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2010-10-21 Regular Meeting Kodiak Island Borough Assembly Regular Meeting Agenda Thursday, October 21, 2010, 7:30 p.m., Assembly Chambers 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVAL OF AGENDA AND CONSENT AGENDA All items listed with an asterisk (*) are considered to be routine and non - controversial by the Assembly and will be approved by one motion. There will be no separate discussion of these items unless an Assembly member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. 5. APPROVAL OF MINUTES A. *Regular Meeting of September 16, 2010. 6. AWARDS AND PRESENTATIONS A. Coast Guard Appreciation Day Proclamation B. Longevity Awards C. Employee of the Quarter D. Presentation of Certified Municipal Clerk Designation 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 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS 13. NEW BUSINESS A. Contracts B. Resolutions 1. *Resolution No. FY2011 -07 Appointing a Member to the Kodiak Fisheries Development Association. Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 1 of 2 2. Resolution No. FY2011 -08 Approving the Formation of a Project Advisory Committee (PAC) to the Planning and Zoning Commission and Confirming the Mayoral Appointees to this Committee. 3. Resolution No. FY2011 -09 Ratifying and Certifying the Results of the Municipal Election Held October 5, 2010. 4. Resolution No. FY2011 -10 Declaring the Intent of the Kodiak Island Borough to Reimburse Original Expenditures for Costs of School Capital Improvements With Proceeds of Tax Exempt Bonds. C. Ordinances for Introduction D. Other Items 1. Donation of Artifacts to the Alutiiq Museum. 2. Administer Oath of Office to Newly Elected Officials. 3. Presentation to Outgoing Assembly Member. 14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) 15. ASSEMBLY MEMBERS' COMMENTS 16. ADJOURNMENT 17. INFORMATIONAL MATERIALS (No Action Required) A. Minutes of Other Meetings 1. Parks and Recreation Committee Regular Meetings of June 8, 2010, July 13, 2010, August 10, 2010, and September 14, 2010. B. Reports 1. Kodiak Island Borough Short Report of August 2010. 2. Kodiak Island Borough School District Special Meeting Summary of October 5, 2010. Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 2 of 2 KODIAK ISLAND BOROUGH Assembly Regular Meeting September 16, 2010 A regular meeting of the Kodiak Island Borough Assembly was held on Thursday, September 16, 2010, in the Assembly Chambers of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 7:30 p.m. The invocation was given by Captain John Quinn of the Salvation Army. Mayor Selby led the Pledge of Allegiance. Present were Mayor Jerome Selby, Assembly members Pat Branson, Jerrol Friend, Judy Fulp, Sue Jeffrey, Dave Kaplan and Chris Lynch. Staff members present were Manager Rick Gifford, Engineering and Facilities Director Woody Koning, Clerk Nova Javier, and Deputy Clerk Marylynn McFarland. FRIEND moved to excuse Assembly member Stutes who was absent due to personal leave. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. APPROVAL OF AGENDA AND CONSENT AGENDA BRANSON moved to approve the agenda and consent agenda as submitted. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. APPROVAL OF MINUTES A. Regular Meeting Minutes of August 5, 2010, and Special Meeting of August 26, 2010 were approved under the consent agenda. AWARDS AND PRESENTATIONS None. CITIZENS' COMMENTS Sandra West, Skip Bolton, Philip Tschersich, Paul Zimmer, Mike Milligan, Dale Rice, and Daisy West spoke in support of the proposed pathway design project. David Conrad, David Neuman, and Dale Rice spoke in support of reprioritizing the Womens BayTsunami /Emergency Shelter on the Capital Improvement Priority list. Glen Eaton submitted a petition in support of a flat tax on aircraft in the Kodiak Island Borough. Judy Fine, Margaret Hall, Margaret Roberts, Lois Stover, Jenny Hoffert, Jimmy Nq, and Elaine Loomis Olsen spoke in support of the planning and design for a new long -term care facility. Mel Stephens spoke in opposition to the proposed pathway project. COMMITTEE REPORTS Assembly member Friend reported that the Architectural Review Board would be interviewing architects for the new high school October 26 and 27, 2010. Assembly member Jeffrey reported that there would be a Kodiak Fisheries Advisory Committee Meeting at the Kodiak College on Friday, September 17, 2010 at 9 a.m. Kodiak Island Borough Assembly Minutes September 16, 2010 Page 1 PUBLIC HEARING 1. Ordinance No. FY2011 -05 Amending Title 3 Revenue and Finance Chapter 3.40 Personal Property Tax Section 3.40.010 Assessment Return to Change the Date for Filing Personal Property Tax Returns. BRANSON moved to adopt Ordinance No. FY2011 -05. Based on recommendations of the State Assessor's Office, the mailing of Notice of Valuation (NOV) was moved to earlier in the year to allow for adequate time between end of appeal period and Board of Equalization (BOE) meetings. This gave appellants more time after notification of board dates to prepare for the BOE meeting. In the past, the time between the end of appeal period and BOE was 10 -14 days and notification of absentee appellants gave them only days to travel and prepare for the BOE proceedings. To move the date of mailings for NOVs required a change of date for personal property filings as current filling dates were February 15 with extensions to March 15. This ordinance moved the personal property filing date to January 15 with no extensions. Staff review and audit of the returns could be completed with a mailing date of February 28 for the Notice of Valuations. The appeal period would be the month of March and with the BOE typically meeting on or around the 10th of May gives four to five weeks to notify appellants and allows ample time for them to prepare for the BOE. Mayor Selby opened the public hearing. Seeing and hearing none, Mayor Selby closed the public hearing. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Branson, Friend, Fulp, Jeffrey, Kaplan, and Lynch. BOROUGH MANAGER'S REPORT Manager Gifford reported on the following: • Alaska Waste Management collection and cart system update. • Crossing guard volunteer program proposal update would be available soon. • Mark Hickey met with Department of Education about the new high school. • LSL Planning, Inc., consultant for the code updates of Title 16, 17, and 18, would be holding a series of focus meetings with agencies and community members the week of September 20, 2010, and the schedule would be advertised in the Kodiak Daily Mirror. • The Manager would be attending the AML /JIA meetings in Anchorage on Friday, September 24, 2010, and would be out of the office. MESSAGES FROM THE BOROUGH MAYOR Mayor Selby reported on the following: • Economic Development Committee Meeting held September 16, 2010. UNFINISHED BUSINESS None. NEW BUSINESS Contracts 1. Contract No. FY2011 -09 Kodiak Island Borough and City of Kodiak Animal Control Services Agreement. This item was approved under the consent agenda. Kodiak Island Borough Assembly Minutes September 16, 2010 Page 2 • The Borough and the City of Kodiak jointly fund the animal control program. The city provides the officer (including management of the position — payroll, evaluation, and training), the vehicle (including maintenance), and contracts with the Humane Society to operate the animal shelter. The Animal Control Officer patrols the City limits as well as the remainder of the road system outside city limits. The population of this area is roughly spilt 50/50 between city residents and non -city residents so the contract is split 50/50. The animal control officer was called out approximately 1,000 times last year, issued 35 citations, appeared in court, and impounded 255 animals. This was a one year contract with the cost to the Borough the same as the last 2 years. 