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2016-11-28 Special MeetingPage Kodiak Island Borough Assembly Special Meeting Agenda Monday, November 28, 2016, Noon Borough Conference Room This meeting was called by the Assembly. ROLL CALL 2. CITIZENS COMMENTS (Limited to Three Minutes per Speaker) 3. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING 2 - 6 A. Kodiak Island Borough And City Of Kodiak Comment Letter To North Pacific Fisheries Management Council December 2096 Meeting Regarding Gulf Of Alaska Trawl Bycatch Management Action. Letter To NorthPacific Fisheries Management Council December 6-12 B. Letter Of Support For A 2017 Saltonstall-Kennedy (S -K) Research Program Pre -Proposal Number [012]: "Improving Chinook Salmon Bycatch Estimates For The Gulf Of Alaska Trawl Fleet: Alternatives Addressing Accuracy, Cost, And Timeliness." 2017 Saltonstall-Kenned (S ,) Research Program - Pdf 13-17 C. Confirmation Of A Mayoral Appointment to the Cook Inlet Regional Citizens Advisory Council (Kyle Crow). Cook Inlet RCAC Letter - Pdf Cook Inlet RCAC Le er edestin A000intment® Pdf ~, ADJOURNMENT at91 �,�y Mace b„ ,o p u. 111 � fi lll,i, 11 ��r� nfi� � u��: ��.�lh @KodiakBorough IIIkodiii kalk LIS pVisit our website "" page 1 of 17 I_1[cTt"-1,WM-1I TITLE: Kodiak Island Borough And City Of Kodiak Comment Letter To North Pacific Fisheries Management Council December 2016 Meeting Regarding Gulf Of Alaska Trawl Bycatch Management Action. ORIGINATOR: Nova Javier FISCAL IMPACT: FUNDS AVAILABLE: Account Number: Amount Budgeted: SUMMARY STATEMENT: This attached letter was reviewed by the Kodiak Fisheries Work Group and forwarded to the Assembly for approval. PURPOSE, ACTION, OR RECOMMENDED MOTION: Move to authorize the Mayor to sign the comment letter to the North Pack Fisheries Management Council December 2016 Meeting Regarding Gulf of Alaska Trawl Bycatch Management Action. Kodiak Island Borough Page 2 of 17 Kodiak Island Borough And City Of Kodiak Comment Letter To N... KODIAK ISLAND BOROUGH AGENDA STATEMENT NOVEMBER 28, 2016 ASSEMBLY SPECIAL MEETING 1 01 TITLE: Kodiak Island Borough And City Of Kodiak Comment Letter To North Pacific Fisheries Management Council December 2016 Meeting Regarding Gulf Of Alaska Trawl Bycatch Management Action. ORIGINATOR: Nova Javier FISCAL IMPACT: FUNDS AVAILABLE: Account Number: Amount Budgeted: SUMMARY STATEMENT: This attached letter was reviewed by the Kodiak Fisheries Work Group and forwarded to the Assembly for approval. PURPOSE, ACTION, OR RECOMMENDED MOTION: Move to authorize the Mayor to sign the comment letter to the North Pack Fisheries Management Council December 2016 Meeting Regarding Gulf of Alaska Trawl Bycatch Management Action. Kodiak Island Borough Page 2 of 17 Kodiak Island Borough And City Of Kodiak Comment Letter To N... November , 2016 Dan Hull, Chairman North Pacific Fishery Management Council Submitted electronically Re: C-10 GOA Trawl Bycatch Management Dear Mr. Hull and Council members: AGENDA ITEM W.A. 0161 1..�...... ...�.�..,VI112ES!1��u�.�.�� ............................ 111 f1:,,ceiv d 15-1011171 111h ^ 1 ftyq ('12rk': 1 ffii re The City of Kodiak and Kodiak Island Borough have been active participants in the Gulf of Alaska Trawl Bycatch Management CGTBM) development process since 2012. At every opportunity, we have shared our perspectives with the North Pacific Fishery Management Council, based on the ten goals Identified by the community. We welcome the opportunity to once again comment on the proposed GTBM action. The community focused its Council comments in June on how elements of Alternatives 2, 3 and 4 relate to the goals and objectives of the community, [Note: would the FWG wish to include that comment letter as an attachment7j In this letter, we provide comments and requests for clarification on several of the additions made to the proposed action at the June Council meeting. A. A major addition to the motion was the Insertion of the following "Overarching Goal and Objective," after the Purpose and Need Statement: "The overarching goal of the Gulf of Alaska Trawl Bycatch Management program is to provide the fleet tools for the effective management and reduction of PSC and bycatch, and promote Increased utilization of both target and secondary species while minimizing economic barriers for new participants by limiting harvest privileges that may be allocated (target species and/or prohibited species) in order to maintain opportunity for entry Into the GOA trawl fisheries." This addition seems to Indicate that the Council's final action will be designed to provide not only effective bycatch management tools, and increased utilization of target and secondary species (both of which have been goals since the beginning of the action), but also to "minimize economic barriers" to new entry. The language seems to say the third goal may be achieved by limiting the allocation of harvest privileges for target and prohibited species. The preliminary economic impact analysis