06/30/05 SMKODIAK ISLAND BOROUGH
Special Assembly Meeting
June 30, 2005
A special meeting of the Kodiak Island Borough Assembly was held May 12, 2005 in
the Kodiak Island Borough Conference Room at 710 Mill Bay Road. The meeting was
called to order at 10:33 p.m.
Present were Mayor Jerome Selby, Assemblymembers Tom Abell, Tuck Bonney, Pat
Branson, Reed Oswalt, Nancy Wells, and Barbara Williams. Absent was Cecil
Ranney. Staff present were Manager Rick Gifford, Clerk Judi Nielsen, and Deputy
Clerk Nova Javier.
WELLS moved to excuse Assemblymember Cecil Ranney, seconded by BRANSON
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
CITIZENS' COMMENTS
CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING
A. EXECUTIVE SESSION - MATTERS PERTAINING TO PERSONNEL
1. Borough Clerk's Performance Evaluation AND Borough Clerk's Employment
Contract.
Clerk Nielsen requested that her evaluation be conducted in public.
The Assembly had general round table discussion about Clerk Nielsen's
performance.
Assemblymember Bonney would prepare the final written evaluation.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY
ADJOURNMENT
Bonney moved to adjourn, seconded by Branson
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY
The meeting adjourned at 11:39 p.m.
ATTEST:
Li,. AQ• /1G,42.14
th A. Niels
ome M. Selby, Mayor
91C, Borough Clerk Approved: 10/20/2005
Kodiak Island Borough Volume XXIX
June 30, 2005
Page 174