04/08/05 SMKODIAK ISLAND BOROUGH
Special Assembly Meeting
April 8, 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 5:00 p.m.
Present were Mayor Jerome Selby, Assemblymembers Tom Abell, Mike Anderson, Tuck
Bonney, Pat Branson, Nancy Wells, and Barbara Williams. Absent was Cecil Ranney.
Staff present were Interim Manager Nancy Galstad, and Clerk Judi Nielsen.
CITIZENS' COMMENTS - None
Assemblymember Ranney arrived at 5:03 p.m.
CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING
A. EXECUTIVE SESSION
Discussion of Personal Characteristics of Rick Gifford and Dan Ogg, Manager
Applicants.
BRANSON move to convene into executive session to discuss the personal
characteristics of manager applicants Rich Gifford and Dan Ogg, a matter which
would tend to defame or prejudice their character or reputation which is a matter
that qualifies for executive session.
Mayor Selby announced that both Mr. Gifford and Mr. Ogg agreed to this discussion
during executive session.
ROLL CALL VOTE CARRIED UNANIMOUSLY: Abell, Anderson, Bonney, Branson, Ranney,
Wells, Williams
The Assembly invited Manager Galstad and Clerk Nielsen to attend the executive
session.
At 5:05 p.m. Mayor Selby recessed the special meeting and convened the executive
session.
At 5:15 p.m. Mayor Selby closed the executive session and reconvened the special
meeting.
The Assembly directed the the Manager Negotiating Committee to begin the
negotiation process with the applicant of your choice.
The Assembly reviewed and made changes to the negotiating contract.
ADJOURNMENT
BONNEY moved to adjourn the special meeting, seconded by WILLIAMS
ROLL CALL VOTE CARRIED UNANIMOUSLY: Abell, Anderson, Bonney, Branson, Wells,
Williams
The meeting adjourned at 5:34 p.m.
ATTEST:
Kodiak Island Borough
April 8, 2005
CMC, Borough Clerk Approved: 05/19/2005
Volume XXIX
Page 150