provides a short discussion of the language's possible Importance and meaning, but the community finds it somewhat unclear and still needs to better understand the Council's intent in adding an overarching goal to the proposed action. The community asks the Council to provide further clarity as to the intended effect of this addition on the purpose and need statement and the existing goals and objectives. Page 3 of V Kodiak Island Borough And City Of Kodiak Comment Letter To N... AGENDA ITEM O.A. B. An addition was made (underlined) to #4 of the 14 Goals and Objectives previously listed in the motion. "4. Authorize fair and equitable access privileges that take into consideration the value of assets and investments in the fishery and dependency on andart ation itLthe fishery for harvesters, processors, and communities." This added language appears to define more specifically the conditions for allocation of access privileges. Again, the community would like to have clarification from the Council on what their Intent was In adding this language. Specifically, the community would like to know whether the addition of the language changes the Intent of the goal. C. The Council replaced the original CFA language in Alternative 4 with the stakeholder document presented by CFA proponents, providing a more detailed description of a possible CFA program for analysis. The community requests that Council analyses Include a discussion of the financial viability of a CFA that is supported by leasing fishing quota, and that requires a prescribed level of crew payments by those harvesters leasing CFA quota. This analysis should consider a range of ex -vessel prices. Kodiak municipal leaders consider the community to be a stakeholder with equal weight and Importance to all harvesting and processing interests affected by a new trawl management program. The welfare of all stakeholder groups will continue to be our focus as the Council moves forward. The whole Kodiak Island Borough - the health and strength and culture of the communities - is dependent on fisheries. This community will continue to be at the table In the ongoing management of the program, to be a part of how fishery management evolves over time. We attach here the final draft of a McDowell economic study commissioned by the City and Borough to gather information and help analyze the economic effects of fisheries on the community. This study provides a baseline profile of the community's direct Involvement in the fishing and processing sectors; estimates economic effects on support businesses; catalogues municipal infrastructure and utilities' relationship to the industry, and clarifies the enormous contributions of the seafood and support industries to the community economy. Through joint resolutions, the City and Borough Identified ten community goals (attached), which continue to guide the community in evaluating the proposed management program. Numerous public meetings have been devoted to discussions of these goals, analyzing how each goal might be furthered by specific elements in the GTBM program alternatives. We Invited individual sector representatives to the table, and opened the floor to public dialogue and involvement in the discussions. Page 4 of 17 Kodiak Island Borough And City Of Kodiak Comment Letter To N... AGENDA ITEM O.A. Thus far, the community has focused on those proposed program elements that relate to community stability, and noted where community protection aspects were the strongest, as well as where they might be lacking. In short, we are dedicated to understanding and communicating what an eventual management program should Include, to ensure the continued economic and social health of the community as a whole. As entities representing the City of Kodiak and the entire Kodiak Island Borough, we remain focused on achieving the best for the whole community. The eventual action on GulfTrawl Bycatch Management will have lasting, multi -generational impacts on ourcommunity. Best regards, Signatures Page 5 of 17 Kodiak Island Borough And City Of Kodiak Comment Letter To N... AGENDA ITEM #3.B. TITLE: letter Of Support For A 2017 Saltonstall-Kennedy (S -K) Research Program Pre -Proposal Number 1012]: "Improving Chinook Salmon Bycatch Estimates For The Gulf Of Alaska Trawl Fleet: Alternatives Addressing Accuracy, Cost, And Timeliness." ORIGINATOR: Nova Javier FISCAL IMPACT: FUNDS AVAILABLE: Account Number. Amount Budgeted: SUMMARY STATEMENT - This was requested by the Alaska Groundfish Data Bank Staff for a letter of support for a proposed S -K grant project. The proposal is due December 9. The KFWG will review this letter at their November 21 meeting PURPOSE, ACTION, OR RECOMMENDED MOTION: Move to approve the letter of support for a 2017 Saltonstall-Kennedy (S -K) Research Program Pre -Proposal Number [012]: "Improving Chinook Salmon Bycatch Estimates For The Gulf Of Alaska Trawl Fleet: Alternatives Addressing Accuracy, Cost, And Timeliness." Kodiak Island Borough