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06/04/2020 Regular MeetingKODIAK ISLAND BOROUGH Assembly Regular Meeting June 4, 2020 A regular meeting of the Kodiak Island Borough Assembly was held on June 4, 2020 in the Assembly Chambers of the Kodiak Island Borough, 710 Mill Bay Road. The meeting was called to order at 6:30 p.m. The invocation was given by Major David Davis of the Salvation Army. Mayor Roberts led the Pledge of Allegiance. Present were Mayor Bill Roberts, Assembly members Scott Arndt, Duane Dvorak, Julie Kavanaugh, Andy Schroeder, Dennis Symmons, Rebecca Skinner, and James Turner. Also present were Borough Manager Michael Powers, Acting Borough Clerk Alise Rice, and Acting Deputy Clerk Lina Cruz. APPROVAL OF AGENDA AND CONSENT AGENDA All items listed with an asterisk (*) are considered to be routine and non -controversial by the Assembly and will be approved by one motion. There will be no separate discussion of these items unless an Assembly member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. ARNDT moved to approve the agenda and consent agenda. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Dvorak, Kavanaugh, Schroeder, Skinner, Symmons, Turner, and Arndt. ARNDT moved to suspend the rules for the purpose of moving Contracts from under New Business and to be placed under Citizens Comments. ROLL CALL VOTE ON THE MOTION FAILED TWO TO FIVE: Dvorak, Kavanaugh, Schroeder, Skinner, and Symmons (NOES); Arndt and Turner (AYES). APPROVAL OF MINUTES • *Regular Meeting Minutes of May 21, 2020. CITIZENS' COMMENTS The following spoke under citizens' comments: • Joshua Alonzo • Justin Thran • Pat Holmes • Mary Forbes AWARDS AND PRESENTATIONS None. COMMITTEE REPORTS Kodiak Island Borough Assembly Regular Meeting Minutes June 4, 2020 Page 1 of 12 • Assembly member Kavanaugh gave an update on the Consolidation Committee and announced the next meeting is scheduled on Monday, June 15, 2020. PUBLIC HEARING 1. Ordinance No. FY2020-01C Amending Ordinance No. FY2020-01, Fiscal Year 2020 Budget, By Amending Budgets to Account For Various Revenues That Are Over Budget, Providing For Additional Expenditures And Moving Funds Between Projects. ARNDT moved to adopt Ordinance No. FY2020-01C. Original This ordinance details changes and accounts for additional funding requests that have occurred during the current fiscal year for items or circumstances that were not known or expected during the initial creation of the FY2020 Budget. Funds Funds are accounts established to collect money that must be used for a specific purpose. The following funds are being changed with this budget amendment. Fund 100 General Fund will transfer $530:742 $284,656 to Capital Projects Fund -Tsunami Siren Upgrades: • Department 135 Engineering & Facilities ($13,500) • Department 140 Community Development ($221,156) • Department 172 Parks & Recreation ($15,000) • Department 175 Emergency Preparedness ($ 35,000) • Fund 201 Education Support - Central Treasury transfer of $589,039 to Capital Projects Fund for: • $60,000 to Auxiliary Gym Design • $502,039 to North Star Siding Replacement • $27,000 to Auditorium Upgrades • Fund 210 Land Sales (transfer $100,000 to Capital Projects Fund - Salonie Creek Culvert Replacements) • Fund 220 - Building & Grounds (transfer $233,086 to Capital Project Fund - Tsunami Siren Upgrades) • Fund 234 - LEPC (Local Emergency Planning Committee) (transfer $13,000 to Capital Projects - Tsunami Siren Upgrades) • Fund 242 - Service Area #1 (increase Use of Fund Balance and Repair & Maintenance accounts by $157,000) • Fund 250 - Fire Protection Area #1 (transfer $440,000 $350,000 to Capital Projects - Exterior Improvements) Kodiak Island Borough June 4, 2020 Assembly Regular Meeting Minutes Page 2 of 12 • Fund 469 - Renewal & Replacement (allocate $50,000 to Borough Building Abatement/Mechanical Upgrades) • Fund 530 - Solid Waste Disposal & Collection (transfer $50,000 to Capital Projects Fund - Baler Building