8/19/1980 Regular Meetingr
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KODIAK ISLAND BOROUGH SPECIAL ASSEMBLY MEETING - AUGUST 16, 1980
(A Verbatim Record is on File in the Clerk's Office)
I CALL TO ORDER
The meeting was called to order by Mayor Dan Ogg at 12:20 P.M.
in the Borough Assembly Chambers.
II ROLL CALL
Present Absent
Mr. Hansen Mr. Anderson (unexcused)
Mr. Peotter Mr. Herrnsteen (excused)(fishing)
Mr. Selby Mr. Jack (excused)(fishing)
Mr. Wakefield
Mayor Ogg
Roll call vote to excuse Mr. Anderson was 0-4.
Mr. Peotter moved to excuse Mr. Herrnsteen. Seconded by Mr. Selby.
Unanimous roll call vote.
Mr. Peotter moved to excuse Mr. Jack. Seconded by Mr. Hansen.
Unanimous voice vote.
A quorum was established.
III ITEMS OF BUSINESS
1. OEDP Committee appointments (9).
Mayor Ogg appointed the following:
Jan Dutton Teresa Sluman
Mel Foster Cliff Davidson
Rosie Palmateer Thomas Peterson
Gary Roderick Carol Lechner
Ronald Gibbs
Mr. Hansen moved for ratification of the appointments. Seconded by
Mr. Selby. Unanimous voice vote.
Mayor Ogg asked the clerk to inform them that he would like to have
the starting meeting at 6:30 P.M., Wednesday, August 27, 1980.
Also, inform them of their appointment and that they will decide
on the length of their terms at the meeting.
Mayor Ogg also asked that Mr. Clyde Courtnage be contacted and
request his presence at the meeting to explain what he expects from
an OEDP committee and give some background.
2. Adoption of findings of Borough Assembly consideration of
Borough's ability to exercise area -wide power to provide
harbors, wharves and other marine facilities pursuant to
AS 29.33.270-280.
Mr. Peotter moved to postpone until the September meeting.
Seconded by Mr. Hansen. Unanimous voice vote.
IV ADJOURNMENT
Mayor Ogg adjourned the meeting at 12:30 P.M..
Mayor
ATTEST:
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Clerk
KODIAK ISLAND BOROUGH SPECIAL ASSEMBLY MEETING - AUGUST 16, 1980
(A Verbatim Record is on File in the Clerk's Office)
I CALL TO ORDER
The meeting was called to order by Mayor Dan Ogg at 12:31 P.M.
in the Borough Assembly Chambers.
II ROLL CALL
P, Hann+
mr. iiansen
Mr. Peotter
Mr. Selby
Mr. Wakefield
Mayor Ogg
A quorum was established.
III ITEMS OF BUSINESS
Absent
Mr. Anderson (unexcused)
Mr. Herrnsteen (excused)(fishing)
Mr. Jack (excused)(fishing)
1. Award bid for paving Hospital parking lot.
Mr. Peotter moved to award the bid in the amount of $65,000 to
Brechan Enterprises. Seconded by Mr. Selby. Unanimous roll call vote.
2. Authorize Manager to go to bid for up -grading sound system in
Assembly Chambers.
Mr. Selby moved that the specifications that are in-house be used to
go to bid for upgrading the system. Seconded by Mr. Wakefield.
Unanimous roll call vote.
IV ADJOURNMENT
Mayor Ogg adjourned the meeting at 12:30 P.M..
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Mayor N
ATTEST:
Clerk O ' '
KODIAK ISLAND BOROUGH EMERGENCY ASSEMBLY MEETING - AUGUST 16, 1980
( A Verbatim Record is not available / Microphones not turned on)
I CALL TO ORDER
The meeting was called to order by Mayor Dan Ogg in the Borough
Assembly Chambers.
II ROLL CALL
Present
Mr. Hansen
Mr. Peotter
Mr. Selby
Mr. Wakefield
Mayor Ogg
A quorum was established.
III ITEMS OF BUSINESS
Absent
Mr. Anderson (excused)
Mr. Herrnsteen (excused)(fishing)
Mr. Jack (excused)(fishing)
1. Larsen Bay School bid award
Mr. Selby moved to award the contract to Alaska Electric in the
amount of $11,485. Seconded by Mr. Hansen. Unanimous roll
call vote.
IV ADJOURNMENT
Mayor Ogg adjourned the meeting at 1:00 P.M..
Ma or
ATTEST:
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Clerk
KODIAK ISLAND BOROUGH
Telephones 486-5736 - 486-5737 — Box 1246
August 19, 1980
Mr. Phil Anderson
P. O. Box 781
Kodiak, Alaska 99615
Dear Mr. Anderson:
KODIAK, ALASKA 99615
At the work session on Saturday, August 16, 1980, an Emergency
meting was called to authorize expenditure of funds for generation
for school projects in the villages. Therefore, according to our
statutes, we need your written waiver for that meting. You may do
so on the bottom of this letter and return to m as soon as possible.
Thank you.
Sincerely,
Mickie Miller
Borough Clerk
KODIAK ISLAND BOROUGH
Telephones 486-5736 - 486-5737 — Box 1246
August 19, 1980
Mr. Dave Herrnsteen
P. O. Box 1704
Kodiak, Alaska 99615
Dear Mr. Herrnsteen:
KODIAK, ALASKA 99615
At the work session on Saturday, August 16, 1980, an Emergency
meeting was called to authorize expenditure of funds for generation
for school projects in the villages. Therefore, according to our
statutes, we need your written waiver for that meeting. You may do
so on the bottom of this letter and return to me as soon as possible.
Thank you.
mm
P n
v
Sincerely,
Mickie Miller
Borough Clerk