FY2018-06 Appointing Members To The Kodiak Fisheries Development Association Board Of DirectorsI Introduced by: Borough Manager
2 Requested by: Borough Assembly
3 Drafted by: Borough Clerk
Introduced on: 07/20/2017
4 Adopted on: 07/20/2017
5
6 KODIAK ISLAND BOROUGH
7 RESOLUTION NO. FY2018-06
8
9 A RESOLUTION OF THE KODIAK ISLAND BOROUGH ASSEMBLY APPOINTING
10 MEMBERS TO THE KODIAK FISHERIES DEVELOPMENT ASSOCIATION BOARD OF
11 DIRECTORS
12
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
16
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
19 and the City of Kodiak have the authority to jointly exercise certain rights of first refusal
20 (ROFR) with respect to processor quota shares (PQS) allocated under the Program; and
21
22 WHEREAS, to exercise the ECC ROFR the Kodiak Island Borough and the City of
23 Kodiak have jointly designated the Kodiak Fisheries Development Association (KFDA) as
24 the region's eligible crab community entity (ECCE) having the authority to do so on their
25 behalf; and
26
27 WHEREAS, the bylaws of the Kodiak Fisheries Development Association provide for
28 appointment of Directors to the Board of the KFDA by the Kodiak Island Borough Assembly
29 and the Kodiak City Council; and
30
31 WHEREAS, the bylaws of the KFDA state, in part, that Directors shall serve for three -
32 year terms and until their successors are appointed and qualified; and
33
34 WHEREAS, Ms. Linda Freed and Mr. Albert Tyler Schmeil, Joint Reappointees, would
35 like to continue serving on the KFDA Board of Directors.
36
37 NOW, THEREFORE BE IT RESOLVED, BY THE ASSEMBLY OF THE KODIAK ISLAND
38 BOROUGH THAT Ms. Linda Freed and Mr. Albert Tyler Schmeil are appointed as two of
39 the Joint reappointees on the Kodiak Fisheries Development Association terms to expire
40 2020.
41
42
43
44
Kodiak Island Borough, Alaska Resolution No. FY2018-06
Page 1 of 2
45 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
46 THIS TWENTIETH DAY OF JULY, 2017
47 KODIAK ISLAND BOROUGH ATTEST:
48
49
50 Daniel A. Rohrer, Mayor Nova M. Javier, MMClerk
51
52 VOTES:
53 Ayes: Crow, LeDoux, Skinner, Smiley, Symmons
54 Noes:
55 Absent: Townsend, VanDaele
Kodiak Island Borough, Alaska Resolution No. FY2018-06
Page 2 of 2