Septic Removal/Replacement) Fund 540 Hospital Fund - transfer $200,000 to Capital Projects Fund for: • $50,000 to Structural Analysis • $150,000 to New Fuel Tank Projects: Since most projects cover multiple years, the Borough does not create annual budgets for them. Instead, each project budget is created individually when the project itself is created. Throughout the life of a project, funds may be moved into or out of the project due to additions and subtractions to changes to the scope work, expenses that come in over/under original estimates, or funds that remain at the completion of the project. The projects being amended by this budget amendment are: • Fund 415 - Increase by $589,039 $60,000 to Auxiliary Gym Design • $502,039 to North Star Siding Replacement • $27,000 to Auditorium Upgrades • Fund 450/455 - Increasing by $1,040,742 • $100,000 for Salonie Creek Culvert Replacements • $530,742 for Tsunami Siren Upgrades • $410,000 $350,000 for Exterior Improvements • Fund 469 - Borough Building Abatement/Mechanical Upgrades (increasing by $50,000) • Fund 495 - Increasing by $200,000 • $50,000 to Structural Analysis $150,000 to New Fuel Tank • Fund 490 - Baler Building Septic Removal/Replacement (increasing by $50,000) 05-28-2020 Version 2 Changed Fund 250 - Fire Protection Area #1 project transfer request from $350,000. Original amount was for the remainder of the project, not what was intended to be spent during FY2020. Mayor Roberts opened the public hearing. CITIZENS' COMMENTS The following spoke under citizens' comments: • Paul VanDyke Mayor Roberts closed the public hearing and reconvened the regular meeting. Kodiak Island Borough Assembly Regular Meeting Minutes June 4, 2020 Page 3 of 12 ARNDT moved to amend by substituting Version 3. ROLL CALL VOTE ON MOTION TO AMEND BY SUBSTITUTING VERSION 3 CARRIED FOUR TO THREE: Schroeder, Symmons, Turner, and Arndt (AYES); Skinner, Dvorak, and Kavanaugh (NOES). ROLL CALL VOTE ON MAIN MOTION AS AMENDED CARRIED UNANIMOUSLY: Kavanaugh, Schroeder, Skinner, Symmons, Turner, Arndt, and Dvorak. 2. Ordinance No. FY2021-01 Of the Assembly Of The Kodiak Island Borough Adopting The Budget For Fiscal Year 2021 And Appropriating From All Borough Funds. ARNDT moved to adopt Ordinance No. FY2021-01 Version 1 (L2) Includes requested changes from Assembly Work Session on Saturday, May 9, 2020 Version 2 Changes in Education Support Funding. Version 2 (11-3) Assembly member Kavanaugh's proposed mill rate calculations. Original (Borough Manager Powers' Budget) The Assembly will consider Ordinance No. FY2021-01 at its meeting on May 21, 2019 and is set for public hearing on June 4, 2020. The FY2021 Borough budget, as offered for introduction, is a balanced budget, that proposed expenditures do not exceed anticipated revenues and planned use of fund balance. Implementation of the budget will require adoption of Ordinance No. FY2020-01 for all Borough appropriations. As required by AS 29.45.240 and KIBC 3.35.010, a separate resolution (which the assembly will do as an Ordinance FY2021-02 so a public hearing can be held) for the levy of taxes will be considered at the Assembly's May 21, 2020 Regular Meeting and is set for public hearing on June 4, 2020. Mayor Roberts opened the public hearing. CITIZENS' COMMENTS The following spoke under citizens' comments: • Judi Kidder • Linda Lance • Luke Niemeyer • Patrick O'Donnell • Steven Ames • Danielle Specht • Kim Saunders • Renee Davencamp Kodiak Island Borough Assembly Regular Meeting Minutes June 4, 2020 Page 4 of 12 • Judy Carstens • Justin Thran • Maria Padilla • Bruce Shackler • Julie Cain -Hill • Mel Stephens • Sandy Daws • Joshua Alonzo • Jeff Smith • Patrick Callahan • Jaime Lee Fabricante • Larry Ledoux • Danny Steel • Corey Gronn • Debra Nielson Mayor Roberts recessed the meeting at 8:06 p.m. Mayor Roberts reconvened the meeting at 8:15 p.m. Mayor Roberts closed the public hearing and reconvened the regular meeting. SKINNER moved to amend Ordinance