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2017-07-13 Work SessionPage Kodiak Island Borough Assembly Work Session Thursday, July 13, 2017, 6:30 p.m. School District 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) 2. AGENDA ITEMS 3-18 a. Memorializing The Evaluation Process For The Borough Clerk And Manager Output Document (AS - 0635) - Pdf 19-20 b. Chiniak Update Chiniak Activities 7.13 WS Memo 21 -23 C. P&Z Onion Bay Conservation Lot Decision, Land Disposal under KIBC Title 18 RMO- Memo to Assembly Re Onion Bay Disposal revised mp 3. PACKET REVIEW UNFINISHED BUSINESS Resolution No. FY2017-39 Disposing By Sale Of A ± 21 Acre Portion of T24S R24W TL 3301 Onion Bay. NEW BUSINESS RESOLUTIONS Resolution No. FY2018-05 Changing The 911 Surcharge On All Local Exchange Access Lines In The Area From Seventy-five Cents To Two Dollars Per Month Resolution No. FY2018-07 AML/JIA Three Year Participation Agreement. Resolution No. FY2018-06 Appointing Members to the Kodiak Fisheries Development Association Board of Directors (Linda Freed and Albert Tyler Schmeil). ORDINANCES FOR INTRODUCTION Ordinance No. 2018-04 Amending KIBC Title 3 Revenue And Finance To Add Chapter 3.80 Excise Tax On Cigarettes And Other Tobacco Products. Visit our website at www.facebook.com/Kodiakislandbarough@KodlakBorough @KodiakBorough www.kodiakak.us 91 Page 1 of 23 EXECUTIVE SESSION Offer To Settle A Grievance Brought On Behalf Of The Borough's Union - Represented Employees, Submitted By The International Brotherhood Of Electrical Workers, Local 1547. MANAGER'S COMMENTS CLERK'S COMMENTS MAYOR'S COMMENTS Visit our website at www.facebook.com/Kodiakislandborough@KodiakBorough @KodiakBorough www.kodiakak.us 91 Page 2 of 23 AGENDA ITEM #2.a. KODIAK ISLAND BOROUGH STAFF REPORT JUNE 13, 2017 ASSEMBLY REGULAR MEETING µms_ SUBJECT: Memorializing The Evaluation Process For The Borough Clerk And Manager ORIGINATOR: Larry LeDoux RECOMMENDATION: DISCUSSION: The Assembly has used a variety of methods and processes in the past to annually evaluate the performance of the Clerk and Manager. Most recently, the Deputy Presiding Officer (DPO) has been tasked with overseeing the evaluation. As proposed, the DPO will continue to oversee the evaluation process. in it, an evaluation form (copies included) along with a report from the manager or clerk are distributed to the Assembly at least 4 weeks prior to the evaluation date (anniversary dates of June 3 for the Clerk and May 25 for the Manager). The evaluations are completed within 10 days by the Assembly and Mayor and returned to the DPO. The DPO then tabulates and averages the scores and reviews the comments. The average scores, plus the range, as well as the most common comments are presented to the employee in an Assembly meeting (the employee has the choice of conducting it in open or executive session). The employee is then to submit goals during a meeting, based upon the evaluation, to the Assembly. These goals will provide part of the basis for the subsequent evaluation. ALTERNATIVES: There are number of alternatives; however, the proposed process is based upon past successes and failures. FISCAL IMPACT: There is no direct impact. OTHER INFORMATION: Kodiak Island Borough Memorializing The Evaluation Process For The Borough Clerk A... Page 3 of 23 1 2 3 4 5 6 7 8 9 10 II 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 AGENDA ITEM #2.a. Introduced by: Assembly member LeDoux Drafted by: Assembly member LeDoux and Manager Powers Introduced on: 06/15/2017 Adopted on: KODIAK ISLAND BOROUGH RESOLUTION NO. FY2017-42 A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH MEMORIALIZING THE EVALUATION PROCESS FOR THE BOROUGH CLERK AND BOROUGH MANAGER. WHEREAS, sound governance principles require that the Borough Clerk and Borough Manager's job performance be evaluated annually; and WHEREAS, a variety of processes have been employed in the past to evaluate the clerk and the manager; and WHEREAS, the Borough desires to establish an ongoing policy to memorialize the current process. NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that: 1. The clerk and the manager's performance shall be evaluated annually at their employment anniversaries. 2. The Deputy Presiding Officer (DPO) shall coordinate the evaluation process. 3. The DPO shall distribute evaluation forms to the Mayor and Assembly at least 30 days prior to the evaluation along with a report from the clerk or the manager. 4. The Mayor and Assembly members shall return the evaluation within 10 days to the DPO. 5. The DPO shall average the evaluation scores, provide the range of scores and the representative comments in writing to the employee at an Assembly meeting with an agenda item so designated. 