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2007-01-11 Special MeetingJanuary 11, 2006 — I mmediately Following the Work Session Mr. Jerome Selby Borough Mayor Term Expires 2007 Mr. Tom Abell Deputy Presiding Officer Assembly Member Term Expires 2008 Ms. Pat Branson Assembly Member Term Expires 2007 Mr. Jerrol Friend Assembly Member Term Expires 2009 Ms. Sue Jeffrey Assembly Member Term Expires 2008 Ms. Chris Lynch Assembly Member Term Expires 2009 Mr. Reed Oswalt Assembly Member Term Expires 2008 Ms. Barbara Williams Assembly Member Term Expires 2007 Mr. Rick Gifford Borough Manager Ms. Nova Javier, CMC Borough Clerk Kodiak Island Borough 710 Mill Bay Road Kodiak, AK 99615 Kodiak Island Borough January 11, 2007 1. ROLL CALL 2. CITIZENS' COMMENTS - Limited to three minutes per speaker. 3. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING A. Confirmation of Mayoral Appointments to the Arts Council Advisory Committee. B. Confirmation of Mayoral Appointments to the Parks and Recreation Committee. C. Confirmation of Mayoral Appointments to the Planning and Zoning Commission. D. Recommendation for Appointment to Board Seats on the Providence Health System Kodiak Island Service Area Community Board. E. Appointments to the Citizen's Board of Equalization. F. Personnel Advisory Board Vacancy. G. Confirmation of Mayoral Appointments to the Architectural /Engineering Review Board. 4. ADJOURNMENT This special meeting was called by the Mayor. Assembly Agenda Page 1 Kodiak Island Borough AGENDA STATEMENT Special Meeting of January 11, 2007 Item No. 3.A Confirmation of Mayoral Appointments to the Arts Council Advisory Committee The Kodiak Baranof Productions, Inc. d.b.a. Kodiak Arts Council Board of Directors had an opportunity to review the applications and have submitted three names for mayoral appointment. 2.49.010 Created -- Membership. There is created an arts council advisory committee which shall consist of three (3) borough residents, which are appointed by the mayor and confirmed by the assembly. The Kodiak Baranof Productions, Inc. d.b.a. Kodiak Arts Council board of directors shall have an opportunity to review the applications and submit comments prior to mayoral appointment. The committee shall designate its chair. 2.49.020 Term -- Compensation. A. The members shall serve for one (1) year. Appointments to fill vacancies shall be for the unexpired term only. B. Members of the committee shall serve without compensation. The Kodiak Arts Council Board of Directors recommended the following for appointments: CeCe Esparza Cathy Wilson Sara Bruce Recommended ' otion: Move to confirm the mayoral appointments of Cece Esparza, Cathy Wi /son, and Sara Bruce to one year seats on the Arts Council Advisory Committee for terms to expire December 31, 2007. Name Mark Anderson 1124 Steller Way Kodiak, AK 99615 Revision date: 04/05/2005 Revised by: jb KODIAK ISLAND BOROUGH ncil ; A �lur� Oommi e Term Home Phone Work Phone Email 2006 486 -7950 486 -7950 Cecelia A. Esparza 2006 486 -2958 486 -2958 P.O. Box 3813 Kodiak, AK 99615 Zoya Saltonstall 2006 486 -2634 486 -9515 P.O. Box 3553 Kodiak, AK 99615 Staff: Nancy Kemp, Staff 486 -5291 kodiak -arts- council ©gci.net Gerald C. Wilson Auditorium 722 Mill Bay Road Kodiak, AK 99615 Leaves ' Page 1 of 3 Nova Javier Nancy Kemp [kodiak -arts- council @gci.net] it: Friday, December 08, 2006 4:36 PM To: Nova Javier Subject: Arts advisory board recommendations Hi Nova, The Kodiak Arts Council Board of Directors recommends the following for the Kodiak Island Borough Arts Advisory Committee: CeCe Esparza Phone 486 -2958 P.O. Box 3813 Kodiak, AK 99615 Cathy Wilson Phone 487 -9700 P.O. Box 2038 Kodiak, AK 99615 Sara Bruce Phone 486- 486 -2704 1413 Mission Rd. Kodiak, AK 99615 Thanks you for your help. Nancy nncy Kemp acutive Director Kodiak Arts Council 907 486 -5291 fax 907 486 -5591 Box 1792 Kodiak, AK 99615 From: Nova Javier [ mailto :njavier @kib.co.kodiak.ak.us] Sent: Friday, December 01, 2006 4:28 PM To: Nancy Kemp Subject: RE: Arts advisory bd. Thanks Nancy. Please send me a recommendation letter and I will put the names on the agenda in January. Nova Nova M. Javier, CMC Borough Clerk Kodiak Island Borough "The Emerald Isle" Sm: Nancy Kemp [mailto: kodiak- arts - council @gci.net] -fent: Friday, December 01, 2006 4:01 PM To: Nova Javier Subject: Arts advisory bd. 12/12/2006 Leaves Hi Nova, We have kind of a special arrangement with the borough. The Kodiak Arts Council is a part of the Kodiak Island Borough in far as the Borough helps stabilize the position of executive director by including the position on the Borough's group insuranc The Kodiak Arts Council is a 501(c)3 non - profit in its own right. It raises funds and pays the executive director AND the fee for the executive director's insurance. Our bookkeeper sends the money to the Kodiak Island Borough each month, and my pay check and the insurance in turn comes through the Borough. The Borough Arts Advisory Board of three people is merely a formality. The Kodiak Arts Council Board of Directors is elected by