01/10/05 SMKODIAK ISLAND BOROUGH
Special Assembly Meeting
January 10, 2005
A special meeting of the Kodiak Island Borough Assembly was held January 10,
2005 in the Kodiak Island Borough Conference Room at 710 Mill Bay Road. The
meeting was called to order at 12:00 noon.
Present were Mayor Jerome Selby and Assemblymembers Mike Anderson, Tuck
Bonney, Nancy Wells, and Barbara Williams. Staff present were Borough
Interim Manager Nancy Galstad, Engineering and Facilities Director Bud
Cassidy, Borough Clerk Judi Nielsen, and Deputy Clerk Nova Javier.
WILLIAMS moved to excuse Assemblymembers Tom Abell, Pat Branson, and Cecil
Ranney, seconded by WELLS
VOICE VOTE ON MOTION TO EXCUSE CARRIED UNANIMOUSLY
CITIZENS' COMMENTS
None.
CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING
A. EXECUTIVE SESSION
1.
Dawn Black d /b /a Erdman Rentals, LLC vs. KIB Litigation.
BONNEY moved to convene into executive session to discuss Dawn Black d /b /a
Erdman Rentals, LLC vs. KIB Litigation, a matter that qualifies
session under
ANDERSON
confidential attorney - client communications,
for executive
seconded by
ROLL CALL VOTE ON MOTION TO CONVENE CARRIED UNANIMOUSLY: Anderson, Bonney,
Wells, Williams
Mayor Selby invited the Manager and the Clerk's Office staff to join in the
executive session.
At 12:07 p.m., Assemblymember Ranney joined in the executive session.
Mayor Selby reconvened the special meeting at 12:13 p.m. and announced no
action would be taken as a result of the executive session.
B. Contract No. 2005 -01 Sole Source Contract for Reconstruction and
Operation of the Community Swimming Pool.
WILLIAMS moved to award Contract No. 2005 -01 to Tundra Plumbing and Heating,
Inc. of Kodiak, Alaska for time and materials in an amount not to exceed
$40,000, seconded by BONNEY
Bud Cassidy, Engineering and Facilities Director, said this contract would
allow for repairing the existing pool into operational condition.
Kodiak Island Borough
January 10, 2005
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Assemblymember Anderson said Tundra Plumbing and Heating
ethical contractor.
In response to Assemblymember Wells, E &F Director Cassidy
final expenditure to make the pool operational.
ROLL CALL VOTE ON MOTION TO AWARD CARRIED UNANIMOUSLY:
Ranney, Wells, Williams
ADJOURNMENT
BONNEY moved to adjourn the special meeting, seconded by WILLIAMS
ROLL CALL VOTE ON MOTION TO ADJOURN CARRIED UNANIMOUSLY: Bonney, Ranney,
Wells, Williams, Anderson
The meeting was adjourned at 12:20 p.m.
ATTEST:
Ju h A. Nielsen, ' , Borough Clerk
Kodiak Island Borough
January 10, 2005
Approved: 02/17/2005
was an honest and
said this was the
Anderson, Bonney,
ome M. Selby, Mayor
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