08/26/2010 Special Meeting KODIAK ISLAND BOROUGH
Assembly Special Meeting
August 26, 2010
A special meeting of the Kodiak Island Borough Assembly was held on Tuesday, August 26, 2010,
in the Borough Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The
meeting was called to order at 7:30 p.m.
Present were Mayor Jerome Selby, Assembly members Jerrol Friend, Judy Fulp, Sue Jeffrey,
Dave Kaplan, Chris Lynch, and Louise Stutes. Staff members present were Manager Rick Gifford,
Assessor Bill Roberts, Community Development Director Bud Cassidy, Engineering and Facilities
Director Woody Koning, Finance Director Karl Short, Clerk Nova Javier, and Assistant Clerk
Jessica Kilborn.
JEFFREY moved to excuse Assembly member Branson who was absent due to personal leave.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
CITIZENS' COMMENTS
None.
CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
A. Ordinance No. FY2011 -04 Amending the Kodiak Island Borough Code of Ordinances Title 2
Administration and Personnel by Adding Chapter 2.155 Kodiak Workforce Regional Advisory
Council and Amending Chapter 2.100 Boards, Committees, and Commissions Section
2.100.010 Board, Committee, and Commission Members Subject to This Chapter.
KAPLAN moved to adopt Ordinance No. FY2011 -04 in first reading to advance to public hearing at
the next regular meeting of the Assembly.
This ordinance was requested by Mayor Selby. Alaska modified its workforce investment system in
2003, transforming the State and two local workforce investment boards into one overarching
entity, the Alaska Workforce Investment Board (AWIB). This system would provide a clear,
streamlined, and efficient governance structure. The State was prepared to work closely with the
regional councils in support of a stronger overall system of workforce and economic development
through AWIB and it would be the state's linkage to the regional councils. AWIB would engage with
the regional councils to make better investment decisions at both the local and statewide levels.
This ordinance would create the Kodiak Workforce Regional Advisory Council which would interact
with AWIB.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Friend, Fulp, Jeffrey, Kaplan, Lynch,
and Stutes.
Kodiak Island Borough Assembly Minutes
August 26, 2010 Page 829
ADJOURNMENT
KAPLAN moved to adjourn the meeting.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Fulp, Jeffrey, Kaplan, Lynch, Stutes,
and Friend.
The meeting adjourned at 7:40 p.m.
KODIAK ISLAND BOROUGH
ATTEST: Jer me Ma or
716
Nova M.JaJie ? M C, Borough Clerk Approved: September 16, 2010
Kodiak Island Borough Assembly Minutes
August 26, 2010 Page 830