its membership at the Kodiak Arts Council annual meeting. The Kodiak Arts Council Board of Directors sets the policies and hires and fires the executive director. Ever since the insurance arrangement was made with the Borough, so as not to have any conflicts, the Borough has asked our board of directors to choose three of its members to serve on the Borough Arts Advisory Board. Mayor Selby was the man who set this up with Gerald (Gerry) Wilson many years ago. I will be glad to send you three names of board members who would like to volunteer for the Borough Arts Advisory Board. We have a meeting Dec. 6th just in time to meet your Dec. 8th deadline. Nancy Nancy Kemp Executive Director Kodiak Arts Council 907 486 -5291 fax 907 486 -5591 Box 1792 Kodiak, AK 99615 From: Nova Javier [ mailto :njavier @kib.co.kodiak.ak.us] Sent: Wednesday, November 29, 2006 8:58 AM To: Nancy Kemp Cc: Marylynn McFarland; Jessica Basuel Subject: RE: Board Rosters Hi Nancy, Page 2 of 3 We advertised the seats and we gave a deadline of December 8. Once we've receive applications, I will submit them to you for recommendation. If you know of anyone who would like to apply, please feel free to send /give them the attached application and ask them to forward it to me. Thank you, Nova Nova M. Javier, CMC Borough Clerk Kodiak Island Borough "The Emerald Isle" From: Nancy Kemp [mailto:kodiak -arts- council @gci.net] Sent: Tuesday, November 28, 2006 3:01 PM To: Nova Javier Subject: RE: Board Rosters Hi Nova, Do we need to give recommendations for the Arts Board? We have a Kodiak Arts Council board of directors monthly meeting December 6th so I can put that on our agenda if needed. 12/12/2006 Kodiak Island Borough AGENDA STATEMENT Special Meeting of January 11, 2007 Item No. 3.B Confirmation of Mayoral Appointments to the Parks and Recreation Committee There are currently four seats vacant on the Parks and Recreation Committee. One is an unexpired seat to expired 2007 and three seats to expire 2009. Four applications were received from: • Lori Demi • Jeff Huntley • Patrick Saltonstall • Hans Tschersich The three vacant seats were held by Jeff Huntley, Patrick Saltonstall, and Hans Tschersich. Recommended motion: Move to confirm 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. Pam Foreman, Vice Chair 1637 Three Sisters Way Kodiak, AK 99615 Kevin Foster PO Box 3693 Kodiak, AK 99615 Jeff Huntley 1015 Pine Crescent Kodiak, AK 99615 Cassandra Juenger P.O. Box 3801 Kodiak, AK 99615 Patrick Saltonstall P.O. Box 3553 Kodiak, AK 99615 Andy Schroeder P.O. Box 301 Kodiak, AK 99615 Hans Tschersich 1423 Baranof St. Kodiak, AK 99615 Vacant Wayne Biessel (State Rep, non - voting) SR 3800 Kodiak, AK 99615 Ian Fulp (City Parks & Rec, non - voting) 410 Cedar St Kodiak, AK 99615 Roy Brown (School Bd Rep, non - voting) 323 Carolyn St., Suite 104 Kodiak, AK 99615 Revision date: 12/06/2006 Revised by: jb KODIAK ISLAND BOROUGH Term Home Phone Work Phone Name Mike Sirofchuck, Chair 2008 486 -6498 481 -2578 PO Box 970 Kodiak, AK 99615 2007 486 -2588 486 -4782 pam @kodiak.org 2008 486 -0283 saltrycove @yahoo.com Email v34 @gci.net ' 486 -4013 486 -7620 mhuntley @ptialaska.net 2008 486 -2221 486 -9325 cassandra123 @gci.net 2006/93oci 486 -2634 486 -7004 pgsalton @gci.net 2007 481 -1121 539 -1979 aschroeder @gci.net 2006/q0 486 -5648 486 -9521 xrayhans @yahoo.com 2007 '1 Barbara Williams (Assembly Rep, non - voting) 486 -6187 snoskwrl @acsalaska.net P.O. Box 4146 Kodiak, AK 99615 486 -5071 486 -6339 wayne_biessel @dnr.state.ak.us 486 -8670 ifulp @city.kodiak.ak.us 486 -4342 polariskodiak @gci.net NAME: kk O (, HOME PHONE: '-"D7-9qg WORK : L fg1P-g316 STREET ADDRESS: r I3 MAILING ADDRESS: SCO LENGTH OF RESIDENCE IN KODIAK: [ (1r15 ARE YOU A REGISTERED VOTER IN KODIAK? ARE YOU A PROPERTY OWNER IN KODIAK? COMMUNITY ACTIVITIES: 3. m Q.11u p+kw (- \S Lo \ \ee- A Q Si ature A resume or letter of interest may be attached, but is not required. Please return the application by the advertised deadline. Kodiak Island Bo Office of the Borough 710 Mill Bay Road Kodiak, Alaska 996 Phone (907) 486 -9310 Fax (9 EMAIL: njavier@kib.co.kodiak.ak.us BOARD APPLICATION IN ALASKA: YES YES (jC4 g k NOV 2 2 2006 S BOROUGH CLERK'S OFFICE E -MAIL: l,Q( i . deWW I Qctc.SC,i,iO,S o net Oad /)ryL qq4 I5 LiS NO ( ) NO() �F � >S WI ,rob PROFESSIONAL ACTIVITIES: pnsL Kas men(x ,,,_ Cvu , Ncbq Otter e lan Lief Hells l LL V� \tN LtL _(` `' 1"'U -.VI cc- Sokly �f C AREA OF EXPERTISE AND /OR EDUCATION: L2pu AM INTERESTED IN SERVING ON THE FOLLOWING BOARD(S) (List in order of preference) Q� �s 4 Pee_ bca r ca 2. 