2. Contract No. FY2011 -10 Kodiak Island Borough Building Roof and Main Elementary Canopy Replacement Project. KAPLAN moved to authorize the manager to execute Contract No. FY2011 -10 with Clarion Company, Inc. for the Kodiak Island Borough Building Roof and Main Elementary Canopy Replacement Project in an amount not to exceed $392,900. This contract was for the Borough Building Roof and Main Elementary Canopy Replacement Project. Bids were received in response to the Borough's invitation to bid dated July 30, 2010. Clarion Company, Inc. was the lowest bidder for the project ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Friend, Fulp, Jeffrey, Kaplan, Lynch, and Branson. 3. Contract No. FY2011 -12 Kodiak Middle School Site Improvements, Borough Building Concrete Repair, and Kodiak Fisheries Research Center (KFRC) Sidewalk Repair Projects. BRANSON moved to authorize the manager to execute Contract No. FY2011 -12 with Brechan Enterprises, Inc. for the Kodiak Middle School Site Improvements, Borough Building Concrete Repair, and KFRC Sidewalk Repair Projects in an amount not to exceed $110,140. This contract was for the Kodiak Middle School Site Improvements, Borough Building Concrete Repairs, and KFRC Sidewalk Repairs Projects. Bids were received in response to the Borough's invitation to bid dated June 9, 2010. Brechan Enterprises, Inc. was the lowest bidder for the project. Brechan was the only bidder on the project which included repair and replacement of sidewalks, exterior stairs, and retaining walls. The bid was substantially higher than the estimate and the budget. The scope of work was reduced to include work to correct safety hazards. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Fulp, Jeffrey, Kaplan, Lynch, Branson, and Friend. 4. Contract No. FY2004 -61D Kodiak Island Borough Legislative Consultant During the 2011 and 2012 Legislative Sessions. JEFFREY moved to authorize the manager to execute Contract No. FY2004 -61 D with Hickey & Associates of Juneau, Alaska in the amount not to exceed $40,000 annually for the period of January 1, 2011 to December 31, 2012. The agreement for lobbying services between Kodiak Island Borough and Hickey & Associates would expire December 31, 2010. The contract authorized was for another two years, similar to the last contract. At the end of the year, Mr. Hickey had worked on behalf of the Borough for ten years. This contract was for $40,000 annually. Kodiak Island Borough Assembly Minutes September 16, 2010 Page 3 ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Jeffrey, Kaplan, Lynch, Branson, Friend, and Fulp. 5. Contract No. FY2011 -13 Purchase of Front Wheel Loader for Landfill Operations. FRIEND moved to authorize the manager to execute Contract No. FY2011 -13 with Yukon Equipment, Inc. of Anchorage, Alaska to purchase a 2010 Case 821E Wheel Loader with all standard features and options listed in the proposal as a tag -on to the State of Alaska Bid #1334 in an amount not to exceed $251,009. The baler facility processed the solid waste generated by the community. On an average this amounted to approximately 27 tons per day. The landfill staff's ability to safely and efficiently process this daily quantity of waste brought to the landfill relied heavily on equipment capable of handling this waste. It was essential to landfill operations and regulatory compliance for the Borough to possess appropriate, functioning equipment. The current front -end loader was purchased in 2000. It was past its useful life (the life expectancy for this piece of equipment, being used as it was at the landfill, was five years) and it was fully depreciated. The cost of repairs continued to rise which required mechanics to be brought from off - island to conduct major repairs. Funds were available for the purchase of a new front -end loader. It would allow for more efficient snow removal, road maintenance, and would be the primary piece of equipment for stacking bales and loading daily cover. The new equipment would require regular preventative maintenance which baler staff would provide. The State of Alaska routinely solicited for heavy equipment bids for which orders could be filled over a period of years. State statute allowed municipalities to participate by ordering from the successful bidder under the terms and favorable pricing contained in the state contract. The process was called a tag -on to the state contract. KIB solicited for bids for the equipment on the open market to assure that the state contract provided the best value to KIB. All bids exceeded the bid price under the state contract. Yukon Equipment, Inc., of Anchorage was the successful bidder on the state contract. Including all options required by KIB, the purchase amount to be approved was $251,009 FOB Kodiak. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Kaplan, Lynch, Branson, Friend, Fulp, and Jeffrey. Resolutions 1. Resolution No. FY2011 -06 Adopting a State Legislative Capital Improvement Projects Priority List for the 2011 Legislative Session. BRANSON moved to adopt Resolution No. FY2011 -06. This resolution was a compilation of legislative capital improvement priority projects for the Kodiak Island Borough for the 2011 legislative session. It was important to have this list completed early so that projects may be considered by the different state agencies and hopefully be included in the Governor's Capital Budget. The list would be forwarded to the legislative delegation, the governor, and any state agencies that would have oversight and /or involvement in the project. LYNCH moved to amend Resolution No. FY2011 -06 by moving the Womens Bay Tusunami /Emergency Shelter to No. 3 priority and renumber the remaining projects accordingly. ROLL CALL VOTE ON MOTION TO AMEND CARRIED UNANIMOUSLY: Branson, Friend, Fulp, Jeffrey, Kaplan, and Lynch. Kodiak Island Borough Assembly Minutes September 16, 2010 Page 4 ROLL CALL VOTE ON MAIN MOTION AS AMENDED CARRIED UNANIMOUSLY: Lynch, Branson, Friend, Fulp, Jeffrey, and Kaplan. Ordinances for Introduction None. Other Items 1. Approval of October 5, 2010 Regular Municipal Election Workers. This item was approved under the consent agenda. The assembly appoints at least three election officials in each precinct to constitute the election board of that precinct. The clerk is the election supervisor. One election official shall be designated as chair and shall be ordinarily responsible for administering the election in that precinct. The clerk may appoint additional election officials at any polling place where they are needed to conduct an orderly election and to relieve other election officials of undue hardship. 2. Confirmation of the Mayoral Appointment to the Solid Waste Advisory Board. LYNCH moved to confirm the Mayoral appointment of Ms. Darlene Turner to the Retail Business Representative Seat on the Solid Waste Advisory Board for a term to expire December 2012. There were currently two vacancies on the Solid Waste Advisory Board. One application was received from Ms. Darlene Turner for the term to expire December 31, 2012. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Friend, Fulp, Jeffrey, Kaplan, Lynch, and Branson. CITIZENS' COMMENTS Margaret Hall thanked the Assembly for its support of the new long -term care facility. ASSEMBLY MEMBER COMMENTS Assembly member Lynch, Kaplan, Jeffrey, Branson, and Friend thanked the community members that attended the meeting and for their participation. Assembly member Kaplan thanked the election board volunteers and Assembly member Friend for his time and expertise on the Architectural Review Board. Assembly member Jeffrey thanked Glen Eaton for educating the Assembly on the taxing structure of airplanes in the Kodiak community. Assembly member Branson thanked the election board volunteers and those that spoke in support of the long -term care facility. Assembly member Fulp urged fiscal restraint in hiring the architect for the new high school and to the department heads in the upcoming Borough budget process. She also thanked the Kodiak community businesses that supported the cruise ships and tourists during the summer season. Assembly member Friend reported that the Architectural Review Board was interviewing the prospective architects of the new high school with the philosophy of a design to meet the needs of the school district and not a design to the budget. He also invited the public to any of the Architectural Review Board meetings. Kodiak Island Borough Assembly Minutes September 16, 2010 Page 5 Announcements Mayor Selby announced that the next Assembly work session would be held on Thursday, September 30, 2010, at 7:30 p.m. in the Borough Conference Room and the next regular meeting was scheduled on Thursday, October 7, 2010, at 7:30 p.m. in the Borough Assembly Chambers. ADJOURNMENT BRANSON moved to adjourn the meeting. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Fulp, Jeffrey, Kaplan, Lynch, Branson, and Friend. The meeting adjourned at 9:05 p.m. KODIAK ISLAND BOROUGH ATTEST: Jerome M. Selby, Mayor Nova M. Javier, MMC, Borough Clerk Kodiak Island Borough Assembly Minutes September 16, 2010 Page 6 KODIAK ISLAND BOROUGH AGENDA STATEMENT OCTOBER 21, 2010 REGULAR MEETING ITEM NO: 13.B.1 TITLE: Resolution No. FY2011 -07 Appointing A Member To The Kodiak Fisheries Development Association. SUMMARY: The Kodiak Island Borough and City of Kodiak have jointly designated the Kodiak Fisheries Development Association (KFDA) as the eligible crab community entity (ECCE). The by -laws of the KFDA provide for appointment of Directors to the Board by the Kodiak Island Borough Assembly and the Kodiak City Council. One of the three joint KFDA Director's seats term expired in July 2010. Mr. Stosh Anderson has indicated his desire to be reappointed to the expired joint seat for a term to expire July 2013. Since there is no Borough /City Joint Work Session currently scheduled, both the Borough and City Managers proposed to present the reappointment of Mr. Anderson. Joint Appointees: Stosh Anderson (7/13) (joint re- appointment) Linda Freed (7/11) (joint appointment) Albert Tyler Schmeil (7/11) (joint appointment) FISCAL NOTES: N/A Account No.: Amount Budgeted: Expenditure Required: APPROVAL FOR AGENDA: si- RECOMMENDED MOTION: Move to adopt Resolution No. FY2011 -07. Form Ver. 06/30/2009 1 Introduced by: Borough Manager 2 Requested by: Borough Assembly Drafted by: City Manager /Borough Clerk 3 Introduced on: 10/21/2010 4 Adopted on: 5 6 KODIAK ISLAND BOROUGH 7 RESOLUTION NO. FY 2011 -07 8 9 A RESOLUTION OF THE KODIAK ISLAND BOROUGH ASSEMBLY APPOINTING A 10 MEMBER TO THE KODIAK FISHERIES DEVELOPMENT ASSOCIATION 11 12 WHEREAS, the North Pacific Fishery Management Council adopted the Bering Sea 13 /Aleutian Islands Crab Rationalization Program as Amendments 18 and 19 to the Fishery 14 Management Plan for Bering Sea /Aleutian Islands King and Tanner Crabs; and 15 16 WHEREAS, under the Program, Kodiak was designated as an eligible crab community 17 (ECC) and in connection with such designation the Kodiak Island Borough and the City of 18 Kodiak have the authority to jointly exercise certain rights of first refusal (ROFR) with 19 respect to processor quota shares (PQS) allocated under the Program; and 20 21 WHEREAS, to exercise the ECC ROFR the Kodiak Island Borough and the City of 22 Kodiak have jointly designated the Kodiak Fisheries Development Association (KFDA) as 23 the region's eligible crab community entity (ECCE) having the authority to do so on their 24 behalf; and 25 26 WHEREAS, the bylaws of the Kodiak Fisheries Development Association provide for 27 appointment of Directors to the Board of the KFDA by the Kodiak Island Borough Assembly 28 and the Kodiak City Council; and 29 30 WHEREAS, the bylaws of the KFDA state, in part, that Directors shall serve until their 31 successors are appointed and qualified; and 32 33 WHEREAS, one of the three joint KFDA Director seats' terms has expired; and 34 35 WHEREAS, Mr. Stosh Anderson has indicated his desire to be reappointed to the joint 36 seat on the KFDA Board of Directors. 37 38 NOW, THEREFORE BE IT RESOLVED, THAT THE ASSEMBLY OF THE KODIAK 39 ISLAND BOROUGH that the following individual are appointed as Directors of the Kodiak 40 Fisheries Development Association, with the noted terms: 41 42 City Appointees: 43 Crab Processor Rep. - Mike Woodruff (7/13) (appointment) 44 Crab Harvester Rep. - Jeff Stephan (7/11) (reappointment) 45 46 Joint Appointees: 47 Stosh Anderson (7/13) (joint appointment) 48 Linda Freed (7/11) (joint appointment) Kodiak Island Borough Resolution No. FY2011 -07 Page 1 of 2 49 Albert Tyler Schmeil (7/11) (joint appointment) 50 51 Borough Appointees: 52 Crab Processor Rep. — Tuck Bonney (7/12) (reappointment) 53 Crab Harvester Rep. — Jerry Bongen (7/12) (reappointment) 54 55 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH 56 THIS DAY OF 2010 57 58 KODIAK ISLAND BOROUGH 59 60 61 62 ATTEST: Jerome M. Selby, Borough Mayor 63 64 65 66 Nova M. Javier, MMC, Borough Clerk Kodiak Island Borough Resolution No. FY2011 -07 Page 2 of 2 KODIAK ISLAND BOROUGH AGENDA STATEMENT OCTOBER 21, 2009 REGULAR MEETING ITEM NO: 13.B.2 TITLE: Resolution No. FY2011 -08 Approving the Formation of a Project Advisory Committee (PAC) to the Planning and Zoning Commission and Approving the Mayoral Appointees to this Committee. SUMMARY: The Borough has hired a consultant to work with the community and the Planning and Zoning Commission to update the portions of Borough Code that regulate land division (Subdivision), land regulation (Zoning), and Borough owned property (Borough Real Property). As part of this review it is recommended that there be the creation of a committee made up of Kodiak residents who represent a broad segment of the community who are regulated and /or create regulations affecting private land. This committee will be known as the Project Advisory Committee to the Planning and Zoning Commission and will work with the consultant and the community and make recommendations to the commission on changes to these code sections. The names of the appointees are suggestions made after the interviewing over 50 Kodiak residents about Borough zoning, subdivision and public land regulations. • FISCAL NOTES: Account No.: N/A Amount Budgeted: N/A Expenditure Required: N/A APPROVAL FOR AGENDA RECOMMENDED MOTION: Move to adopt Resolution No. FY2011 -08. 