Page 6 of 17 Letter Of Support For A 2017 Saltonstall-Kennedy (S -K) Resea... KODIAK ISLAND BOROUGH AGENDA STATEMENT NOVEMBER 23, 2016 ASSEMBLY SPECIAL MEETING TITLE: letter Of Support For A 2017 Saltonstall-Kennedy (S -K) Research Program Pre -Proposal Number 1012]: "Improving Chinook Salmon Bycatch Estimates For The Gulf Of Alaska Trawl Fleet: Alternatives Addressing Accuracy, Cost, And Timeliness." ORIGINATOR: Nova Javier FISCAL IMPACT: FUNDS AVAILABLE: Account Number. Amount Budgeted: SUMMARY STATEMENT - This was requested by the Alaska Groundfish Data Bank Staff for a letter of support for a proposed S -K grant project. The proposal is due December 9. The KFWG will review this letter at their November 21 meeting PURPOSE, ACTION, OR RECOMMENDED MOTION: Move to approve the letter of support for a 2017 Saltonstall-Kennedy (S -K) Research Program Pre -Proposal Number [012]: "Improving Chinook Salmon Bycatch Estimates For The Gulf Of Alaska Trawl Fleet: Alternatives Addressing Accuracy, Cost, And Timeliness." Kodiak Island Borough Page 6 of 17 Letter Of Support For A 2017 Saltonstall-Kennedy (S -K) Resea... 101 1.711 W November xy, 2016 Dr. Craig S Rose FishNcxt Research LLC 4707 238'h Place SW, Mountlake Terrace, WA 98043 FReceved From The 'City Clerk's Office Re Support far 2017 Saltonstal[,Kenncdy(S-K)Research Program Pre -Pro posslNumber [0121 "Improving Chinook Salmon Hycatch Estimates for the Gulf ofAlaska Trawl Fleet Alternatives addressing accuracy, cost, and timeliness' Saltonstall ..Kennedy Grant proposal reviewers The Pori or Kodiak ranks number two in the notion for volume of seafood landed and ranks third in the nation for seafood value (for 2014 and 2015) About 601% of all pounds delivered to Kodiak am from the groundfish trawl fishcrics In 2014„ trawl vessels delivered 361 million pounds of groundfish worth $50m in ex -vessel value and $160m in first wholesale value to Kodiak The City orKodiak and the Kodiak Island Borough depend on healthy and well managed commercial groundfish fisheries An essential component of well managed fisheries is good data To that end, we fully support funding for the S -K pre -proposal 012 entitled "Improving Chinook Salmon Byeatch Estimates for the Gulrof Alaska Trawl Fleet Alternatives addressing accuracy, cost, and timeliness", The GOA non-pollock non -rockfish CV sector Fisheries closed last year on May 3, 2015, due to the newly implemented regulairoo, Amendment 97, which imposed a 2,700 Chinook salmon hard cap in these fisheries and a 1.200 Chinook hard cap on the Rockfish Program fishery According to the Regulatory impact Review for an Emergency Rule to Increase the 2015 Chinook Salmon Prohibited Species Catch Apportionment to the Gulf orAlaskn Non -Pollock, Non -Rockfish Trawl Catcher Vessel Sector, the lost revenue from this forgone harvest was estimated to be approximately $4.6 million in cx-veml value and $113 mtlhon in first wholesale value The only community of by that closure was the community or Kodiak since the Kodiak fleet is the only tion-pollock trawl catcher vessel fleet that operates after May in the GuhrorAlaska. In addition to harvesters and processors. there are many Kodiak industries that support and rely on the trawl Fisheries including local water, sewer and electric utilities, fuel suppliers, shippers, vessel maintenance facilities and harbor facilities. Even assuming a very Small economic Multiplier effect it is clear that the Kodiak community would have suffered greatly from the losses associated with that closure if not for the Emergency Rule issued by NMFS that allocated an extra 1,600 Chinook salmon to that sector which allowed the Fisheries to reopen on August 10, 2015 Later that same year, the 2015 Rockfish Program Chinook total, according to fish ticket counts, was 642 salmon, well below the 1,200 salmon cap. But this contrasted with the NMFS catch accounting estimate or 1,802 Chinook (602 fish over the cap) which uses observer estimates based on small at -sea samples. The cap was exceeded at the end orthe season so the fishery did not close but this highlighted again the need for more accurate accounting or salmon in the non-pollock trawl fisherics whether that be using plant -repotted fish ticket counts with third party audit (cameras), a census at the plant by a fishefies observer or observers collecting large random samples at the dock We support this pre -pro posal which directly addresses S -K prionty 2 (improving the cost effectiveness, accuracy,, timeliness, and methods for collecting and reporting fishery dependent data) by exploring altemlive sampling methods to provide the needed precision for salmon bycatch trucking at reasonable costs, reducing the likelihood of closures related to sampling error and protecting an important component of the mix of fisheries that keep year- round operation of Kodiak's trawl and processing industries viable. Thank you Page 7 of 17 Letter Of Support For A 2017 Saltonstall-Kennedy (S -K) Rese... November 28, 2016 