4. °tuns r Wit* Date This application will be kept on file for one year. City ( ) Voter ID No Venfied By: Applicant's Residence; Borough Date Appointed: Term Expires on: Comments: - STAFF USE ONLY - Documentation Appointment Letter. Roster. Oath of Office. Financial Disclosure. BOARD APPLICATION NAME: �,� f -rf fl HOME PHONE: 9 f, C) i 3 WORK : /9 7 ODE-MAIL: STREET ADDRESS: / / S / i vi C 1°SP14 / MAILING ADDRESS: LENGTH OF RESIDENCE IN KODIAK: (� IN ALASKA: -- ARE YOU A REGISTERED VOTER IN KODIAK? YES 0 NO ( ) ARE YOU A PROPERTY OWNER IN KODIAK? YES NO ( ) COMMUNITY ACTIVITIES: r (�C / 1 )/ / PROFESSIONAL ACTIVITIES: AREA OF EXPERTISE AND /OR EDUCATION: Voter ID No Verified By: 0 6 / 7.2 2 '7 k Applicant's Residence; Borough ( ) City ff Date Appointed: Term Expires on: Comments: Island Borough of the Borough Clerk 10 Mill Bay Road diak, Alaska 99615 Phone (907) 486 -9310 Fax (907) 486 -9391 EMAIL: njavier @kib.co.kodiak.ak.us I AM I TERESTED IN SERVING ON THE FOLLOWING BOARD(S) (List in order of preference) 1. o r ks r- c._ ' S 2. 4. S a ure resume or letter of interest may be attached, but is not required. This application will be kept on file for one year. Please return the application by the advertised deadline. - STAFF USE ONLY - Documentation: /p n c Appointment Letter: Roster: Oath of Office: Financial Disclosure: BOARD APPLICATION NAME: Rfri v1 HOME PHONE: 103-448‘, 3`1 WORK : b E -MAIL: 36-Sf,,,,,, L . N STREET ADDRESS: kx'l (_L f s -- MAILING ADDRESS: O 3 X35 LENGTH OF RESIDENCE IN KODIAK: / O IN ALASKA: 0 ARE YOU A REGISTERED VOTER IN KODIAK? YES (K) NO ( ) ARE YOU A PROPERTY OWNER IN KODIAK? YES f NO ( ) COMMUNITY ACTIVITIES: S hi - � Pri I , C.4 6 tJ (-- ;,);2-30 C�r4 @,2�5 2 � - �Z 1 �1ir = l� ) =JN; � s r�1�fZ PROFESSIONAL ACTIVITIES: Ik-T P-,- J7 i ) 71-1- .) N t '� A2c_k} r-Or— 1(r ( , y)- j 2 /. I � Signature Kodiak Island Office of the Borou 710 Mill BayRo Kodiak, Alaska 9 Phone (907) 486 -9310 Fax EMAIL: njavier @kib.co.kodiak.ak.us AREA OF EXPERTISE AND /OR EDUCATION: S @ , r NO� .-1■-M 1(1 0si■J IA V �< .mac, �Jc 1� 14---6 ? I AM INTERESTED IN SERVING ON THE FOLLOWIN BOARD(S) (List in order of preference) 3. 4. iditP1 Date A resume or letter of interest may be .ttached, but is not required. This application will be kept on file for one year. Please retum the application by the , t ' vertised deadline. Voter ID No Verified By:��.r Applicant's Residence; s.rp '''r City ( ) Date Appointed: Term Expires on: Comments: • STAFF USE ONLY - Documentation: Appointment Letter: Roster: Oath of Office: Financial Disclosure: BOARD APPLICATION NAME: / C . t is 1cf1 HOME PHONE: 1 4651 ef'X WORK : 4' 95 E -MAIL: .)C STREET ADDRESS: / Y Z 3 RI a-vt 8 47f-et MAILING ADDRESS: 5 wLr LENGTH OF RESIDENCE IN KODIAK: y(` _ IN ALASKA: ARE YOU A REGISTERED VOTER IN KODIAK? YES ( ARE YOU A PROPERTY OWNER IN KODIAK? YES (v) COMMUNITY ACTIVITIES: k /7)t' i C 11 ,4cd I/i`A' xi 3 Avd , U ti AIU- 14 13 Tit-14-5 e- Coi,,44,44,Ceco_ (rv-4/0/ AK-44 ,cder. ?owl"- < (1.( i l 1. pa9s) 4tzLr , �"ubeS Fog r7 PROFESSIONAL ACTIVITIES: AREA OF EXPERTISE AND /OR EDUCATION: 1 AM INTERESTED IN SERVING ON THE FOLLOWING BOARD(S) (List in order of preference) 1. 7,) rk �' a e c%+647' 1 2. 3. Slg. nature kresume or letter of interest may be attached, but is not required. Please retum the application bythe advertised deadline. STAFF USE ONLY - Voter ID No Verified By: V ( U{ YI.. ! Documentation: Applicant's Residence; Borough ( ) City (y Date Appointed: Term Expires on: Island Borough the Borough Clerk 0 Mill Bay Road iak, Alaska 99615 Phone (907) 486 -9310 Fax (907) 486 -9391 EMAIL: njavier @kib.co.kodiak.ak.us // a (7 4 @a 4-)4 1 : 1Avt ■t i• 9 Le 4. Date This application will be kept on file for one year. Appointment Letter: Roster: Oath of Office: Financial Disclosure: Comments: Kodiak Island Borough AGENDA STATEMENT Special Meeting of January 11, 2007 Confirmation of Mayoral Appointments to the Planning and Zoning Commission The following are the vacant seats on the Planning and Zoning Commission: One City Seat to expire 2008 (vacated by Jerrol Friend) One City Seat to expire 2009 (vacated by Dennis McMurry) Two seats to expire 2009 (vacated by Casey Janz and David King) The following are the applicants: Casey Janz David C. King Alan Torres William Kersch — City Resident Jim Purdy Attached is the recommendation from the City for one of the two City seats. Item No. 3.0 Recommended motion: Move to confirm mayoral appointments of William Kersch to a city seat for a term to expire December 31, 2008 and Casey Janz and David C. King for terms to expire December 31, 2009. Name Dr. Gary Carver (B) 12021 Middle Bay Drive P.O. Box 52 Kodiak, AK 99615 Vacant (C) Casey Janz (B) 10674 Chiniak Dr. Kodiak, AK 99615 Gary Juenger (B) 384 Lilly Drive P.O. Box 3801 Kodiak, AK 99615 David King (B) 2949 Spruce Cape Dr # P.O. Box 3634 Kodiak, AK 99615 Dennis McMurry (C) 1413 Ismailov Kodiak, AK 99615 Brent Watkins (C) 307 Childs Drive Kodiak, AK 99615 Revision date: 01/05/2007 Revised by: jb KODIAK ISLAND BOROUGH Planning and Zoning Commission Term Home Phone Work Phone 2008 487 -4551 same 2007 486 -2221 481 -2930 942 -0272 2006 / 486 -5528 654 -0728 2007 486 -1717 Email cgeol @acsalaska.net 481 -6413 (H)cjanz @ptialaska.net 486 -2134 (W)cjanz @kodiak.kl2.ak.us gjuenger1@gci.net dkingak @gci.net dmcmurry@gci.net brentski @yahoo.com Staff: Duane Dvorak, Comm. Development Assoc. Planner /LRP 486 -9362 ddvorak @kib.co.kodiak.ak.us Sheila Smith, Community Development Secretary 486 -9363 ssmith @kib.co.kodiak.ak.us 1. 