6. The clerk or the manager shall, within 15 days, provide a list of goals based upon evaluation. These goals will be considered a part of the evaluations, shall be discussed at an assembly meeting, and used, in part, to evaluate the employee the following year. 7. During a meeting and upon completion of the evaluation, the presiding officer shall announce any pertinent information as a result of the evaluation i.e. meeting satisfactory requirements, increases, etc. BE IT FURTHER RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that upon adoption, this evaluation process will become a part of the policy manual of the Assembly. Kodiak Island Borough, Alaska Resolution No. FY2017-42 Page 1 of 2 Page 4 of 23 Memorializing The Evaluation Process For The Borough Clerk A... AGENDA ITEM #2. a. 46 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH 47 THIS DAY OF .2017. 48 49 KODIAK ISLAND BOROUGH ATTEST: 50 51 52 53 Daniel A. Rohrer, Mayor Nova M. Javier, MMC, Clerk 54 55 VOTES: 56 Ayes: 57 Noes: 58 59 Kodiak Island Borough, Alaska Resolution No. FY2017-42 Page 2 of 2 Page 5 of 23 Memorializing The Evaluation Process For The Borough Clerk A... AGENDA ITEM #2.a. KODIAK ISLAND BOROUGH CLERK'S PERFORMANCE EVALUATION Employee's Name Evaluation Period: to Each member of the Kodiak Island Borough Assembly should complete this evaluation form, sign it in the space below, and return it to the Deputy Presiding Officer. The deadline for submitting this performance evaluation is Evaluations will be summarized and will be discussed in executive session with the Clerk. Assembly member's Printed Name Assembly member's Signature Date Submitted Deputy Presiding Officer's Signature Clerk's Evaluation Form Initials: Page 1 of 6 Page 6 of 23 Memorializing The Evaluation Process For The Borough Clerk A... AGENDA ITEM #2.a. INSTRUCTIONS This evaluation form includes two parts: A quantitative score sheet, covering multiple categories of performance criteria; and a narrative comments section. A summary of the score sheet results and all narrative comments will be distributed to all Assembly members in executive session, and will be used as a basis for Assembly discussion of the Borough Clerk's performance. Score sheet. Each of the categories contains multiple statements that describe a behavior standard in that category. For each statement, rate the Borough Clerk's performance along the following scale. 5 =excellent (almost always exceeds the performance standard) 4 =above average (generally exceeds the performance standard) 3 = average (generally meets the performance standard) 2 =below average (usually does not meet the performance standard) 1 = poor (rarely meets the performance standard) If you do not have enough information to rate the Borough Clerk on a particular characteristic, leave it blank. Blanks will not be included in the numerical scoring, but the number of blanks for that characteristic will be recorded. Narrative comments. At the end of the form you will have an opportunity to respond to specific questions, and to provide any other comments you believe appropriate and pertinent to the Borough Clerk's evaluation. Please write legibly or attach a printed Word document. Please leave all pages of this evaluation form attached. Initial each page, including any printed sheets you attached. Sign and date the cover page. All evaluations submitted prior to the deadline will be included in the summary prepared for Assembly discussion. PERFORMANCE CATEGORY SCORING 1. INDIVIDUAL CHARACTERISTICS Diligent and thorough in the discharge of duties, "self-starter' Exercises good judgment Displays enthusiasm, cooperation, and will to adapt Exhibits composure and attitude appropriate for the position Clerk's Evaluation Farm Initials: Page 2 of 6 Page 7 of 23 Memorializing The Evaluation Process For The Borough Clerk A... AGENDA ITEM #2.a. 2. PROFESSIONAL SKILLS AND STATUS Maintains knowledge of current developments affecting the practice of local government management Demonstrates a capacity for innovation and creativity Uses sound judgment in decision making; seeks out all relevant and necessary data, and makes decisions in a timely manner Anticipates and analyzes problems to develop effective approaches for solving them Willing to try new ideas proposed by governing body members and/or staff Sets a professional example by handling affairs of the public office in a fair and impartial Manner 3. BOROUGH CLERK FUNCTIONS Supports the actions of the governing body after a decision has been reached, both inside and outside the organization Helps the Assembly address future needs and develop adequate plans to address long term trends Attends all regular and special meetings of Borough Assembly and successfully provides accurate action minutes of the proceedings. Manages municipal elections, and exhibits knowledge of principles and practices of municipal code and pertinent election law. Ability to gain the trust and confide of the staff and public; fosters contact and cooperation among citizens, community organizations, and other government agencies. 