10/13/2022 Special MeetingKODIAK ISLAND BOROUGH
Assembly Special Meeting
October 13, 2022
A special meeting of the Kodiak Island Borough Assembly was held on October 13, 2022, in
the Assembly Chambers of the Kodiak Island Borough Building, 710 Mill Bay Road. The
meeting was called to order at 7:25 p.m. Staff present were the Borough Clerk Nova Javier and
HR Officer Meagan Christiansen.
ROLL CALL
Present were Mayor William Roberts, Assembly members Scott Arndt, Joseph Delgado,
Geoffrey Smith, Scott Smiley, and James Turner.
CITIZENS COMMENTS — None.
CONSIDERATION OF MATTER(S) IN THE CALL FOR THE SPECIAL MEETING
A. EXECUTIVE SESSION
Assembly To Discuss The Next Steps To Take On The Manager Hire Which May
Include Discussion Of The Borough Manager Applicants
ARNDT, moved to convene into executive session to discuss the next steps to take on the
manager hire which may include discussion of the borough manager applicants under the
authority of KIBC 2.30.030(f)(1)(c) 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, Smiley, Smith,
and Turner.
ARNDT moved to invite the Mayor and Assembly members into executive session.
SMITH moved to amend the motion to invite HR Officer Christiansen into executive session.
ROLL CALL VOTE ON MOTION TO AMEND FAILED THREE TO TWO: Delgado, Smiley,
and Smith (AYES); Arndt and Turner (NOES).
ROLL CALL VOTE ON MAIN MOTION CARRIED UNANIMOUSLY: Arndt, Delgado, Smiley,
Smith, and Turner.
Mayor Roberts recessed the special meeting and convened into executive session at 7:28
p. M.
At 8:14 p.m. Mayor Roberts reconvened the special meeting.
ARNDT moved to offer the Borough Manager position to applicant Elke Doom and authorize
Mayor Roberts and Assembly Member Arndt to negotiate a contract with her.
Kodiak Island Borough Assembly Special Meeting Minutes
October 13, 2022 Page 1 of 2
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Smiley, Smith, Turner, Arndt,
and Delgado.
ADJOURNMENT
ARNDT moved to adjourn the meeting at 8:15 p.m.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
KODIAK ISLAND BOROUGH
aNr
William Roberts, Borough Mayor
ATTEST:
Nova M. Javier, Borough
Kodiak Island Borough Assembly Special Meeting Minutes
October 13, 2022 Page 2 of 2
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