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01/20/1983 Regular Meeting0 r) 7 n KODIAK ISLAND BOROUGH SPECIAL MEETING - January 20, 1983 (A Verbatim Record is on File in the Clerk's Office) I CALL TO ORDER Mayor Herrnsteen called the meeting to order at 6:40 PM in the Borough Assembly Chambers. II ROLL CALL Present Absent Mayor Herrnsteen Mr. Anderson Mr. Arndt Mr. Wakefield Mrs. Cater Mr. Murray Mr. Peotter Mr. White III ITEMS OF BUSINESS A. Resolution No. 83-14-R Ratifying & Confirming Results of the January 11, 1983 Special Election. Mr. White moved to adopt Res. No. 83-14-R. Seconded by Mr. Peotter. Mayor Herrnsteen read the memo from the Clerk. Mr. Peotter moved to count the six (6) Questioned ballots and the five (5) Absentee ballots. Seconded by Mr. Arndt. Motion carried by unanimous voice vote. Mr. Peotter moved to not count one Questioned ballot, cast by Sandra Thummel, Not Registered and two Absentee ballots, cast by Marty Hamaker and Dave Hamaker, both Not Registered. Seconded by Mr. Arndt. Motion carried by unanimous voice vote. Mr. White moved to amend Resolution No. 83-14-R to read, "36 YES votes and 7 NO votes". Seconded by Mr. Peotter. Motion carried by unanimous voice vote. Main motion as amended carried unanimously by voice vote. B. Appointment of five members to the Service District. Mayor Herrnsteen appointed the following people to serve on the Service District Board until the next regular elec- tion. 1. Mike Killen 2. Steve Tolton 3. Roger Bl.ackett 4. Paul Stubbe 5. Shawn Dillon Mr. White moved to ratify the appointments. Seconded by Mr. Peotter. Motion carried by unanimous voice vote. Mayor Herrnsteen thanked Mr. Bill Swearingin for his interest and encouraged him to attend the meetings. Mr. Murray moved to adjourn. Seconded by Mr. Arndt. Mayor Herrnsteen adjourned the meeting at 6:47 PM. 4��_ Boroug .or ATTEST: :. .