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12/16/1977KODIAK ISLAND BOROUGH SPECIAL ASSEMBLY MEETING, DECEMBER 16, 1977 I CALL TO ORDER The meeting was called to order by Mayor Betty Wallin in the Borough Meeting Room at 12:15 P.M. II ROLL CALL Present Absent Mrs. Sandra Kavanaugh Dr. Michael Emmick (excused- weather) Mr. Tom Logan Mr. Edward Jack (excused -work) Mr. James Peotter Mrs. Marlene Wasson Mr. Bill Williams Mrs. Betty Wallin, Mayor A quorum was established. ITEM OF BUSINESS A. Resolution #77 -67 -R Designating Borough Administrative Officer to Act in the Manager's Absence, A.S. 29.23.150. The correspondence was read by the assembly members. Mr. Peotter moved for adoption of Resolution #77 -67 -R. Seconded by Mrs. Kavanaugh. Mr. Logan asked if there would be a change in the pay factor. Mr. Denslow explained this would happen in some instances, such as an extended illness, not for vacation time. Motion carried by unanimous roll call vote. Harry B. Milligan, Planning Director, was designated as Acting Manager during the absence or disability of the duly appointed Manager. IV ADJOURNMENT ATTEST: Meeting adjourned at 12:20 P.M. Borough Cler 0 or'