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FY2017-14 Appointing a member to the Kodiak Fisheries Development Association Board of Directors.1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 Introduced by: Borough Manager Requested by: Borough Assembly Drafted by: Borough Clerk Introduced on: 09/15/2016 Adopted on: 09/15/2016 KODIAK ISLAND BOROUGH RESOLUTION NO. FY2017-14 A RESOLUTION OF THE KODIAK ISLAND BOROUGH ASSEMBLY APPOINTING A MEMBER TO THE KODIAK FISHERIES DEVELOPMENT ASSOCIATION BOARD OF DIRECTORS WHEREAS, the North Pacific Fishery Management Council adopted the Bering Sea/Aleutian Islands Crab Rationalization Program as Amendments 18 and 19 to the Fishery Management Plan for Bering Sea /Aleutian Islands King and Tanner Crabs; and WHEREAS, under the Program, Kodiak was designated as an eligible crab community (ECC) and in connection with such designation the Kodiak Island Borough and the City of Kodiak have the authority to jointly exercise certain rights of first refusal (ROFR) with respect to processor quota shares (PQS) allocated under the Program; and WHEREAS, to exercise the ECC ROFR the Kodiak Island Borough and the City of Kodiak have jointly designated the Kodiak Fisheries Development Association (KFDA) as the region's eligible crab community entity (ECCE) having the authority to do so on their behalf; and WHEREAS, the bylaws of the Kodiak Fisheries Development Association provide for appointment of Directors to the Board of the KFDA by the Kodiak Island Borough Assembly and the Kodiak City Council; and WHEREAS, the bylaws of the KFDA state, in part, that Directors shall serve for three-year terms and until their successors are appointed and qualified; and WHEREAS, Mr. Stosh Anderson, Joint Reappointee, has indicated a desire to continue serving on the KFDA Board of Directors. NOW, THEREFORE BE IT RESOLVED, BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THAT Mr. Stosh Anderson is appointed as one of the Joint reappointees on the Kodiak Fisheries Development Association for a term to expire 2019. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS FIFTEENTH DAY OF SEPTEMBER, 2016 Nova M. Javier, MMC, Borough KODI K IS N t0,0'UGH Ali grrol Friend,fio`rough Mayor 4 a Kodiak Island Borough, Alaska Resolution No. FY2017-14 Page 1 of 1