12/03/2004 SMADJOURNMENT
Kodiak Island Borough
December 3,2004
KODIAK ISLAND BOROUGH
Special Assembly Meeting
December 3, 2004
A special meeting of the Kodiak Island Borough Assembly was held December 3,
2004 in the Kodiak Island Borough Conference Room at 710 Mill Bay Road. The
meeting was called to order at 12:05 p.m.
Present were Mayor Jerome Selby, Assemblymembers Tom Abell, Mike Anderson,
Tuck Bonney, Cecil Ranney, Nancy Wells, and Barbara Williams (via
teleconference.) Staff present were Manager Pat Carlson and Deputy Clerk
Nova Javier.
ABELL moved to excuse Assemblymember Pat Branson, seconded by BONNEY
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
CITIZENS' COMMENTS - None.
CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING
A. EXECUTIVE SESSION
1. Matters Pertaining to Personnel Regarding the Borough Manager's
Contract.
ABELL moved to convene into executive session to discuss matters pertaining
to personnel regarding the Borough manager's contract which is a matter that
qualifies for executive session, seconded by ANDERSON
ROLL CALL VOTE ON MOTION TO CONVENE CARRIED UNANIMOUSLY: Abell, Anderson,
Bonney, Ranney, Wells, Williams
Mayor Selby invited the Clerk's Office Staff to join in the executive
session. Discussion was held in executive session among the Assemblymembers
and Manager Carlson was called to join in the executive session.
Mayor Selby closed the executive session and reconvened the special meeting.
ANDERSON moved to approve a mutually agreed separation plan between the KIB
Assembly and Manager placing the Manager on administrative leave with pay.
Final action on the separation agreement would take place at the next regular
meeting, seconded by BONNEY
ROLL CALL VOTE ON MOTION TO APPROVE CARRIED UNANIMOUSLY: Anderson, Bonney,
Ranney, Wells, Williams, Abell
ABELL moved to adjourn the meeting, seconded by BONNEY
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Bonney, Ranney, Wells,
Williams, Abell, Anderson
The mayor adjourned the meeting at 1:25 p.m.
ATTEST: rome Selby, Mayo
? ai(t th A. Nielsen, MC, Borough Clerk Approved: 01/20/2005
Volume XXIX
Page 113