10/27/2022 Special MeetingKODIAK ISLAND BOROUGH
Assembly Special Meeting
r October 27, 2022
IA 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 6:30 p.m. Staff present were the Borough Attorney Scott Brandt-
Erichsen, Interim Borough Manager Dave Conrad, Clerk's Office Staff, and Assessing Director
Seema Garoutte.
ROLL CALL
Present were Mayor Williams, Assembly members Joseph Delgado, Jared Griffin, Larry
Ledoux, Scott Smiley, and James Turner.
SMILEY moved to excuse Assembly Member Smith who is absent due to personal matters.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
CITIZENS COMMENTS
The following spoke under citizen's comments:
• Cort Neft
• Audrey Gugel
CONSIDERATION OF MATTERS) IN THE CALL FOR THE SPECIAL MEETING
A. EXECUTIVE SESSION
Discussion Of Litigation Strategy Regarding Kodiak Area Native Association v.
Kodiak Island Borough, Case No. 3 KO-21-00057CI
SMILEY moved to convene into executive session to discuss litigation strategy
regarding Kodiak Area Native Association v. Kodiak Island Borough, Case No. 3 KO-
21-00057CI
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Delgado, Griffin, Ledoux,
Smiley, and Turner.
SMILEY moved to invite the Mayor, Assembly members, Borough Attorney Scott
Brandt-Erichsen, Interim Borough Manager Dave Conrad, Clerk's Office Staff, and
Assessing Director Seema Garoutte into executive session.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
Mayor Williams recessed the special meeting and convened into executive session at
6:34 p.m.
At 7:06 p.m. Mayor Williams reconvened the special meeting and announced no action
taken.
Kodiak Island Borough Assembly Special Meeting Minutes
October 27, 2022 Page 1 of 2
B. Contract No. FY2023-29 Assembly Approval Of The Borough Manager Contract
With Elke Doom
Mayor Williams announced that Contract No. FY2023-29 employment contract between
the Kodiak Island Borough and Ms. Elke Doom as Borough Manager was declined.
Direction was given to interim Borough Manager Dave Conrad and HR officer
Christiansen to resume advertising for the position.
ADJOURNMENT
SMILEY moved to adjourn the meeting at 7:08 p.m.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
KODIAK ISLAND BOROUGH
Aimee Williams, Borough Mayor
Kodiak Island Borough
October 27, 2022
ATTEST:
2arril.-A. a"t'
N va M. Javier, MMC, Bofough Clerk
Assembly Special Meeting Minutes
Page 2 of 2