11/09/06 Special MeetingKODIAK ISLAND BOROUGH
Assembly Special Meeting
November 9, 2006
A special meeting of the Kodiak Island Borough Assembly was held November 9, 2006 in the
Assembly Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The
meeting was called to order at 10:01 p.m.
Present were Mayor Jerome Selby, Assembly members Tom Abell, Jerrol Friend, Sue Jeffrey,
Chris Lynch, Reed Oswalt, and Barbara Williams. Absent was Assembly member Branson.
Staff members present were Manager Rick Gifford, E &F Director Bud Cassidy, Finance
Director Karl Short, Associate Planner Duane Dvorak, Borough Clerk Nova Javier, and
Assistant Clerk Jessica Basuel.
CITIZENS' COMMENTS
The following commented on Resolution No. FY2007 -12:
Steve Branson Terry Haines
Robert Carter Matt Moir
Julie Bonney Andy Lundquist
Stephen Taufen Rhonda Maker
CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
A. Resolution No. FY2007 -12 Providing Further Comments to the North Pacific
Fishery Management Council on Gulf of Alaska Rationalization.
Mayor Selby announced the motion before the Assembly is to adopt Resolution No. FY2007-
12.
JEFFREY moved to amend, on page 2 of 3 under BE IT FURTHER RESOLVED, item
number 1 to read "Initiate a discussion paper on an allocation of Gulf Pacific cod to ensure
that there is fair and equitable participation among gear groups and all fisherman" , seconded
by LYNCH
ROLL CALL VOTE ON MOTION TO AMEND CARRIED UNANIMOUSLY. Abell, Friend
Jeffrey, Lynch, Oswalt, Williams
JEFFREY moved to amend, on page 2 of 3 under BE IT FURTHER RESOLVED, item
number 2 to read " Initiate a discussion paper on phase -out of the offshore sector in the Gulf
of Alaska" , seconded by OSWALT
ROLL CALL VOTE ON MOTION TO AMEND AS AMENDED CARRIED UNANIMOUSLY:
Friend, Jeffrey, Lynch, Oswalt, Williams, Abell
Assembly member Jeffrey said it was important for our community to encourage and ensure
that there is thorough social economics analysis of any kind of change in fishery
management.
ROLL CALL VOTE ON MAIN MOTION AS AMENDED CARRIED UNANIMOUSLY: Jeffrey,
Lynch, Oswalt, Williams, Abell, Friend
Kodiak Island Borough Assembly Minutes
November 9, 2006 Page 344
EXECUTIVE SESSION
A. Assembly Approval of Refund of Taxes Paid Under Protest Per AS29.45.500(A.)
FRIEND moved to convene into executive session to discuss the refund of taxes paid under
protest per AS29.45.500(A), a matter that qualifies for executive session under confidential
attorney - client communications, seconded by ABELL
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Lynch, Oswalt, Williams, Abell,
Friend, Jeffrey
Mayor Selby invited all Assembly members, the Manager, the Finance Director, and Clerk's
Office staff to participate in the executive session. Attorney Tom Klinkner participated via tele-
conference.
The executive session convened at 10:48 p.m. Mayor Selby reconvened the special meeting
at 11:50 p.m.
FRIEND moved to authorize the manager to refund the taxes paid under protest, seconded by
WILLIAMS
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Oswalt, William, Abell, Friend,
Jeffrey, Lynch
ADJOURNMENT
LYNCH moved to adjourn the meeting, seconded by OSWALT
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Williams, Abell, Friend, Jeffrey,
Lynch, Oswalt
The special meeting adjourned at 10:50 p.m.
ATTEST: Jerome M. Selby, Mayor
Nova`M. Javier, CMC, Borough Clerk Approved: January 18, 2007
Kodiak Island Borough Assembly Minutes
November 9, 2006 Page 345