04/08/2005 Special MeetingKodiak Island Borough
April 8, 2005 - 5:00 p.m.
Mr. Jerome Se /by
Borough Mayor
Term Expires 2007
Mr. Torn Abell
Assemblymember
Term Expires 2005
Mr. Mike Anderson
Assemblymember
Term Expires 2006
Mr. Tuck Bonney
Deputy Presiding Officer
Assemblymember
Term Expires 2005
Ms. Pat Branson
Assemblymember
Term Expires 2007
Mr. Cecil Ranney
Assemblymember
Term Expires 2006
Ms. Nancy We/ /s
Assemblymember
Term Expires 2005
Ms. Barbara Williams
Assemblymember
Term Expires 2007
Ms. Nancy Ga /stad
Interim Borough
Manager
Ms. Judi. Nielsen, CMC
Borough Clerk
Kodiak Island Borough
April 8, 2005
1. ROLL CALL
2. CITIZENS' COMMENTS - Limited to three minutes per speaker.
3. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
A. EXECUTIVE SESSION
4. ADJOURNMENT
This special meeting was called by the Assembly.
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Assembly Agenda
Special Meeting Borough Conference Room
Discussion of Personal Characteristics of Rick Gifford and /or Dan Ogg,
Manager Applicants.
Assembly Agenda
Page 1
Kodiak Island Borough
April 8, 2005 5:00 p.m.
Assembly Guidelines
1. ROLL CALL
2. CITIZENS' COMMENTS - Limited to three minutes per speaker.
3. CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING
A. EXECUTIVE SESSION
Special Meeting Borough Conference Room
Discussion of Personal Characteristics of Rick Gifford and /or Dan Ogg, Manager
Applicants.
Recommended motion: 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.
(Clerk's note: both Mr. Gifford and Mr. Ogg have agreed to this discussion during
executive session.)
Assembly discussion.
ROLL CALL VOTE ON MOT /ON
Please invite the Manager and the Clerk's Office staff to join you in executive session.
Upon returning from the executive session, Mayor Selby reconvenes the special
meeting.
The Assembly may direct the Manager Negotiating Committee to begin the negotiation
process with the applicant of your choice.
3. ADJOURNMENT
Recommended motion: Move to adjourn the special meeting.
ROLL CALL VOTE
Kodiak Island Borough Assembly Guidelines
April 8, 2005 Page 1
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Dan Ogg
April 8, 2005
Dear Mr.Ogg:
The Assembly is planning to hold an executive session today, April 8, 2005 during its special
meeting. The subject matter is entitled "Discussion of Personal Characteristics of Rick Gifford
and/or Dan Ogg, Manager Applicants."
KIBC 2.17.030 states that you may request a public discussion. Please let me know of your
preference so I can advise the Mayor and Assembly. Thank you.
Per KIBC 2.17.030 Types of meetings.
E. Executive sessions:
c. any matter which would tend to defame or prejudice the character or reputation of any
t rA tA\
person, except that the person may request a public discussion;
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Sincerely,
OFFICE OF THE BOROUGH CLERK
di Nielsen, CM
Borough Clerk
N: \CL\MANAGER\EXECUTIVE SESSION.wpd
Kodiak Island Borough
Office of the Borough Clerk
710 Mill Bay Road
Kodiak, AK 99615
Phone (907) 486 -9310
Fax (907) 486 -9391
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Sincerely,
April 8, 2005
Rick L. Gifford
PO Box 3291
Seward, AK 99664
Dear Mr. Gifford:
The Assembly is planning to hold an executive session today, April 8, 2005 during its special
meeting. The subject matter is entitled "Discussion of Personal Characteristics of Rick Gifford
and/or Dan Ogg, Manager Applicants."
KIBC 2.17.030 states that you may request a public discussion. Please let me know of your
preference so I can advise the Mayor and Assembly. Thank you.
Per KIBC 2.17.030 Types of meetings.
E. Executive sessions:
c. any matter which would tend to defame or prejudice the character or reputation of any
person, except that the person may request a public discussion;
OFFICE OF THE BOROUGH CLERK
Gtr
Judi Nielsen, CMC
Borough Clerk
N: \CL\MANAGER \EXECUTIVE SESSION.wpd
Kodiak Island Borough
Office of the Borough Clerk
710 Mill Bay Road
Kodiak, AK 99615
Phone (907) 486 -9310
Fax (907) 486 -9391
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