AGENDA ITEM #3.B. Kodiak Island Borough Office of the Borough Clerk 710 Mill Bav Road Kodiak, RK 99615 Phone (907) 486-9310 Fax (907) 486-9391 Email; clerksAhodiakak.us website: Dr. Craig S. Rose FlshNext Research LLC 4707 23Wh Place SW. Mountlake Terrace. WA 98043 Re: Support for 2017 Saltonstall-Kennedy (S -K) Research Program Pre -Proposal Number [012]: "Improving Chinook Salmon Sycatch Estimates for the Gulf of Alaska Trawl Fleet: Alternatives addressing accuracy, cost, and timeliness" Saltonstall-Kennedy Grant proposal reviewers: The Port of Kodiak ranks number two in the nation for volume of seafood landed and ranks third In the nation for seafood value (for 2014 and 2015) About 60% of all pounds delivered to Kodiak are from the groundfish trawl fisheries, In 2014, trawl vessels delivered 361 million pounds of groundfish worth $50m In ex -vessel value and $160m in first wholesale value to Kodiak. The Kodiak Island Borough and City of Kodiak depend on healthy and well managed commercial groundfish fisheries. An essential component of well managed fisheries Is good data. To that end, we fully support funding for the S -K pre -proposal 012 entitled `Improving Chinook Salmon Bycatch E=stimates for the Gulf of Alaska Trawl Fleet Alternatives addressing accuracy, cost, and timeliness". The GOA non-pollock non -rockfish CV sector fisheries dosed last year on May 3, 2015, due to the newly Implemented regulation, Amendment 97, which imposed a 2,700 Chinook salmon hard cap In these fisheries and a 1,200 Chinook hard cap on the Rockfish Program fishery. According to the Regulatory Impact Review for an Emergency Rule to Increase the 2015 Chinook Salmon Prohibited Species Catch Apportionment to the Gulf of Alaska Non -Pollock, Non -Rockfish Trawl Catcher Vessel Sector, the lost revenue from this forgone harvest was estimated to be approximately 54.6 million in ex - vessel value and $11.3 million in first wholesale value. The only community affected by that closure was the community of Kodiak since the Kodiak fleet is the only non-pollock Page 8 of 17 Letter Of Support For 2017 Salton stal I -Kennedy (S -K) Resea... Or. Craig nose Page 2 of 2 November 28, 2016 trawl catcher vessel fleet that operates after May in the Gulf of Alaska In addition to harvesters and processors, there are many Kodiak industries that support and rely on the trawl fisheries Including local water, sewer and electric utilities, fuel suppliers, shippers, vessel maintenance facilities and harbor facilities. Even assuming a very small economic multiplier effect It is clear that the Kodiak community would have suffered greatly from the losses associated with that closure if not for the Emergency Rule Issued by NMFS that allocated an extra 1,600 Chinook salmon to that sector which allowed the fisheries to reopen on August 10, 2015. Later that same year, the 2015 Rockfish Program Chinook total, according to fish ticket counts, was 642 salmon, well below the 1,200 salmon cap. But this contrasted with the NMFS catch accounting estimate of 1,802 Chinook (602 fish over the rap) which uses observer estimates based on small at -sea samples. The cap was exceeded at the end of the season so the fishery did not close but this highlighted again the need for more accurate accounting of salmon In the non-pollook trawl fisheries whether that be using plant -reported fish ticket counts with third party audit (cameras), a census at the plant by a fisheries observer or observers collecting large random samples at the dock. The Kodiak Island Borough supports this pre -proposal which directly addresses S -K priority 2 (improving the cost effectiveness, accuracy, timeliness, and methods for collecting and reporting fishery dependent data) by exploring alternative sampling methods to provide the needed precision for salmon bycatch tracking at reasonable costs, reducing the likelihood of closures related to sampling error and protecting an Important component of the mix of fisheries that keep year-round operation of Kodiak's trawl and processing industries viable. Sincerely. OFFICE OF THE MAYOR Daniel A. Rohrer Mayor Page 9 of 17 Letter Of Support For A 2017 Saltonstall-Kennedy (S -K) Resea... Cover Page Tide: Improving Chinook Salmon Bycatch t",Ftimatv6, for the Gulf of Alaska Trawl Rect-, Alternatives addressing accuracy", cost, and timuliness Principal Investigators: Craig S Rose, Fis;hNext Research I I.t , 4707 238' Place. SW, MountlakeTenrace, WA 98043 lot sm),111'Coul, 206406-5279 Julie Bonney, Alaska Groundfiqh Data Bank, P 0. Box 788, Kodiak, AK 996,15 907486 3033 Estimated total Nudger 51 90,000 Project duration: September 1. 2017 .- August 31, 2019 Page 10 of 17 Letter Of Support For A 2017 Salto nstall-Kennedy (S -K) Resea... 