FY2020-10 Appointing Members To The Kodiak Fisheries Development Association's. 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
Introduced by:
Borough Manager
Requested by:
Borough Assembly
Drafted by:
Borough Clerk
Introduced on:
09/05/2019
Adopted on:
09/05/2019
KODIAK ISLAND BOROUGH
RESOLUTION NO. FY2020-10
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. Stosh Anderson, has indicated that he wishes 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 a Director of the Kodiak Fisheries
Development Association, with the noted terms:
Joint Appointee:
Stosh Anderson (7/2022)
ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
THIS 5TH DAY OF SEPTEMBER, 2019.
Kodiak Island Borough Resolution No. FY2020-10
Page 1 of 2
45
46 KODIAK ISLAND BOROUGH
47
48
49
50 Daniel A. Rohrer, Mayor
51
52 VOTES:
53 Ayes: Kavanaugh, Skinner, Smiley, Symmons, Arndt
54 Absent: Schroeder
55 Abstained: Turner
ATTEST:
Tara Welinsky, Clerk
Kodiak Island Borough Resolution No. FY2020-10
Page 2 of 2