1 Introduced by: Borough Manager 2 Requested by: CDD /P &ZC Drafted by: CDD Director Cassidy 3 Introduced on: 10/21/2010 4 Adopted on: 5 6 KODIAK ISLAND BOROUGH 7 RESOLUTION NO. FY 2011 -08 8 9 A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH 10 APPROVING THE FORMATION OF A PROJECT ADVISORY COMMITTEE (PAC) 11 TO THE PLANNING AND ZONING COMMISSION AND CONFIRMING 12 THE MAYORAL APPOINTEES TO THIS COMMITTEE 13 14 WHEREAS, the Assembly has approved a contract with LSL Planning, Inc. to help the 15 Planning and Zoning Commission with the review, update, and rewrite of Title 16 16 Subdivisions, Title 17 Zoning and Title 18 Borough Real Property; and, 17 18 WHEREAS, the consultants have recommended that the Project Advisory Committee be 19 created to make recommendations to the Commission to provide greater linkage and 20 outreach within the community; and 21 22 WHEREAS, the composition of the advisory committee should include members from 23 significant segments of the community including the real estate, development, 24 environmental, recreational, tourist, native corporation, legislative, and others impacted by 25 or involved in the regulation of land uses and structures in the community; and 26 27 WHEREAS, this advisory committee will provide the Commission and Assembly with 28 recommendations on suggested changes to the Borough code; 29 30 NOW, THEREFORE BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND 31 BOROUGH that the formation of a Project Advisory Committee (PAC) is approved and that 32 the following Mayoral appointments to the Project Advisory Committee are confirmed: 33 Janet Buckingham Beth Davis Marty Shuravloff John Whiddon Mark Anderson P &ZC Member Dan Rohrer Sonny Vinberg P &ZC Member Ted Panamarioff Lucas Smith Assembly Member. Oliver Holm Andy Schroeder 34 35 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH 36 THIS DAY OF 2010 37 38 KODIAK ISLAND BOROUGH 39 40 41 42 ATTEST: Jerome M. Selby, Borough Mayor 43 44 45 46 Nova M. Javier, MMC, Borough Clerk Kodiak Island Borough Resolution No. FY2011 -08 Page 1 of 1 KODIAK ISLAND BOROUGH AGENDA STATEMENT OCTOBER 21, 2010 REGULAR MEETING ITEM NO: 13.B.3 TITLE: Resolution No. FY2011 -09 Ratifying and Certifying the Results of the Municipal Election Held October 5, 2010. SUMMARY: The Election Canvass Board will meet on October 12 and 13 to canvass the 2010 municipal election. Since canvassing is not going to be finished by the time packets become available to the Assembly and the public, Resolution No. FY2011 -09 will either be emailed or provided before the regular meeting. FISCAL NOTES: N/A Account No.: Amount Budgeted: Expenditure Required: APPROVAL FOR AGENDA: RECOMMENDED MOTION: Move to adopt Resolution No. FY2011 -09. • Introduced by: Borough Assembly 3 Requested by: Borough Assembly Drafted by: Borough Clerk 4 Introduced on: 10/21/2010 5 Adopted on: 6 7 KODIAK ISLAND BOROUGH 8 RESOLUTION NO. FY2011 -09 9 10 A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH 11 RATIFYING AND CERTIFYING THE RESULTS 12 OF THE MUNICIPAL ELECTION HELD OCTOBER 5, 2010 13 14 WHEREAS, the Kodiak Island Borough held a Regular Election on October 5, 2010, at 15 which time candidates for the following office to be filled were voted on: 16 17 BOROUGH MAYOR One Seat, Three Year Term 18 BOROUGH ASSEMBLY Two Seats, Three Year Terms 19 SCHOOL BOARD One Seat, Three Year Term 20 FIRE PROTECTION AREA NO. 1 BOARD One Seat, Three Year Term 21 SERVICE AREA NO. 1 BOARD Two Seats, Three Year Terms 22 BAY VIEW ROAD SERVICE AREA BOARD Two Seats, Three Year Terms 23 MONASHKA BAY ROAD SERVICE AREA BOARD Two Seats, Three Year Terms 24 WOMENS BAY SERVICE AREA BOARD Two Seats, Three Year Terms 25 26 27 28 KODIAK ISLAND BOROUGH MAYOR – ONE (1) THREE -YEAR TERM 29 Tom Abell 1057 Jerome Selby 1180 Write -Ins 11 30 31 32 KODIAK ISLAND BOROUGH ASSEMBLY – TWO (2) THREE -YEAR TERMS 33 Scott Arndt 1073 Carol Austerman 1218 Louise Stutes 1271 Write -Ins 41 34 — 35 KIB SCHOOL DISTRICT BOARD OF EDUCATION - ONE (1) THREE -YEAR TERM 36 Melissa Borton 1260 Betty Odell . . . 877 Write -Ins 13 37 38 FIRE PROTECTION AREA NO. 1 BOARD - ONE (1) THREE -YEAR TERM 39 Jim H. Pickett 735 Write -Ins 5 40 41 SERVICE AREA NO. 1 BOARD - TWO (2) THREE -YEAR TERMS 42 Greg Spalinger 559 Dennis Symmons 412 Write -Ins 15 Kodiak Island Borough Resolution No. FY2011 -09 Page 1 of 3 43 BAYVIEW ROAD SERVICE AREA BOARD — TWO (2) THREE -YEAR TERMS 44 Write -Ins Margo Carmichael 4 Peter lvanoff 4 45 46 MONASHKA BAY ROAD SERVICE AREA BOARD — TWO (2) THREE -YEAR TERMS 47 Write -Ins Darlene Turner 6 Mark Withrow 4 48 49 50 WOMENS BAY SERVICE AREA BOARD — TWO (2) THREE -YEAR TERMS 51 Amanda R. Henderson 124 Jessica Horn 157 Write -Ins 2 52 53 TOTAL REGISTERED VOTERS 54 36 /605 - Chiniak 127 36 /608 -Flats 1919 36/615 -KI South (Larsen Bay) 208 36/618- Kodiak No. 1 1902 36/620- Kodiak No. 2 1841 36/622- Mission Road 3136 36/625 -Old Harbor 142 36 /635 - Ouzinkie 134 36/645 -Port Lions 210 Total 9619 55 56 57 PERCENTAGE BY PRECINCT Votes Cast Percentage 36 /605 - Chiniak 44 34.65% 36 /608 -Flats 184 9.59% 36/615 -KI South (Larsen Bay) 34 16.35% 36/618- Kodiak No. 1 469 24.66% 36 /620 - Kodiak No. 2 390 21.18% 36 /622 - Mission Road 765 24.39% 36/625 -Old Harbor 34 23.94% 36 /635 - Ouzinkie 53 39.55% 36/645 -Port Lions 49 23.33% Absentee, Questioned, and Special Needs 289 3.00% 58 Total Votes Cast Total Registered Voters Percentage 2311 9619 24.03% 59 60 NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND 61 BOROUGH THAT: 62 63 Section 1: The Assembly finds that the Municipal Election of October 5, 2010 was 64 validly held and hereby ratifies and certifies the results of the election: 65 Kodiak Island Borough Resolution No. FY2011 -09 Page 2 of 3 66 Section 2: In the Borough -wide election for Mayor, Jerome Selby was elected to a 67 three -year term, having received the highest vote tally. 68 69 Section 3: In the Borough -wide election for Assembly, Carol Austerman and Louise 70 Stutes were elected to three -year terms each, having received the highest 71 vote tallies. 72 73 Section 4: In the Borough -wide election for Borough School Board, Melissa Borton 74 was elected to a three -year term, having received the highest vote tally. 75 76 Section 5: In the Fire Protection Area No. 1, Jim Pickett was elected to a three -year 77 term, having received the highest vote tally. 78 79 Section 6: In the Service Area No. 1, Greq Spalinger and Dennis Symmons were 80 elected to three -year terms each, having received the highest vote tallies. 81 82 Section 7: In the Bay View Road Service Area, Margo Carmichael and Peter Ivanoff 83 received the highest write -in votes, both were elected to three year terms 84 each. 85 86 Section 8: In the Monashka Bay Road Service Area, Darlene Turner and Mark 87 Withrow received the highest write -in votes, both were elected to three year 88 terms each. 89 90 Ms. Turner currently serves on the board and cannot hold two seats; she 91 chose to assume the newly elected seat to expire 2013. The term to expire 92 2012 will be declared vacant and the vacancy will be created and filled per 93 KIBC 4.15.040. 94 95 Section 9: In the Womens Bay Service Area Board, Amanda R. Henderson and 96 Jessica Horn were elected to three -year terms having received the highest 97 vote tally. 98 99 NOW, THEREFORE, BE IT FURTHER RESOLVED BY THE ASSEMBLY OF THE 100 KODIAK ISLAND BOROUGH THAT the election was validly held and that the clerk is 101 directed to deliver to each person elected to office a certificate of election. 