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2010-06-01 Special Work SessionKodiak Island Borough Assembly Special Work Session Tuesday, June 1, 2010 7:30 p.m., Borough Conference Room Work Sessions are informal meetings of the Assembly where Assembly members review the upcoming regular meeting agenda packet and seek or receive information from staff. Although additional items not listed on the work session agenda are discussed when introduced by the Mayor, Assembly, or staff, no formal action is taken at work sessions and items that require formal Assembly action are placed on regular Assembly meeting agenda. Citizen's comments at work sessions are NOT considered part of the official record. Citizen's comments intended for the "official record" should be made at a regular Assembly meeting. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) ITEMS FOR DISCUSSION 1. Continuation of the FY2011 Budget Discussion. SPECIAL MEETING MANAGER'S COMMENTS CLERK'S COMMENTS MAYOR'S COMMENTS ASSEMBLY MEMBERS COMMENTS Kodiak Island Borough TO: Borough Mayor and Assembly THROUGH: Rick Gifford, Borough Manager FROM: Karleton Short, Finance Director 11 SUBJECT: FY2011 Budget DATE: May 26 2010 MEMORANDUM This is a summary of the changes requested to both the FY2010 budget (mid -year) and the FY2011 proposed budget by the Assembly at the May 27`' work session. Midyear Budget We can increase the contribution to KMXT $7,000 without doing a budget adjustment. We can increase the contribution to the Maritime Museum by $10,000 without doing a budget adjustment. Here a table of the fund balance in the Tourism Development Fund Fund balance at June 30, 2009 $ 78,851 Anticipated FY2010 increase 15,000 Amount available in FY2010 $ 93,851 FY2011 budget Kodiak Island and Convention Bureau ( KICVB). We are increasing the FY2011 contribution to the KICVB $5,000. Unfunded renewal and replacement costs. Un- funded maintenance and replacement costs are an item of major importance to the Borough. The Borough needs to start $2,000,000 in replacement and renewal projects in FY2011 but no funding is available. We are looking at different ways to fund these projects. The first is a loan from the Facilities Fund. If we were to do this loan over a period of 10 years we would have annual payments of approximately $260,000 (depending on the interest rate), which would be about % of a mill. This would cost the owner of a $250,000 house about $60 per year or $5 per month. If we were to do this loan over a period of 20 years we would have annual payments of approximately $160,000 (depending on the interest rate), which would be about 1 /6 of a mill. This would cost the owner of a $250,000 house about $40 per year or $3 per month. We do have renewal and replacement projects scheduled to start in the next three years. When these have been financed our total cost would be about $1,000,000 per year for 10 years or $640,000 per year or about .6 mills for 20 years. There are also other sources of revenues. One that is worth exploring is a tax on alcohol and tobacco products. We do not have a very good estimate yet but this tax may be enough to fund these loan payments. We could also institute a sales tax to pay for these loans. In FY2009 the City of Kodiak received $9,277,394 dollars in sales tax. This is $1,546, 232 for each one percent of sales tax. Administrative Assistant At this time we have included an Administrative Assistant position in the proposed budget. There was some concern about the cost of this position. We request that the Assembly considers reducing this request to a Secretary III instead of eliminating it