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01/22/1980 Special MeetingI ,. l 0 3� 1 KODIAK ISLAND BOROUGH SPECIAL ASSEMBLY MEETING - JANUARY 22, 1980 (A Verbatim Record is on file in the Clerk's Office) I CALL TO ORDER The meeting was called to order by Mayor Betty J. Wallin at 6:50 P.M. II ROLL CALL Present Absent Mr. Arnold T. Hansen Mr. Phillip Anderson (excused) Out-of-tou Mr. David Herrnsteen Mr. Patrick Cannon (excused) Out-of-town Mr. Dan Ogg Mr. Edward Jack (unexcused) Fishing Mr. James Peotter Mrs. Betty J. Wallin Mr. Ogg rendered one objection to Mr. Jack's being excused, therefore, Mayor Wallin so ordered that he be unexcused. III ITEMS OF BUSINESS 1. Resolution No. 80-4-R, requesting Governor Jay Hammond and the Alaska State Legislature to fund the Trident Basin Boat Harbor, Near Island Bridge and furthermore placing these projects as our top priority. Mr. Herrnsteen moved for adoption of Resolution No 80-4-R Seconded by Mr. Hansen. Motion carried by unanimous roll call vote 2. Resolution No. 80-5-R, exempting Kodiak Island Borough from the Alaska Public Employment Act. Mr. Hansen moved for adoption of Resolution No. 80-5-R. Seconded by Mr. Ogg. Motion carried by unanimous roll call vote. 3. Resolution No. 80-6-R, a resolution to Governor Jay Hammond regarding OCS. Mr. Hansen moved for adoption of Resolution No 80-6-R Seconded Ia] t0 of Ugg. The reason for the change was to accomodate members of the assembly wishing to attend the OCS hearings in Anchorage on the 7th and that the Manager would not be in town on that date. Motion carried by unanimous roll call vote. IV ADJOURNMENT The meeting was adjourned by Mayor Wallin at 7:05 P.M. Deputy'-layor ATTEST: Bdrough Alerk