3. NAME: HOME PHONE: /--k STREET ADDRESS: MAILING ADDRESS: -2 YYX INNtit fr.\ s :}7 PROFESSIONAL ACTIVITIES; 1.0('- . � AREA OF EXPERTISE EDUCATION: DUCATION: r-, r ii S � � Signatu C� < SL Kodiak Island Borough Office of the Borou: i 'rk 710 Mill BayRo Kodiak, Alaska 9 Phone (907) 486 -9310 Fax EMAIL: njavier @kib.co. BOARD APPLICATION 7 - 4O)SyWORK : gf -(;4t 3 E -MAIL: LENGTH OF RESIDENCE IN KODIAK: q / 1- z . IN ALASKA: ARE YOU A REGISTERED VOTER IN KODIAK? YES IA ARE YOU A PROPERTY OWNER IN KODIAK? YES COMMUNITY ACTIVITIES: `ter Te 1 S c } u t, 5 6k1,,--1, 4. `j Date NO ( ) NO ( ) • l i�< ( �i F'12(a tee. _j 5 ! C e (.7— Cr I AM INTERESTED IN SERVING ON THE FOLLOWING BOARD(S) (List in order of preference) A resume or letter of interest may be attached, but is not required. This application will be kept on file for one year. Please retum the application by th advertised deadline. A Voter ID No Verified By: Mra1eL.► Applicants Residence; B• auq 7 City ( ) Date Appointed: Term Expires on: Comments: f - STAFF USE ONLY - Documentation: Appointment Letter: Roster: Oath of Office: Financial Disclosure: - gECEEIVIE ti OCT 1 8 2006 ..J „Bg9y9FI ; ,OFFI NAME: --,:' L;id C., 14' tv HOME PHONE: " WORK : E -MAIL: a g f STREET ADDRESS: a Ste.t.L .& C � JE d, / / <'cac/, �7 MAILING ADDRESS: Box _ C,? 5/ /-<nCl r' LENGTH OF RESIDENCE IN KODIAK: y iJ'�d IN ALASKA: f ya ieS ARE YOU A REGISTERED VOTER IN KODIAK? YES 6,d NO ( ) ARE YOU A PROPERTY OWNER IN KODIAK? YES 4 NO ( ) COMMUNITY ACTIVITIES: f/a CI'/ z a / L' / zUit 0n rk7 ala-V1Ab610-__ C2) PROFESSIONAL ACTIVITIES: „ ` / AREA OF EXPERTISE AND /OR EDUCATION: I AM INTERESTED IN SERVING ON THE FOLLOWING BOARD(S) (List i ,1 , 1 .►U � Alt�Av .vc � ci��n� 2. 4. Signature A resume or letter of interest may be attached, but is not required. This application will be kept on file for one year. Please retum the application by he advertised deadline. Voter ID No Verified By Applicant's Residence; Bortygh Date Appointed: Term Expires on: Comments: City Kodiak Island Borough Office of the Borough Clerk 710 Mill Bay Road Kodiak, Alaska 99615 Phone (907) 486 -9310 Fax (907) 486 -9391 EMAIL: njavier @kib.co.kodiak.ak.us BOARD APPLICATION - STAFF USE ONLY - Documentation: /a•- /P�C�,E Date Appointment Letter: Roster: Oath of Office: Financial Disclosure: FROM,: KODIAK IS BOROUGH NAME: �/ HOME PRONE: ' ` © Z I WORK PHONE: • STREET ADDRESS: 2 7'/1 • ,e 2 MAILING ADDRESS: SS LENGTH OF RESIDENCE IN KODIAK: / oyA • REGISTERED VOTER: YES I. NO () PROPERTY OWNER IN KODIAK: YES 0 ! NO ( ) COMMUNITY ACTIVITIES: Of-7C 4 S (-91474 J d`/�/77€ Sz'Z.. 4 c ° J'47' PROFESSIONAL ACTIVITIES: 2. 9 aI-ec 24 y , fe 1`4 City ( ) Voter ID No Verified By; Applicant's Realaenao; Bo OatC Appointed: Term expires on: eurnmeMic PHONE NO. : 907 486 9346 Nov. 03 2005 11:23PM P1 .44W M. / / /9A-6 u?4/24;e:- ? KODIAK ISLAND BOROUGH OFFICE OF THE BOROUGH CLE 710 MILL BAY ROAD KODIAK, ALASKA 99615 PHONE: (907) 486 -931.0 FAX: (907) 486-9391 4. TN ALASKA: BOROUGH CLERK'S OFFICE AREA OF EXPERTISE AND /OR EDUCATION (that would benefit membership on Boards) I AM INTERESTED IN SERVING ON THE FOLLOWING BOARD(S) (List in order of preference): I. P A•(/A7/A/5 .9it( Ze:W /.c 3, �^ /(/ / a`5 --y Signature Date A resume or letter of interest may be attached, hut is not required. This application will be kept on file for one year, Please return application b7 the advertised deadline. . STAFF USE ONLY Dooumernation: AppoinsncrA Lotter: Roster. Oath of Offtca: - Financiel Diu:tocur*: BOARD APPLICATION O1 -1 W) t i LLiAm 6c�L@ s � �I� y �ESi�� � QC o nlei1 HOME PHONE: 48(o ct 3Sct WORK : ( 4B(2 H E -MAIL: L - - . u s;�5 ri tt00. t or► STREET ADDRESS: 4' C�. ©c r;.(3,), MAILING ADDRESS: ¥ K 9 e t (0 ► 5 LENGTH OF RESIDENCE IN KODIAK: (D vv\oivA IN ALASKA: Co • NAME: ARE YOU A REGISTERED VOTER IN KODIAK? ARE YOU A PROPERTY OWNER IN KODIAK? COMMUNITY ACTIVITIES: L-■ C>r\- S CL )(? E—i EA_ A 5 5 i 5 Terri i (ze cw& LEA C L V 8 r01 0 c_. \s,-G— ■ eiV' rtN1(L P - o L 'CtZl PROFESSIONAL ACTIVITIES: AREA OF EXPERTISE AND /OR EDUCATION: .' AM pP O2mC —(Z 3 - CouruC yv eyr�4G -rl ``�� � t l_CC.T�I, EDit�+'tNt / Cpv�nMVty, ∎.\;6 02��� �O(IRL SC 0„/ )✓. o� Z, I AM INTERESTED IN SERVING ON THE FOLLOWING BOARD(S) (List in order of preference) 1 . P LA tUn1i N (r � O n1� r- �r 2. 3. Signatuh A resume or letter of interest may be attached, but is not required. This application will be kept on file for one year. Please return the application by the dvertised deadline. Voter ID No Verified By: Applicant's Residence; B '(.h ( ) City Date Appointed: Term Expires on: Comments: k C re 66,h Kodiak Island B ta � Office of the Borougfr 710 Mill Bay Ro i Kodiak, Alaska 99 Phone (907) 486 -9310 Fax I EMAIL: njavier@kib.co.koa ' ar.. .0 P Dirm►asr L-,� Ut, r4+� 1� K `1 (01 5 //// . Date - STAFF USE ONLY • Documentation: 4. YES (1C) YES (X) Appointment Letter: Roster: Oath of Office: Financial Disclosure: erk NOV 15 9 f +9a9E1 Rt'C OFFICE NO ( ) NO ( ) m (J, ,-; 1) I List permanent positions first, then temporary/detail assignments of 30 or more consecutive days. Non - postal Positions List in reverse chronological order. Use additional space below. a; z Date (Mo/Yr.) Position Title Grade or Salary Name & Location of Organization From To 34 35 36 37 Jul-95 Jun -92 Jun -86 Jan-86 Jan-98 Oct -93 Jan-88 Jun -86 Computer Analyst and Account Mgr. Assistant Service Mgr. Assistant Mgr. Salesperson $55.00/Hr 39,000 /yr 35 /yr + Com Commission Computer Setup /Analysis, Waldorf, Md. Backyard Boats, Alexandria, Va. Backyard Boats, Annapolis, Md. Backyard Boats, Annapolis, Md. Additional space for use in completing preceding information and listing any special assignments, projects, civic and professional organizations, awards, honors, special skills, etc. 