11 of 1 Letter Of Support For A 2017 Saltonstall-Kennedy(-) ... Tide: Improvtn t Chinook Salmon on H4vcatc_h_ l;stimatcs_fnr the Culf of rilaaka Rine-nollnrtk'I'rawl Emhcrics° Sampling ale dative 7 ! r •avinr,,,prcctsion cost nn 1 rimrhnc^as Background: We propose to test ahcative sampling methods to monitor Chinook salmon bycatch taken by Gulf of Alaska ,'GOA) trawl catcher vessels delivering their catches to shoresidc processors, This project responds directly to SK priority 2, by improving the cost effectiveness, accuracy, timeliness, and methods for collecting and reporting fishery dependent data.. This will both " prove current sampling methods and investigate ways to integrate existing plant reporting into estimates as noted in the priority 2 description. Groundfrsh trawl fisheries of the GOA, limited by bycatch caps, provide a consistent core production allowing year-round processing in Kodiak, one of the nation's most productive fishing ports and home to the most shMeSidc processors of any community in Alaska. B} catch limits on species targeted by othcr substantial fisheries (halibut, salmon) limit production of cod, Pollock, rockfish, and Flatfish by GOA trawl fisheries While halibut bycatch has caused the most closures over the years, recent establishment of fixed limits for Chinook salmon bycatch highlight the importance of accurately monitoring salmon bycatch limits, especially in the none -Pollock trawl fisheries. Estimates of salmon bycatch in the non -Pollock fisheries are based on at sea observer sampling dt:sigmcd for tracking overall catch composition with onboard observers taking relatively small samples of the overall catch which arc extrapolated to the unsampled catch. Unfortunately, for species like salmon, caught rarely and in small numbers in these fisheries, this produces bycatch estimates with high variability and uncertainty°. Since the establishment of relatively low Chinook salmon bycatch caps in the non -Pollock frshencs (Amendment 97 to the GOA FMP effective January 1, 2015), these variable: cs . ates have caused and threatened closures several times. In May of 2015, the estimated catch of Chinook salmon in the non-pollock, nom Rockfish Program shoreside fisheries exceeded the 2,700 Chinook annual limit and closed the fisheries for the remainder of the year. If riot for an le crgency Rule issued by NNIFS on ,August 10" which established an additional 1,600 Chinook salmon prohibited species catch (PSC) limit to support these fisheries, the cod and flatfish fisheries would have remained closed for the year. later in the same year, the limit for the Rockfish Program catcher vessel sector (1?00 Chinook) was also exceeded by over 600 salmon- Since this occurred at the end of the season, the fishery did not close prematurely but this again highlighted the need far more precise accounting of Chinook salmon in the non-poliock fisheries. As the North Pacific Fishery Management Council is currently developing a new management system. for GOA groundfish which requires vessel level accounting, these problems will continue to persist and likely intensify, with high -variance estimates of bycatch inhibiting the ability to meet optimum yield in the groundfish or fairness for fishery participants. `!'herefore, the Council has pnontized improvement of GOA salmon bycatch accounting in the groundfish trawl fisheries. Different catch sampling methods arc being sought to monitor salmon bycatch with sufficient precision to reduce the risk of fishery closures caused by variability of bycatch estimates Such precision may be possible with focused sampling at the point of delivery°, as long as salmon are not discarded at sea. The Bering Sca and the Gulf of .Alaska Pollock fisheries use a delivery census model to track salmon bycatch at shoreside plants with all of the salmon counted at the plants by vessel or plant observers. While that system provides a general model, differences in processing plants and catch complexity would require considerable adjustments to translate to the GOA non• Pollock trawl fisheries. Kodiak plants already sort and account for catches in electronic landing reports that are submitted to both State and Federal management agencies, but currently self- reported counts of Chinook salmon b) catch arc not used in management We propose to work with 11 of 1 Letter Of Support For A 2017 Saltonstall-Kennedy(-) ... local flects and plants, as well as federal observers and the National Marine Fisheries Service, to find an acceptable and feasible method to account for Chinook salmon bycatch from Kodiak non pollock groundfish deliveries at the processing plant. Rationale: This project is highly relevant To the goals of the SK program as it addresses an important need limiting fisheries of koch2k, Alaska, one of the nation's mnst productive fishing communities. By finding ways to provide the needed precision for salmon byeatch tracking at rLagonabic costs, the likelihood Of Closures related to sampling error can be greatly reduced, protecting an unportant component of the nux of fisheries that keep year, round operation of Kodiak's trawl and processing andUSIMS viable While establishment of such reliable monitoring is Knportant to support the existing management structure, it is also critical to the success of any of the management changes currently under Council consideration. Objectives and methisdology- We propose to test several 011CMiltlVe Methods to improve Chinook salmon byeatch estimates, with the objective of greatly reducing estimation variability, while efficiently using observer and dockside resources. 