FY2010-08 Appointing A Member To The Kodiak Fisheries Development Association1 Introduced by: Manager Gifford
2 Requested by: Borough Assembly
Drafted by: City Manager/
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Borough Clerk
4 Introduced on: 09/03/2009
5 Adopted on: 09/03/2009
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7 KODIAK ISLAND BOROUGH
8 RESOLUTION NO. FY 2010 -08
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10 A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH APPOINTING A
11 MEMBER TO THE KODIAK FISHERIES DEVELOPMENT ASSOCIATION
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13 WHEREAS, the North Pacific Fishery Management Council adopted the Bering Sea /Aleutian
14 Islands Crab Rationalization Program as Amendments 18 and 19 to the Fishery Management
15 Plan for Bering Sea/Aleutian Islands King and Tanner Crabs; and
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17 WHEREAS, under the Program, Kodiak was designated as an eligible crab community (ECC)
18 and in connection with such designation the Kodiak Island Borough and the City of Kodiak have
19 the authority to jointly exercise certain rights of first refusal (ROFR) with respect to processor
20 quota shares (PQS) allocated under the Program; and
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22 WHEREAS, to exercise the ECC ROFR the Kodiak Island Borough and the City of Kodiak
23 have jointly designated the Kodiak Fisheries Development Association (KFDA) as the region's
24 eligible crab community entity (ECCE) having the authority to do so on their behalf; and
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26 WHEREAS, the bylaws of the Kodiak Fisheries Development Association provide for
27 appointment of Directors to the Board of the KFDA by the Kodiak Island Borough Assembly and
28 the Kodiak City Council; and
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30 WHEREAS, the bylaws of the KFDA state, in part, that Directors shall serve until their
31 successors are appointed and qualified; and
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33 WHEREAS, two of the three joint KFDA Director seats' terms have expired; and
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35 WHEREAS, Linda Freed has indicated her desire to be appointed to a joint seat on the KFDA
36 Board of Directors.
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38 NOW, THEREFORE BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND
39 BOROUGH that the following individuals are appointed as Directors of the Kodiak Fisheries
40 Development Association, with the noted terms:
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42 City Appointees:
43 Crab Processor Rep. - Mike Woodruff (7/10) (appointment)
44 Crab Harvester Rep. - Jeff Stephan (7/11) (reappointment)
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46 Joint Appointees:
47 Stosh Anderson (7/10) (joint appointment)
48 Linda Freed (7/11) (ioint appointment)
49 Laine Welch (7/08) (joint appointment)
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51 Borough Appointees:
52 Crab Processor Rep. — Tuck Bonney (7/12) (reappointment)
53 Crab Harvester Rep. — Jerry Bongen (7/12) (reappointment)
Kodiak Island Borough Resolution No. FY2010 -08
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65 ATTE
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ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
THIS THIRD DAY OF SEPTEMBER, 2009
III L i_.
Nova M. Javier, MMC, = o :ugh Clerk
KODIAK ISLAND BOROUGH
me M. Selby, Borough Ma
Kodiak Island Borough Resolution No. FY2010 -08
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