102 103 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH 104 THIS DAY OF 2010 105 106 KODIAK ISLAND BOROUGH 107 108 109 110 ATTEST: Jerome M. Selby, Borough Mayor 111 112 113 114 Nova M. Javier, MMC, Borough Clerk 115 Kodiak Island Borough Resolution No. FY2011 -09 Page 3 of 3 • KODIAK ISLAND BOROUGH AGENDA STATEMENT OCTOBER 21, 2010 REGULAR MEETING ITEM NO: 13.B.4 TITLE: Resolution No. FY2011 -10 Declaring the Intent of the Kodiak Island Borough to Reimburse Original Expenditures for Costs of School Capital Improvements With Proceeds of Tax Exempt Bonds. SUMMARY: At this time the Borough anticipates awarding a contract to an architectural firm to design the Kodiak High School Renovation and Renewal project this fall with work to begin before the end of the year. The first bond issue to pay for the work is anticipated to be made in Spring 2011. Approval of this resolution reflects the Borough's intent to pay for the work with the proceeds of the Kodiak High School Renovation and Renewal bonds. FISCAL NOTES: N/A Account No.: Amount Budgeted: Expenditure Required: APPROVAL FOR AGENDA j p RECOMMENDED MOTION: Move to adopt Resolution No. FY2011 -10. Form Ver. 06/30/2009 1 Introduced by: Manager Gifford 2 Requested by: Finance Director Short Drafted by: Bono Counsel 3 Introduced on: 10/21/2010 4 Adopted on: 5 6 KODIAK ISLAND BOROUGH 7 RESOLUTION NO. FY 2011 -10 8 9 A RESOLUTION OF THE KODIAK ISLAND BOROUGH ASSEMBLY 10 DECLARING THE INTENT OF THE KODIAK ISLAND BOROUGH TO REIMBURSE 11 ORIGINAL EXPENDITURES FOR COSTS OF SCHOOL CAPITAL IMPROVEMENTS 12 WITH PROCEEDS OF TAX EXEMPT BONDS 13 14 WHEREAS, pursuant to Ordinance No. FY 2010 -03 of the Kodiak Island Borough, 15 Alaska (the "Borough "), adopted August 6, 2009, a majority of the qualified Borough voters 16 voting on the question at the regular Borough election held on October 6, 2009 approved 17 the issuance by the Borough of not to exceed $76,310,000 in general obligation bonds for 18 the purpose of financing the planning, design and construction of additions to and 19 renovations of the Kodiak High School (the "Project "); and 20 21 WHEREAS, §1.150 -2 of the Income Tax Regulations requires that the Borough timely 22 declare its intent to reimburse original expenditures for costs of the Project with proceeds 23 of tax exempt bonds, so that the reimbursement will qualify as an expenditure of proceeds 24 of the bonds.; and 25 26 NOW, THEREFORE BE IT RESOLVED, THAT THE ASSEMBLY OF THE KODIAK 27 ISLAND BOROUGH that 28 29 Section 1: The Kodiak Island Borough hereby declares its intent to reimburse original 30 expenditures for costs of the Project from proceeds of tax exempt bonds in 31 the maximum principal amount of $76,310,000. 32 33 Section 2: This Resolution shall become effective upon passage and approval. 34 35 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH 36 THIS DAY OF 2010 37 38 KODIAK ISLAND BOROUGH 39 40 41 42 ATTEST: Jerome M. Selby, Borough Mayor 43 44 45 46 Nova M. Javier, MMC, Borough Clerk Kodiak Island Borough Resolution No. FY2011 -10 Page 1 of 1 KODIAK ISLAND BOROUGH AGENDA STATEMENT OCTOBER 21, 2010 REGULAR MEETING ITEM NO: 13.D.1 TITLE: Donation of Artifacts to the Alutiiq Museum. SUMMARY: This is to acknowledge donation by the Kodiak Island Borough to the Alutiiq Museum of a collection of artifacts excavated in 2009 at a prehistoric archaeological site located on Borough property on Woody Island. This collection, known as KOD -953, includes 526 stone artifacts and samples (soil, wood charcoal, and burned bone fragments), as well as project field notes and photographs. An inventory of materials is attached. FISCAL NOTES: N/A APPROVAL FOR AGENDA -4;7 RECOMMENDED MOTION: Move to authorize the Manager to donate this collection of artifacts discovered on Borough property on Woody Island to the Alutiiq Museum to oversee its care in perpetuity. THE ALUTIIQ MUSEUM & ARCHAEOLOGICAL REPOSITORY 215 Mission Road, Suite 101 • Kodiak, Alaska 99615 • 907 - 486 -7004 • FAX 907 - 486 -7048 DEED OF GIFT • Donor Name Kodiak Island Borough Address 710 Mill Bay Rd., Kodiak, Alaska 99615_ Phone 907 486 9304 E - mail rgifford@kodiakak.us Credit Line: Gift of artifacts I /we, hereinafter referred to as the "Donor ", of the property described below, certifies that (s)he/we possesses clear and uncontested title to the objects described below. The donor affirms that, to the best of its knowledge, the property was acquired in compliance with all applicable Federal and State laws. The donor(s) affirm that I /we own said property and that to the best of my (our) knowledge I /we have good and complete right, title and interests including all copyright, trademark and related interests to give. The donor /s, hereby unconditionally gives, transfers, assigns, and delivers all of the rights, tides, and interest in and to the property described below, including any literary rights, which the donor may possess, and to said property, to the Alutiiq Museum & Archaeological Repository as an unrestricted gift. I /we, the donor, further recognize that as an unrestricted gift, the museum may use the property in any way that meets its needs and standards. Limited gallery space and the policy of changing exhibitions do not allow the museum to promise the permanent exhibition of any object. Any variation in the terms must be in writing on this form and approved in writing by both parties. GENERAL DESCRIPTION OF PROPERTY (Please attach a collections worksheet, a detailed catalog if necessary, any provenance information, and a recent photo if possible.): A collection of artifacts from Woody Island (KOD 953) which includes 526 stone artifacts and samples (soil, wood charcoal, and burned bone fragments). As well as project field notes and photographs (inventory catalog attached). Signature of Donor Date Signature of Donor Date The Alutiiq Museum & Archaeological Repository hereby accepts the above property under the conditions specified above and hereby acknowledges receipt of the above Deed of Gift. Signature of Staff Date The Alutiiq Museum is a public, non - profit 501(c)(3) organization [Federal Tax ID number 92- 0150422]. As such, donations to the museum are tax deductible within the provision of the law. However, the museum cannot appraise any donation. Individuals who require appraisal for tax purposes are advised to contact a third party appraiser and to consult the Tax Reform Act of 1984 and IRS publication No. 561 - "Determining the Value of Donated Property." QUYANAA! THANK YOU! Ace. #: AM660 Coll. Name: Woody Is. 2008 excavation Date: 5/09 CAT. # WT. Object Description Material SQ Level Feature Elevation Date Excay. Comments KOD -18:1 18.7 Bayonette base Slate 2 2 10 cm BD 8/8/2008 RAK MAR/RAK/JHHL KOD -18:2 3.8 Chipped point stemmed Basalt 1 1B 8/7/2008 /AVM KOD -18:3 11.9 Chipped bi -point frag Chert 1 1B pit fill 52cm BD 8/9/2008 SLP tip KOD -18:4 24 Bell shaped end scraper Meta tuff 1 1B pit fill 48cm BD 8/9/2008 MAR KOD -18:5 9.4 Retouched flake Chert 1 1B pit fill 51cm BD 8/9/2008 JHHL KOD -18:6 6.9 Retouched flake Chert 1 1B pit fill 51cm BD 8/9/2008 JHHL KOD -18:7 12.7 Bayonette tip frag Slate 2 2 15cm BD 8/9/2008 CBW KOD -18:8 9.9 Ground frag Slate 2 2 19cm BD 8/9/2008 CBW KOD -18:9 3 Chipped point stemmed Red Chert 1 1B pit fill 62cm BD 8/9/2008 JHHL KOD -18:10 1.9 Chipped bi -point Red Chert 2 2 21cm BD 8/9/2008 RAK KOD -18:11 11.5 Bayonette preform frag Slate 2 2 25cm BD 8/9/2008 RAK KOD -18:12 9.7 Chippped and ground adze Meta tuff 2 2 25cm BD 8/10/2008 RAK KOD -18:13 73.3 Bayonette preform Slate 2 2 29cm BD 8/10/2008 MAR KOD -18:14 3 Ground stemmed point Slate 2 2 18cm BD 8/10/2008 MAR KOD -18:15 6.4 Bayonette tip frag Slate 2 2 42cm BD 8/11/2008 RAK course ground KOD -18:16 43.5 Abraider Pumice 2 3 54cm BD 8/11/2008 RAK KOD -18:17 8.8 Utilized flake Chert 1 8/10/2008 JHHL 50x50 test SE cor. KOD -18:18 1.1 Flake Meta tuff 1 8/10/2008 JHHL 50x50 test SE cor. KOD -18:19 4.2 Flake Core Meta tuff 1 8/10/2008 JHHL 50x50 test SE cor. KOD -18:20 17.3 Bayonette base frag Slate 2 wall cut RAK medial groove KOD -18:21 45.7 Ground slate Slate 2 wall cut RAK/MAR saw -n -snap KOD -18:22 5.2 Mason jar lid frag Porcelin 1 1 8/3/2008 RAK/MAR white KOD -18:23 5 Utensil handle frag Pewter 1 1 8/3/2008 RAK /MAR KOD -18:24 3.3 Utensil handle frag Pewter 1 1 8/3/2008 RAK/MAR KOD -18:25 580.9 Hammer stone Greywacke 1 1 8/2/2008 RAK/MAR KOD -18:26 0.2 Mason jar lid frag Porcelin 1 1 8/2/2008 MAR white KOD- 18:27. 