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FY2011-07 KFDA Member Appointment 1 Introduced by: Borough Manager
2 Requested by: Borough Assembly
3 Drafted by: City Manager /Borough Clerk
Introduced on: 10/21/2010
4 Adopted on: 10/21/2010
5
6 KODIAK ISLAND BOROUGH
7 RESOLUTION NO. FY 2011 -07
8
9 A RESOLUTION OF THE KODIAK ISLAND BOROUGH ASSEMBLY APPOINTING A
10 MEMBER TO THE KODIAK FISHERIES DEVELOPMENT ASSOCIATION
11
12 WHEREAS, the North Pacific Fishery Management Council adopted the Bering Sea
13 /Aleutian Islands Crab Rationalization Program as Amendments 18 and 19 to the Fishery
14 Management Plan for Bering Sea /Aleutian Islands King and Tanner Crabs; and
15
16 WHEREAS, under the Program, Kodiak was designated as an eligible crab community
17 (ECC) and in connection with such designation the Kodiak Island Borough and the City of
18 Kodiak have the authority to jointly exercise certain rights of first refusal (ROFR) with respect
19 to processor quota shares (PQS) allocated under the Program; and
20
21 WHEREAS, to exercise the ECC ROFR the Kodiak Island Borough and the City of Kodiak
22 have jointly designated the Kodiak Fisheries Development Association (KFDA) as the
23 region's eligible crab community entity (ECCE) having the authority to do so on their behalf;
24 and
25
26 WHEREAS, the bylaws of the Kodiak Fisheries Development Association provide for
27 appointment of Directors to the Board of the KFDA by the Kodiak Island Borough Assembly
28 and the Kodiak City Council; and
29
30 WHEREAS, the bylaws of the KFDA state, in part, that Directors shall serve until their
31 successors are appointed and qualified; and
32
33 WHEREAS, one of the three joint KFDA Director seats' terms has expired; and
34
35 WHEREAS, Mr. Stosh Anderson has indicated his desire to be reappointed to the joint
36 seat on the KFDA Board of Directors.
37
38 NOW, THEREFORE BE IT RESOLVED, THAT THE ASSEMBLY OF THE KODIAK
39 ISLAND BOROUGH that the following individual are appointed as Directors of the Kodiak
40 Fisheries Development Association, with the noted terms:
41
42 City Appointees:
43 Crab Processor Rep. - Mike Woodruff (7/13) (appointment)
44 Crab Harvester Rep. - Jeff Stephan (7/11) (reappointment)
45
46
47
Kodiak Island Borough Resolution No. FY2011 -07
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48
49 Joint Appointees:
50 Stosh Anderson (7/13) (joint appointment)
51 Linda Freed (7/11) (joint appointment)
52 Albert Tyler Schmeil (7/11) (joint appointment)
53
54 Borough Appointees:
55 Crab Processor Rep. — Tuck Bonney (7/12) (reappointment)
56 Crab Harvester Rep. — Jerry Bongen (7/12) (reappointment)
57
58 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
59 THIS TWENTY FIRST DAY OF OCTOBER, 2010
60
61 KODIAK ISLAND BOROUGH
62
63
64
65 ATTEST: Jerome M. Selby, Bo • t_.:,•
66 \
67 `_` •
68
69 Nova M. Javier, M. C, Borough Clerk
Kodiak Island Borough Resolution No. FY2011 -07
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