No. FY2021-01 by substituting version L5. DVORAK moved to amend the amendment by substitution of version L5, to add a half mill levy and designate $50,000 to the Jump Start Program, and the remainder to the Educational Support. ROLL CALL VOTE ON MOTION TO AMEND THE AMENDMENT BY SUBSTITUTION OF L5 TO ADD IN A HALF MILL LEVY AND DESIGNATE $50,000 TO THE JUMP START PROGRAM AND THE REMAINDER TO THE EDUCATIONAL SUPPORT FAILED THREE TO FOUR: Dvorak, Kavanaugh, and Schroeder (AYES); Turner, Arndt, Skinner, and Symmons (NOES). TURNER moved to amend the amendment to substitute version 5 by substituting level 6. ROLL CALL VOTE ON MOTION TO AMEND THE AMENDMENT TO SUBSTITUTE VERSION 5, BY SUBSTITUTING LEVEL 6 FAILED TWO TO FIVE: Arndt and Turner (AYES); Dvorak, Kavanaugh, Schroeder, Skinner, Symmons (NOES). Mayor Roberts recessed the meeting at 9:27 p.m. Mayor Roberts reconvened the meeting at 9:33 p.m. ARNDT moved to amend the amendment by substituting version L5 to reduce General Administration by $140,000 and move it into Solid Waste Fund. ROLL CALL VOTE ON MOTION TO AMEND THE AMENDMENT BY SUBSTITUTION OF L5 TO REDUCE GENERAL ADMINISTRATION BY $140,000 AND MOVE IT INTO SOLID WASTE FUND Kodiak Island Borough Assembly Regular Meeting Minutes June 4, 2020 Page 5 of 12 CARRIED FOUR TO THREE: Schroeder, Symmons, Turner, and Arndt (AYES); Dvorak, Kavanaugh, and Skinner (NOES). TURNER moved to amend the amendment by substitution of L5, by amending line 32 100-191 Libraries and Community College to add $50,000. ROLL CALL VOTE ON MOTION TO AMEND THE AMENDMENT BY SUBSTITUTION OF L5, BY AMENDING LINE 32 100-191 LIBRARIES AND COMMUNITY COLLEGE TO ADD $50,000 CARRIED SIX TO ONE: Schroeder, Skinner, Symmons, Turner, Arndt, and Dvorak (AYES); Kavanaugh (NO). TURNER moved to amend the amendment by substitution of L5, by amending line 32 100-130 Assessing from budget level $656,886 to $731,316. ROLL CALL VOTE ON MOTION TO AMEND THE AMENDMENT BY SUBSTITUTION OF 1-5, BY AMENDING LINE 32 100-130 ASSESSING FROM BUDGET LEVEL $656,886 TO $731,316 CARRIED UNANIMOUSLY: Schroeder, Skinner, Symmons, Turner, Arndt, Dvorak, and Kavanaugh. TURNER moved to amend the amendment by substitution of L5, by amending line 32 100-160 Economic Development to add $20,000 back into the budget. Mayor Roberts recessed the meeting at 10:02 p.m Mayor Roberts reconvened the meeting at 10:04 p.m DVORAK moved to amend the amendment to substitute L5, by amending line 32 100-160 Economic Development to add $20,000 back into the budget, by changing the amount to $13,570 and stipulate that it is for Economic Development. ROLL CALL VOTE ON MOTION TO AMEND THE AMENDMENT BY SUBSTITUTION OF L5, BY AMENDING LINE 32 100-160 ECONOMIC DEVELOPMENT TO ADD $20,000 BACK INTO THE BUDGET, BY CHANGING THE AMOUNT TO $13,570 AND STIPULATE THAT IT IS FOR ECONOMIC DEVELOPMENT CARRIED SIX TO ONE: Symmons, Turner, Dvorak, Kavanaugh, Schroeder, and Skinner (AYES); Arndt (NO). ROLL CALL VOTE ON MOTION TO AMEND THE AMENDMENT BY SUBSTITUTION OF L5, BY AMENDING LINE 32 100-160 ECONOMIC DEVELOPMENT TO ADD $20,000 BACK INTO THE BUDGET CARRIED SIX TO ONE: Skinner, Symmons, Turner, Arndt, and Dvorak (AYES); Kavanaugh (NO). TURNER moved to amend the amendment to substitute L5, by amending line 32 200-201 Education Support from $9,390,089 to $10,455,244. ARNDT moved to extend the meeting to 11:00 p.m. ROLL CALL VOTE ON MOTION TO EXTEND THE MEETING TO 11:00 P.M. CARRIED UNANIMOUSLY: Arndt, Dvorak, Kavanaugh, Schroeder, Skinner, Symmons and Turner. Kodiak Island Borough Assembly Regular Meeting Minutes June 4, 2020 Page 6 of 12 KAVANAUGH called for the question. ROLL CALL VOTE ON MOTION TO AMEND THE AMENDMENT TO SUBSTITUTE L5, BY AMENDING LINE 32 200-201 EDUCATION SUPPORT FROM $9,390,089 TO $10,455,244 FAILED THREE TO FOUR: Turner, Arndt, and Schroeder (AYES); Dvorak, Kavanaugh, Skinner, and Symmons (NOES). ROLL CALL VOTE ON MOTION TO AMEND ORDINANCE NO. FY2021-01 BY SUBSTITUTING VERSION L5 CARRIED UNANIMOUSLY: Symmons, Turner, Arndt, Dvorak, Kavanaugh, Schroeder, and Skinner. Arndt changed his vote from No to the prevailing side. ROLL CALL VOTE ON MOTION TO ADOPT ORDINANCE NO. FY2021-01 AS AMENDED CARRIED UNANIMOUSLY: Skinner, Symmons, Turner, Arndt, Dvorak, Kavanaugh, and Schroeder. Clerks Note: Assembly Member Arndt originally voted No and changed his vote to yes. KAVANAUGH moved to reconvene the meeting of June 4, 2020 on Monday, June 8, 2020 at 6:30 p.m. ROLL CALL VOTE ON MOTION TO RECONVENE ON MONDAY, JUNE 8, 2020 AT 6:30 P.M. CARRIED SIX TO ONE: Symmons, Arndt, Dvorak, Kavanaugh, Schroeder, and Skinner (AYES); Turner (NO). ARNDT moved to adjourn the meeting of June 4, 2020 at 10:55 p.m. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. A regular meeting of the Kodiak Island Borough Assembly was held on June 4, 2020 in the Assembly Chambers of the Kodiak Island Borough, 710 Mill Bay Road. The meeting was called to order at 6:30 p.m. The invocation was given by Major David Davis of the Salvation Army. Mayor Roberts led the Pledge of Allegiance. Present were Mayor Bill Roberts, Assembly members Scott Arndt, Duane Dvorak, Julie Kavanaugh, Andy Schroeder, Dennis Symmons, Rebecca Skinner, and James Turner. Also present were Borough Manager Michael Powers, Acting Borough Clerk Alise Rice, and Acting Deputy Clerk Lina Cruz. Mayor Roberts reconvened the meeting of June 4, 2020 at 6:30 p.m. on Monday, June 8, 2020. 3. Ordinance No. FY2021-02 Of The Assembly Of The Kodiak Island Borough Receiving The 2020 Certified Real And Personal Property Tax Roll, Levying Ad Valorem Property Taxes For Tax Year 2020 Consisting Of An Areawide Tax, Women's Bay Fire Area Tax, A Women's Bay Road Service Area Tax, A Bay View Road Service Area Tax, A Tax In Fire Protection Service Area No. 1, A Monashka Bay Road Service Area Tax, A Tax In Service Area No. 1 Roads, A Woodland Acres Street Light Service Area, A Tax In The Service Area No. 2, A Tax In The KIB Airport Fire Service Area, A Tax In The Trinity Islands Street Light Kodiak Island Borough Assembly Regular Meeting Minutes June 4, 2020 Page 7 of 12 Service Area, And A Tax In The Mission Lake Tide Gate Service Area; Levying Commercial Aircraft Tax Providing For The Collection Of Taxes Due In 2020; And Setting The Date When Taxes Become Delinquent. DVORAK moved to adopt Ordinance No. FY2021-02. Version 1. As of May 14, 2020, the certified totals are an estimate. The Assessing Department will not certify until May 20, 2020. Version 2. The levy was certified on May 20, 2020 by the Assessing Department. Version 2 includes the proposed Area -wide mill rate of 12.43 mills. Mayor Roberts opened the public hearing. CITIZENS' COMMENTS The following spoke under citizens' comments: • Judi Kidder • Mel Stephens • Patrick O'Donnell Mayor Roberts closed the public hearing and reconvened the regular meeting. DVORAK moved to amend Ordinance No. FY2021-02 by substitution of L5. ROLL CALL VOTE ON MOTION TO AMEND ORDINANCE NO. FY2021-02 BY SUBSTITUTION OF L5 CARRIED SIX TO ONE: Dvorak, Kavanaugh, Skinner, Symmons, Turner, and Arndt (AYES); Schroeder (NO). ROLL CALL VOTE ON MOTION AS AMENDED CARRIED UNANIMOUSLY: Arndt, Dvorak, Kavanaugh, Schroeder, Skinner, Symmons, and Turner. BOROUGH MANAGER'S REPORT Manager Powers reported on the following: • The Borough Building has been opened for the public with limited access. • Modified budgets, agenda items, and reviewed potential FY2021 & FY2022 impacts. • Reached out to all the non -profits to let them know about the potential for CARES funding from the Borough to offset expenses. • Attended an AML teleconference on COVID19 and discussed the brand new CARES Act program through AML. • Attended the daily briefings and ESC meetings and reviewed very preliminary draft of the Community Mitigation Reopening document put out by the EOC. • Met with Island Trails Network regarding the Saltery Trail Grant. We will have an item on the agenda next regular meeting to accept the grant