2.6 Mason jar lid frag Porcelin 1 1 8/2/2008 MAR white - KOD -18:28 1.7 Mason jar lid frag Porcelin 1 1 8/2/2008 MAR white KOD -18:29 1.5 Mason jar lid frag Porcelin 1 1 8/2/2008 MAR white KOD -18:30 0.9 Mason jar lid frag Porcelin 1 1 8/2/2008 MAR white KOD -18:31 4 Mason jar lid frag Porcelin 1 1 8/2/2008 MAR white KOD -18:32 i 1.3 Mason jar lid frag Porcelin 1 j1 8/2/2008 MAR white KOD -18:33 1.7 Mason jar lid frag Porcelin 1 1 8/2/2008 MAR white KOD -18:34 0.5 Glass frag Glass 1 1 8/2/2008 MAR clear KOD -18:35 0.4 Glass frag Glass 1 1 8/2/2008 MAR clear KOD -18:36 4 Bottle frag Glass 1 1 8/2/2008 MAR green KOD -18:37 0.4 Core flake Red Chert 1 1 8/2/2008 MAR KOD -18:38 1.9 Core flake Red Chert 1 1 8/2/2008 MAR KOD -18:39 0.7 Flake Red Chert 1 1 8/2/2008 MAR KOD -18:40 5.1 Flake Meta tuff 1 1 8/2/2008 MAR KOD -18:41 1.9 Flake Meta tuff 1 1 8/2/2008 MAR KOD -18:42 4.3 Flake Meta tuff 1 1 8/2/2008 MAR/RAK KOD -18:43 0.2 Flake Red Chert 1 1 8/3/2008 RAK/MAR KOD -18:44 0.2 Flake Red Chert 1 1 8/3/2008 RAK/MAR KOD -18:45 1.7 Retouched flake Red Chert 1 1 8/3/2008 RAK/MAR KOD -18:46 1.9 Retouched flake Red Chert 1 1 8/3/2008 RAK/MAR KOD -18:47 28.3 Core reduction flake Red Chert 1 1 8/3/2008 RAK/MAR KOD -18:48 2.3 Pummice Pummice 1 1 8/3/2008 RAK/MAR KOD -18:49 2.4 Pummice Pummice 1 1 8/3/2008 RAK/MAR KOD -18:50 24.4 Ulu frag Slate 1 1 8/3/2008 RAK/MAR KOD -18:51 31.9 Cobble flake Greywacke 1 1 8/3/2008 RAK/MAR KOD -18:52 3.4 Retouched cobble flake Greywacke 1 1 8/3/2008 RAK/MAR KOD -18:53 17.2 abraider frag Greywacke 1 1 8/3/2008 RAK/MAR KOD -18:54 10.6 Cobble flake Greywacke 1 1 8/3/2008 RAK/MAR KOD -18:55 35.4 Utilized flake Meta tuff 1 1 8/3/2008 RAK /MAR KOD -18:56 5.1 Retouched flake Meta tuff 1 1 8/3/2008 RAK/MAR KOD -18:57 1.2 Flake Quartz 1 1 8/3/2008 RAK/MAR KOD -18:58 7.4 Flake Quartz 1 1 8/3/2008 RAK/MAR KOD -18:59 2.2 Core flake Red Chert 1 1 8/3/2008 RAK/MAR KOD -18:60 14.9 Ulu frag Slate 1 1 8/3/2008 RAK/MAR KOD -18:61 150.2 Split cobble spall Greywacke 1 1 8/3/2008 RAK/MAR KOD -18:62 140.1 Cobble Core flake Greywacke 1 1 8/3/2008 RAK/MAR KOD -18:63 14.9 Cobble flake Greywacke 1 1 8/3/2008 RAK/MAR KOD -18:64 45.6 Cobble flake Greywacke 1 1 8/3/2008 RAK/MAR KOD -18:65 10.9 Cobble flake Greywacke 1 1 _ 8/3/2008 RAK/MAR KOD -18:66 344.5 U shaped abraider Greywacke 1 1 8/3/2008 RAK/MAR KOD -18:67 42.3 U shaped abraider Greywacke 1 1 8/3/2008 RAK/MAR KOD -18:68 145.9 U shaped abraider Greywacke 1 1 8/3/2008 RAK/MAR KOD -18:69 0.2 Flake Meta tuff 1 1B 8/3/2008 RAK/MAR KOD -18:70 0.1 Flake Red Chert 1 1B 8/3/2008 RAK/MAR KOD -18:71 0.2 Flake Red Chert 1 1B 8/3/2008 RAK/MAR KOD -18:72 0.4 Flake Red Chert 1 1B 8/3/2008 RAK/MAR KOD -18:73 0.4 Flake Red Chert . 1 1B . 8/3/2008 RAK/MAR KOD -18:74 0.3 Micro blade Red Chert 1 1B 8/3/2008 RAK/MAR KOD -18:75 2.3 Flake Red Chert 1 13 8/3/2008 RAK/MAR KOD -18:76 1.5 Flake Meta tuff 1 1B 8/3/2008 RAK/MAR KOD -18:77 1.6 Flake Meta tuff 1 1B 8/3/2008 RAK/MAR KOD -18:78 2 Utilized flake Meta tuff 1 1B 8/3/2008 RAK/MAR beach worn KOD -18:79 18.8 Core flake Basalt 1 1B 8/3/2008 RAK/MAR KOD -18:80 388.5 Split cobble spall Greywacke 1 1B 8/3/2008 RAK/MAR KOD -18:81 28.5 U shaped abraider Greywacke 1 1B 8/3/2008 RAK/MAR KOD -18:82 8 Flake Greywacke 1 1B 8/3/2008 RAK/MAR KOD -18:83 105.4 Split cobble spall Greywacke 1 1B 8/3/2008 RAK/MAR KOD -18:84 39 U shaped abraider Greywacke 1 1B 8/3/2008 RAK/MAR KOD -18:85 3.4 Utilized flake Basalt 1 1B 8/3/2008 RAK/MAR KOD -18:86 28.7 Utilized flake Slate 1 1B 8/3/2008 RAK/MAR KOD -18:87 37 Core flake Quartzite 1 1B 8/3/2008 RAK /MAR KOD -18:88 19.8 Corroded iron frag Iron 2 1 8/5/2008 JHHL KOD -18:89 3.4 Corroded iron frag Iron 2 1 8/5/2008 JHHL KOD -18:90 7.5 Corroded iron frag Iron 2 1 8/5/2008 JHHL KOD -18:91 1.4 .22 long rifle case Brass 2 1 8/5/2008 JHHL H' stamp KOD -18:92 1.9 Nail frag Iron 2 1 8/5/2008 JHHL square head KOD -18:93 0.3 Flake Red Chert 2 1 8/5/2008 JHHL KOD -18:94 0.3 Flake Red Chert 2 1 8/5/2008 JHHL KOD -18:95 0.1 Flake Red Chert 2 1 8/5/2008 JHHL KOD -18:96 0.1 Flake Red Chert 2 1 8/5/2008 JHHL KOD -18:97 0.1 Flake Red Chert 2 1 8/5/2008 JHHL KOD -18:98 0.1 Flake Red Chert 2 1 8/5/2008 JHHL KOD -18:99 0.2 Flake Red Chert 2 1 8/5/2008 JHHL KOD- 18:100 0.2 Flake Red Chert 2 1 8/5/2008 JHHL KOD- 18:101 1.4 Utilized flake Red Chert 2 1 8/5/2008 JHHL KOD- 18:102 1.8 Core flake Red Chert 2 1 8/5/2008 JHHL KOD- 18:103 0.9 Utilized flake Red /Green Chert 2 1 8/5/2008 JHHL core prep. KOD- 18:104 1 Micro blade Meta tuff 2 1 8/5/2008 JHHL beach worn KOD- 18:105 1.8 Flake Meta tuff 2 1 8/5/2008 JHHL beach worn KOD- 18:106 7.2 Flake Meta tuff 2 1 8/5/2008 JHHL core reduction KOD- 18:107 11.8 Flake Meta tuff 2 1 8/5/2008 JHHL beach worn KOD- 18:108 35.6 Biface flake knife frag Meta tuff 2 1 8/5/2008 JHHL beach worn KOD- 18:109 84.4 Grooved net sinker frag Greywacke 2 1 8/5/2008 JHHL KOD- 18:110 6.7 Micro blade core frag Red Chert 2 1 8/5/2008 JHHL KOD- 18:111 74.5 U shaped abraider Greywacke 2 1 8/5/2008 JHHL KOD- 18:112 120 U shaped abraider Greywacke 2 1 8/5/2008 JHHL KOD- 18:113 208.9 U shaped abraider Greywacke 2 1 8/5/2008 JHHL KOD- 18:114 23.4 Split cobble spall Greywacke 2 1 8/5/2008 JHHL KOD- 18:115 26 Cobble flake Greywacke 2 1 8/5/2008 JHHL KOD- 18:116 8.2 Cobble flake Greywacke 2 1 8/5/2008 JHHL KOD- 18:117 62.9 Cobble flake Greywacke 2 1 8/5/2008 JHHL KOD- 18:118 0.2 Flake Red Chert 1 1 8/5/2008 JHHL KOD- 18:119 0.2 Flake , Red Chert 1 1 8/5/2008 JHHL . KOD- 18:120 0.1 Flake Red Chert 1 1 8/5/2008 JHHL KOD- 18:121 0.1 Flake Red Chert 1 1 8/5/2008 JHHL KOD- 18:122 0.4 Flake Red Chert 1 1 8/5/2008 JHHL KOD- 18:123 1.7 Retouched flake Red Chert 1 1 8/5/2008 JHHL core prep _ course KOD- 18:124 11.3 Bayonette tip frag Slate 1 1 8/5/2008 JHHL ground &flaked KOD- 18:125 73.8 Bilaterly notched sinker Greywacke 1 1 8/5/2008 JHHL KOD- 18:126 1 Retouched flake Red Chert 1 1 8/5/2008 JHHL KOD- 18:127 44.9 U shaped abraider Greywacke 1 1 8/5/2008 JHHL KOD- 18:128 56.9 U shaped abraider Greywacke 1 1 8/5/2008 JHHL KOD- 18:129 34.2 U shaped abraider Greywacke 1 1 8/5/2008 JHHL KOD- 18:130 24 Cobble flake Greywacke 1 1 8/5/2008 JHHL KOD- 18:131 47.4 Flake Slate 1 1 8/5/2008 JHHL KOD- 18:132 12 Cobble flake Greywacke 1 1 8/5/2008 JHHL KOD- 18:133 6.1 Cobble flake Greywacke 1 1 8/5/2008 JHHL KOD- 18:134 5.7 Cobble flake Greywacke 1 1 8/5/2008 JHHL KOD- 