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 2006 - Present 2006- Present 2006 - Present 2006 - Present 2005 -2006 2004 - Present 2004 -2006 2002 -2006 2002 -2006 2002 -2006 2002 -2006 2002 -2006 2000 -2004 2000 -2004 2000 -2004 1997 -1999 1995 -1997 1995 -1997 1995 -1999 1995 -1998 1989 -1991 2006 2005 2005 2005 2005 2005 2004 2004 2004 2004 2004 2004 2003 2003 Member of the Chamber of Commerce, Kodiak, AK Lions Club Member, Kodiak, AK Member of the Civil Air Patrol, Kodiak, AK Member of the Aircraft Owners and Pilots Association Ski Patrol, Trollhaugen and Alyeska, Outdoor Emergency Private Pilot, First solo flight May 4th, 2005 (5 -4 -5) Board of Directors, Kinship of Polk County, Balsam Lake, Quality of Work Life (QWL), Rice Lake, WI Member of the Main Street Association, Rice Lake, WI Councilman/Alderman, The City of Saint Croix Falls, Member of the Chamber of Commerce, Saint Croix Falls, Lions Club Member, Saint Croix Falls, WI Board of Directors, Title One Saint Croix Falls School Member of the Saint Croix Falls School Districts Special Member of the Saint Croix Falls School Districts Site Council Safety Facilitator, Trade Center Safety and Health Committee, On the Job Instructor, Letter Carrier , Alexandria, VA Employee Involvement Team Leader, Alexandria, VA Board of Directors, Green Meadows Water Corp., Indianhead, Computer Setup and Analysis - worked as needed. Determined evaluated current system hardware and software) procured employee training and follow up maintenance when required. processing and data management systems. Directed the (Novell and LAN - tastic) and provided technical assistance C.S.A. Certified in Novell through Version 4.0, Windows Waldorf, MD, Washington DC and Northern Virginia Historian, Phi Delta Theta Fraternity, University of Arizona, Merits and Awards (AOPA) Care Technician (OEC- Certified) WI WI (Elected three terms) WI District, Saint Croix Falls, WI Task Force Group, Saint Croix Falls, WI Group, Saint Croix Falls, WI Alexandria, VA MD client's information systems needs, and installed upgrades. Provided Setup computer book keeping, word installation of LAN operating systems to installation teams. 98/NT, DOS, 0S2, and Apple. Tucson, AZ USPS VOE Champion Award (04/06) USPS Exceptional Contributor - Fiscal Year 2005 (12/05) USPS VOE Champion Award (11/05) USPS 3 -D Manager Award (10/05) USPS Senior Manager Award (10/05) USPS Superior Performance Award (10/05) USPS Exceptional Contributor- Fiscal Year 2004 (12/04) USPS Senior Manager Award (10/04) USPS Superior Performance Award (10/04) USPS Incentive Award/Certificate of Excellence (10/04) USPS Incentive Award (7/04) USPS Incentive Award (1/04) USPS Far Exceeds Expectations - Fiscal 2003 (12/03) USPS Special Achievement Award (8/03) Application must be receiv d at vacancy office by closing date. I hereby certify that the foregoing ' f m on is true, complete, and accurate, to the best of my knowledge and belief. Signature of Employee Date �l %fo If you are app • g fo al specific position, complete pages 1-4 of this form and submit the completed form to your supervisor who will complete the evaluation for each requirement. If you want a copy of the evaluation, check the box at left. If you are completing this form for another reason, disregard pages 3 and 4, unless otherwise instructed. PS Form 991, October 1993 (Page 2 of 11) PROFESSIONAL ACTIVITIES: Voter ID No Verified By r 1 Applicant's Residence; = Ir'.' City ( ) Date Appointed: Term Expires on: Comments: Island Borough of the Borough Clerk 10 Mill Bay Road diak, Alaska 99615 86 -9310 Fax (907) 486 -9391 EMAIL: njavier @kib.co.kodiak.ak.us BOARD APPLICATION NAME: )1t1/441 FUROI ��II�� HOME PHONE: `1'D�,►r' 166 ( WORK : 486 °1 E -MAIL: K.G+ iAir,LJtNDSU4Ove/wcr, e A�.NBT' STREET ADDRESS: 2T( ( V1 az (z' ye" MAILING ADDRESS: 1.1'(o9 LA VIa,3 DeJ t/e" LENGTH OF RESIDENCE IN KODIAK: 18 l e.s IN ALASKA: e -- ARE YOU A REGISTERED VOTER IN KODIAK? YES (4 NO ( ) ARE YOU A PROPERTY OWNER IN KODIAK? YES (■'f NO ( ) COMMUNITY ACTIVITIES: AREA OF EXPERTISE AND /OR EDUCATION: L rt) $u 4 "" . 'l 110 I L OE' u►Prvit> r °+— PC.. i1rN(t I AM INTERESTED IN SERVING ON THE FOLLOWING BOARD(S) (List in order of preference) 1. F N(Nbi ` r Zo10IN61 MMtssi$N 2. 