completely. Here is a table showing the costs for these positions. Married Single With Kids Administrative Assistant 77,030 87,510 Secretary 1 47,750 63,230 Secretary 2 50,820 66,300 Secretary 3 56,480 71,960 This position would benefit the Borough immensely, allowing us to replace vacant positions in a timely manner, update job descriptions, and allow the Manager and Human Resources Officer to spend more time on important tasks rather than answering the phone, filing, talking to people while they wait to speak to the Manager, etc. If you have any further questions please let me know. 2 00coil/1 t --, ) ,,Aal v g w KODIAK ISLAND BOROUGH ORDINANCE NO. FY2010 -01C MVO/ENDED Introduced by: Borough Manager Requested by: Borough Manager Drafted by: Finance Director Introduced: 5/20/2010 Public Hearing: Adopted: AN ORDINANCE OF THE KODIAK ISLAND BOROUGH ASSEMBLY AMENDING ORDINANCE NO. 2010-01 FISCAL YEAR 2010 BUDGET BY AMENDING BUDGETS TO ACCOUNT FOR VARIOUS REVENUES THAT ARE OVER BUDGET, PROVIDE FOR ADDITIONAL EXPENDITURES, BUDGET NEW PROJECTS, ACCEPT GRANTS AND MOVE FUNDS BETWEEN PROJECTS WHEREAS, General Fund real and personal property tax revenues will be $31,000 Tess than the amended budget; and WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, year end; and licenses and permits should exceed their budget by $20,000; and federal shared revenue came in $97,837 less than budgeted; and offshore raw fish tax came in $32,030 less than budgeted; and the Borough received $25,500 in cruise ship fees; and General Fund interest earnings should exceed their budget by $50,000; and the Engineering /Facilities department will exceed its budget by $60,000 by WHEREAS, the animal control contract was approved at $1,625 more than budgeted; and WHEREAS, the General Fund is transferring $329,405 (Debt service $29,405, code update $250,000 and road system trails plan $50,000) to Fund 290 special projects; and WHEREAS, the land sales fund should receive $73,298 from the Federal Government for flood damage; and WHEREAS, the Building and Grounds fund should receive another $11,070 from the school district for building rent; and WHEREAS, the Building and Grounds fund needs to transfer $95,000 to capital projects fund 450 to remediate Chiniak School oil spill; and WHEREAS, the Womens Bay Road Service District should receive $173,405 from the Federal Government for flood damage; and WHEREAS, the Monashka Bay Road Service District should receive $43,816 from the Federal Government for flood damage; and Kodiak Island Borough Ordinance No. FY2010 -01 C Page 1 of 3 WHEREAS, the Facilities Fund transferred $29,405 more to debt service than permitted; and WHEREAS, the Special Projects fund (Fund 290) is receiving $300,000 from the General Fund for the code update ($250,000) and road system trails plan ($50,000) to manage these projects on a multiyear basis; and WHEREAS, the Womens Bay Comprehensive Plan Revision projects is complete and has $10,988 which can be used on other projects; and WHEREAS, the Kodiak Middle School Seismic Upgrade project has exceeded its budget by $451,077; and WHEREAS, the High School Soil Remediation project has exceeded its budget by $11,638; and WHEREAS, the pathway on Anton /Lily Drive project required an in -kind contribution from the Borough of $51,899; and WHEREAS, the proceeds from the sale of the 2004B bond issue were $132,267 more than budgeted; and WHEREAS, budget; and WHEREAS, budget; and Project 05017, Learning Center Renovation, is complete but $5,297 over Project 09004, Kodiak High School Master Plan, is complete but $5,579 over WHEREAS, the Borough expects to receive a $45,000 grant