18:135 178.6 Cobble flake Greywacke 1 1 8/5/2008 JHHL KOD- 18:136 23.8 Cobble flake Greywacke 1 1 8/5/2008 JHHL KOD- 18:137 227.5 Split cobble spall Greywacke 1 1 8/5/2008 JHHL KOD- 18:138 145.8 Split cobble spell Greywacke 1 1 8/5/2008 JHHL KOD- 18:139 0.1 Flake Red Chert 2 1 8/5/2008 JHHL KOD- 18:140 4.1 Utilized flake frag Meta tuff 2 1 8/5/2008 JHHL beach worn KOD- 18:141 72.2 Cobble flake Greywacke 2 1 8/5/2008 JHHL core prep KOD- 18:142 28.8 Cobble flake Greywacke 2 1 8/5/2008 JHHL cortex KOD- 18:143 48.8 Cobble flake Greywacke 2 1 8/5/2008 JHHL cortex KOD- 18:144 28.2 Cobble flake Greywacke 2 1 8/5/2008 JHHL cortex KOD- 18:145 61.6 Cobble flake Greywacke 2 1 8/5/2008 JHHL cortex KOD- 18:146 16.8 Cobble flake Greywacke 2 1 8/5/2008 JHHL KOD- 18:147 28.3 U shaped abraider Greywacke 2 1 8/5/2008 JHHL KOD- 18:148 26.3 U shaped abraider Greywacke 2 1 8/5/2008 JHHL KOD- 18:149 86.5 U shaped abraider Greywacke 2 1 8/5/2008 JHHL KOD- 18:150 52.5 Split cobble spall Greywacke 2 1 8/5/2008 JHHL KOD- 18:151 25.2 Split cobble spall Greywacke 2 1 8/5/2008 JHHL KOD- 18:152 212.3 Split cobble spall Greywacke 2 1 8/5/2008 JHHL KOD- 18:153 1 Flake Meta tuff 1 1 8/6/2008 RAK KOD- 18:154 0.2 Flake Red Chert 1 1 8/6/2008 RAK KOD- 18:155 0.1 Flake Red Chert 1 1 8/6/2008 RAK KOD- 18:156 0.1 Flake Red Chert 1 1 8/6/2008 RAK KOD- 18:157 0.1 Flake Red Chert 1 1 8/6/2008 RAK KOD- 18:158 0.3 Flake Red Chert 1 1 8/6/2008 RAK KOD- 18:159 0.1 Flake Red Chert 1 1 8/6/2008 RAK KOD- 18:160 0.4 Flake Red Chert 1 1 8/6/2008 RAK KOD- 18:161 0.7 Flake Red Chert 1 1 8/6/2008 RAK core prep KOD- 18:162 84.9 Hammer stone Greywacke 1 1 8/6/2008 RAK KOD- 18:163 70.8 Split cobble spall Greywacke 1 1 8/6/2008 RAK KOD- 18:164 1.5 Retouched flake frag Red Chert 1 1 8/6/2008 RAK . KOD- 18:165 8.3 Blade like flake frag Meta tuff 1 1 8/6/2008 MAR beach worn KOD- 18:166 8.7 Flake knife frag retouch Meta tuff 1 1 8/6/2008 MAR beach worn KOD- 18:167 37.1 Bilaterly notched sinker Greywacke 1 1 8/6/2008 MAR KOD- 18:168 27.5 cobble flake Greywacke 1 1 8/6/2008 MAR cortex KOD- 18:169 9.9 cobble flake Greywacke 1 1 8/6/2008 MAR cortex KOD- 18:170 4.2 cobble flake Greywacke 1 1 8/6/2008 MAR cortex KOD- 18:171 13.9 cobble flake Greywacke 1 1 8/6/2008 MAR cortex KOD- 18:172 11.4 U shaped abraider Greywacke 1 1 8/6/2008 MAR KOD- 18:173 52.1 U shaped abraider Greywacke 1 1 8/6/2008 MAR KOD- 18:174 23.6 U shaped abraider Greywacke 1 1 8/6/2008 MAR KOD- 18:175 14.8 U shaped abraider Greywacke 1 1 8/6/2008 MAR KOD- 18:176 15.8 U shaped abraider Greywacke 1 1 8/6/2008 MAR KOD- 18:177 37.5 U shaped abraider Greywacke 1 1 8/6/2008 MAR KOD- 18:178 11.9 Split cobble spall Greywacke 1 1 8/6/2008 MAR KOD- 18:179 544.3 Split cobble spall Greywacke 1 1 8/6/2008 MAR KOD- 18:180 57.7 Cobble flake Greywacke 2 1B 8/7/2008 MAR KOD- 18:181 33.5 U shaped abraider Greywacke 2 1B 8/7/2008 MAR KOD- 18:182 76 U shaped abraider Greywacke 2 1B 8/7/2008 MAR KOD- 18:183 27.2 U shaped abraider Greywacke 2 1B 8/7/2008 MAR KOD- 18:184 0.1 Flake Red Chert 2 1 8/7/2008 RAK/JHHL KOD- 18:185 0.4 Flake Red Chert 2 1 8/7/2008 RAK/JHHL KOD- 18:186 0.2 Flake Red Chert 2 1 8/7/2008 RAK/JHHL KOD- 18:187 0.1 Flake Red Chert 2 1 8/7/2008 RAK/JHHL KOD- 18:188 0.1 Flake Red Chert 2 1 8/7/2008 RAK/JHHL KOD- 18:189 0.2 Flake Red Chert 2 1 8/7/2008 RAK/JHHL KOD- 18:190 0.2 Flake Red Chert 2 1 8/7/2008 RAK/JHHL KOD- 18:191 11.4 Retouched flake frag Meta tuff 2 1 8/7/2008 RAK/JHHL beach worn KOD- 18:192 11.9 Flake Basalt 2 1 8/7/2008 RAK/JHHL core prep KOD- 18:193 15.7 Utlilized flake Red Chert 2 1 8/7/2008 RAK/JHHL KOD- 18:194 15.9 U shaped abraider Greywacke 2 1 8/7/2008 RAK/JHHL KOD- 18:195 17.9 Flake Quartzite 2 1 8/7/2008 RAK/JHHL KOD- 18:196 4.4 Retouched flake Meta tuff 1 1 8/7/2008 MAR/AVM beach worn KOD- 18:197 13.6 Knife /point base frag Slate 1 1 8/7/2008 MAR/AVM preform KOD- 18:198 71.7 Ulu Slate 1 1 8/7/2008 MAR/AVM flaked KOD- 18:199 32.6 Flake knife frag Meta tuff 1 1 8/7/2008 MAR/AVM beach worn KOD- 18:200 33.1 Cobble flake Greywacke 1 1 8/7/2008 MAR/AVM KOD- 18:201 105.5 Cobble flake Greywacke 1 1 8/7/2008 MAR/AVM cortex KOD- 18:202 91.9 Cobble spell frag Greywacke 1 1 8/7/2008 MAR/AVM KOD- 18:203 44.5 U shaped abraider Greywacke 1 1 8/7/2008 MAR/AVM KOD- 18:204 254.8 Cobble spall Greywacke 1 1 8/7/2008 MAR/AVM KOD- 18:205 55.3 U shaped abraider Greywacke 1 1 8/7/2008 MAR/AVM KOD- 18:206 4 Utilized flake Meta tuff - yellow 1 1B 8/7/2008 MAR beach worn KOD- 18:207 22.4 Cobble flake Greywacke 1 1B 8/7/2008 MAR KOD- 18:208 8.2 Cobble flake Greywacke 1 1B 8/7/2008 MAR KOD- 18:209 7.1 Cobble flake Greywacke 1 1B 8/7/2008 MAR KOD- 18:210 22.2 Cobble flake Greywacke 1 1B 8/7/2008 MAR cortex KOD- 18:211 164.8 Cobble flake Greywacke 1 1B 8/7/2008 MAR cortex KOD- 18:212 148.3 Cobble flake Greywacke 1 1B 8/7/2008 MAR cortex KOD- 18:213 31.1 U shaped abraider Greywacke 1 1B 8/7/2008 MAR KOD- 18:214 15.7 U shaped abraider Greywacke 2 1B 8/7/2008 MAR KOD- 18:215 >1 kg Core /hammer stone Greywacke 2 1 8/7/2008 RAK/JHHL KOD- 18:216 0.8 Flake Red Chert 2 1 8/7/2008 RAK/AVM /JHHL KOD- 18:217 1.2 Retouched flake frag Red /Green Chert 2 1 8/7/2008 RAK/AVM /JHHL KOD- 18:218 28.6 Pecked stone frag Greywacke 2 1 8/7/2008 RAK/AVM /JHHL KOD- 18:219 16.4 Flake Slate 2 1 8/7/2008 RAK/AVM /JHHL KOD- 18:220 53.7 Cobble flake Greywacke 2 1 8/7/2008 RAK/AVM /JHHL cortex KOD- 18:221 89.3 Cobble flake Greywacke 2 1 8/7/2008 RAK/AVM /JHHL cortex KOD- 18:222 42.5 Cobble flake Greywacke 2 1 8/7/2008 RAK/AVM /JHHL cortex KOD- 18:223 32.5 Cobble flake Greywacke 2 1 8/7/2008 RAK/AVM /JHHL cortex KOD- 18:224 243.6 Cobble flake Greywacke 2 1 8/7/2008 RAK/AVM /JHHL cortex KOD- 18:225 10.6 Pumice Pumice 2 1 8/7/2008 RAK/AVM /JHHL KOD- 18:226 32.2 Split cobble spall Greywacke 2 1 8/7/2008 RAK/AVM /JHHL KOD- 18:227 46.2 Split cobble spall Greywacke 2 1 8/7/2008 RAK/AVM /JHHL KOD- 18:228 69.8 Split cobble spall Greywacke 2 1 8/7/2008 RAK/AVM /JHHL KOD- 18:229 77.5 Split cobble spall Greywacke 2 1 8/7/2008 RAK/AVM /JHHL KOD- 18:230 85.6 Split cobble spall Greywacke 2 1 8/7/2008 RAK/AVM /JHHL KOD- 18:231 257.5 Split cobble spall Greywacke 2 1 8/7/2008 RAK/AVM /JHHL KOD- 18:232 55.6 Split cobble spall frag Greywacke 2 1 8/7/2008 RAK/AVM /JHHL KOD- 18:233 102.2 U shaped abraider Greywacke 2 1 8/7/2008 RAK/AVM /JHHL KOD- 18:234 30.7 U shaped abraider Greywacke 2 1 8/7/2008 RAK/AVM /JHHL KOD- 18:235 265.2 U shaped abraider Greywacke 2 1 8/7/2008 RAK/AVM /JHHL KOD- 18:236 13.6 Preform frag Slate 2 2 8/8/2008 RAK/JHHL saw -n -snap KOD- 18:237 22.4 Preform frag Slate 2 2 8/8/2008 RAK/JHHL flaked KOD- 18:238 7.1 Utilized flake Red Chert 2 2 8/8/2008 RAK/JHHL core prep KOD- 18:239 2 Flake frag Quartzite 2 2 8/8/2008 RAK/JHHL mid -sect. KOD- 18:240 65.4 Cobble flake Greywacke 1 1B 8/8/2008 CBW /MAR KOD- 18:241 0.1 Flake Red Chert 2 2 8/8/2008 RAK/JHHL KOD- 18:242 0.3 Flake Red Chert 2 2 8/8/2008 RAK/JHHL KOD- 18:243 4.4 Retouched flake Red /Green Chert 2 2 8/8/2008 RAK/JHHL core prep KOD- 18:244 2.2 Utilized flake frag Yellow /Red chert 2 2 8/8/2008 RAK/JHHL KOD- 18:245 12.6 Utilized flake frag Meta tuff 2 2 8/8/2008 RAK/JHHL bayonette? Course KOD- 18:246 1.3 Tip frag Slate 2 1B 8/8/2008 RAK ground KOD- 18:247 6.4 Flake Greywacke 2 2 8/8/2008 RAK KOD- 18:248 17.2 Flake Greywacke 2 2 8/8/2008 RAK KOD- 18:249 37.3 Flake Greywacke 2 2 8/8/2008 RAK KOD- 18:250 0.8 Utilized flake frag Red Chert 1 1B 8/8/2008 JHHL /MAR blade like frag KOD- 18:251 13.8 Retouched flake knife Meta tuff 