07/15/2004 Regular MeetingKodiak Island Borough
July 15, 2004 - 7:30 p.m.
Gabrielle LeDoux
Borough Mayor
Term Expires 2004
Tom Abell
Assemblymember
Term Expires 2005
Tuck Bonney
Deputy Mayor
Assemblymember
Term Expires 2005
Pat Branson
Assemblymember
Term Expires 2004
Robin Heinrichs
Assemblymember
Term Expires 2004
Cecil Ranney
Assemblymember
Term Expires 2006
Vacant
Assemblymember
Term Expires 2006
Nancy Wells
Assemblymember
Term Expires 2005
Pat Carlson
Borough Manager
Judith A. Nielsen, CMC
Borough Clerk
Assembly Agenda
Regular Meeting 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
A. Kodiak Island Borough Assembly Regular Meeting of July 1, 2004.
6. AWARDS AND PRESENTATIONS
A. Employee of the Quarter
B. Longevity Awards
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)
(Toll Free Telephone Number 1- 800 - 478 -5736) (Local Telephone Number 486 -3231)
A. Ordinance No. 2004 -13 Amending Title 7 Elections Chapter 7.40
Canvassing and Certification of Election Returns Section 7.40.010
Canvass of Returns.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
Kodiak Island Borough Assembly Agenda
July 15, 2004 Page 1
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. 2004 -36 Kodiak Island Borough and City of Kodiak Animal Control.
2. Contract No. 2004 -37 Sole Source Contract with the Alaska Native Tribal Health Consortium
(ANTHC) - EVOS Funds and Ouzinkie.
B. RESOLUTIONS
1. Resolution No. 2004 -21 Accepting a Grant from the Bureau of Land Management Alaska
Cadastral Program to Provide Funding for Improvements to the Kodiak Island Borough
Geographic Information System (GIS).
2. Resolution No. 2004 -22 Approving Fiscal Year 2005 Kodiak Island Borough Non - Profit Funding.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. 2004 -14 Placing a Ballot Measure Before the Voters at the October 5, 2004
Regular Municipal Election That, If Passed by the Voters, Would Exempt the Borough's
Municipal Officers and Candidates for Elective Office of the Kodiak Island Borough from the
Requirements of the State of Alaska Public Officials Financial Disclosure Law.
D. OTHER ITEMS
1. Acceptance of Alaska Coastal Management Program Grant Funds for Fiscal Year 2005
Required Tasks and Plan Evaluation.
2. Acceptance of State of Alaska Fiscal Year 2005 Child Care Assistance Grant.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS - None
B. REPORTS
1. Kodiak Island Borough June 2004 Financial Report.
2. Kodiak Island Borough School District Board of Education Special Meeting of June 24, 2004
Summary.
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
July 15, 2004 Page 2