03/31/05 SMKODIAK ISLAND BOROUGH
Special Assembly Meeting
March 31, 2005
A special meeting of the Kodiak Island Borough Assembly was held March 31, 2005
in the Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road.
The meeting was called to order at 7:00 p.m.
Present were Mayor Jerome Selby, Assemblymembers Tom Abell, Tuck Bonney, Pat
Branson, Cecil Ranney, and Barbara Williams. Absent were Mike Anderson and Nancy
Wells. Staff present were Administrative Official Bud Cassidy, Clerk Judi
Nielsen, and Deputy Clerk Nova Javier.
CITIZENS' COMMENTS - None
CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING
A. Contract No. 98 -48A Amending Contract No. 98 -48 by Reassigning Solid Waste
Collection From USA Waste Management to Alaska Pacific Environmental.
BRANSON moved to approve Contract No. 98 -48A amending Contract No. 98 -48 to
approve the reassignment of solid waste collection from USA Waste Management to
Alaska Pacific Environmental, seconded by BONNEY
Administrative Official Cassidy said that, per the terms of the existing
contract, this would reassign the contract from USA Waste Management to Alaska
Pacific Environmental.
ROLL CALL VOTE CARRIED UNANIMOUSLY: Abell, Bonney, Branson, Ranney, Williams
B. Contract No. 2004 -60A Amending Contract No. 2004 -60 to Extend the
Termination Date of Borough Interim Manager Nancy E. Galstad of Solutions,
Inc.
BRANSON moved to approve Contract No. 2004 -60A Amending Contract No. 2004 -60 to
extend the termination date of Borough Interim Manager Nancy E. Galstad of
Solutions, Inc. on or before May 31, 2005, seconded by BONNEY
Mayor Selby noted that Interim Manager Galstad's contract originally terminated
at midnight on this date.
ROLL CALL VOTE CARRIED UNANIMOUSLY: Bonney, Branson, Ranney, Williams, Abell
ADJOURNMENT
BRANSON moved to adjourn the special meeting, seconded by WILLIAMS
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Branson, Ranney, Williams, Abell,
Bonney
The meeting adjourned at 7:08 p.m.
ATTEST:
dead
h A. Nielsen, CMC, Borough Clerk
Kodiak Island Borough
March 31, 2005
me M. Selby, Ma
Approved: 05/19/2005
Volume XXIX
Page 143