4. REPORTING & RECORDS Provides regular information and reports to the governing body concerning matters of importance to the local government, using the Borough Code as a guide Responds in a timely manner to requests from the governing body for special reports Takes the initiative to provide information, advice, and recommendations to the governing body on matters that are non -routine and not administrative in nature _ Effectively manages records and indexing of records for public use. Produces and handles reports in a way to convey the message that affairs of the organization are open to public scrutiny Clerk's Evaluation Form Initials: Page 3 of 6 Page 8 of 23 Memorializing The Evaluation Process For The Borough Clerk A... AGENDA ITEM #2. a. 5. FISCAL MANAGEMENT Makes the best possible use of available funds, conscious of the need to operate the local government efficiently and effectively Prepares a budget and budgetary recommendations in an intelligent and accessible format Ensures actions and decisions reflect an appropriate level of responsibility for financial planning and accountability Appropriately monitors and manages fiscal activities of the department 6. STAFFING & SUPERVISION Manages staff effectively Encourages teamwork, innovation, and effective problem -solving among staff members Instills confidence and promotes initiative in subordinates through supportive rather than restrictive controls for their programs while still monitoring operations at the staff level Sustains or improves staff performance by evaluating the performance of staff members at least annually, setting goals and objectives for them, periodically assessing their progress, and providing appropriate feedback Promotes training and development opportunities at all levels of the organization NARRATIVE EVALUATION What would you identify as the Borough Clerk's strengths, expressed in terms of the principal results achieved during the rating period? Clerk's Evaluation Form Initials: Page 4 of 6 Page 9 of 23 Memorializing The Evaluation Process For The Borough Clerk A... AGENDA ITEM #2.a. What performance areas would you identify as most critical for improvement? What suggestions or assistance can you offer the Borough Clerk to improve performance? Clerk's Evaluation Form Initials: Page 5 of 6 Page 10 of 23 Memorializing The Evaluation Process For The Borough Clerk A... AGENDA ITEM #2.a. What other comments do you have for the Borough Clerk (for example, about priorities, expectations, goals, or specific objectives for the next year)? Clerk's Evaluation Form Initials: Page 6 of 6 Page 11 of 23 Memorializing The Evaluation Process For The Borough Clerk A... AGENDA ITEM #2. a. KODIAK ISLAND BOROUGH MANAGER'S PERFORMANCE EVALUATION Employee's Name Evaluation Period: to Each member of the Kodiak Island Borough Assembly should complete this evaluation form, sign it in the space below, and return it to the Deputy Presiding Officer. The deadline for submitting this performance evaluation is Evaluations will be summarized and will be discussed in executive session with the Manager. Assembly member's Printed Name Assembly member's Signature Date Submitted Deputy Presiding Officer's Signature Manager's Evaluation Form Initials: Page 1 of 7 Page 12 of 23 Memorializing The Evaluation Process For The Borough Clerk A... AGENDA ITEM #2.a. INSTRUCTIONS This evaluation form contains ten categories of evaluation criteria. Each category contains a statement to describe a behavior standard in that category. For each statement, use the following scale to indicate your rating of the borough manager's performance. 5 = Excellent (almost always exceeds the performance standard) 4 =Above average (generally exceeds the performance standard) 3 =Average (generally meets the performance standard) 2 =Below average (usually does not meet the performance standard) 1 =Poor (rarely meets the performance standard) Any item left blank will be interpreted as a score of "3" = Average This evaluation form also contains a provision for entering narrative comments, including an opportunity to enter responses to specific questions and an opportunity to list any comments you believe appropriate and pertinent to the rating period. Please write legibly. Leave all pages of this evaluation form attached. Initial each page. Sign and date the cover page. On the date space of the cover page, enter the date the evaluation form was submitted. All evaluations presented prior to the deadline identified on the cover page will be summarized into a performance evaluation to be presented by the governing body to the borough manager as part of the agenda for the meeting indicated on the cover page. PERFORMANCE CATEGORY SCORING 1. INDIVIDUAL CHARACTERISTICS _ Diligent and thorough in the discharge of duties, "self-starter" _ Exercises good judgment Displays enthusiasm, cooperation, and will to adapt Mental and physical stamina appropriate for the position Exhibits composure, appearance and attitude appropriate for executive position Add the values from above and enter the subtotal _+ 5 = _ score for this category Manager's Evaluation Form Initials: Page 2 of 7 Page 13 of 23 Memorializing The Evaluation Process For The Borough Clerk A... AGENDA ITEM #2.a. 2. PROFESSIONAL SKILLS AND STATUS Maintains knowledge of current developments affecting the practice of local government management Demonstrates a capacity for innovation and creativity Anticipates and analyzes problems to develop effective approaches for solving them Willing to try new ideas proposed by governing body members and/or staff _ Sets a professional example by handling affairs of the public office in a fair and impartial Manner Add the values from above and enter the subtotal _+ 5 = _ score for this category 3. RELATIONS WITH ELECTED MEMBERS OF THE GOVERNING BODY Carries out directives of the body as a whole as opposed to those of any one member or minority group Disseminates complete and accurate information equally to all members in a timely manner _ Assists by facilitating decision making without usurping authority _ Responds well to requests, advice, and constructive criticism Add the values from above and enter the subtotal _+ 5 = _ score for this category 4. POLICY EXECUTION _ Implements governing body actions in accordance with the intent of the assembly _ Supports the actions of the governing body after a decision has been reached, both inside and outside the organization Understands, supports, and enforces local government's laws, policies, and ordinances Reviews ordinance and policy procedures periodically to suggest improvements to their effectiveness Offers workable alternatives to the governing body for changes in law or policy when an existing policy or ordinance is no longer practical Add the values from above and enter the subtotal _+ 5 = _ score for this category Manager's Evaluation Form Initials: Page 3 of 7 Page 14 of 23 Memorializing The Evaluation Process For The Borough Clerk A... AGENDA ITEM #2.a. 5. REPORTING Provides regular information and reports to the governing body concerning matters of importance to the Borough Responds in a timely manner to requests from the governing body for special reports Takes the initiative to provide information, advice, and recommendations to the Assembly on matters that are non -routine and not administrative in nature Reports produced by the manager are accurate, comprehensive, concise and written to their intended audience Produces and handles reports in a way to convey the message that affairs of the organization are open to public scrutiny Add the values from above and enter the subtotal _ + 5 = _ score for this category 6. CITIZEN RELATIONS Responsive to requests from citizens _ Demonstrates a dedication to service .to the community and its citizens Responds to and works with the news media Meets with and listens to members of the community to discuss their concerns and strives to understand their interests Gives an appropriate effort to maintain citizen satisfaction with borough services Add the values from above and enter the subtotal _ + 5 = _ score for this category 7. STAFFING Recruits and retains competent personnel for staff positions Applies an appropriate level of supervision to improve any areas of substandard performance Slays accurately informed and appropriately concerned about employee relations Professionally manages the compensation and benefits plan Promotes training and development opportunities for employees at all levels of the Organization Add the values from above and enter the subtotal _ + 5 = _ score for this category Manager's Evaluation Form Initials: Page 4 of 7 Page 15 of 23 Memorializing The Evaluation Process For The Borough Clerk A... AGENDA ITEM #2.a. ,dill» SVA&IRUI Encourages heads of departments to make decisions within their jurisdictions with minimal involvement, yet maintains general control of operations by providing the right amount of communication to the staff Instills confidence and promotes initiative in subordinates through supportive rather than restrictive controls for their programs while still monitoring operations at the department level Develops and maintains a friendly and informal relationship with the staff and work force in general, yet maintains the professional dignity of the borough manager's office Sustains or improves staff performance by evaluating the performance of staff members at least annually, setting goals and objectives for them, periodically assessing their progress, and providing appropriate feedback Encourages teamwork, innovation, and effective problem -solving among the staff members Add the values from above and enter the subtotal _ + 5 = score for this category 9. FISCAL MANAGEMENT Prepares a balanced budget to provide services at a level directed by the assembly Makes the best possible use of available funds, conscious of the need to operate the local government efficiently and effectively Prepares a budget and budgetary recommendations in an intelligent and accessible format Ensures actions and decisions reflect an appropriate level of responsibility for financial planning and accountability Appropriately monitors and manages fiscal activities of the organization Add the values from above and