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FY2008-03 Appointing Members to the Kodiak Fisheries Advisory CommitteeKODIAK ISLAND BOROUGH RESOLUTION NO. FY2008 -03 Introduced by: Manager Gifford Requested by: Assembly Drafted by: City Manager Introduced: 07/05/2007 Adopted: 07/05/2007 A RESOLUTION OF THE KODIAK ISLAND BOROUGH ASSEMBLY APPOINTING MEMBERS TO THE KODIAK FISHERIES ADVISORY COMMITTEE WHEREAS, Resolution Number FY2007 -38 established a joint Kodiak Fisheries Advisory Committee to take the place of the joint Gulf of Alaska Groundfish Rationalization Task Force; and WHEREAS, the purposes of the Kodiak Fisheries Advisory Committee are to provide recommendations, when appropriate, to the Kodiak City Council and the Kodiak Island Borough Assembly regarding a Kodiak position on fisheries issues and to provide a forum for interested parties to discuss and, to the degree possible, reach consensus on fisheries issues affecting Kodiak's fishermen, processors, businesses and residents; and WHEREAS, the term of Kodiak Fisheries Advisory Committee appointments shall be three (3) years provided that appointees' terms shall extend until their replacements are named; and WHEREAS, appointment to the Kodiak Fisheries Advisory Committee confers no rights or authority other than to make recommendations to the Borough Assembly and City Council concerning State and Federal fisheries management actions, which the City Council and Borough Assembly may accept or reject at their sole discretion; and WHEREAS, representatives of the Kodiak Island Borough and City Council, Kodiak residents serving on the North Pacific Fishery Management Council, the North Pacific Council's Advisory Panel and the Alaska Board of Fisheries are ex- officio non - voting members of the Kodiak Fisheries Advisory Committee; and WHEREAS, Kodiak Fisheries Advisory Committee members have the authority to designate an alternate prior to a meeting if the member cannot attend; and WHEREAS, the Kodiak Fisheries Advisory Committee has the authority to develop procedures for calling and conducting Committee meetings, determining the Committee's position on issues and resolving other Committee organizational matters. NOW, THEREFORE, BE IT RESOLVED by the Kodiak Island Borough Assembly that the Kodiak Fisheries Advisory Committee shall be composed of the following individuals representing the following Kodiak community interest groups. Kodiak Island Borough, Alaska Resolution No. FY2008 -03 Page 1 of 2 Interest Group Large Pot Vessels Large Trawl Vessels Large Longline Vessels Jig Vessels Crewmembers Large Processors ADFG Advisory Committee Business Community (non fishing related) Conservation Community Small Pot Vessels SmaII Trawl Vessels Small Longline Vessels Salmon /Herring Net Vessels Kodiak Rural Communities SmaII Processors Lodge Charter Boat Operators Citizen at Large ATTEST: Nova M. Javier, CMC, Kodiak Island Borough, Alaska orough Clerk Member Jeffrey Stephan Jim Hamilton Chris Holland Chuck Thompson Steve Branson Julie Bonney Oliver Holm Rolan Ruoss Theresa Peterson Norman MuIlan Jay Stinson Alexus Kwatchka David Woodruff Alan Austerman ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS FIFTH DAY OF JULY, 2007 KODIAK ISLAND BOROUGH J-rome M. Selby, Borou ayor Resolution No. FY2008 -03 Page 2 of 2