from the State of Alaska Homeland Security and Emergency Management to build new Warning Sirens in Old Harbor; and WHEREAS, the Borough received a $475,000 HUD (federal) grant to design and construct a emergency shelter in Womens Bay; and WHEREAS, the High School Fire Alarm project can be postponed to FY2011 so as to use the funds to cover the Kodiak Middle School Seismic Upgrade; and WHEREAS, the High School Boiler Guns project can be canceled due to the high school renovation and additions project. NOW, THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THAT: Section 1: Section 2: Section 3: This ordinance is not of a general application and shall not be codiefied. The FY2010 budget will be amended per the attached 7 page schedule. The Borough accepts a $475,000 HUD grant and authorizes the Manager to execute. Kodiak Island Borough, Alaska Ordinance No. FY2010 -01(C) Page 2 of 3 100 101 Section 4: The Borough accepts an $8,872 Rural Firefighters Association grant and 102 authorizes the Manager to execute. 103 104 Section 5: The Borough accepts a $4,144 Volunteer Firefighters Association grant and 105 authorizes the Manager to execute. 106 107 Section 6: The Borough accepts a $90,000 Community Development block grant for 108 care center design (project 09010) and authorizes the Manager to execute. 109 110 Section 7: The contribution to KMXT will be increased $7,000. 111 112 Section 8: The contribution to the Maritime Museum will be increased $10,000. 113 114 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH 115 THIS DAY OF 2010 116 117 118 KODIAK ISLAND BOROUGH 119 120 121 122 Jerome M. Selby, Borough Mayor 123 124 ATTEST: 125 126 127 128 Nova M. Javier, MMC, Borough Clerk Kodiak Island Borough, Alaska Ordinance No. FY2010 -01(C) Page 3 of 3 1 Introduced by: Manager Gifford Drafted by: Finance Director 1 Introduced: May 20, 2010 2 Public Hearing: Adopted: 3 4 5 KODIAK ISLAND BOROUGH 6 ORDINANCE NO. FY2011 -01 7 8 AN ORDINANCE OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH 9 LEVYING TAXES ON ALL TAXABLE REAL AND PERSONAL PROPERTY WITHIN THE 10 KODIAK ISLAND BOROUGH FOR THE EXPENSES AND LIABILITIES OF THE 11 KODIAK ISLAND BOROUGH FOR THE FISCAL YEAR COMMENCING ON THE 12 FIRST DAY OF JULY 2010 AND ENDING ON THE THIRTIETH DAY OF JUNE 2011 13 (FISCAL YEAR 2011 BUDGET) 14 15 NOW, THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KODIAK ISLAND 16 BOROUGH THAT: 17 18 Section 1: This ordinance is not of general application and shall not be codified; 19 20 Section 2: The following sums of money, or as much thereof as may be authorized by law, 21 as may be needed or deemed necessary to defray all expenses and liabilities of 22 the Kodiak Island Borough, be and the same, is hereby appropriated for municipal 23 purposes and objects of the Kodiak Island Borough and other taxing entities 24 hereinafter specified for the fiscal year commencing on the first day of July 2010 25 and ending on the thirtieth day of June 2011; 26 27 Section 3: Adoption of this ordinance recognizes that funds are appropriated at department 28 and /or project level. Compositions of these figures are as delineated in the full 29 detail budget document. The full document is available to all elected and 30 appointed officials for their use. Copies may be reviewed by interested citizens at 31 the Borough Building during normal working hours and also at the A. Holmes 32 Johnson, Chiniak, and village public libraries during their normal operating hours 33 34 Section 4: Tax Levy. A tax for the amount specified in the form of a mill levy is hereby levied 35 for the value as of January 1, 2010, to be used for the purposes as specified in 36 the Budget for the Fiscal Year 2011 of the Kodiak Island Borough commencing on 37 the first day of July 2010 and ending on the thirtieth day of June 2011 to defray 38 expenses and liabilities of said entity as enumerated in the applicable budgets. 