enter the subtotal _+ 5 = _ score for this category Manager's Evaluation Form Initials: Page 5 of 7 Page 16 of 23 Memorializing The Evaluation Process For The Borough Clerk A... AGENDA ITEM #2. a. 10. COMMUNITY Shares responsibility for addressing the difficult issues facing the borough Avoids unnecessary controversy Cooperates with rural/village communities in the borough Helps the assembly address future needs and develop adequate plans to address long term trends Cooperates with other regional, state and federal government agencies Add the values from above and enter the subtotal _+ 5 = _ score for this category NARRATIVE EVALUATION What would you identify as the manager's strength(s), expressed in terms of the principle results achieved during the rating period? What performance area(s) would you identify as most critical for improvement? Manager's Evaluation Form Initials: Page 6 of 7 Page 17 of 23 Memorializing The Evaluation Process For The Borough Clerk A... AGENDA ITEM #2. a. What constructive suggestions or assistance can you offer the manager to enhance performance? What other comments do you have for the manager, e.g., priorities, expectations, goals, or objectives for the new rating period? Manager's Evaluation Form Initials: Page 7 of 7 Page 18 of 23 Memorializing The Evaluation Process For The Borough Clerk A... Date: July 6, 2017 AGENDA ITEM #2.b. Kodiak Island Borough OFFICE of the MANAGER 710 Mill Bay Road, Room 101 Kodiak, Alaska 99615 Phone (907) 486-9304 Fax (907) 486-9374 E-mail: ddvomkda�.kodiakak us To: Dan Rohrer, Mayor Members of the Assembly From: Michael Powers, Manager RE: Chiniak Update There are a number of updates to provide the assembly regarding activities in Chiniak. The following are noteworthy happenings related to Borough Facilities and resources in the Chiniak area: • Well -Staff is issuing a bid request for the drilling of a well that will serve both the Tsunami Shelter and the School. We are working with KIBSD to have them provide the maintenance. • School Evacuation Path -we will be cleaning up the existing right of way to provide a more direct path to the Tsunami Shelter. Chiniak Bum Area Logging- Tree planting is well underway. In addition, we have contracted with Jere's Trees (Jeremiah Olsen) to clean up debris (piles and logs) left by A-1 Timber within 250 linear feet of the homes on/near King Crab Way. Clean-up work started last week around the riparian zone. Anticipated completion is around July 15. The Resource Management Office will be visiting the site sometime in the next week to check progress and assess clean up work done by the contractor. Firewood -We have stacked wood at the school site for people to cut. At last check, over 75% of the wood was still there. Once the tree planting is complete, we will open up most of the area for firewood cutting • Composting material -We have been approached by Mr. Olsen who was the successful bidder on the City's composting needs. He is interested in obtaining material from us. Once we receive a proposal, staff will review and act on it accordingly. We discussed having an area gated off for their exclusive use (installed and maintained by the Page 19 of 23 Chiniak Update AGENDA ITEM #2.b. Page 2 of 2 contractor). If there is interest from others for commercial firewood, clips or other woody materials, we address them as they present themselves. Page 20 of 23 Chiniak Update Date: July 6, 2017 AGENDA ITEM #2.c. Kodiak Island Borough OFFICE of the MANAGER 710 Mill Bay Road, Room 101 Kodiak, Alaska 99615 Phone (907) 486-9304 Fax (907) 486-9374 E-mail: mslife al.kodiakak.us To: Dan Rohrer, Mayor Members of the Assembly Through: Michael Powers, Manager From: Maggie Slife, Resource Management Officer RE: Discussion of Methods of Land Disposal in KIBC Title 18, Onion Bay Conservation Lot At the P&Z Commission work session last month, the Commission voted to enter into non-competitive land sale negotiations with Mr. David Townsend and Mr. Rob Baer for a 21 -acre land disposal in Onion Bay. The Commission cited a precedent in which the Kodiak Island Borough sold land in a non-competitive direct sale to a Mr. Larry Van Daele (2014). With the support of the previous Resource Manager, the Commission recommended the Assembly move ahead with this land sale. The Manager's Office and Resource Management Office have reviewed the history of direct-negotiation/non-competitive land sales within Kodiak Island Borough and are of the opinion that previous direct -negotiation land sales were a misinterpretation of the law. The correct mechanism for disposal of land to private citizens is covered within the Land Sales procedures. Currently, any citizen may nominate parcel for review and potential disposal in a public outcry auction. This mechanism has been employed in 19 land sales in town. The land sale to Mr. Van Daele and other previous direct -negotiation land sales were arguably illegal, and certainly outside the spirit of the Title 18 law. KIBC 18.20.120 reads Page 21 of 23 P&Z