06/01/2010 SMA special meeting of the Kodiak Island Borough Assembly was held on Tuesday, June1,
2010 in the Borough Conference Room of the Kodiak Island Borough Building, 710 Mill Bay
Road. The meeting was called to order at 9:18 p.m.
Present were Mayor Jerome Selby, Assembly members Pat Branson, Jerrol Friend, Judy
Fulp, Sue Jeffrey, Dave Kaplan, Chris Lynch, and Louise Stutes. Staff members present
were Manager Rick Gifford and Clerk Nova Javier.
CITIZENS' COMMENTS
None.
CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
A. EXECUTIVE SESSION
1. Review of the General Legal Services Interview.
BRANSON moved to convene into executive session to review the General Legal Services
interviews which qualifies for executive session as a matter which would tend to defame or
prejudice the character or reputation of any person or firm.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Branson, Friend, Fulp, Jeffrey,
Kaplan, Lynch, and Stutes.
Mayor Selby convened the executive session at 9:20 p.m. and invited the Borough
Assembly, Borough Manager, and Borough Clerk to join in executive session.
At 9:26 p.m., Mayor Selby reconvened the special meeting.
BRANSON moved to direct staff to start the negotiation process with Wohlforth, Johnson,
Brecht, Cartledge, & Brooking.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Friend, Fulp, Jeffrey, Kaplan,
Lynch, Stutes, and Branson.
ADJOURNMENT
BRANSON moved to adjourn the meeting.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Fulp, Jeffrey, Kaplan, Lynch,
Stutes, Branson, and Friend.
The meeting adjourned at 9:27 p.m.
ATTEST:
Nova M. Javier, M C, Borough Clerk
KODIAK ISLAND BOROUGH
Assembly Special Meeting
June 1, 2010
KODIAK ISLAND BOROUGH
Approved: July 1, 2010
Kodiak Island Borough Assembly Minutes
June 1, 2010 Page 800