39 40 The millage rates by taxing entity are as follows: 41 42 A. City of Kodiak 2.00 mills* 43 B. Kodiak Island Borough 10.50 mills 44 C. Womens Bay Road Service Area 2.50 mills 45 D. Womens Bay Fire Dept. 1.25 mills 46 E. Bay View Road Service Area 1.00 mills 47 F. Fire Protection Area No. 1 1.50 mills 48 G. Monashka Bay Road Service Area 2.50 mills 49 H. Service Area No. 1 Roads 1.50 mills 50 I. Woodland Acres Street Light Area 0.25 mills 51 J. Service Area No. 2 0.00 mills 52 K. KIB Airport Fire Area 1.25 mills 53 L. Trinity Islands Street Light Service Area .50 mills Kodiak Island Borough, Alaska Ordinance No. FY2011 -01 Page 1 of 7 54 M. Mission Lake Tide Gate Service Area 1.00 mills 55 56 *Kodiak City Ordinance Numbers 906 and 908 exempt all personal property from 57 City of Kodiak taxation. 58 59 Section 5: The tax rate on boats is set at $1 per foot with a minimum of $30. Boats that 60 weigh less than 5 tons are exempt. 61 62 Section 6: Kodiak Island Borough Staff is hereby authorized and directed to effect the 63 necessary line item changes within the limits established above by fund, project, 64 and department to properly monitor, account, and report on the expenditure of 65 these funds. 66 67 Section 7: Attached to this ordinance are 5 pages of back -up information. 68 Kodiak Island Borough, Alaska Ordinance No. FY2011 -1 Page 2 of 7 A. General Fund (100) Revenues Taxes Percentage Real Property 53.55% 52.81% 9,292,500 9,195,000 Personal Property 6.05% 6.82% 1,050,000 1,187,000 Non ad valorem taxes 1.58% 1.57% 274,000 Payment in lieu of taxes 7.61 % 7.58% 1,320,000 Severance Taxes 7.72% 7.70% 1,340,000 Penalties & Interest on Tax 0.86% 0.86% 150,000 Licenses & Permits 0.52% 0.52% 90,250 Federal Shared Revenue 1.45% 1.45% 252,000 State Shared Revenue 12.44% 12.40% 2,158,320 Investments Earnings 1.15% 1.15% 200,000 Other 0.12% 0.12% 20,200 20.500 Use of Fund Balance 6.95% 7.02% 1,206,080 1.222.872 Total General Fund Revenues 100.00% 17,409,942 Expenditures FTE Legislative 0 1.05% 182,220 Personnel Services 31,200 Fringe Benefits 6,820 Lobbyist 71,500 Support Services 72,700 Borough Management 4 2.83% 492,103 Personnel Services 285500 Fringe Benefits 197810 Support Services 48793 Allocated -40000 Borough Clerk 3 2.88% 501,534 Personnel Services 192,760 Fringe Benefits 144,410 Support Services 164,364 Legal Services 0 0.62% 108,000 Cost of Litigation 100,000 Support Services 8,000 Finance /Accounting 7 4.61% 803,340 Personnel Services 412,340 Fringe Benefits 306,260 Support Services 119,550 Allocated to Projects (34,810) Kodiak Island Borough, Alaska Ordinance No. FY2011 -1 Page 3 of 7 Finance /MIS 4 4.74% 825,680 Personnel Services 276,710 Fringe Benefits 201,820 Contracted Services 13,000 Support Services 295,150 Capital Outlay 51,000 Allocated (12,000) Assessing 5 3.30% 574,858 Personnel Services 290,820 Fringe Benefits 212,500 Support Services 83,288 Allocated to other funds (11,750) Engineering /Facilities 2 1.50% 256,647 260,939 Personnel Services 0 161,840 Fringe Benefits 100,307 100,799 Professional Services Support Services 62,300 Allocated to Projects (64,000) Community Development 5 4.26% 741,740 Personnel Services 343,940 Fringe Benefits 200,300 Professional Services 100,000 Support Services 98,000 Allocated to Projects (500) Building Inspectors 0 0.88% 153,778 Contracted Services 140,000 Support