4. A resume or letter of interest may be attached, but is not required. This application will be kept on file for one year. Please return the application by the ; �.vertised deadline. / / - STAFF USE ONLY - Documentation: 11 1 26 /VOA, Date Appointment Letter: Roster: Oath of Office: Financial Disclosure: December 12, 2006 Honorable Jerome Selby, Mayor Kodiak Island Borough 710 Mill Bay Road Kodiak, AK 99615 Dear Mayor Selby: At the City's work session tonight, the City Council interviewed William Kersch, the sole applicant for one of the City- designated seats .on the Kodiak Island Borough Planning and Zoning Commission. Pursuant to AS 29.40.020, the Council recommends the appointment of Mr. Kersch to one of the City seats on the Kodiak Island Borough Planning and Zoning Commission. Sincerely, CITY OF KODIAK Debra L. Marlar City Clerk Telephone (907) 486 -8636 / Fax (907) 486 -8633 clerk @city.kodiak.ak.us Office of the Mayor and Council 710 Mill Bay Road, Room 220, Kodiak, Alaska 99615 WEIN DEC 1 3 2006 BOROUGH CLERK'S OFFICE Kodiak Island Borough AGENDA STATEMENT Special Meeting of January 11, 2007 Recommendation for Appointment to Board Seats on the Providence Health System Kodiak Island Service Area Community Board Providence Kodiak Island Medical Center has submitted the names of Cecil Ranney and Gretchen Saupe to fill the Service Area Board member Vacancies. Attached is the letter from Providence dated December 12, 2006. Item No. 3.D Recommended motion: Move to recommend the appointment of Cecil Ranney and Gretchen Saupe to the Providence Kodiak Island Service Area Community Board. December 12, 2006 Jerome Selby 710 Mill Bay Road Kodiak, AK 99615 DEC 1 8 2006 BOROUGH CLERK'S OFFICE Re: Appointment of Cecil Ranney and Gretchen Saupe to the Providence Kodiak Island Service Area Community Board. Dear Honorable Selby and Assembly Members: The Kodiak Island Service Area Board is recommending the nomination of Cecil Ranney and Gretchen Saupe to fill the Service Area Board member vacancies as of December 2006. Ms. Saupe has contributed to our success for many years as an active member of the Board, and Mr. Ranney is a long time community member and the Service Area Board believes he will make a great addition to the Board. Please let us know if you have any concerns or comments regarding the above nominations to the Kodiak Island Service Area Board. Sincerely, Donald J. Rush, CEO Providence Kodiak Island Medical Center Providence Kodiak Island Medical Center 1915 E. Rezanof Drive Kodiak, Alaska 99615 Tel 907 486 -3281 Kodiak Island Borough AGENDA STATEMENT Special Meeting of January 11, 2007 Appointments to the Citizens' Board of Equalization There are two seats to expire December 31, 2009 on the Citizens' Board of Equalization. We received applications from incumbents Jim Nagan and Tim Hurley. Item No. 3.E APPROV L FOR THE AGENDA: Recommended motion: Move to appoint Jim Nagan and Tim Hurley to the vacant seats on the Board of Equalization for terms to expire December 31, 2009. Name Jim Nagan, Chair 1217 Rezanof Drive Kodiak, AK 99615 Karenia Hackett P.O. Box 3175 Kodiak, AK 99615 Tim Hurley 1148 Wolkoff Lane P.O. Box 864 Kodiak, AK 99615 Cheryl McNeil 2147 Three Sisters P.O. Box 3235 Kodiak, AK 99615 Louise Stutes 2230 Monashka Way P.O. Box 170 Kodiak, AK 99615 Alternate Cassandra Juenger 384 Lilly Drive P.O. Box 3801 Kodiak, AK 99615 Revision date: 08/01/2006 Revised by: jb KODIAK ISLAND BOROUGH Board of Equalization Term 2006 2007 Home Phone Work Phone 2,V09 486 -3717 486 -9810 jim.nagan @kanaweb.org 486 -6168 486 -8111 2006 486 -5584 486 -4433 2008 486 -8415 486 -3100 2008 486 -8757 486 -3412 2007 486 -2221 486 -9325 Email thurley @alaska.com mcneilmom @yahoo.com stutes @gci.net cassandra123 @gci.net Staff: Tom Anderson, Assessor 486 -9350 tanderson@kib.co.kodiak.ak.us Nova M. Javier, Borough Clerk 486 -9310 njavier @kib.co.kodiak.ak.us 3. Signature A resume or letter of interest may be attached, but is not required Please return the application by e advertised deadline. Kodiak Island Bo Office of the Boroug 710 Mill Bay Roa Kodiak, Alaska 99 Phone (907) 486 -9310 Fax ( EMAIL: njavier @kib.co.k 4. Date �L DEC 2000 86 -9391 CLERK'S OFFICE BOARD APPLICATION NAME: Jim Na y 'Nn- HOME PHONE: / f 8 -37/7 WORK : _ E -MAIL: J r )-, q ar7 @ le, i. rid STREET ADDRESS: /2/7 R za>1/,{ On !<oclf /9k 9 Y4155 MAILING ADDRESS: Same LENGTH OF RESIDENCE IN KODIAK: 2-7 IN IN ALASKA: 30 , tars ARE YOU A REGISTERED VOTER IN KODIAK? YES (X) NO ( ) ARE YOU A PROPERTY OWNER IN KODIAK? YES (x) NO ( ) COMMUNITY ACTIVITIES: 4 c 41 ' v4 in n6&i- J <4/ L10 ti - ri b 1 - // d/'al< S 7. /v v /qt rr 1 Comm 0 n z 11 19'4; sor Z5 oa rd l />7r 6 P,r - l <od1. 4. 