2001-05-31 Special MeetingA special meeting of the Kodiak Island Borough
Assembly was held May 31, 2001 in the Kodiak Island
Borough conference room at 710 Mill Bay Road. The
meeting was called to order at 9:04 p.m.
There were present:
Mayor:
Gabrielle LeDoux
Assemblymembers:
Tom Abell
Tuck Bonney
Pat Branson
Robin Heinrichs
comprising a quorum of the Assembly; and
Pat Carlson, Manager
Judi Nielsen, Borough Clerk
Nova Javier, Assistant Clerk
CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING
A. EXECUTIVE SESSION
1. Ongoing Litigation Regarding Roe vs. Kodiak
Island Borough, Simeonoff, and McNair.
2. Request for Proposal for Borough Liability,
Property, Workers Compensation, and Other
Various Insurance Policies. (a Matter
Which by KIB Code 3.16.110(D)is Required to
be Confidential)
3. IBEW Negotiations.
STEVENS,
seconded by ABELL
Special Assembly Meeting
May 31, 2001
KODIAK ISLAND BOROUGH
Special Assembly Meeting
May 31, 2001
Greg Razo
Wayne Stevens
Darlene Turner
moved to convene into
executive session to discuss
Ongoing Litigation Regarding
Roe vs. Kodiak Island
Borough, Simeonoff, and
McNair, Request for Proposal
for Borough Liability,
Property, Workers
Compensation, and Other
Various Insurance Policies.
(a Matter Which by KIB Code
3.16.110(D)is Required to be
Confidential), and IBEW
Negotiations.
SPECIAL MEETING
ROLL CALL
CONSIDERATION OF
MATTERS FOR THE
SPECIAL MEETING
EXEC SESSION
ROE VS. KIB/
SIMEONOFF /McNAIR
REQUEST FOR
PROPOSAL
IBEW
NEGOTIATIONS
Volume XXVII
Page 18
VOTE ON MOTION
Ayes:
Noes: None
MOTION CARRIED Unanimous
Abell, Bonney, Branson,
Heinrichs, Razo, Stevens,
Turner
In response to Assemblymember Razo, Mayor LeDoux
declared a conflict of interest and excused him from
the executive session regarding Ongoing Litigation
Regarding Roe vs. Kodiak Island Borough, Simeonoff,
and McNair.
In response to Mayor LeDoux, Attorney Brad Gilmore
said he would communicate with Manager Carlson about
accessing the entire case file including court - sealed
documents by Wednesday, June 6.
At 9:17 p.m. Mayor LeDoux recessed the special
meeting into executive session and invited Manager
Carlson, Clerk Nielsen, and Assistant Clerk Javier to
attend. Assemblymember Razo excused himself from the
executive session.
After discussion regarding Ongoing Litigation
Regarding Roe vs. Kodiak Island Borough, Simeonoff,
and McNair, Assemblymember Razo was invited return to
the executive session.
At 10:40 p.m. Mayor LeDoux reconvened the special
meeting and announced 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 10:42 p.m.
ATTEST: Gabrielle LeDoux, Mayor
; 7 4
udith A Ni lsen, CMC Approved 06 /21 /2001
Boroug Clerk
Special Assembly Meeting
May 31, 2001
Volume XXVII
Page 19