Goods and Services 13,778 Economic Development 0 0.38% 65,000 67,000 Professional Services 22,000 Contributions 43,000 45.000 Support Goods & Services General Administration 0 2.16% 385,300 375,300 Personnel Services Audit Expense 110,000 Contracted Services 30,000 Support Services 245490 185,300 Capital Outlay 60,000 50,000 Parks and Recreation Personnel Services Contracted Services Support Services Capital Outlay 0 5,000 31,000 0.21% 36,000 Kodiak Island Borough, Alaska Ordinance No. FY2011 -1 Page 4 of 7 71 Emergency Preparedness 0 0.39% 68,600 Personnel Services 5,000 Support Services 13,600 Capital Outlay 50,000 Education Support 0 57.67% 0,980,350 10.040.350 Professional Services 381,350 Audit Expense 37,000 Support Goods and Services 262 150,000 Operating Transfers 9 9,472,000 Health & Social Services Contributions Animal Control Contracted Services Education, Culture & Recreation Contributions College and Libraries Contributions Transfers Out Transfers Total General Fund Expenditures 0 1.54% 268,000 268,000 0 0.49% 85,000 85,000 0 0.66% 115,000 115,000 0 0.53% 93,000 93,000 0 9.29% 1,617,500 1,617,500 17,409,942 Kodiak Island Borough, Alaska Ordinance No. FY2011 -1 Page 5 of 7 B. Special Revenue Funds (Revenues and Expenditures) 1 Child Care Assistance (205) 105,696 3 Land Sales (210) 175,320 4 Buildings & Grounds Fund (220) 803,258 743,258 5 Coastal Management (230) 36,000 6 Local Emergency Planning Committee (234) 24,979 7 Women's Bay Road Service Area (240) 147,700 8 Service Area No. 1 (242) 457,500 9 Service Area No. 2 (243) 100 10 Monashka Bay Road Services Area (244) 52,500 11 Bay View Road Service Area (246) 11,265 12 Fire Protection Area No. 1 (254) 504,400 13 Women's Bay Fire Department (252) 96,700 14 KIB Airport Fire Area (254) 14,000 15 Woodland Acres Street Light Area (260) 10,350 16 Trinity Acres Lighting Dist. (261) 4,400 17 Mission Lake Tide Gate (262) 3,700 18 Trinity Acres Paving Dist. 263) 15,600 19 Facilities Fund (276) 1,046,577 1,000,000 20 Tourism Development (277) 90,250 21 Fern Fuller Trust (290) 75,000 22 Special Projects (295) 430,000 80.000 Total Special Revenue Funds 3,648,718 c. Debt Service Funds 1 Debt Service (300) Total Debt Service Funds (Revenues and Expenditures) 4,059,615 4,059,615 Kodiak Island Borough, Alaska Ordinance No. FY2011 -1 Page 6 of 7 73 74 D. Capital Project Funds (Revenues and Expenditures) 1 Capital Project - Borough, Various (410) 0 2 Capital Project - School Bonds (420) 0 3 Capital Projects - State Grants (430) 0 4 Capital Project - from 2010 on (450) 8 394.848 5 Kodiak High School Renovation and Addition (460) 0 6 Capital Projects - Landfill (490) 0 7 Capital Projects - Hospital (495) 0 Total Capital Projects Funds 394,848 E. Enterprise Funds (Revenues and Expenditures) 1 Solid Waste Disposal Fund (530) 2,526,473 2 Hospital Enterprise Fund (540) 1,032,355 3 Kodiak Fisheries Research Center (555) 2,181,191 4 911 Service (560) 50,000 Total Enterprise Funds 5,790,019 Total all Funds $ 31,303,142 Kodiak Island Borough, Alaska Ordinance No. FY2011 -1 Page 7 of 7 FY2011 NON - PROFIT FUNDING BUDGET DETAIL Organization HEALTH & SOCIAL SERVICES 1 American Red Cross 2 Brother Francis Shelter 3 Hope Community Resources 4 Kodiak Area Transit System 5 Kodiak Baptist Mission (Food Bank) 6 Providence Counseling Center (Safe Harbor) 7 Kodiak Island Health Care Foundation (Clinic) 8 Kodiak Women's Resource & Crisis Center 9 Salvation Army 10 Senior Citizens of Kodiak 11 Kodiak Area Special Olymics 12 Threshold Services 13 Humane Society HEALTH & SOCIAL SERVICES SUBTOTAL EDUCATION, CULTURE & RECREATION 14 KANA (WIC /ILP /Family Center) 15 