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1996-31A Appointing a Hearing Officer in Approving a Dispute Resolution Procedure.KODIAK ISLAND BOROUGH RESOLUTION NO. 96-31A Introduced by: Mayor Selby Requested by: Borough Attorney Drafted: Borough Attorney Introduced: 01/16/97 Amended: 01/16/97 Adopted: 01/16/97 A RESOLUTION APPOINTING A HEARING EXAMINER AND APPROVING A DISPUTE RESOLUTION PROCEDURE WHEREAS, Kodiak Island Borough, as owner of Peterson Elementary School, and MKB Constructors, J.V. entered into a contract for renovation of Peterson Elementary School; and WHEREAS, certain disputes developed between the parties culminating in the filing of a lawsuit by MKB Constructors, J.V. against the Kodiak Island Borough in the United States District Court for the District of Alaska, Case No. A95 -0301 CV (JKS); and WHEREAS, Judge James K. Singleton, Jr. has ordered the parties to comply with the dispute resolution provisions of their contract, which are set forth in section 00706 of the contract and which state in pertinent part: "The decision of the Contracting Officer shall be final and conclusive unless, within 30 days from the date of receipt of such copy, the Contractor mails or otherwise furnishes to the Kodiak Island Borough Assembly a written appeal. The Notice of Appeal shall include specific exceptions to the Contracting Officer's Decision, including specific provisions of the contract relied upon... The decision of the Kodiak Island Borough Assembly shall be rendered within 120 days of the Notice of Appeal. "; and WHEREAS, MKB Constructors, J.V. filed an appeal on October 7, 1996; and WHEREAS, the parties' contract does not set out the appellate procedure to be followed by the Kodiak Island Borough Assembly; and WHEREAS, the Kodiak Island Borough Assembly wishes to set forth an appellate process for the benefit of all parties; NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THAT: Section 1: The Kodiak Island Borough Assembly appoints Stanton P. Beck, Esq. to act as Hearing Examiner in the matter of a dispute between Kodiak Island Borough and MKB Constructors, J.V. Section 2: The Hearing Examiner shall be provided with the following: (1) all Kodiak Island Borough, Alaska Resolution No. 96 -31A Page 1 of 2 documents disclosed in Case No. A95 -0301 CV (JKS), including Kodiak Island Borough's Peterson Elementary School files; MKB Constructors, J.V.'s Peterson Elementary School files; and materials obtained by counsel for Kodiak Island Borough from GDM, Inc., the project architects; (2) all depositions taken in Case No. A95- 0301 CV (JKS); and (3) all discovery responses in Case No. A95 -0301 CV (JKS). Section 3: A hearing shall be held before the Hearing Examiner in early Md rutI � Seattle. The Hearing Examiner shall preside at the hearing. Each party shall prepare a brief setting forth its arguments and evidence and shall submit its brief to the Hearing Examiner and to the opposing party prior to the hearing. At the hearing, each party shall have the opportunity to present its position in a manner to be prescribed in advance by the Hearing Examiner. In addition, the Hearing Examiner may conduct such other procedures as he deems advisable, including requesting the submission of additional evidence and visiting Peterson Elementary School with representatives of each party. Section 4: The Hearing Examiner shall make recommended findings of fact and conclusions of law based upon his review of the record, the briefs and presentations of the parties, and such additional evidence as may be gathered through other procedures the Hearing Examiner deems advisable. The Hearing Examiner shall provide his recommended findings and conclusions to the Kodiak Island Borough Assembly on or before April 17, 1997. The Kodiak Island Borough Assembly shall take up the Hearing Examiner's recommendation and issue its final decision at its regular meeting on May 1, 1997. ATTEST: ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS SIXTEENTH DAY OF JANUARY, 1997 w 7C ; 2-A onna F. Smith, CMC /AAE, Borough Clerk KODIAK ISLAND BOROUGH Je me M. Selby, Bor Robin Heinrichs, Presiding Officer Kodiak Island Borough, Alaska Resolution No. 96 -31A Page 2 of 2