FY2014-10 Appointing a Member to the Kodiak Fisheries Development Association Board of Directors 1 Introduced by: Borough Manager
2 Requested by: Borough Assembly
3 Drafted by: Borough Clerk
Introduced on: 08/15/2013
4 Adopted on: 08/15/2013
5
6 KODIAK ISLAND BOROUGH
7 RESOLUTION NO. FY2014-10
8
9 A RESOLUTION OF THE KODIAK ISLAND BOROUGH ASSEMBLY APPOINTING A
10 MEMBER TO THE KODIAK FISHERIES DEVELOPMENT ASSOCIATION
11 BOARD OF DIRECTORS
12
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
21
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
26
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
30
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
33
34 WHEREAS, Mr. Stosh Anderson, Joint Appointee, has indicated a desire to continue
35 serving on the KFDA Board of Directors.
36
37 NOW, THEREFORE BE IT RESOLVED, THAT THE ASSEMBLY OF THE KODIAK ISLAND
38 BOROUGH THAT the following individual is appointed as a Director of the Kodiak
39 Fisheries Development Association, with the noted term:
40
41 City Appointees:
42 Crab Processor Rep. - Mike Woodruff (7/13) (appointment)
43 Crab Harvester Rep. - Jeff Stephan (7/14) (reappointment)
44
Kodiak Island Borough, Alaska Resolution No. FY2014-10
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45 Joint Appointees:
46 Stosh Anderson (7/16) (joint appointment)
47 Linda Freed (7/14) (joint re-appointment)
48 Albert Tyler Schmeil (7/14) (joint appointment)
49
50 Borough Appointees:
51 Crab Processor Rep. —Tuck Bonney (7/15) (re-appointment)
52 Crab Harvester Rep. —Jerry Bongen (7/15) (re-appointment)
53
54 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
55 THIS FIFTEENTH DAY OF AUGUST, 2013
56
57 KODIAK ISLAND BOROUGH
58
59
Q,L Pq,„c 4,(,,\
60 l'A
61 ATTEST: Jerori5 M. Selby, Borou ayer
62
64 /I Y di
65 Nova M. Javier, MMC, B f ough Clerk
Kodiak Island Borough, Alaska Resolution No. FY2014-10
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