1 ' GeJU7 r Board 8a 5cD&t. .w/qA-, ecr PROFESSIONAL ACTIVITIES: /e 64/ red 'C Gt G -TpI' ' ICod6 7JK % / zed 30e-.0 A .SGh pb ! v S7i/L( (''! AREA OF EXPERTISE AND /OR EDUCATION; 1 a m - 6/J7/i/iv Ij /7-)/ /LT vrr h'1 Li ! Z' X41 7& rr L y a r RD"er tr �° � (�La / za / � 0/1; ZOO (3074 , z/r. 13?", so' �"� -- I AM INTERESTED IN SERVING ON THE FOLLOWING BOARD(S) (List in order of preference) 1. Dal' d of �5 /ire! / 2. This application will be kept on file for one year. Voter ID No Verified By: Applicant's Residence; Bpfo • • h ( ) City Date Appointed: Term Expires on: Comments: - STAFF USE ONLY - Documentation: Appointment Letter. Roster: Oath of Office. Financial Disclosure 907 486 5109 Western AK Land Title NAME: ARE OF EXPERTISE Si•n.t -e PROF SSIONAL ACTIVITIES: � Vf Kodiak Island Borou Office of the Borough Cler 710 Mill Bay Road Kodiak, Alaska 99615 BOROUGH CLERK'S OFFICE Phone (907) 486 -9310 Fax (907) 48 EMAIL: njavier@kib.co.kodiak.ak.us BOARD APPLICATION 04 :46:21 p m 12-11-2006 HOME PHONE: 4 s - ORK V-33 E -MAIL: STREET ADDRESS: ) / , A 1 / vim -' '� MAILING ADDRESS: O 13 ,4i , ci?re 3— LENGTH OF RESIDENCE IN KODIAK: 717 A — -\ IN ALASKA: ARE YOU A REGISTERED VOTER IN KODIAK? YES ARE YOU A PROPERTY OWNER IN KODIAK? YES (X COMMUNITY ACTIVITIES: eL // l3 Z 3 7 " c. / dT (47-1 fr D /OR EDUCATIO NO( ) NO( ) r (6 Date A resume or letter of interest may r - attached, but is not require This application will be kept on file for one year, Please return the application by t = advertised deadline. • ZTAF F USE ORLLY - oo.ntat:on: Appottement Leiter: A pI ID no vsneed a w c„m A Mo Fe 0en09; : � () COY ( Oath a 0 o Date te ApnlNntee tl: Oath Office: Tam Expires M' Financial Disdoeere: Comments: 1 11 E DEC 1 1 2006 1 AM INTERESTED IN SERVING ON 9-1E, FOLLOWING BOARD(S) (List in order of preference) a. 1 a. Kodiak Island Borough AGENDA STATEMENT Special Meeting of January 11, 2007 Item No. 3.F Personnel Advisory Board Vacancy Assembly member Williams informed the Clerk that Mr. Chris Nielsen has moved out of Kodiak. Per KIBC 2.39.070 Vacancies. A. A vacancy, other than by expiration of the member's term, is created when the seat is declared vacant by the assembly for one or more of the following reasons: 1. the member leaves the borough with the intent of remaining absent more than ninety (90) days. Recommended motion: Move 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. Name Susan Eoff 1254 Sargent Creek Rd. Kodiak, AK 99615 Pam Foreman 1637 Three Sisters Way Kodiak, AK 99615 William "Bill" King 285 Lilly Drive, Unit A Kodiak, AK 99615 Brenda M. Zawacki 709 Sargent Creek Road Kodiak, AK 99615 Chris A. Nielsen 12788 Noch Drive PO Box 3552 Kodiak, AK 99615 Revision date: 10/17/2006 Revised by: jb Term Home Phone 2006 487 -2301 2007 486 -2588 2008 486 -4567 2008 487 -4986 Staff: Lauri Whiddon, HR Officer /Executive Assistant KODIAK ISLAND BOROUGH 487 -2654 654 -7753 (cell) Work Phone 486 -8111 486 -4782 487 -4382 Email (H)eoff @ptialaska.net (W)Susane @kiha.org pam @kodiak.org theKings @gci.net 486 -9558 Brenda.Zawacki @providence.org 486 -9301 Iwhiddon @kib.co.kodiak.ak.us Kodiak Island Borough AGENDA STATEMENT Special Meeting of January 11, 2007 Item No. 3.G Confirmation of Mayoral Appointments to the Architectural /Engineering Review Board /Building Code Board of Appeals There are two seats to expire December 31, 2009 on the Architectural /Engineering Review Board /Building Code Board of Appeals. We received applications from incumbents Scott Arndt and Charlie Jerling Jr. Recommended motion: Move to confirm the mayoral appointments of Scott Amdt and Charlie Jerling Jr. to the vacant seats on the Architectural/Engineering Review Board/Building Code Board of Appeals for teens to expire December 31, 2009. Name Charlie Jerling, Jr. 1212 Madsen Kodiak, AK 99615 Brent Watkins 307 Childs Drive Kodiak, AK 99615 KODIAK ISLAND BOROUGH Architectu al /En nee ing Review Board Bull n ► :Code Board of Appeals Term Home Phone Work Phone Scott Arndt, Chair 2006/, 09 481 -3745 486 -3745 s1a3745 @yahoo.com PO Box 76 ( 486 -0500 pager Kodiak, AK 99615 Jay T. Johnston, Vice Chair 2008 486 -3595 486 -3908 jay.clarion @ak.net P.O. Box 2503 Kodiak, AK 99615 Jerrol Friend 2008 486 -4946 539 -1975 cell jfriend @alaska.com 1515 Baranof Kodiak, AK 99615 Gregg Hacker 2007 486 -4392 481 -2283 ghacker @kodiakschools.org PO Box 4168 Kodiak, AK 99615 2006/ o 486 -8499 539 -1555 cell locale @ak.net 2007 486 -1717 Reed Oswalt (Assembly Rep) 486 -4486 486 -4514 (fax) Non - voting ex- officio Norm Wooten, School Board Representative 481 -6200 Staff: Bob Tucker, Maint. & Oper.Director (KIBSD Representative) 481 -2288 Bud Cassidy, E &F Director (KIB Representative) 486 -9340 Ken Smith, Project Manager /Inspector (KIB Representative) 486 -9341 Sharon Lea Adinolfi, Project Assistant (KIB Representative) 486 -9349 Revision date: 1/08/2007 Revised by: jb Email NAME: y� BOARD APPLICATION .e v /`T / r� 1 iak Island Borough ice of the Borough Clerk 710 Mill Bay Road Kodiak, Alaska 99615 Phone (907) 486 -9310 Fax (907) 486 -9391 EMAIL: njavier @kib.co.kodiak.ak.us HOME PHONE: vei- 37y5-- WORK : S4a,p E -MAIL: 3 3 8' 9 S I; .� gr v,p MAILING ADDRESS: y' ,,'a ar 7 6 /c n ai o4 / / 4.$ kG ` YqW XS LENGTH OF RESIDENCE IN KODIAK: 1 7 / .2 IN ALASKA: S,, -, ARE YOU A REGISTERED VOTER IN KODIAK? YES ( NO ( ) ARE YOU A PROPERTY OWNER IN KODIAK? YES pi NO ( ) COMMUNITY ACTIVITIES: S' r v ) t to 1);_r /` .- /T _ /V I' j ,P; re /z, /pc4 /reek �), / ) / ri m6m 6t. r �>, / t ,�t,rray 1 /4 SSemO� And 7 ,o �' i nt) 1 ra/ PROFESSIONAL ACTIVITIES: STREET ADDRESS: e // / P te' o AREA OF EXPERTISE AND/p EDUCATION: Tito !a Cie /r�.!