'Me Central Gulf catcher vessel t,'C'%D Rockfish Prograirn trawl fishery would be the initial test fishery, with the potential to expand the methods to other non -Pollock CV fisheries in the future depending on results. Me Rockfish Program fishery is the only GOA trawl fishery currently under catch share management, go all trips have observe" and vessels are under less tune pressure to complete deliveries. We will compare three alternative dock -sampling methods for sampling and estimating salmon bycatch.Thcsc sncludc° 1". Collecting large samples Sup to 50916) of the offloaded catch by vessel observers with assistance from plant personnel, 2) Sorting and sampling of the entire offloaded catch by vessel observers with assistance from plant personnel, 3) Sorting and sampling the crime offloaded catch by plant personnel with M-1 (video) auditing, alio wmg detection of any missed salmon. Mach of these will be compared with results from an overlaid sampling regime (full census) to filly account for any missed salmon, where a plant -based observer oversees the full sampling, sorting, and weighing process. Additional EM monitoring of post -sorted fish (part of Alternative 3)i will assist and back up the plant observer in detecting salmon after sorting. Post sort monitoring systems will also be tested by introducing marked salmon into the fish flow afro sorting and noting where and when they are detected and reported Phase I work would test the feasibility of the dock sampling option; at one processing plant for all the Rockfish Program trips during the months of May and/or June, the primary rockfish season. The Processing plant chosen for this pilot would be one that is milit able to meet the offload /sorting requirements for the full census, by which all results will be compared (BS paHock model) Phase 11 would test one or more selected viable options (based on Phase I results) at all Six rockfish program Kodiak plants with a random SLICChOn Of trips OCTOSS all Six plants. The rockfish fishery is mostly pursued during Almy andjune We Will pursue non -SK funding for some pilot work during 2017, and may` ask for minor pre -award SK to accomplish the most with that work. Primal) SK work will occur during the May/June seasons 42018 and 2019, moving from initial basic research towards addressing all issues needed for fullunplLmentarinn, Me accuracy and variability of each of the estummon methods will be assessed, as well as the Cost effectiveness and tinldir,CSS of arrangements needed to accomplish each for routine use, Required permits: No permits arc required for this project Estimated budget amount; 5190,000 Page 12 of 17 Letter Of Support For A 2017 Salton stall- nn (S -K) Resea... AGENDA ITEM O.C. KODIAK ISLAND BOROUGH AGENDA STATEMENT NOVEMBER 28, 2016 ASSEMBLY SPECIAL MEETING mryn v�rj�n0� TITLE: Confirmation Of A Mayoral Appointment to the Cook Inlet Regional Citizens Advisory Council (Kyle Crow). ORIGINATOR: Nova Javier FISCAL IMPACT: No Account Number: FUNDS AVAILABLE: Amount Budgeted: SUMMARY STATEMENT: The Cook Inlet Regional Citizens Advisory Council (RCAC) is a council formed in late 1990 as a non-profit corporation. Its mission is to represent the citizens of Cook Inlet in promoting environmentally safe marine transportation and oil facility operations in Cook Inlet. It consists of special interest groups and municipality seats which includes the Kodiak Island Borough. In 2014, Mr. Scott Smiley was appointed to fill an unexpired term on the Cook Inlet RCAC to expire 2017.He tendered his resignation to Mr. Mike Munger, CIRCAC Executive Director. Mr. Munger reached out to Assembly member Crow to fill the seat in the interim. The Clerk's Office have advertised for this seat and no applications were received. Mayor Rohrer requested the confirmation of his appointment of Assembly member Crow. Included in the packet is a letter from Michael Munger, Executive Director of Cook Inlet RCAC. PURPOSE, ACTION, OR RECOMMENDED MOTION: Move to confirm the mayoral appointment of Assembly Member Crow to the Cook Inlet Regional Citizens Advisory Council for a three year term to expire March 2017. Kodiak Island Borough Page 13 of 17 Confirmation Of A Mayoral Appointment to the Cook Inlet Regi... From: Mike Mungerr�,","I Sent: Friday, October 21, 2016 10:33 AM To:& 9 a C i rk R ii4 li Ry N. Clerks Cc: Michael Powers Subject: Cook Inlet Regional auzens Advisory Council Kodiak Borough Representation Mayor Roher: You will find attached a letter that you will also receive via U.S.P.S. regarding the resignation of Mr. Scott Smiley from the Cook Inlet Regional Citizens Advisory Council {CIRCAC). Scott was