Kodiak Public Broadcasting 16 Kodiak Arts Council 17 Kodiak Football League 18 Kodiak Girl Scouts 19 Kodiak Head Start 20 Kodiak Island Sportsman's Association 21 Kodiak Little League 22 Kodiak Teen Court* 23 Kodiak Rodeo & State Fair 24 Kodiak Island Bed & Breakfast Assoc 25 Audubon Society 26 Kodiak Soil & Water Conservation District EDUCATION, CULTURE & RECREATION SUBTOTAL *requesting space rent in lieu of cash donation NEW REQUESTS Gentle Transitions FY10 FY11 FY11 FUNDING REQUEST ASSEMBLY FUNDING $ 7,000 40,000 5,000 15,000 35,000 21,060 25,000 50,751 10,000 35,000 7,500 10,315 4,000 $ 265,626 $ 364,204 $ Budget $268,000 Available $268,000 $ 12,000 $ 7,500 15,000 3,000 1,000 9,000 5,100 5,000 5,100 1,300 $ 64,000 $ 80,756 $ Budget $94,800 Available $94,800 no amount $ 7,000 50,000 5,000 15,000 37,500 86,400 30,000 65,489 10,000 35,000 7,500 10,315 5,000 Application Received? 501(c)3 due 4/30/10 on file yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes 12,000 yes yes 7,500 yes yes 15,000 yes yes no request received 1,000 yes yes 9,000 yes yes no request received 4,500 yes yes 5,100 requests annual rent waiver in lieu of payment no request received no request received 1,300 yes yes 25,356 Kodiak Island Borough Estimated Use of Funds FY2010 & FY2011 Fund Balance 6/30/2009 $ 3,124,289 FY2010 Budgeted Use of Fund Balance (1,735,403) DCED raw fish tax 50,000 Managers savings Clerk's savings Finance savings IT savings Assessing savings Borough Attorney savings Economic Development savings General Administration savings Estimated Fund Balance 6/30/2010 FY2011 Estimated Use of Fund Balance (we have actually budgeted to use $1,222,872 of our fund balance but will probably use no more than this amount due to vacant positions, etc.) 15,000 20,000 20,000 50,000 100,000 25,000 25,000 30,000 1,723,886 (722,872) Estimated Fund Balance 6/30/2011 $ 1,001,014 FY 2011 COST EST REIMBURSE KIB NET Karluk Remove UST 84,736 64,060 20,676 Karluk HVAC Controls 55, 41,580 13,420 Chiniak Remove UST 69,1 52,282 16,874 Boro. Build. New Roof 1,101,8 1,101,870 East Generator & Building 722,4 546,137 176,266 Peterson Flooring 246,041 186,007 60,034 Larsen Bay Old HVAC Equip 370,229 279,893 90,336 Larsen Bay Old HVAC Controls 135,777 102,647 33,130 KMS Elevator Controls 48,000 36,288 11,712 TOTAL 2,833,213 1,308,895 1,524,318 FY 2012 Middle School HVAC Controls 1,257,726 880,408 377,318 East Flooring 490,290 343,203 147,087 Boro. Build. Return Air duct for 2nd floor 280,476 280,476 East Old Case work 231,386 161,970 69,416 Boro. Build. Exterior Paint 168,286 168,286 East Exterior Paint 111,195 77,837 33,359 Port Lions Remove UST 85,266 59,686 25,580 Auditorium Exterior Doors 73,725 73,725 Main Remove UST 71,971 50,380 21,591 Boro. Build. New Receptacles 65,444 65,444 East OId Kitchen Piping 49,421 34,595 14,826 East Old Exterior Doors 46,078 32,255 13,823 Akhiok Play Grounds 44,800 31,360 13,440 Larsen Bay OId Windows 24,589 17,212 7,377 TOTAL 3,000,653 1,688,905 1,311,747 RENEWAL & REPLACEMENT ESTIMATES WITH POSSIBLE DEED REIMBURSEMENT FY 2013 COST EST 1 DEED REIMBURSE KIB NET Peterson HVAC Controls 490,577 343,404 147,173 Boro. Build. DDC Control system 426,056 426,056 Old Harbor HVAC Controls 358,276 250,794 107,483 Middle School Gym Floor Replacement 353,206 247,244 105,962 Boro. Build. New Flooring 309,859 309,859 Boro. Build Replace Boilers 290,493 290,493 Boro. Build. Asbestos Boiler Room 154,930 154,930 Larsen Bay Exterior Paint 154,142 107,899 46,242 Port Lions Exterior Paint 125,760 88,032 37,728 Auditorium Flooring foyer and hall 103,151 103,151 Karluk Exterior Paint 64,772 45,341 19,432 Auditorium