Onion Bay Conservation Lot Decision, Land Disposal under... AGENDA ITEM #2.c. Page 2 of 3 The Assembly my select any of the following disposal methods: A. Where specifically permitted under this title, direct negotiations with interested parties to seek to acquire borough lands... In the opinion of Legal Counsel and the KIB Manager's Office, the permission for direct negotiation is reserved for specifically permitted parties under the KIB Code, which are called out in KIBC 18.20.100(B). MC 18.20.100 (B) covers disposal of real property at fair market value and reads as follows: The borough may dispose of borough land to the United States, the State of Alaska, or any political subdivision thereof, non-profit corporation or association, for less than the fair market value of the interest disposed of, upon finding by the assembly that the disposal will allow the use of the land for a public purpose beneficial to the borough. It may do so by direct negotiation with the organization acquiring the land, without conforming to KIBC 18.20.120 through 18.20.155, unless otherwise directed by the assembly. Direct negotiation for land disposal with private land owners without going through the public lands disposal outcry auction, or other land disposal method outlined in KIBC 18.20.120 is not in the intent of the code, and should not be continued. Further, the Kodiak Island Borough does not have very many remote properties, and it should be the aim of the Kodiak Island Borough to maintain a variety of public lands for subsistence, hunting, gathering, and outdoor recreation opportunities. The parcel in question was selected by Mr. Baer and Mr. Townsend for its unique upland qualities. The 21 -acre parcel would more than quintuple Mr. Baer's and Mr. Townsend's current land holdings in Onion Bay. Their selected parcel is sizeable, contains full waterfront access, and much more than enough timber and land for solar panels (their stated reasons for needing this land). There was a lengthy discussion in the P&Z Commission work session and P&Z general meeting about the numerous wetlands in the area and the restriction of development due to the wetlands status. Presumably, the disposal of this parcel would leave only wetlands and generally inaccessible borough land available in Onion bay for the enjoyment, subsistence, and recreation of the Kodiak Public at large. Page 22 of 23 P&Z Onion Bay Conservation Lot Decision, Land Disposal under... AGENDA ITEM #2.c. Page 3 of 3 Remote properties in Kodiak are highly sought after, and currently most remote lands are tied up in either ANCSA allotments, Federal National Wildlife Refuge, State of Alaska lands, or Military reserve. It is critical that the Kodiak Island Borough work to maintain remote lands and associated subsistence and recreation opportunities for the public. Future management of Kodiak Island Borough Remote properties could include a public use cabin system, public use trails, and/or land leases for agricultural pursuits including grazing, kelp farming, or other land- based agricultural activities. Sale of this public asset to private entities would prevent this land from being used for future economic endeavors, cultural enrichment activities, or parks space. Staff opines that it is not in the best interest of the public to turn this valuable land asset into a private retirement cabin site. Future taxes levied on this private property do not stand to be more valuable to the people of Kodiak than the subsistence and recreation opportunities currently afforded the public. Further, staff recommends that a review of all borough properties take place with the properties evaluated for their recreational, housing, economic and other uses so that the Assembly can deem which properties should be retained long-term. Recreational properties should be mapped and information presented to the public regarding accessing and using such properties (similar to the "Trails Map"). Additionally, the Kodiak Island Borough needs to correct a past misinterpretation of the law, as well as modify Title 18 to clarify the language regarding land sale requests. In regard to the request by Mr. Townsend and Mr. Baer, the mechanisms in place for timber harvest can be worked with to allow them the harvest of some timber in the area. To install a solar array, Mr. Townsend and Mr. Baer could pursue a utility facility lease or utility easement from the Kodiak Island Borough. This would allow them to construct their utility array without loss of recreation and subsistence opportunity for the Public. Kodiak Island Borough needs to seek legal counsel to prevent future business dealings in this manner. It is possible that past transgressions must be left alone, but we should find a way get back to our prescribed equal -opportunity, legal means of land disposal. Page 23 of 23 P&Z Onion Bay Conservation Lot Decision, Land Disposal under... KODIAK ISLAND BOROUGH WORK SESSION Work Session of: JQJY 15( Zoll Please PRINT your name Please PRINT your name TVA Ii h s