the Kodiak Island Borough's representative. If you would like additional Information about this issue or about CIRCAC, I can be reached either at my office or cell phone by the numbers listed below. I hope all is well and I look forward to speaking with you. Thanks. Michael Munger Executive Director Cook Inlet RCAC (907) 283-7222 office (907) 398.6207 cell From: Kyle Crow 5,h1+I Date: October 21, 2036 at 1:15:54 PM AKDT To: ilrrriia;iainrg.,!,.Si:(,2RI-L adlaka k.g Subject: Fwd: Cook Inlet Regional Citizens Advisory Council Kodiak Borough Representation Michael, Both Scott Smiley and CIRCAC's Mike Munger have asked me to accept the Interim KIB Rep seat on the Council, and I have responded to Mike that I am willing to do that. I bel{eve that it is up for reconsideration In April 2017. 1 currently occupy the Alternate City seat on the Council and If approved for the KIS Interim seat I will need to step down from that. Kyle Page 14 of 17 Confirmation Of Mayoral Appointment to the Cook Inlet Regi... 1 tZ "7he minion of the Coundl h►o repruan►be chhens vfCoak lnhd hi promadnt enrlroamm►ally safe =due nvnrporrarlan and alljadlityaperadom In Cook Inlet" Members October 21, 2016 raarlar The Honorable Dan Rohrer Cgeahadaar Mayor Kodiak Island Borough 710 Mill Bay Road Ala UNWhe Kodiak, AK 99615 Graapr Mayor Rohrer: EwwrMIN0901 Good day to you sir. Firs% allow me to congratulateyou on your election to Mayorof the Gronpr Kodiak Island Borough, irmaos°d A pressing need faces ourCouncil, and we must bring to your attention the fact that Scott G,aapr Smiley — the Borough's appointee to the Cook Inlet Regional Citizens Advisory Council (CIRCAC) — has announced his resignation from the Council. Scott has been a most valuable Agaaniftre member of our Council Board of Directors. Scott served with distinction on our AUVdd&W Environmental Monitoring Committee, and was an inaugural member of our Scholarship Committee, begun In 2015. Connerdd Our bylaws require in the event of a resignation by a Director. we provide a formal notice RAINS to the Interest Group which appointed him or her. This gives you the chance to appoint an 0 one interim Director to succeed Scan. That interim appointment would run only until the upcoming Annual Meeting of the Council, which will be held in April 2017 in Kenai. The time obligation of that Interim position would entail attendance at our December meeting ay ofKadiNk (the la and 2m In Anchorage), and the Annual Meeting which 1 mentioned previously, will be held in April of 2017. Coincidentally, Scott's three year term was due to expire at that time. So over the next several months we would have approached you seeking Scott's re- chyNiasd appointment or the appointment of another. With this development, your Interim appointment could then be formally appointed to a full three year term. oryou could appoint another to the extended term. °lsdJo.Pr Mayor Rohrer, I would be happy to discuss the appointment process —or anything having to do with CIRCAC — at your convenience. I look forward to speaking with you soon. °lH•r Bestwishes, $elk Island Mich,�Mr eh Executive Director cc Scott Smiley Mead Pealasuln Michael Powers Earoapk nraakfpar� alAada a Cao* laid Be`land Odtens Ahiraq Caand t ® SIPS Smal Spar Hwy, Kenai, AN ONI14WS Phone: (P07)2U.7M' • Fax (MI) 2dF4182 Page 15 of 17 Confirmation Of Mayoral Appointment to the Cook Inlet Regi... AGENDA ITEM O.C. KODIAK ISLAND BOROUGH AGENDA STATEMENT OFEBRUARY 6,_2014 Assembly Regular Meeting TITLE: Confirmation of the Mayoral Appointment to the Cook Inlet Regional Citizens Advisory Council (Scott Smiley). ORIGINATOR: Angela MacKenzie FISCAL IMPACT: No FUNDS AVAILABLE: Account Number. Amount Budgeted: SUMMARY STATEMENT: The Cook Inlet Regional Citizens Advisory Council (RCAC) is a council formed in late 1990 as a non-profit corporation. Its mission is to represent the citizens of Cook Inlet in promoting environmentally safe marine transportation and oil facility operations in Cook Inlet. It consists of special interest groups and municipality seats which includes the Kodiak Island Borough. Mr. Scott Smiley was appointed to fill an unexpired term on the Cook Inlet RCAC. The Clerk's Office contacted Mr. Smiley who indicated his interest to continue serving on the council. This is for a three year term to expire in March 2017. Mayor Friend requested the confirmation of his appointment of Mr. Scott Smiley. RECOMMMENDED MOTION: Move to confirm the mayoral appointment of Mr. Scott Smiley to The Cook Inlet Regional Citizens Advisory Council for a three year term to expire March 2017. Kodiak Island Borough Page 16 of 17 Confirmation Of A Mayoral Appointment to the Cook Inlet Regi... PWWWWPONMM�. AGENDA ITEM O.C. *rhe mbslan ofd m Council Is m represeN d w eftbum PfCwk Into to p vmwing em bwmmlato safe marhm o-msspwialkn aid oil foetlhy *wvli" !n Coat lnleL - members 'u'rUJe h^° December 1B, 2013 Chemet Cim.erae The Honorable Jerroll Friend, Mayor Kodiak Island Borough A1e:t.