to move forward with the project. • Personnel worked on several recruitments including Borough Clerk as well as other matters. MESSAGES FROM THE BOROUGH MAYOR Borough Mayor Roberts thanked Dr. Larry Ledoux, Superintendent for the Kodiak Island Borough School District for a creative and successful graduation for Kodiak High School Seniors. Kodiak Island Borough Assembly Regular Meeting Minutes June 4, 2020 Page 8 of 12 UNFINISHED BUSINESS 1. Reconsideration Of The Vote Taken On Resolution No. FY2021-01 Of The Assembly Of The Kodiak Island Borough Establishing The Amount Of Funds To Be Made Available From Local Sources For The Kodiak Island Borough School District For The Fiscal Year Beginning July 1, 2020 And Ending June 30, 2021. Clerks Note: The motion to reconsider was not taken on Resolution No. FY2021-01. Mayor Roberts ruled that the deadline for the reconsideration had passed and it would be out of order to reconsider per the Memo received from the Borough Attorney on May 22, 2020. NEW BUSINESS Contracts 1. Contract No. FY2020-36 Kodiak Fisheries Research Center Fire Alarm Project. SKINNER moved to authorize the Borough Manager to execute Contract No. FY2020-36 with Wolverine Supply, Inc. for the Kodiak Fisheries Research Center Fire Alarm project in an amount not to exceed $207,000. Kodiak Island Borough Code 3.30.020 Limitation on Manager's Authority, states that a contract exceeding $25,000 requires Assembly approval. This contract is for construction of the Kodiak Fisheries Research Center (KFRC) Fire Alarm project. Design was completed by Jensen Yorba Wall and RSA Engineers and approved by the Architectural/Engineering Review Board. The scope of work is replacement of the fire alarm devices and panel at the KFRC building. The fire alarm system was installed when the building was constructed in 1997. The existing fire alarm panel and devices are over 20 years old. The panel is no longer supported by the manufacturer and replacement parts are more and more difficult to find. An invitation to bid was issued on April 21, 2020, bids were due and opened on May 19, 2020. Three bids were received. After reviewing each bid, Staff has determined that Wolverine Supply, Inc. is the lowest responsive bidder. A copy of the bid tabulation is attached. This work is scheduled to be complete by August 17, 2020. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Kavanaugh, Schroeder, Skinner, Symmons, Turner, Arndt, and Dvorak. 2. Contract No. FY2020-35 For Kodiak Island Borough Landfill 35% Closure Concept Design and Estimating and Continued Consulting Services For The Leachate Treatment Plant. ARNDT moved to approve Contract No. FY2020-35 to Jacobs Engineering in the amount of $28,600.00 for the 35% design and cost estimation for interim closure of a portion of the Kodiak Island Borough Landfill and continuing consulting services for the Leachate Treatment Plant. Kodiak Island Borough Assembly Regular Meeting Minutes June 4, 2020 Page 9 of 12 This concept design is for additional interim closure of the original potion of the landfill to reduce rainfall penetration creating additional leachate. By closing additional filled landfill surface, rainwater will be able to be diverted as storm water that does not require additional treatment. When the 35% design and cost estimation is completed, the design will be forwarded to the ADEC for review and approval. This approval at 35% will ensure that the KIB has regulatory agreement with the project concept design before expending the funds for the normal 95% cost design. This portion of this change order is $18,600.00. Staff proposes to utilize low interest loan funds remaining from the Phase 3 Lateral Expansion and Leachate Treatment Plant Construction. The additional $10,000.00 is for the continued engineering consulting services for the support of the sampling, testing, reporting, and trend analysis for the EPA and ADEC mandates as stated in the various operating permits. Funds for the closure design are proposed to be taken from the remaining loan funds from the construction and development loans provided by the ADEC for the Leachate Treatment Plant. There is $1,663,288.24 remaining in the loan package. The $10,000.00 for the Leachate Treatment Plant engineering support will be funded from Fund 530 731 701 430 130 Consultants. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Schroeder, Skinner, Symmons, Turner, Arndt, Dvorak, and Schroeder. Resolutions 1. Resolution No. FY2020-24 Authorization for The Borough Clerk To Dispose Of Certain Kodiak Island Borough Records. ARNDT moved to approve Resolution No. FY2020-24. This Resolution is for the annual records destruction. Per KIB Code 2.40.160 the records for destruction have been reviewed and approved for destruction by each department director. The Borough Attorney has reviewed the records and found them to be of no historical interest nor to have a legal or administrative value. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Skinner, Symmons, Turner, Arndt, Dvorak, Kavanaugh, and Schroeder. 2. Resolution No. FY2020-32 Coronavirus Relief Funds. ARNDT moved to approve Resolution No. FY2020-32 Coronavirus Relief Funds and authorize the Borough Manager to execute all necessary documents and agreements. The State of Alaska has been tasked with distributing Federal CARES act funding for expenses related to the Covid19 pandemic. The first step is of the Borough Assembly is to approve the Kodiak Island Borough Assembly Regular Meeting Minutes June 4, 2020 Page 10 of 12 resolution required by the State accepting the funds and designating the Borough Manager to execute agreements and documents. Potentially a significantly positive impact. The Borough is authorized up to $5,729,501 in CARES funding to spend upon Covid19 related issues. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Symmons, Turner, Arndt, Dvorak, Kavanaugh, Schroeder, and Skinner. Ordinances for Introduction None. Other Items 1. 'Confirmation Of Mayoral Appointment To The Architectural/Engineering Review Board (Mr. Tyler Swanson). CITIZENS' COMMENTS The following spoke under citizens' comments: • Judy Carstens • Judi Kidder • Bruce Shackler • Betty Walter ASSEMBLY MEMBERS' COMMENTS • Assembly Member Symmons thanked the staff for all their heavy lifting during this busy budgetseason. • Assembly Member Kavanaugh reminded Citizens about grant funding deadline and encouraged them to investigate COVID related loan programs. • Assembly Member Skinner commented on the Legal Opinion of May 22, 2020 regarding Potential Reconsideration of Resolution 2021-01. • Assembly Member Schroeder announced he will not be seeking reappointment. • Assembly Member Turner spoke about fisheries and the impact the COVID-19. • Assembly Member Arndt thanked the public for their comments and involvement. • Assembly Member Dvorak thanked Assembly Members, public, Borough staff, and Kodiak Island Borough School District staff. SKINNER moved to release the legal opinion of May 22, 2020 regarding Potential Reconsideration of Resolution 2021-01. ROLL CALL VOTE ON THE MOTION TO RELEASE THE LEGAL OPINION OF MAY 22, 2020 CARRIED UNANIMOUSLY: Turner, Arndt, Dvorak, Kavanaugh, Schroeder, Skinner, and Symmons. ANNOUNCEMENTS There will be an Assembly Work Session on Thursday, June 11, 2020. The Work Session of June 25, 2020 and the Regular Meeting of July 2, 2020 have been cancelled. The next regular meeting of the assembly is scheduled on Thursday, June 18, 2020 at 6:30 p.m. Kodiak Island Borough Assembly Regular Meeting Minutes June 4, 2020 Page 11 of 12 EXECUTIVE SESSION None. ADJOURNMENT ARNDT moved to adjourn the meeting of June 4, 2020. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. The meeting adjourned at 7:36 p.m. on June 8, 2020. KODIAK ISLADJD BOROUGH i William RdbEfRs, Mayor ND L. r -• z a ALASKP� Kodiak Island Borough June 4, 2020 ATTEST: Clerk, Acting Clerk Assembly Regular Meeting Minutes Page 12 of 12