10/25/2001 SMA special meeting of the Kodiak Island Borough
Assembly was held October 25, 2001 in the Kodiak
Island Borough conference room at 710 Mill Bay Road.
The meeting was called to order at 9:24 p.m.
There were present:
Deputy Mayor:
Robin Heinrichs
Assemblymembers:
Tom Abell
Tuck Bonney
Greg Razo
Absent:
Mayor LeDoux
Pat Branson
comprising a quorum of the Assembly; and
Pat Carlson, Manager
Judi Nielsen, Borough Clerk
Nova Javier, Assistant Clerk
STEVENS, moved to excuse
seconded by RAZO Assemblymember Branson.
VOTE ON MOTION TO EXCUSE
MOTION CARRIED Unanimous voice vote
CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING
A. Resolution No. 2001 -46 Supporting
Recommendations that Imports of Chilean
Farmed Salmon be Restricted During Alaska's
Primary Salmon Harvest Season of June
through September.
RAZO, moved to adopt
seconded by ABELL Resolution No. 2001 -46.
Manager Carlson said that the value of Alaskan Salmon
decreased significantly due to Chilean Salmon
imports.
BONNEY,
seconded by STEVENS
Special Assembly Meeting
October 25, 2001
KODIAK ISLAND BOROUGH
Special Assembly Meeting
October 25, 2001
Wayne Stevens
Darlene Turner
moved to amend
Resolution No. 2001 -46
on the sixth whereas to
read: "the rate of
increase in production
for the third quarter
of Chilean Salmon
imports is more than
double the rate of
other farmed salmon
producers ".
SPECIAL MEETING
ROLL CALL
CONSIDERATION OF
MATTERS FOR THE
SPECIAL MEETING
RESOLUTION
NO. 2001 -46
Volume XXVII
Page 81
ROLL CALL VOTE ON MOTION AS AMENDED
Ayes:
Abell, Bonney,
Heinrichs, Razo,
Stevens, Turner
Noes: None
Absent: Branson
MOTION CARRIED Unanimous
In response to Assemblymember Abell, Manager Carlson
advised that this was a dramatic and intentional
action against Alaskan Salmon prices.
RAZO,
seconded by BONNEY,
ROLL CALL VOTE ON MOTION AS AMENDED
Ayes:
Noes: None
Absent: Branson
MOTION CARRIED Unanimous
ROLL CALL VOTE ON THE MAIN MOTION
Ayes:
Noes: None
Absent: Branson
MOTION CARRIED Unanimous
STEVENS,
seconded by TURNER
Special Assembly Meeting
October 25, 2001
moved to amend, on the
fourth, fifth, eight
whereas, to insert the
word: "Salmon" after
the word: "Chilean ".
Bonney, Heinrichs,
Razo, Stevens, Turner,
Abell
In response to Assemblymember Razo, Manager Carlson
said that on the Resolution itself, a direction may
be added directing staff to forward the resolution to
proper agencies or direction may be added on the
agenda statement.
Heinrichs, Razo,
Stevens, Turner, Abell,
Bonney
B. Resolution No. 2001 -43A Amending Resolution RESOLUTION
No. 2001 -43 Ratifying and Certifying the NO. 2001 -43A
Results of the Municipal Election Held
October 2, 2001.
moved to adopt
Resolution
No. 2001 -43A.
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Page 82
Clerk Nielsen said that this amendment was required
to ratify and certify the election results for the
Monashka Bay Service Area Board.
VOTE ON MOTION
Ayes:
Noes: None
Absent: Branson
MOTION CARRIED Unanimous
EXECUTIVE SESSION
1. Kodiak Island Borough Manager's Six -Month
Review.
STEVENS,
seconded by RAZO,
Ayes: Stevens, Turner, Abell,
Bonney, Heinrichs, Razo
Noes: None
Absent: Branson
MOTION CARRIED Unanimous
At 9:40 p.m. Deputy Mayor Heinrichs recessed the
special meeting into executive session and invited
Manager Carlson to attend.
At 10:08 p.m. Deputy Mayor Heinrichs reconvened the
special meeting and announced no action would be
taken as a result of the executive session.
ADJOURNMENT ADJOURNMENT
There being no further business to come before the
Assembly, the meeting adjourned at 10:09 p.m.
ATTEST:
Judith A. Ni
Borough Clerk
Special Assembly Meeting
October 25, 2001
v✓
en, CMC
Razo, Stevens, Turner,
Abell, Bonney,
Heinrichs
moved to convene into
executive session to
discuss the Kodiak
Island Borough
Manager's six month
review.
Gabrielle LeDoux, Mayor
Approved: 12/20/2001
EXECUTIVE
SESSION
MANAGER SIX -
MONTH REVIEW
Volume XXVII
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