�y /! 7'/ / / /c /yrer 4 ✓ic�yc, r� I AM INTERESTED IN SERVING ON THE FOLLOWING BOARD(S) (List in order of preference) 1. �rzA ��1t°rTt+ t4/ lac°./ (4∎91?re✓I O 2. 3. 4. S � nG i i� /rte 1.2 /' - .2 00 7 Signature Date A resume or letter of interest may .. attached, but is not required. This application will be kept on file for one year. Please return the application by t ,advertised deadline. Voter ID No Verified By: Applicant's Residence; B City ( ) Date Appointed: Term Expires on: Comments: - STAFF USE ONLY Documentation: Appointment Letter: Roster: Oath of Office: Financial Disclosure: NAME: CA%i t /i e HOME PHONE: 1 7 / k‘ . - gl? 9 WORK : STREET ADDRESS: MAILING ADDRESS: SA /77 F LENGTH OF RESIDENCE IN KODIAK: 4 / 2- y IN ALASKA: 9,2 2 I- r ARE YOU A REGISTERED VOTER IN KODIAK? YES (c NO ( ) ARE YOU A PROPERTY OWNER IN KODIAK? YES ;( NO ( ) COMMUNITY ACTIVITIES: PROFESSIONAL ACTIVITIES: J /) 71� / T/ LJ / / Ca /re /Yi / N rn ,6 / H I l U ` rc�iie`/e /� �Vwr26 r/ LUGa �c / / /c AREA OF EXPERTISE AND /OR EDUCATION: I AM INTERESTED IN SERVING ON THE FOLLOWING BOARD(S) (List in order of preference) 1. irc // i / e r- L / / k v i Fw L2 /1 2. 3. 39 Signature iak Island Borough fice of the Borough Clerk 710 Mill Bay Road Kodiak, Alaska 99615 Phone (907) 486 -9310 Fax (907) 486 -9391 EMAIL: njavier @kib.co.kodiak.ak.us BOARD APPLICATION Tr, E -MAIL: ye‘ 97? 2 A4Oi s/l /6/i1 J O �C /9AS / o 4. Date A resume or letter of interest may be attached, but is not required. This application will be kept on file for one year. Please return the a• •Iication by the advejfsed deadline. de Voter ID No Verified By: ' 4 �' \ Documentation: Appointment Letter: Applicant's Residence; Boarir ) City ( Roster: Date Appointed: Oath of Office: Term Expires on: Financial Disclosure: Comments: - STAFF USE ONLY - January 11, 2007 Special Meeting ROLL CALL VOTE ON MOTION Assembly Conference Room 1. ROLL CALL 2. CITIZENS' COMMENTS (These are limited to three minutes per speaker.) 3. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING A. Confirmation of Mayoral Appointments to the Arts Council Advisory Committee. Recommended motion: Move 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. B. Confirmation of Mayoral Appointments to the Parks and Recreation Committee. Recommended motion: Move 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. ROLL CALL VOTE ON MOTION C. Confirmation of Mayoral Appointments to the Planning and Zoning Commission. Recommended motion: Move to confirm the mayoral appointments of William Kersch to a city seat for a term to expire December 31, ,009 and Casey Janz and David C. King for terms to expire December 31, 2009 on the Planning and Zoning Commission. ROLL CALL VOTE ON MOTION D. Recommendation for Appointment to Board Seats on the Providence Health System Kodiak Island Service Area Community Board. Recommended motion: Move to recommend the appointments of Cecil Rannev and Gretchen Saupe to the Providence Kodiak Island Service Area Community Board. ROLL CALL VOTE ON MOTION Kodiak Island Borough Assembly Guidelines January 11, 2007 Page 1 E. Appointments to the Citizens' Board of Equalization Recommended motion: Move to appoint Jim Nagan and Tim Hurley to the vacant seats on the Board of Equalization for terms to expire December 31, 2009. ROLL CALL VOTE ON MOTION F. Personnel Advisory Board Vacancy. Recommended motion: Move 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. ROLL CALL VOTE ON MOTION G. Confirmation of Mayoral Appointments to the Architectural /Engineering Review Board /Building Code Board of Appeals Recommended motion: Move 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. ROLL CALL VOTE ON MOTION 4. ADJOURNMENT Recommended motion: Move to adjourn the meeting. ROLL CALL VOTE ON MOTION Kodiak Island Borough Assembly Guidelines January 11, 2007 Page 2 TOTAL Ms. Williams Mr. Oswalt Ms. Lynch Ms. Jeffrey Mr. Friend Ms. Branson Mr. Abell ( bZ 0 0 I TOTAL Ms. Williams Mr. Oswalt Ms. Lynch Ms. Jeffrey Mr. Friend Mr. Abell o • R" MIME E1 M � z TOTAL Ms. Williams Mr. Oswalt Ms. Lynch Ms. Jeffrey Mr. Friend t ,.. a Mr. Abell CA al CD • ----CZ' E. 4 R ''' -- — EN E M z TOTAL Ms. Williams Mr. Oswalt Ms. Jeffrey Ms. Lynch Mr. Friend c .• : Mr. Abell . . on ,.• , 0 ____,s--,____, R- \-- .. ,---- 1.<__, <,,<,,:,. <..... ,, (1 z Mr. Oswalt Ms. Williams TOTAL Mr. Friend Ms. Jeffrey Ms. Lynch j' .. Mr. Abell c„ e(J o • . ) a D C z CD o po 0 0 Po 0 CO cr CD Po 0 co 0 co TOTAL Ms. Williams Mr. Oswalt AU Ms. Lynch Ms. Jeffrey Mr. Friend Ms. Branson --- Mr. Abell C4 bO 0 a . r <■ f:2) � z TOTAL Ms. Williams W Mr. Oswalt Ms. Lynch Ms. Jeffrey Mr. Friend • s. : ranson Mr. Abell CA bj 0 **%.. (--..\ CD I TOTAL Ms. Williams Mr. Oswalt Ms. Lynch Ms. Jeffrey Mr. Friend Ms. Branson Mr. Abell i 0 ---t Dcg (.._...; TOTAL Ms. Williams Mr. Oswalt Ms. Lynch Ms. Jeffrey Mr. Friend Ms. Branson Mr. Abell r ti) 0 0 TOTAL Ms. Williams Mr. Oswalt Ms. Lynch Ms. Jeffrey Mr. Friend Ms. Branson Mr. Abell CA Oj 0 0 a 0 cp c 0 a 0 a D 7D r 2.