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06/21/2022 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting June 21, 2022 A special meeting of the Kodiak Island Borough Assembly was held on June 21, 2022, in the Borough Assembly Chambers. The meeting was called to order at 6:30 p.m. Staff present were Borough Manager Roxanne Murphy and Borough Clerk Nova Javier, ROLL CALL Present were Mayor William Roberts, Assembly members Scott Arndt, Joseph Delgado, Jared Griffin, Scott Smiley, James Turner, and Aimee Williams. WILLIAMS moved to excuse Assembly member Smith who was absent due to personal leave. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY CITIZENS COMMENTS - None. CONSIDERATION OF MATTER IN THE CALL FOR THE SPECIAL MEETING 1. Borough Manager's Performance Evaluation ARNDT moved to convene into executive session to discuss the Borough Manager's Performance Evaluation, a subject that qualifies for executive session as a matter that may tend to prejudice a character or reputation of a person. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Arndt, Delgado, Griffin, Smiley, Turner, and Williams. ARNDT moved to invite the Mayor and Assembly into executive session. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY Mayor Roberts recessed the special meeting and convened into executive session at 6:32 p.m. At 7:11 p.m. Mayor Roberts reconvened the special meeting. ARNDT moved, with a heavy heart, that the assembly finds that it no longer desires to employ Roxanne Murphy as the Borough Manager. Therefore, her employment as Borough Manager shall be terminated as of today, June 21, 2022. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Delgado, Griffin, Smiley, Turner, Williams, and Arndt. Kodiak Island Borough Assembly Special Meeting Minutes June 21, 2022 Page 1 of 2 ADJOURNMENT ARNDT moved to adjourn the meeting at 7:12 p.m. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. KODIAK ISLAPLn BO H �A William Roberts, Mayor ATTEST: Kodiak Island Borough Assembly Special Meeting Minutes June 21, 2022 Page 2 of 2 J .1 u