FY2021-38 Re-Establishing KFWGr 2
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Introduced by: Borough Manager thru the Mayor
Drafted by: Borough Manager
Introduced on: 06/03/2021
Failed on: 06/03/2021
Re -Introduced by: Borough Mayor
Introduced on: 01/10/2022
Adopted on: 01/10/2022
KODIAK ISLAND BOROUGH
RESOLUTION NO. FY2021-38
A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH AMENDING THE
KODIAK FISHERIES WORK GROUP SCOPE AND AUTHORITY
WHEREAS, it is in Kodiak's best interests for its City and Borough governments to be well
informed regarding the potential impacts of state and federal fishery management actions on the
Kodiak community; and
WHEREAS, the Kodiak City Council and the Kodiak Island Borough Assembly have determined
that a Kodiak Fisheries Work Group can provide valuable assistance to the City Council and
Borough Assembly by identifying fishery management actions that could affect Kodiak.
NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND
BOROUGH that:
1. Membership
The Kodiak Fisheries Work Group (work group) shall be composed of two representatives
from the Kodiak City Council and two representatives from the Kodiak Island Borough.
2. Organization
The work group shall designate two co-chairs at the first meeting of the calendar year and
shall meet at least twice each calendar year. The co-chairs shall alternate presiding at the
meetings.
3. Purpose, Scope, and Authority
a. Focus on overall impacts to the community and maintenance and growth of revenue
streams.
b. Understand how various approaches will fundamentally impact fisheries and resources.
c. Frame benchmarks and objectives as positive statements.
d. Refrain from taking positions on allocation questions to the extent possible while
understanding that many issues and decisions will have allocation implications.
e. Focus on broad -scale program features unless specific program elements threaten the
goals for management programs as referenced within Resolution No. 2013-10 of the
Kodiak Island Borough.
4. Administrative assistance
The City and Borough Clerk's office staff shall:
a. Furnish the work group with copies of all requested documents and other information
necessary or reasonably related to the work group's functions;
b. Provide the work group with supplies, meeting space, and secretarial assistance;
Kodiak Island Borough, Alaska
Resolution No. FY2021-38
Page 1 of 2
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c. Refer to the work group, for their discussion, all nonemergency matters within the
scope of its powers and duties prior to presenting those matters to the council for H
action; and
d. Transmit all recommendations and other communications from the work group to the
Council and Assembly. Kodiak Fisheries Work Group will review the Kodiak Fisheries
Analyst/Consultant written monthly reports including background materials and
analysis for fisheries issues of importance to the community pursuant to the
contractual report schedule.
5. Quorum
The affirmative votes of three (3) work group members shall be required for a quorum and to
build consensus of the work group.
6. Agenda
The co-chairs shall determine items for the agenda. No business may be transacted nor any
measure be considered that is not on the agenda. The clerk shall prepare an agenda and it
shall be distributed to work group members, along with the meeting packet, one week prior to
the regular meeting.
7. Meeting Recording
The meeting shall be recorded and posted on the website.
8. Reporting
Work group members who are unable to attend a meeting shall advise the staff clerk of the
contemplated absence to maximize attendance and participation of members at these rt
meetings. U
ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
THIS TENTH DAY OF JANUARY, 2022.
KODIAK ISLAND BOROUGH
William Roberts, Mayor
VOTES:
Ayes: Turner, Williams, Arndt, Griffin, Smiley, and Smith
Noes:
Absent: Delgado
Kodiak Island Borough, Alaska
ATTEST:
Alise L Rice, Borough Clerk
Resolution No. FY2021-38
Page 2 of 2
Introduced by: Borough Manager thru the Mayor
Drafted by: Borough Manager
Introduced on: 06/03/2021
Failed on: 06/03/2021
KODIAK ISLAND BOROUGH
RESOLUTION NO. FY2021-38
A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH AMENDING THE
KODIAK FISHERIES WORK GROUP SCOPE AND AUTHORITY
WHEREAS, it is in Kodiak's best interests for its City and Borough governments to be well
informed regarding the potential impacts of state and federal fishery management actions on the
Kodiak community; and
WHEREAS, the Kodiak City Council and the Kodiak Island Borough Assembly have determined
that a Kodiak Fisheries Work Group can provide valuable assistance to the City Council and
Borough Assembly by identifying fishery management actions that could affect Kodiak.
NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND
BOROUGH that:
1. Membership
The Kodiak Fisheries Work Group (work group) shall be composed of two representatives
from the Kodiak City Council and two representatives from the Kodiak Island Borough.
2. Organization
The work group shall designate two co-chairs at the first meeting of the calendar year and
hold at least GRe meeting meRt shall hGW meet at least twice each calendar year. The
co-chairs shall alternate presiding at the meetings.
3. Purpose, Scope, and Authority
a. Focus on overall impacts to the community and maintenance and growth of revenue
streams.
b. Understand how various approaches will fundamentally impact fisheries and resources.
c. Frame benchmarks and objectives as positive statements.
d. Refrain from taking positions on allocation questions to the extent possible while
understanding that many issues and decisions will have allocation implications.
e. Focus on broad -scale program features unless specific program elements threaten the
goals for management programs as referenced within Resolution No. 2013-10 of the
Kodiak Island Borough.
f. Kodiak Fisheries e yGroupreview the Kodiak Fisheries A sVGensultaR
of-,iLm-n4ann�� nmmuHily pursuernt to the contractual rennrt snherle ale
4. Administrative assistance
Kodiak Island Borough, Alaska Resolution No. FY2021-38
Page 1 of 2
The City and Borough Clerk's office staff shall:
a. Furnish the work group with copies of all requested documents and other information
necessary or reasonably related to the work group's functions;
b. Provide the work group with supplies, meeting space, and secretarial assistance;
c. Refer to the work group, for their discussion, all nonemergency matters within the
scope of its powers and duties prior to presenting those matters to the council for
action; and
d. Transmit all recommendations and other communications from the work group to the
Council and Assembly. Kodiak Fisheries Work Group will review the Kodiak Fisheries
Analyst/Consultant written monthly reports including background materials and
analysis for fisheries issues of importance to the community pursuant to the
contractual report schedule.
5. Quorum
The affirmative votes of three (3) work group members shall be required for a quorum and to
build consensus of the work group.
6. Agenda
The co-chairs shall determine items for the agenda. No business may be transacted nor any
measure be considered that is not on the agenda. The clerk shall prepare an agenda and it
shall be distributed to work group members, along with the meeting packet, one week prior to
the regular meeting.
7. Meeting Recording
The meeting shall be recorded and posted on the website.
8. Reporting
Work group members who are unable to attend a meeting shall advise the staff clerk of the
contemplated absence to maximize attendance and participation of members at these
meetings.
FAILED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
THIS THIRD DAY OF JUNE, 2021.
KODIAK ISLAND BOROUGH
William Robert ,-1175 yor ,
VOTES:
Ayes: Arndt
Noes: Symmons,
Turner, Williams, Dvorak, Kavanaugh, and Smith
Kodiak Island Borough, Alaska
Resol
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