03/07/2002 Regular MeetingMarch 7, 2002 - 7:30 p.m.
Gabrielle LeDoux
Borough Mayor
Term Expires 2004
Tuck Bonney
Assemblymember -
Term Expires 2002
Tom Abell
Assemblymember
Term Expires 2002
Pat Branson
Assemblymember
Term Expires 2004
Robin Heinrichs
Deputy Mayor
Assemblymember -
Term Expires 2004
Greg Raze
Assemblymember
Term Expires 2003
Wayne Stevens
Assemblymember
Term Expires 2003
Darlene Turner
Assemblymember
Term Expires 2002
Par Carlson
Borough Manager
Judith A. Nielsen, CMC
Borough Clerk
Regular Meeting
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
Assembly Chambers
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 8.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA
5. APPROVAL OF MINUTES
1. Kodiak Island Borough Assembly Regular Meetings of
17 and February , Oi 2.
6. AWARDS AND PRESE ATIONS
A. Proclamation
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General
Comments
8. COMMITTEE REPORTS
9. PUBLIC HEARING (Limited to Five Minutes per Speaker - (Local
Telephone Number 486 -3231 -- Toll Free Telephone Number 1 -800-
478 -5736)
Ordinance No. 2001 -10B Amending Ordinance No. 2001 -10
Fiscal Year 2002 Budget to Accept Additional Funds for the
Kodiak Island Borough.
Kodiak Island Borough Assembly Agenda j
March 7, 2002
Page '
12. UNFINISHED BUSINESS
1(
A. Ordinance No. 2002 -02 Calling for a Special By -Mail Election to Submit to the Qualified
Voters the Question of Establishing the Mission Lake Service Area to Provide Construction,
Operation, and Maintenance of the Mission Lake Tide Gate.
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. 97 -07A Amending Contract No. 97 -07 Agreement Between the Kodiak
Island Borough and Sisters of Providence in Washington d /b /a Providence Health
System in Alaska for Lease of the Kodiak Island Hospital and Care Center.
2. Contract No. 99 -13B Amending Contract No. 99 -13 Agreement with Sisters of
Providence of Washington, dba Providence Health Systems of Alaska for the Purpose
of Setting Forth Terms and Conditions Pursuant to Providing Mental Health Services
As Amended.
RESOLUTIONS
D. OTHER ITEMS
Resolution No. 2002 -08 Requesting that the Board of Fish Reconsider its Decision
Setting a Limit of Five Sport Caught King Salmon PerYear in the Kodiak Region.
Resolution No. 2002 -09 Requesting Fiscal Year 2003 Safe Communities Funding from
the State of Alaska Department of Economic Development.
ORDINANCES FOR INTRODUCTION - None
1. ppointment to Womens Bay Service Area Board.
14. INFORMATIOMAT IP,I
A. MINUTES OF OTHER MEETINGS
1. Kodiak Island Borough School District Board of Education Regular Meeting of January
28, 2002.
B. REPORTS
1. Kodiak Island Borough School District General School Operating Fund Revenue Report
of December 2001.
15. CITIZEN COMMENTS
16. ASSEMBLYMEMBER COMMENTS
17. ADJOURNMENT
Copies of agenda items are available at the Borough Clerk's Office, 710 Mill Bay Road, or just prior to the meeting outside the
Assembly Chambers.
Kodiak Island Borough Assembly Agenda
March 7, 2002 Page 2