>wew 710 Mill Bay Fuad Kodiak, AK 99615 Mayor Friend: The Cook Inlet Regional Citizens Advisory Council (RCAC) is a citizensoversight council for oil operations In the Cook Inlet area, organized under provisions in the Oil Pollution Act of 1990 (OPA 90). The Councils mission is to represent the citizens of Cook inlet in promoting environmentally safe marine transportation and oil facility operations In Cook Inlet Anodedsns The Council, formed in late 1990 as a non-profit corporation, consists of 13 Directors appointed or elected by stakeholder groups as spelled out in OPA 90, FhhLV Including municipal and borough seats. Directors are elected or appointed to 3 year Vis+ terms, on a rotating basis. The term for the Kodiak Island Borough seat expires in April of 2014; it Is currently occupied by Mr. Scott Smiley. CIO -0fK-*+ Mayor Friend, your participation In this appointment process Is Important to usI Please submit to our office by January 24 2014, written notification of your re- appointment of Mr. Smiley for full three year term, or the name of his MY'f replacement. We would also encourage you to appoint an Alternate Director, as provided for in ogr ByLaws. Cky•fs"W& Ifyou'have any questions about Cook Inlet RCAC or the appointment process, please feel free to contact me at 907-283-7x22 or We look Forward to hearing from you In the very near future. csp'yX.. 5lncerely. Lu6khisu/ dewMti �� -Axa-i'C. Ere of Administration Jrewtrr,�ldd. ash cc Scottsmiley lKanle�ruy afAwdww Cook Ida ftia wl CWWW AdAWq CWAWU • 8193 KMW Spur Hwy Kewt AK 99611-8033 PA.*. (W) 283-7222 • For MM 281-610 Page 17 of 17 Confirmation Of A Mayoral Appointment to the Cook Inlet Regi... Kodiak Island Borough Assembly Special Meeting Guidelines November 28, 2016, Noon, Borough Conference Room 1. ROLL CALL KIBC 2.25.070.... the Chair shall cause the record to reflect the absence of the member, the REASON for the absence, and whether the absence is excused by the Assembly. Recommended motion: Move to excuse Assembly members Crow and LeDoux who are absent due to personal leave. VOICE VOTE ON MOTION. 2. CITIZENS' COMMENTS (These are limited to three minutes per speaker.) W-24&012 3. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING A. Kodiak Island Borough And City Of Kodiak Comment Letter To North Pacific Fisheries Management Council December 2016 Meeting Regarding Gulf Of Alaska Trawl Bycatch Management Action. Recommended motion: Move to authorize the Mayor to sign the comment letter to the North Pacific Fisheries Management Council December 2016 Meeting Regarding Gulf of Alaska Trawl Bycatch Management Action. Assembly discussion. ROLL CALL VOTE ON MOTION. Kodiak Island Borough Assembly Guidelines October 27, 2016 Page 1 B. Letter Of Support For A 2017 Saltonstall-Kennedy (S -K) Research Program Pre - Proposal Number [012]: "Improving Chinook Salmon Bycatch Estimates For The Gulf Of Alaska Trawl Fleet: Alternatives Addressing Accuracy, Cost, And Timeliness." Recommended motion: Move to approve the letter of support for a 2017 Saltonstall-Kennedy (S -K) Research Program Pre -Proposal Number [012]: "Improving Chinook Salmon Bycatch Estimates For The Gulf Of Alaska Trawl Fleet: Alternatives Addressing Accuracy, Cost, And Timeliness." Assembly discussion. ROLL CALL VOTE ON MOTION. C. Confirmation Of A Mayoral Appointment to the Cook Inlet Regional Citizens Advisory Council (Kyle Crow). Recommended motion: Move to e,maybial confirm thR, appointment "' of Assembly Member Crow to the y Cook Inle a conal Citizens "' g Advisor y Council for a three year term to expire March'2017. Assembly discussion. ROLL CALL VOTE ON MOTION. 4. ADJOURNMENT Recommended motion: Move to adjourn the meeting. ROLL CALL VOTE ON MOTION. 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CD m pi ik W 0 (D N N m Q m n 0 C (D CD CL Q O a J Il 0 w KODIAK ISLAND• • Special Meeting '11-riegular Meeting • - I L Wklsl Please PRINT your name Please PRINT your name View our website at www.kodiakak.us. Visit our Facebook page: www.facebook.com/KodiakIslandBorough Follow us on Twitter: @KodiakBorough At Its Special Meeting Of November 28, 2016, The Kodiak Island Borough Assembly Took The Following Actions. The Next Regular Meeting Of The Borough Assembly Is Scheduled On Thursday, December 1, 2016, At 6:30 P.M. In The Borough Assembly Chambers. AUTHORIZED The Mayor To Sign The Kodiak Island Borough And City Of Kodiak Comment Letter To North Pacific Fisheries Management Council December 2016 Meeting Regarding Gulf Of Alaska Trawl Bycatch Management Action. APPROVED The Letter Of Support For A 2017 Saltonstall-Kennedy (S-K) Research Program Pre- Proposal Number [012]: “Improving Chinook Salmon Bycatch Estimates For The Gulf Of Alaska Trawl Fleet: Alternatives Addressing Accuracy, Cost, And Timeliness.” APPOINTED Assembly Member Crow To The Cook Inlet Regional Citizens Advisory Council For A Completion Of A Three Year Term To Expire March 2017. Vol. FY2017, No. 15 November 28, 2016 Kodiak Island Borough Assembly Newsletter