Flooring 132,710 132,710 KMS Ramp Roof 29,000 20,300 8,700 TOTAL 2,992,932 1,103,013 1,889,919 FY 2014 Peterson Boilers 300,510 210,357 90,153 Boro. Build. Move Gen Set 280,476 280,476 Boro. Build. Asbestos under Carpet 280,476 280,476 East New Boilers & Building 257,227 180,059 77,168 Main Gym floor Replacement 210,711 147,497 63,213 Main Exterior Paint 198,811 139,167 59,643 Peterson Exterior Paint 196,113 137,279 58,834 Ouzinkie HVAC Controls 180,684 126,479 54,205 Karluk Flooring 166,166 116,316 49,850 Karluk Interior Paint 146,551 102,585 43,965 Larsen Bay Old Elect Lighting 134,931 94,452 40,479 East Old Plumb Fixtures 129,107 90,375 38,732 Ouzinkie Old Elect Lighting 117,280 82,096 35,184 Old Harbor Play Grounds 72,000 50,400 21,600 Ouzinkie Play Grounds 72,000 50,400 21,600 Port Lions Play Grounds 72,000 50,400 21,600 Boro. Build. Relocate Fuel Oil Piping 48,082 33,657 14,424 High School 1972 Add. Exterior Doors Old Harbor Remove UST 39,720 27,804 11,916 Boro. Build. Boiler Room Upgrades 26,044 26,044 2,928,888 1,639,324 1,289,564 t Nova Javier From: Nova Javier Sent: Wednesday, May 12, 2010 10:10 AM To: 'Branson'; Friend; fulp; jeffrey; kaplan; lynch; Selby; stutes; 'Branson'; 'Friend'; 'Jeffrey 'Kaplan'; 'Lynch'; 'Stutes' Cc: Rick Gifford Subject: Conflict of Interest Reminder Assembly member Branson requested that I forward this to the Assembly and Mayor as a reminder. CONFLICT OF INTEREST DEFINED KIBC 2.35 addresses conflict of interest stating that no municipal officer, appointed official, or employee may vote or participate in any official action in which he has a substantial direct or indirect financial interest. KIBC 2.17 addresses voting and states that all members should vote except no assembly member may vote on a question in which he has a substantial financial interest. PROCEDURE ON CONFLICT OF INTEREST How do you declare a conflict of interest? KIBC 2.35(D) Direct or indirect financial interest shall be disclosed to the chair prior to a vote on the question, and if there are not at least four assembly members in attendance who are qualified to vote, the matter shall be tabled until the next regular or special meeting at which four assembly members qualified to vote on the matter are in attendance. KIBC 2.30.070(F) All assembly members present shall vote unless the assembly for special reason permits a member to abstain, except no assembly member may vote on a question in which he has a substantial financial interest. All motions to excuse a member shall be made before the call of "ayes" and "noes" is commenced, and any member requesting to be excused from voting may make a brief statement of the reasons for making such a request, and the vote shall be taken without further debate. PROPER STEPS IN DISCLOSING 1. a member of the governing body shall declare a substantial financial interest the member has in an official action and ask to be excused from a vote on the matter; 2. the presiding officer shall rule on a request by a member of the governing body to be excused from a vote; 3. the decision of the presiding officer on a request by a member of the governing body to be excused from a vote may be overridden by the majority vote of the governing body; and 4. a municipal employee or official, other than a member of the governing body, may not participate in an official action in which the employee or official has a substantial financial interest. Thank you, Nova Nova M. Javier, MMC Borough Clerk PUBLIC RECORDS LAW DISCLOSURE: This e -mail and responses to this email are subject to provisions of the Alaska Statutes and may be made available to the public upon request. 1