01/11/07 Regular MeetingKODIAK ISLAND BOROUGH
Assembly Special Meeting
January 11, 2007
A special meeting of the Kodiak Island Borough Assembly was held January 11, 2007 in the
Assembly Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The
meeting was called to order at 9:54 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, Clerk Nova Javier,
Finance Director Karl Short, Associate Planner Duane Dvorak, Projects Assistant Sharon Lea,
Project Manager Ken Smith, and Assistant Clerk Jessica Basuel.
CITIZENS' COMMENTS — None.
CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
A. Confirmation of Mayoral Appointments to the Arts Council Advisory Committee.
FRIEND moved to confirm the mayoral appointments of Cece Esparza, Cathy Wilson, and Sara
Bruce to one year seats on the Arts Council Advisory Committee for terms to expire December 31,
2007, seconded by WILLIAMS
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Abell, Friend, Jeffrey, Lynch, Oswalt,
Williams
B. Confirmation of Mayoral Appointments to the Parks and Recreation Committee.
JEFFREY moved to confirm the mayoral appointments of Lori Demi to a one -year seat for a term to
expire December 31, 2007 and Jeff Huntley, Patrick Saltonstall, and Hans Tschersich to the three -
year seats for terms to expire December 31, 2009 on the Parks and Recreation Committee,
seconded by WILLIAMS
ROLL CALL VOTE CARRIED UNANIMOUSLY: Friend, Jeffrey, Lynch, Oswalt, Williams, Abell
C. Confirmation of Mayoral Appointments to the Planning and Zoning Commission.
WILLIAMS moved to confirm the mayoral appointments of William Kersch to a city seat for a term to
expire December 31, 2009 and Casey Janz and David C. King for terms to expire December 31,
2009 on the Planning and Zoning Commission, seconded by OSWALT
ROLL CALL VOTE CARRIED UNANIMOUSLY :: Jeffrey, Lynch, Oswalt, Williams, Abell, Friend
D. Recommendation for Appointment to Board Seats on the Providence Health System
Kodiak Island Service Area Community Board.
ABELL moved to recommend the appointments of Cecil Ranney and Gretchen Saupe to the
Providence Kodiak Island Service Area Community Board, seconded by OSWALT
ROLL CALL VOTE CARRIED UNANIMOUSLY :: Lynch, Oswalt, Williams, Abell, Friend, Jeffrey
Kodiak Island Borough Assembly Special Meeting Minutes
January 11, 2007 Page 353
ATTEST:
E. Appointments to the Citizens' Board of Equalization
OSWALT moved to appoint Jim Nagan and Tim Hurley to the vacant seats on the Board of
Equalization for terms to expire December 31, 2009, seconded by LYNCH
ROLL CALL VOTE CARRIED UNANIMOUSLY: Oswalt, Williams, Abell, Friend, Jeffrey, Lynch
F. Personnel Advisory Board Vacancy.
WILLIAMS moved to declare the seat held by Chris Nielsen on the Personnel Advisory Board for a
term to expire December 31, 2007 vacant and direct the Borough Clerk to advertise the vacancy
per Borough Code, seconded by FRIEND
ROLL CALL VOTE CARRIED UNANIMOUSLY: Williams, Abell, Friend, Jeffrey, Lynch, Oswalt
G. Confirmation of Mayoral Appointments to the Architectural /Engineering Review
Board /Building Code Board of Appeals
OSWALT moved to confirm the mayoral appointments of Scott Arndt and Charlie Jerling Jr. to the
vacant seats on the Architectural /Engineering Review Board /Building Code Board of Appeals for
terms to expire December 31, 2009, seconded by JEFFREY
ROLL CALL VOTE CARRIED UNANIMOUSLY: Abell, Friend, Jeffrey, Lynch, Oswalt, Williams
ADJOURNMENT
FRIEND moved to adjourn the meeting, seconded by WILLIAMS
ROLL CALL VOTE CARRIED UNANIMOUSLY: Friend, Jeffrey, Lynch, Oswalt, Williams, Abell
The special meeting adjourned at 10 p.m.
Neva M. Javier, CMC, orough Clerk
Kodiak Island Borough
January 11, 2007
Approved: 02/15/2007
Assembly Special Meeting Minutes
Page 354