FY2013-07 Appointing Members to the KFDA Board of Directors 1 Introduced by: Borough Manager
2 Requested by: Borough Assembly
3 Dratted by: Borough Clerk
Introduced on: 08/02/2012
4 Adopted on: • 08/02/2012
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6 KODIAK ISLAND BOROUGH
7 RESOLUTION NO. FY2013 -07
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9 A RESOLUTION OF THE KODIAK ISLAND BOROUGH ASSEMBLY APPOINTING
10 MEMBERS TO THE KODIAK FISHERIES DEVELOPMENT ASSOCIATION
11 BOARD OF DIRECTORS
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13 WHEREAS, the North Pacific Fishery Management Council adopted the Bering
14 Sea /Aleutian Islands Crab Rationalization Program as Amendments 18 and 19 to the
15 Fishery Management Plan for Bering Sea /Aleutian Islands King and Tanner Crabs; and
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17 WHEREAS, under the Program, Kodiak was designated as an eligible crab
18 community (ECC) and in connection with such designation the Kodiak Island Borough
19 and the City of Kodiak have the authority to jointly exercise certain rights of first refusal
20 (ROFR) with respect to processor quota shares (PQS) allocated under the Program; and
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22 WHEREAS, to exercise the ECC ROFR the Kodiak Island Borough and the City of Kodiak
23 have jointly designated the Kodiak Fisheries Development Association (KFDA) as the
24 region's eligible crab community entity (ECCE) having the authority to do so on their behalf;
25 and
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27 WHEREAS, the bylaws of the Kodiak Fisheries Development Association provide for
28 appointment of Directors to the Board of the KFDA by the Kodiak Island Borough Assembly
29 and the Kodiak City Council; and
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31 WHEREAS, the bylaws of the KFDA state, in part, that Directors shall serve for
32 three -year terms and until their successors are appointed and qualified; and
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34 WHEREAS, Mr. Tuck Bonney, Borough Crab Processor Representative, Mr. Jerry Bongen,
35 Borough Crab Harvester Representative, and Ms. Linda Freed, Joint Appointee, have
36 indicated they wish to continue serving on the KFDA Board of Directors.
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38 NOW, THEREFORE BE IT RESOLVED, THAT THE ASSEMBLY OF THE KODIAK ISLAND
39 BOROUGH THAT the following individual are appointed as Directors of the Kodiak
40 Fisheries Development Association, with the noted terms:
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Kodiak Island Borough Resolution No. FY2013 -07
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46 City Appointees:
47 Crab Processor Rep. - Mike Woodruff (7/13) (appointment)
48 Crab Harvester Rep. - Jeff Stephan (7/14) (reappointment)
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50 Joint Appointees:
51 Stosh Anderson (7/13) (joint appointment)
52 Linda Freed (7/14) (joint re- appointment)
53 Albert Tyler Schmeil (7/14) (joint appointment)
54
55 Borough Appointees:
56 Crab Processor Rep. — Tuck Bonney (7/15) (re- appointment)
57 Crab Harvester Rep. — Jerry Bongen (7/15) (re- appointment)
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59 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
60 THIS SECOND DAY OF AUGUST, 2012
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62 KODIAK ISLAND BOROUGH
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65 V Y y �/ / I l
66 ATTEST: J ome M. Seib :oroagh - Mayo
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6 6 8 9 1 . v v v" C)1 l /U
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70 Nova M. Javier, MMC, Botgh Clerk
Kodiak Island Borough Resolution No. FY2013 -07
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