FY2019-08 Appointing Members to the Kodiak Fisheries Development Association's Board of Directors1
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Introduced by:
Borough Manager
Requested by:
Borough Assembly
Drafted by:
Borough Clerk
Introduced on:
08/02/2018
Adopted on:
08/02/2018
KODIAK ISLAND BOROUGH
RESOLUTION NO. FY2019-08
A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
APPOINTING MEMBERS TO THE KODIAK FISHERIES DEVELOPMENT
ASSOCIATION'S 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. Tuck Bonney, Borough Crab Processor Representative and Mr. Jerry Bongen,
Borough Crab Harvester have indicated that they wish to continue serving on the KFDA Board of
Directors.
NOW, THEREFORE BE IT RESOLVED, THAT THE ASSEMBLY OF THE KODIAK ISLAND
BOROUGH THAT Mr. Tuck Bonney and Mr. Jerry Bongen are both appointed as Directors of the
Kodiak Fisheries Development Association, with the noted terms:
Borough Appointee:
Crab Processor Rep. —Tuck Bonney (7/2021) (reappointment)
Crab Harvester Rep. — Jerry Bongen (7/2021) (reappointment)
Kodiak Island Borough
Resolution No. FY2019-08
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The following are currently serving on the Board:
Joint Appointees:
Stosh Anderson (7/2019)
Linda Freed (7/2020)
Albert Tyler Schmeil (7/2020)
ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
THIS 2ND DAY OF AUGUST, 2018.
KODIAK ISLAND BOROUGH ATTEST:
Daniel A. Rohrer, Mayor Nova M. Javier, MM , Clerk
VOTES:
Ayes: Crow, Kavanaugh, Schroeder, Skinner, Smiley, Symmons, and Van Daele
Kodiak Island Borough
Resolution No. FY2019-08
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