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07/02/2002 SMA special meeting of the Kodiak Island Borough Assembly was held July 2, 2002 in the Kodiak Island Borough Assembly chambers conference room at 710 Mill Bay Road. The meeting was called to order at 8:13 p.m. There were present: ROLL CALL comprising a quorum of the Assembly; and CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING EXECUTIVE SESSION EXECUTIVE SESSION A. Borough Clerk's Performance Evaluation. BOROUGH CLERK'S PERFORMANCE TURNER, moved to convene into EVALUATION seconded by BONNEY executive session for the Borough Clerk's performance evaluation. VOTE ON MOTION Ayes: Mayor: Gabrielle LeDoux Assemblymembers: Tom Abell Tuck Bonney Pat Branson Robin Heinrichs Pat Carlson, Borough Manager Judi Nielsen, Borough Clerk Noes: None KODIAK ISLAND BOROUGH Special Assembly Meeting July 2, 2002 Greg Razo Wayne Stevens Darlene Turner MOTION CARRIED Unanimous Abell, Bonney, Branson, Heinrichs, Razo, Stevens, Turner In response to Mayor LeDoux, Clerk Nielsen said the Assembly would determine the individuals who would join them in executive session. Mayor LeDoux said the Clerk was an employee of the Assembly and she would turn the meeting over to Deputy Mayor Heinrichs if that was the pleasure of the Assembly. There was consensus to excuse Mayor LeDoux and Manager Carlson from the executive session. At 8:14 p.m., Mayor LeDoux passed the gavel to Deputy Mayor Heinrichs and she and Manager Carlson left. Special Assembly Meeting July 2, 2002 SPECIAL MEETING CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING Volume XXVII Page 221 Deputy Mayor Heinrichs recessed the special meeting and convened the Assembly into executive session. At 8:43 p.m., Deputy Mayor Heinrichs reconvened the special meeting and announced that no decisions were made. The Assembly conducted an evaluation of the Borough Clerk and an evaluation report would be prepared. There being no further business to come before the ADJOURNMENT Assembly, the meeting adjourned at 10:12 p.m. ATTEST: Judith A. Borough Cler Special Assembly Meeting July 2, 2002 lsen, CMC Gabrielle LeDoux, Mayor Approved: July 18, 2002 Volume XXVII Page 222