04/19/1980 Special MeetingKODIAK ISLAND BOROUGH ASSEMBLY SPECIAL MEETING - APRIL 19, 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
9:30 A.M. in the Borough Assembly Chambers.
II ROLL CALL
Present
Mr. Phil Anderson
Mr. Pat Cannon
Mr. Dave Herrnsteen
Mr. Dan Ogg
Mr. James Peotter
Mrs. Betty J. Wallin
Absent
Mr. Edward Jack - unexcused (out of town)
There were 2-YES and 3-NO votes cast; therefore, Mr. Jack was not excused.
Mr. Anderson, Mr. Cannon and Mr. Ogg cast the NO votes.
A quorum was established.
III ITEM OF BUSINESS
Mr. Brigham, Kodiak Mirror, made a presentation re: Title 44.
Mr. Cannon moved to notify the applicants and have them contact the KIB
by telegram or letter as to whether they wish to keep their names in the
open public work session regarding resumes and that a meeting be re-
scheduled in ten days; if an answer has not been received it will be
considered a "yes" answer. Seconded by Mr. Anderson. Motion failed 1-4
with Mr. Cannon casting the YES vote.
Mr. Ogg moved to go into Executive Session to discuss manager candidates.
Seconded by Mr. Peotter. Motion failed 3-2 with Mr. Herrnsteen and Mr.
Ogg casting the NO votes.
Mr. Herrnsteen moved to recess to a public work session. Seconded by
Mr. Peotter. Motion failed 1-4 with Mr. Peotter casting the YES vote.
Mr. Anderson moved to recess this meeting on the managers applications
until the applicants can be notified by phone and their answer dated
and documented as to whether they wish to have their application made
public or not; then come back to a public work session. Seconded by
Mr. Cannon. Motion failed 3-2 with Mr. Ogg and Mr. Peotter casting the
NO votes.
Mr. Ogg moved to set a work session for Tuesday, April 22, 1980 at
6:30 P.M., followed by a special meeting of the assembly at 9:00 P.M.
to discuss manager applications. Seconded by Mr. Herrnsteen.
Unanimous voice vote.
Mr. Ogg moved to go into Executive Session to discuss legal matters
concerning I.S.A. and Mr. Large and personnel matter regarding KIB
staff. Seconded by Mr. Anderson. Unanimous voice vote.
1) Executive Session - Legal Matters and Personnel Matters
Directed the Manager to continue negotiations on both items
re: International Seafoods and Mr. Large.
The Assembly had recommendations for the Borough Manager to come
back with some information re: personnel matter.
IV ADJOURNMENT
The meeting was adjourned by .Mayor Wallin.
Borough foyp
ATTEST:
Bo ug C er