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07/29/2004 SMATTEST: udith A. Nielse Kodiak Island Borough July 29,2004 KODIAK ISLAND BOROUGH Special Assembly Meeting July 29, 2004 A special meeting of the Kodiak Island Borough Assembly was held July 29, 2004 in the Kodiak Island Borough Conference Room at 710 Mill Bay Road. The meeting was called to order at 7:58 p.m. Present were Mayor Gabrielle LeDoux, Assemblymembers Tom Abell, Tuck Bonney, Pat Branson, Robin Heinrichs, Cecil Ranney, and Nancy Wells. Staff present were Manager Pat Carlson, Clerk Judi Nielsen, and Deputy Clerk Nova Javier. CITIZENS' COMMENTS - None. CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING A. Appointment to Kodiak Island Borough Assembly. Mayor LeDoux said the candidates were Mike Anderson, Greg Razo, Maggie Wall, and Barbara Williams. She said nominations would be opened and at the close of nominations, a ballot would be taken. The clerk shall distribute, collect, and, with the assistance of one other person, tally the ballots. The clerk shall announce the results. A majority vote of the assembly shall be required for the appointment. If no majority is cast for any candidate, the candidate with the fewest ballots shall be dropped from the list of candidates until there are two remaining and balloting shall continue until one candidate is elected. The Assembly cast their ballot which was collected and tallied. Mr. Anderson and Mr. Razo received the highest vote tally and Ms. Wall's and Ms. William's names were dropped. The second ballot was cast and the results were Anderson -3 and Razo -3. The Assembly requested a third ballot which also resulted in a tie vote. Clerk Nielsen announced that per Borough Code the mayor voted in the case where only six member of the assembly were present and there is a three /three tie vote of the Assembly. Mayor LeDoux was asked to cast the ballot which resulted in the appointment of Mr. Anderson as the new Assemblymember. B. Newly- appointed Assemblymember's Oath of Office. Clerk Nielsen administered the oath of office to newly- appointed Assemblymember Mike Anderson. ADJOURNMENT With no objection, the mayor adjourned the meeting at 8:12 p.m. Gabrielle LeDoux, Mayor Approved: 08/19/2004 Volume XXIX Page 70