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05/12/1988Lorne White, Presiding Ann Barker Jack McFarland Wayne Stevens GREGG, seconded by BARKER MCFARLAND, seconded by BARKER VOTE ON MOTION MOTION CARRIED BARKER, seconded by GREGG VOTE ON MOTION ATTEST: May 12, 1988 ' KIBS103688 KODIAK ISLAND BOROUGH Special Assembly Meeting May 12, 1988 A special meeting of the Kodiak Island Borough Assembly was held May 12, 1988 in the Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 7:35 p.m. (A verbatim record is on file in the Clerk's office) There were present: ROLL CALL comprising a quorum of the assembly; and Alan Austerman Ken Gregg Tom Merriman Jerome Selby, Borough Mayor Shirley Berns, Deputy Borough Clerk NEM BUSINESS NEW BUSINESS A. Approval of Contract for Hospital Management with LHS Management Company. moved to approve contract for Hospital Management with LHS Management Company. moved to table approval of contract for Hospital Management with LHS Management Company until June 2, 1988 regular assembly meeting. Unanimous Voice Vote moved to accept extension to Hospital Management contract until June 15, 1988. MOTION CARRIED Unanimous Voice Vote ADJOURNMENT ADJOURNMENT There being no further business to come before the assembly, the meeting adjourned at 7:38 p.m. at> ding Officer Page 73 SPECIAL MEETING APPROVAL OF CONTRACT FOR HOSPITAL MANAGE- MENT WITH LHS MANAGEMENT COMPANY