05/13/2010 Work SessionKodiak Island Borough
Assembly Work Session
Thursday, May 13, 2010, 6:30 p.m., Borough Conference Room
Work Sessions are informal meetings of the Assembly where Assembly members review the upcoming regular meeting agenda
packet and seek or receive information from staff. Although additional items not listed on the work session agenda are discussed
when introduced by the Mayor, Assembly, or staff, no formal action is taken at work sessions and items that require formal
Assembly action are placed on regular Assembly meeting agenda. Citizen's comments at work sessions are NOT considered part of
the official record. Citizen's comments intended for the "official record" should be made at a regular Assembly meeting.
CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
BOROUGH LEGAL RFP INTERVIEWS
1. Wohlforth, Johnson, Brecht, Cartledge & Brooking
2. Clapp, Peterson, Van Flein, Tiemessen & Thorsness
ITEMS FOR DISCUSSION
1. School District Budget
2. Fisheries Issues
3. Continuation of KIB FY2011 Budget
PACKET REVIEW (Items marked with * are proposed under consent agenda.)
PUBLIC HEARING
Resolution No. FY2011 -01 Establishing the Minimum Amount of Funds to Be Made Available
From Local Sources for the Kodiak Island Borough School District For the Fiscal Year Beginning
July 1, 2010 and Ending June 30, 2011.
Ordinance No. FY2010 -01 B Amending Ordinance No. FY2010 -01 to Appropriate Funds for the
Purpose of Providing Information on "An Initiative Creating an Alaska Anti - Corruption Act (Gag
Law)" which will be on the 2010 Alaska Primary Election Ballot.
NEW BUSINESS
CONTRACTS
Contract No. FY2010 -35 KIB /Providence Letter of Intent for Collaboration on Development and
Operation of a New Long Term Care Facility in Kodiak.
RESOLUTIONS
*Resolution No. FY2010 -34 Adopting the 2009 Determination of the Population of the Kodiak
Island Borough as Revised by the Department of Commerce, Community, and Economic
Development.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2010 -01C Amending Ordinance No. 2010 -01 Fiscal Year 2010 Budget By
Amending Budgets To Account For Various Revenues That Are Over Budget, Provide For
Additional Expenditures, Budget New Projects, Accept Grants, And Move Funds Between
Projects.
Ordinance No. FY2011 -01 Levying Taxes on All Taxable Real and Personal Property Within
the Kodiak Island Borough for the Expenses and Liabilities of the Kodiak Island Borough for the
Fiscal year Commencing on the First Day of July 2010 and Ending on the Thirtieth Day of June
2011 (Fiscal Year 2011 Budget.)
OTHER ITEMS
Confirmation of the Mayoral Appointment to the Planning and Zoning Commission.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS