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2000-03-14 Special MeetingKODIAK ISLAND BOROUGH Special Assembly Meeting March 14, 2000 A 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. There were present: Mayor: Gary L. Stevens Assemblymembers: Scott Arndt Tuck Bonney Pat Branson Absent: Tom Abell Robin Heinrichs Greg Spalinger Darlene Turner comprising a quorum of the Assembly; and Dave Jensen, Manager Judi Nielsen, Borough Clerk Patti Kirkpatrick, Deputy Clerk Assemblymember Abell was unable to attend and asked to be excused. ARNDT, seconded by BRANSON VOTE ON MOTION TO EXCUSE moved to excuse Assemblymember Abell. MOTION CARRIED Unanimous voice vote A. Engineering and Facilities Department Director Hire at a Salary Range 25 Step H. HEINRICHS, seconded by BONNEY moved to authorize Manager Jensen to Hire the Engineering and Facilities Department Director up to Salary Range 25 Step H. Manager Jensen interviewed five individuals and wanted to offer the position to Mr. John Danielsen. Special Assembly Meeting March 14, 2000 SPECIAL MEETING ROLL CALL ENGINEERING AND FACILITIES DIRECTOR HIRE 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: Arndt, Bonney, Branson, Heinrichs, Spalinger, Turner Noes: None Absent: Abell MOTION CARRIED Unanimous ADJOURNMENT ADJOURNMENT There being no further business to come before the Assembly, the meeting adjourned -a-1-.;7:53 1 ar L. §t -evens, May r ATTEST: XJ' ith A. NielsCMC Approved: 04/20/2000 X" enough Clerk Special Assembly Meeting Volume XXVI March 14, 2000 Page 32