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04/20/06 Special MeetingA special meeting of the Kodiak Island Borough Assembly was held April 20, 2006 in the Assembly Chambers of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 8:35 p.m. Present were Mayor Jerome Selby, Assemblymembers Tom Abell, Pat Branson, Sue Jeffrey, Reed Oswalt, Cecil Ranney, Mel Stephens, and Barbara Williams. Staff present were Manager Rick Gifford, Clerk Judi Nielsen, and Deputy Clerk Nova Javier. CITIZENS' COMMENTS - None. CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING A. EXECUTIVE SESSION Discussion of the Personal Characteristics of Nova Javier, Borough Clerk Applicant. WILLIAMS moved to characteristics of tend to defame or that qualifies for KODIAK ISLAND BOROUGH Special Assembly Meeting April 20, 2006 convene into executive session to discuss the personal borough clerk applicant Nova Javier, a matter which would prejudice her character or reputation which is a matter executive session, seconded by BRANSON Mayor Selby said Ms. Javier agreed to discussion during executive session. ROLL CALL VOTE ON MOTION TO CONVENE INTO EXECUTIVE SESSION CARRIED UNANIMOUSLY: Abell, Branson, Jeffrey, Oswalt, Ranney, Stephens, Williams Mayor Selby invited Manager Gifford to join the Assembly in the executive session. Upon returning from the executive session, Mayor Selby reconvened the special meeting. The Assembly directed the negotiating committee to begin negotiations with Borough Clerk Applicant Nova Javier. ADJOURNMENT BRANSON moved to adjourn the special meeting, seconded by JEFFREY ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: The meeting adjourned at 8:54 p.m. ATTEST: Kodiak Island Borough April 20, 2006 ome M. Selby, Mayor udith A. Niels& CMC, Borough Clerk Approved:. 05/18/2006 Volume XXIX Page 256