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03/14/2000 SMA special meeting of the Kodiak Island Borough Assembly was held March 14, 2000 in the Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 7:30 p.m. KODIAK ISLAND BOROUGH Special Assembly Meeting March 14, 2000 There were present: ROLL CALL Mayor: Gary L. Stevens Assemblymembers: Scott Arndt Tuck Bonney Pat Branson Absent: Tom Abell Dave Jensen, Manager Judi Nielsen, Borough Clerk Patti Kirkpatrick, Deputy Clerk VOTE ON MOTION TO EXCUSE HEINRICHS, seconded by BONNEY Special Assembly Meeting March 14, 2000 Robin Heinrichs Greg Spalinger Darlene Turner comprising a quorum of the Assembly; and Assemblymember Abell was unable to attend and asked to be excused. ARNDT, moved to excuse seconded by BRANSON Assemblymember Abell. MOTION CARRIED Unanimous voice vote Manager Jensen interviewed five individuals and wanted to offer the position to Mr. John Danielsen. A. Engineering and Facilities Department Director ENGINEERING AND Hire at a Salary Range 25 Step H. FACILITIES DIRECTOR HIRE moved to authorize Manager Jensen to Hire the Engineering and Facilities Department Director up to Salary Range 25 Step H. SPECIAL MEETING Volume XXVI Page 31 Mr. Danielsen requested a starting salary of $71,000 and two weeks of annual leave. Manager Jensen wanted the authority of hire up to Step H as a negotiation tool in the process. After discussion, the Assembly asked Manager Jensen to offer the position at Step G with an increase to Step H in six months after a favorable evaluation. Manager Jensen noted that moving expenses were approved under the Personnel Rules and Regulations. VOTE ON MOTION Ayes: Noes: Absent: MOTION CARRIED ADJOURNMENT There being no further business to come before the Assembly, the meeting adjourned-at 7:53 ATTEST: th A. Nielsen CMC rough Clerk Special Assembly Meeting March 14, 2000 Arndt, Bonney, Branson, Heinrichs, Spalinger, Turner None Abell Unanimous ar L. 't May Approved: 04/20/2000 ADJOURNMENT Volume XXVI Page 32