09/27/2007 Special MeetingKODIAK ISLAND BOROUGH
Special Assembly Meeting
September 27, 2007
A special meeting of the Kodiak Island Borough Assembly was held September 27, 2007, in
the Borough Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road.
The meeting was called to order at 9 p.m.
Present were Mayor Jerome Selby, Assembly members Tom Abell, Pat Branson, Jerrol
Friend, Sue Jeffrey, Chris Lynch, Reed Oswalt, and Barbara Williams. Staff members present
were Manager Rick Gifford, Community Development Director Bud Cassidy, E &F Director
Woody Koning, Clerk Nova Javier and Deputy Clerk Marylynn McFarland.
CITIZENS' COMMENTS
Stephen Taufen and Shawn Dochtermann spoke about fisheries related issues.
CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
A. Resolution No. FY2008 -08 Moving Money from Undesignated Projects in Fund 410,
Borough Capital Projects to the Kodiak Middle School Asbestos Abatement Project,
the Main Elementary Asbestos Abatement Project, and the Kodiak High School Soil
Remediation Project.
FRIEND moved to adopt Resolution No. FY2008 -08, seconded by BRANSON.
Manager Gifford reported that this resolution establishes three projects and funds them with a
transfer from undesignated projects. These three projects will cost $388,000. There is
$739,254 available in the undesignated projects account.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Abell, Branson, Friend, Jeffrey,
Lynch, Oswalt, and Williams.
B. Resolution No. FY2008 -09 Requesting the North Pacific Fishery Management Council
(NPFMC) to Extend the Eighteen Month Review for the Bering Sea Crab
Rationalization Program.
FRIEND moved to adopt Resolution No. FY2008 -09, seconded by BRANSON.
Manager Gifford reported this resolution was drafted by Mayor Selby and Assembly member
Jeffrey urging NPFMC to continue the analysis of the issues surrounding the 90/10 processor
share provision and extend the 18 -month review period for the Bering Sea Crab
Rationalization Program.
Discussion ensued regarding the processor share provision and the extension of the review
period. Issues were discussed relating to a separate resolution for the Bering Sea Crab
Crewmen.
FRIEND moved to amend Resolution No. FY2008 -09 by adding "NOW, THEREFORE, BE IT
FURTHER RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THAT
NPFMC is requested to initiate staff analysis on custom processing, crew shares, mergers,
Kodiak Island Borough Special Meeting Minutes
September 27, 2007 Page 457
and processor participation beginning immediately for future council action" seconded by
WILLIAMS.
ROLL CALL VOTE ON MOTION TO AMEND CARRIED UNANIMOUSLY: Branson, Friend,
Jeffrey, Lynch, Oswalt, Williams, and Abell.
ROLL CALL VOTE ON MAIN MOTION AS AMENDED CARRIED UNANIMOUSLY: Friend,
Jeffrey, Lynch, Oswalt, Williams, Abell, and Branson
ADJOURNMENT
JEFFREY moved to adjourn the meeting, seconded by FRIEND.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Jeffrey, Lynch, Oswalt,
Williams, Abell, Branson, and Friend.
The special meeting adjourned at 9:50 p.m.
ATTEST:
Novi M Javier, CMC, Bor• gh Clerk
KODIAK ISLAND BOROUGH
Approved: December 20, 2007
Kodiak Island Borough Assembly Minutes
September 27, 2007 Page 458