1979-69 Amending The Outer Continental Advisory Council By-Laws Providing For An Executive Committee.A RESOLUTION OF THE KODIAK ISLAND BOROUGH ASSEMBLY AMENDING THE OUTER
CONTINENTAL ADVISORY COUNCIL BY -LAWS PROVIDING FOR AN EXECUTIVE COMMITTEE.
I
I WHEREAS, the Kodiak Island Borough Outer Continental Shelf Council is
i of citizens from a variety of business and professional avocations
h throughout the community, selected for their individual expertise, and
I i
III WHEREAS, due to their business and professional commitments they are not
',always available for each monthly meeting of the Council, and;
li
WHEREAS, the Borough Assembly finds that due to the Council quorum re-
I I I
;,quirements and individual Council member job conflicts, a quorum of the Council
I : is not always present to officially conduct Council business, and
WHEREAS, in response to a request from the Council, the Borough Assembly
finds it is in the best interest of the community to amend the Council By -laws
by establishing an Executive Committee to act for the Council in the absence
, of a quorum.
ii NOW, THEREFORE BE IT RESOLVED BY THE KODIAK ISLAND BOROUGH ASSEMBLY that
'the OCS Council By -laws are hereby amended as follows:
EXECUTIVE COMMITTEE. There is hereby established an Executive Comm-
ittee consisting of five (5) members which shall consist of the Chair
man, Vice - Chairman, and three (3) members selected by the Council,
along with two (2) alternates to be selected by the Council. In the
absence of a quorum of the Council, at any regular or special meeting;
the Executive Committee or a quorum (i.e. 3 of it's 5 members) of its
members may take action for the Council.
PASSED AND APPROVED THIS 6 day of December , 1979.
ATTEST:
oroug er
REQUESTED BY
PREPARED BY
1 7 r
KODIAK ISLAND BOROUGH
RESOLUTION NO. 79 -69 -R
OCS Advisory Council
Planning Department
KODIAK ISLAND BOROUGH
BY
.o�
Bor ayor