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09/12/2022 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting September 12, 2022 A special meeting of the Kodiak Island Borough Assembly was held on September 12, 2022, in the Assembly Chambers Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 6:30 p.m. Staff present were Clerk's Office staff, and HR Officer Christiansen. ROLL CALL Present were Mayor William Roberts, Assembly members Scott Arndt, Joseph Delgado, Jared Griffin, Geoffrey Smith, Scott Smiley, James Turner, and Aimee Williams. CITIZENS COMMENTS — None CONSIDERATION OF MATTER(S) IN THE CALL FOR THE SPECIAL MEETING A. EXECUTIVE SESSION Discussion of Borough Manager Applicants Zoom Interviews ARNDT moved to convene into executive session to discuss executive session under the authority of KIBC 2.30.030(F)(1)(h) for the purpose of discussing matters which may tend to prejudice the reputation or character of a person, who has been notified of the potential executive session. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Arndt, Delgado, Griffin, Smiley, Smith, Turner, and Williams. ARNDT moved to invite the Mayor, and Assembly members 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 7:12 p.m. Mayor Roberts reconvened the special meeting and announced that direction was given to staff to set up in -person interviews with applicants Jessica Johnson and Elke Doom. ADJOURNMENT ARNDT move to adjourn the meeting at 7:14 p.m. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. Kodiak Island Borough Assembly Special Meeting Minutes September 12, 2022 Page 1 of 2 KODIAK ISLAND BOROUGH d ob , Borougi Mayor Borough Kodiak Island Borough Assembly Special Meeting Minutes September 12, 2022 Page 2 of 2 I i