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FY2007-15A Solid Waste Advisory Board (SWAB) (2)KODIAK ISLAND BOROUGH ORDINANCE NO. FY2007 -15 -A Introduced by: Requested by: Drafted by: Introduced: Public Hearing: Adopted: AN ORDINANCE OF THE KODIAK ISLAND BOROUGH ASSEMBLY AMENDING THE KODIAK ISLAND BOROUGH CODE OF ORDINANCES TITLE 2 ADMINISTRATION AND PERSONNEL, CHAPTER 2.53 SOLID WASTE ADVISORY BOARD Manager Gifford Assembly Engineering and Facilities July 5, 2007 July 19, 2007 July 19, 2007 WHEREAS, the Assembly adopted Ordinance No. FY2007 -15 on May 17, 2007 which created a Solid Waste Advisory Board (SWAB) for the Kodiak Island Borough to assist in identifying creative and workable solutions to ongoing and emerging issues in solid waste management; and WHEREAS, Bell and Associates, Inc. and Kodiak Island Borough Staff recommend expanding the composition of the Board to seven members; NOW, THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that: Section 1: Section 2: This ordinance is of a general and permanent nature and shall become a part of the Kodiak Island Borough Code of Ordinances. Title 2 of the Kodiak Island Borough Code of Ordinances, Chapter 2.53 Solid Waste Advisory Board, Section 2.53.010 Created -- Membership; Section 2.53.030 Term- - Compensation; and Section 2.53.050 Administrative Assistance are amended as follows: 2.53.010 Created Membership. There is created a Solid Waste Advisory Board that shall consist of five seven (57) borough residents, inclusive of the City of Kodiak, who represent a cross section of the social and economic structure of the community. Preferably, two (2) out of the seven (7) seats shall be designated to representatives from the construction and retail business community. All members are appointed in accordance with section 2.39.030 and shall meet the qualifications of section 2.39.040 of this title. There will be twe four non - voting ex officio members, one (1) of which shall be an assembly member appointed by the mayor; and one (1) shall be a KIB staff member appointed by the manager; one (1) shall be representative from the United States Coast Guard appointed by the ISC commanding officer; and one (1) city of Kodiak staff member appointed by the city manager. Each ex officio member may participate in all discussions. 2.53.030 Term Compensation. A. The members shall serve for three (3) years; however, of the members first appointed, two three (2) shall be appointed for three (3) years, two (2) for two (2) years, and eae -two (1-2) for one (1) year. Appointments to fill vacancies shall be for the unexpired term only. B. Members of the board shall serve without compensation. 2.53.050 Administrative assistance. The manager or designee, shall: A. Furnish the board with copies of ail requested documents and other information necessary or reasonably related to board functions; B. Provide the board with such supplies, meeting space, and secretarial assistance as the der manager deems reasonably required; C. Refer to the board, for their discussion, all non - emergency matters within the scope of its powers and duties prior to presenting those matters to the assembly for action; and D. Transmit all recommendations and other communications from the board to the assembly. Kodiak Island Borough, Alaska Ordinance No. FY2007 - 15 - Pang 1 of 7 ATTEST: ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS NINETEENTH DAY OF JULY, 2007 KODIAK ISLAND BOROUGH Nova . Javier, CMC, Boro gh Clerk Je me M. Selby, Borou Kodiak Island Borough, Alaska Ordinance No. FY2007 -15 -A Page 2 of 2