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09/29/2022 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting September 29, 2022 A special meeting of the Kodiak Island Borough Assembly was held on September 29. 2022, in the Assembly Chambers of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 8:06 p.m. Staff present were the Clerk's Office staff, and HR Officer Meagan 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. Resolution No. FY2023-13 Designating The Individual Who Will Serve As Temporary Administrative Official During The Absence Of The Kodiak Island Borough Manager ARNDT moved to adopt Resolution No. FY2023-13. This resolution is presented to appoint Environmental Specialist/Solid Waste Manager Jena Hassinger to serve as temporary administrative official to act as manager during the Interim Managers absence. This is in compliance to KIBC 1.10.030 and KIBC 2.10.010. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Arndt, Delgado, Griffin, Smiley, Smith, Turner, and Williams. ADJOURNMENT ARNDT move to adjourn the meeting at 8:09 p.m. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. KODIAK ISLAND BOROUGH William Roberts, Mayor ATTEST: aA /\� Nova M. Javier, MMC, Boro gh Clerk Kodiak Island Borough Assembly Special Meeting Minutes September 29, 2022 Page 1 of 1