At 9:25 p.m. Mayor Stevens recessed the executive
session and excused Assemblymember Razo. After a
five minute recess, Mayor Stevens reconvened the
executive session.
JANE DOE vs THE
3. Pending Litigation on Jane Doe vs. The Kodiak
KODIAK ISLAND
Island Borough.
BOROUGH
At 9:43 Mayor Stevens reconvened the special meeting
and announced that no action would be taken as a
result of the executive session.
ADJOURNMENT
ADJOURNMENT
There being no further business to come before the
Assembly, the meeting adjourned at 7:45 p.m.
�AL-- -
ATTEST: Robin Heinrichs,
Deputy Mayor
r�
dith A. Niel en, CMC Approved: 02/15/2001
Boroug
uh hClerk
Special Assembly Meering Volume XXVI
November 21, 2000 Page 167