FY2015-07 Appointing a Member to the Kodiak Fisheries Development Association Board of Directors - Schmeil 1 Introduced by: Borough Manager
2 Requested by: Borough Assembly
3 Drafted by: Borough Clerk
Introduced on: 09/04/2014
4 Adopted on: 09/04/2014
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6 KODIAK ISLAND BOROUGH
7 RESOLUTION NO. FY2015-07
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9 A RESOLUTION OF THE KODIAK ISLAND BOROUGH ASSEMBLY
10 APPOINTING A MEMBER TO THE KODIAK FISHERIES DEVELOPMENT
11 ASSOCIATION 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 and
19 the City of Kodiak have the authority to jointly exercise certain rights of first refusal (ROFR)
20 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 region's
24 eligible crab community entity (ECCE) having the authority to do so on their behalf; and
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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
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30 WHEREAS, the bylaws of the KFDA state, in part, that Directors shall serve for three-year
31 terms and until their successors are appointed and qualified; and
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33 WHEREAS, Mr. Albert Schmeil, Joint Reappointee, has indicated a desire to continue
34 serving on the KFDA Board of Directors.
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36 NOW, THEREFORE BE IT RESOLVED, BY THE ASSEMBLY OF THE KODIAK ISLAND
37 BOROUGH THAT Mr. Albert Schmeil is appointed as one of the Joint reappointees on the
38 Kodiak Fisheries Development Association for a term to expire 2017.
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40 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
41 THIS FOURTH DAY OF SEPTEMBER, 2014
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43 KODIAK ISLAND BOROUGH
44 r
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46 / el a
47 ATTEST: Jerro Friend, Borough Mayor
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51 Nova M. Javier, MMC, Borough Clerk
Kodiak Island Borough, Alaska Resolution No. FY2015-07
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