FY2008-04 Kod Fisheries Dev. AssocC D
Dat Sig: d
KODIAK ISLAND BOROUGH
RESOLUTION NO. FY2008 -04
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 DEVELOPMENT ASSOCIATION
WHEREAS, the North Pacific Fishery Management Council has adopted the Bering
Sea /Aleutian Islands Crab Rationalization Program as Amendments 18 and 19 to the
Fishery Management Plan for Bering Sea /Aleutian Islands King and Tanner Crabs; and
WHEREAS, under the Program Kodiak is designated as an eligible crab community
(ECC) and in connection with such designation, the Kodiak Island Borough and City of
Kodiak have the authority to jointly exercise certain rights of first refusal (ROFR) with
respect to processor quota shares PQS allocated under the Program; and
WHEREAS, to exercise their ECC ROFR the Kodiak Island Borough and City of Kodiak
have jointly designated the Kodiak Fisheries Development Association (KFDA) as the
eligible crab community entity (ECCE) having the authority to do so on their behalf; and
WHEREAS, the by -laws of the Kodiak Fisheries Development Association provide for
appointment of Directors to the Board of the KFDA by the Kodiak Island Borough
Assembly and Kodiak City Council; and
WHEREAS, the by -laws of the KFDA further state "Directors shall be appointed by joint
resolution of the Borough Assembly and City Council. Appointments shall take place
annually, at July meetings of the Borough Assembly and City Council. Directors shall
have staggered three (3) year terms of office, assigned by a random selection method at
the first Board meeting, such that as close as possible to one third (1/3) of the Board is
up for appointment each year. Directors shall serve until their successors are appointed
and qualified."
NOW THEREFORE BE IT RESOLVED by the Assembly of the Kodiak Island Borough
that the following individuals are appointed as Directors of the Kodiak Fisheries
Development Association, with the noted terms:
City Appointees:
Crab Processor Rep. - David Woodruff (7/10) (reappointment)
Crab Harvester Rep. - Jeffrey Stephan (7/08) (continuing appointment)
Joint Appointees:
Stosh Anderson (7/10) (reappointment)
Donna Jones (7/08) (continuing appointment)
Laine Welch (7/08) (continuing appointment)
Borough Appointees:
Crab Processor Rep. - Tuck Bonney (7/09) (reappointment)
Crab Harvester Rep. - Jerry Bongen (7/09) (reappointment)
Kodiak Island Borough, Alaska Resolution No. FY2008 -04
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ATTEST:
ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
THIS FIFTH DAY OF JULY, 2007
Nova M. Javier, CMC, rough Clerk
KODIAK ISLAND BOROUGH
me M. Selb ayor
Kodiak Island Borough, Alaska Resolution No. FY2008 -04
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