1 1B 8/8/2008 JHHL /MAR KOD- 18:252 7 Cobble flake Greywacke 1 1B 8/8/2008 JHHL /MAR KOD- 18:253 30.2 Flake Basalt 1 1B 8/8/2008 JHHL /MAR KOD- 18:254 17.8 Cobble flake Greywacke 1 1B 8/8/2008 JHHL /MAR cortex KOD- 18:255 123.1 U shaped abraider Greywacke 1 1B 8/8/2008 JHHL /MAR KOD- 18:256 66.2 U shaped abraider Greywacke 1 1B 8/8/2008 JHHL /MAR KOD- 18:257 44.5 U shaped abraider Greywacke 1 18 8/8/2008 JHHL /MAR KOD- 18:258 0.3 Flake Red Chert 1 1B 8/8/2008 MAR KOD- 18:259 57.9 Burnishing stone Siltstone - Green 1 1B 8/8/2008 MAR cortex KOD- 18:260 33.4 Cobble flake Greywacke 1 1B 8/8/2008 MAR cortex KOD- 18:261 5.8 Cobble flake Greywacke 1 1B 8/8/2008 MAR cortex KOD- 18:262 22.3 Cobble flake Greywacke 1 1B 8/8/2008 MAR cortex KOD- 18:263 38.1 Cobble flake Greywacke 1 1B 8/8/2008 MAR KOD- 18:264 34.2 Cobble flake Greywacke 1 1B 8/8/2008 MAR KOD- 18:265 17.7 Cobble flake Greywacke 1 1B 8/8/2008 MAR KOD- 18:266 26.1 Cobble flake Greywacke 1 1B 8/8/2008 MAR KOD- 18:267 12 Cobble flake Greywacke 1 1B 8/8/2008 MAR KOD- 18:268 41.5 Cobble flake Greywacke 1 1B 8/8/2008 MAR KOD- 18:269 102 Split cobble spell Greywacke 1 1B 8/8/2008 MAR KOD- 18:270 82.2 Split cobble spall Greywacke 1 1B 8/8/2008 MAR KOD- 18:271 178.4 Split cobble spall Greywacke 1 1B 8/8/2008 MAR KOD- 18:272 22.4 U shaped abraider Greywacke 1 1B 8/8/2008 MAR KOD- 18:273 21.6 U shaped abraider Greywacke 1 1B 8/8/2008 MAR KOD- 18:274 24.4 shaped abraider Greywacke 1 1B 8/8/2008 MAR KOD- 18:275 88.7 U shaped abraider Basalt 1 1B 8/8/2008 MAR KOD- 18:276 0.2 Flake Red Chert 2 1B 8/8/2008 JHHL KOD- 18:277 0.1 Flake Red Chert 2 1B 8/8/2008 JHHL KOD- 18:278 0.1 Flake Red Chert 2 1B 8/8/2008 JHHL KOD- 18:279 0.4 Flake Clear /Red Chert 2 1B 8/8/2008 JHHL core prep KOD- 18:280 0.6 Biface frag Red Chert 2 1B 8/8/2008 JHHL core prep KOD- 18:281 2 Flake Red Chert 2 1B . 8/8/2008 JHHL _ _ KOD- 18:282 1.9 Flake Red Chert 2 1B 8/8/2008 JHHL KOD- 18:283 32.8 Flake knife Metta tuff 2 1B 8/8/2008 JHHL beach worn KOD- 18:284 51 Plumit sinker frag Greywacke 2 1B 8/8/2008 JHHL KOD- 18:285 8.1 Cobble flake Greywacke 2 1B 8/8/2008 JHHL cortex KOD- 18:286 _ 22.7 Cobble flake Greywacke 2 1B 8/8/2008 JHHL cortex KOD- 18:287 23.2 Cobble flake Greywacke 2 1B 8/8/2008 JHHL cortex KOD- 18:288 9.5 Cobble flake Greywacke 2 1B 8/8/2008 JHHL KOD- 18:289 10.3 Cobble flake Greywacke 2 1B 8/8/2008 JHHL KOD- 18:290 6.9 Cobble flake Greywacke 2 1B 8/8/2008 JHHL KOD- 18:291 14.6 Flake Slate 2 1B 8/8/2008 JHHL KOD- 18:292 57.9 Split cobble spell Greywacke 2 1B 8/8/2008 JHHL KOD- 18:293 33.6 Split cobble spall Greywacke 2 1B 8/8/2008 JHHL KOD- 18:294 22 Split cobble spall Greywacke 2 1B 8/8/2008 JHHL KOD- 18:295 31.1 Split cobble spall Greywacke 2 1B 8/8/2008 JHHL KOD- 18:296 25 Split cobble spell Greywacke 2 1B 8/8/2008 JHHL KOD- 18:297 66.3 Split cobble spall Greywacke 2 1B 8/8/2008 JHHL KOD- 18:298 52.4 U shaped abraider Greywacke 2 1B 8/8/2008 JHHL KOD- 18:299 110.6 U shaped abraider Greywacke 2 1B 8/8/2008 JHHL KOD- 18:300 52 U shaped abraider Greywacke 2 1B 8/8/2008 JHHL KOD- 18:301 16.9 U shaped abraider Greywacke 2 1B 8/8/2008 JHHL KOD- 18:302 7.3 U shaped abraider Greywacke 2 1B 8/8/2008 JHHL KOD- 18:303 30.9 U shaped abraider Greywacke 2 1B 8/8/2008 JHHL KOD- 18:304 13.4 U shaped abraider Greywacke 2 1B 8/8/2008 JHHL KOD- 18:305 41 U shaped abraider Greywacke 2 1B 8/8/2008 JHHL KOD- 18:306 31.7 U shaped abraider Greywacke 2 1B 8/8/2008 JHHL KOD- 18:307 15.9 U shaped abraider Greywacke 2 1B 8/8/2008 JHHL KOD- 18:308 125.5 U shaped abraider Greywacke 2 1B 8/8/2008 JHHL KOD- 18:309 13.2 U shaped abraider Greywacke 2 1B 8/8/2008 JHHL KOD- 18:310 12.9 U shaped abraider Greywacke 2 1B _ 8/8/2008 JHHL KOD- 18:311 51.3 U shaped abraider Basalt 2 1B 8/8/2008 JHHL KOD- 18:312 308.5 Split cobble spall Greywacke 2 2 8/9/2008 RAK KOD- 18:313 0.2 Flake Red Chert 2 2 8/9/2008 RAK KOD- 18:314 0.9 Flake Red Chert 2 2 8/9/2008 RAK KOD- 18:315 2.4 Flake Red Chert 2 2 _ 8/9/2008 RAK core frag KOD- 18:316 4.5 Flake Slate 2 2 8/9/2008 RAK KOD- 18:317 3 Flake Slate 2 2 8/9/2008 RAK KOD- 18:318 69.1 U shaped abraider Greywacke 2 2 8/9/2008 RAK KOD- 18:319 1 Pumice Pumice 2 2 8/9/2008 RAK KOD- 18:320 1.5 Flake Red Chert 2 2 8/9/2008 RAK KOD- 18:321 0.2 Flake Red Chert 2 2 8/9/2008 RAK KOD- 18:322 0.1 Flake Red Chert 2 2 8/9/2008 RAK KOD- 18:323 0.3 Flake Red Chert 2 2 8/9/2008 RAK KOD- 18:324 16.3 Core frag Red Chert 2 2 8/9/2008 RAK beach worn KOD- 18:325 3.2 Flake Red Chert 2 2 8/9/2008 RAK core prep KOD- 18:326 0.9 Biface frag Red Chert 2 2 8/9/2008 RAK KOD- 18:327 1.3 Ground tip frag Slate 2 2 8/9/2008 RAK point KOD- 18:328 1.6 Chipped stemed point Slate 2 2 8/9/2008 RAK KOD- 18:329 51.8 U shaped abraider Greywacke 2 2 8/9/2008 RAK KOD- 18:330 7.3 Cobble spall Greywacke 2 2 8/9/2008 RAK KOD- 18:331 0.4 Flake Red Chert 1 1B 8/9/2008 MAR KOD- 18:332 0.3 Flake Red Chert 1 1B 8/9/2008 MAR KOD- 18:333 0.2 Flake Red Chert 1 1B 8/9/2008 MAR KOD- 18:334 14.8 Flake Greywacke 1 1B 8/9/2008 MAR cortex KOD- 18:335 52.6 Flake Greywacke 1 1B 8/9/2008 MAR cortex KOD- 18:336 12.1 Flake Greywacke 1 1B 8/9/2008 MAR KOD- 18:337 7.5 Flake Greywacke 1 1B 8/9/2008 MAR KOD- 18:338 82.1 Flake Greywacke 1 1B 8/9/2008 MAR KOD- 18:339 15.8 Split cobble spall Greywacke 1 1B 8/9/2008 MAR KOD- 18:340 35.1 Split cobble spall Greywacke 1 1B 8/9/2008 MAR KOD- 18:341 87.7 Split cobble spall Greywacke 1 1B 8/9/2008 MAR KOD- 18:342 88.6 U shaped abraider Greywacke 1 1B 8/9/2008 MAR KOD- 18:343 11.5 U shaped abraider Greywacke 1 1B 8/9/2008 MAR KOD- 18:344 284.8 U shaped abraider Greywacke 1 1B 8/9/2008 MAR KOD- 18:345 0.4 Flake Red Chert 1 1B 8/9/2008 MAR/JHHL KOD- 18:346 0.3 Flake Red Chert 1 1B 8/9/2008 MAR/JHHL KOD- 18:347 0.1 Micro blade frag Red Chert 1 1B 8/9/2008 MAR/JHHL KOD- 18:348 0.2 Micro blade frag Red Chert 1 1B 8/9/2008 MAR/JHHL KOD- 18:349 3.7 Utilized flake Meta tuff 1 1B 8/9/2008 MAR/JHHL KOD- 18:350 1.4 Utilized flake Meta tuff 1 1B 8/9/2008 MARJJHHL beach worn KOD- 18:351 17 Retouched flake Meta tuff 1 1B 8/9/2008 MAR/JHHL beach worn KOD- 18:352 15.1 Retouched flake frag Meta tuff 1 1B 8/9/2008 MAR/JHHL core prep KOD- 18:353 12.7 Flake Slate 1 1B 8/9/2008 MAR/JHHL KOD- 18:354 7.5 Flake Basalt 1 1B 8/9/2008 MAR/JHHL cortex KOD- 18:355 27.7 Flake Greywacke 1 1B 8/9/2008 MAR/JHHL cortex KOD- 18:356 37.5 Flake Greywacke 1 1B 8/9/2008 MAR /JHHL cortex KOD- 18:357 22.6 Flake Greywacke 1 1B 8/9/2008 MAR/JHHL cortex KOD- 18:358 31.8 Flake Greywacke 1 1B 8/9/2008 MAR/JHHL KOD- 18:359 13.3 Flake Greywacke 1 1B 8/9/2008 MAR/JHHL KOD- 18:360 5.7 Flake Greywacke 1 1B 8/9/2008 MAR/JHHL KOD- 18:361 7.5 Flake Greywacke 1 1B 8/9/2008 MAR/JHHL KOD- 18:362 4.3 Flake Greywacke 1 18 8/9/2008 MAR/JHHL KOD- 18:363 11.1 Flake Greywacke 1 1B 8/9/2008 MAR/JHHL KOD- 18:364 26.1 Flake Greywacke 1 1B 8/9/2008 MAR/JHHL KOD- 18:365 35.2 Flake Greywacke 1 1B 8/9/2008 MAR/JHHL KOD- 18:366 33.2 Flake Greywacke 1 1B 8/9/2008 MAR/JHHL KOD- 18:367 7.1 Flake Greywacke 1 1B 8/9/2008 MAR/JHHL KOD- 18:368 31.2 Flake Greywacke 1 1B 8/9/2008 MAR/JHHL cortex KOD- 18:369 20.4 Flake Greywacke 1 1B 8/9/2008 MAR/JHHL cortex KOD- 18:370 43.6 Split cobble spall Greywacke 1 1B 8/9/2008 MAR/JHHL KOD- 18:371 30.8 Split cobble spall Greywacke 1 1B 8/9/2008 MAR/JHHL KOD- 18:372 94.4 Split cobble spell Greywacke 1 1B 8/9/2008 MAR/JHHL KOD- 18:373 100.4 U shaped abraider Greywacke 1 1B 8/9/2008 MAR/JHHL KOD- 18:374 91.7 U shaped abraider Greywacke 1 1B 8/9/2008 MAR/JHHL KOD- 18:375 22.2 U shaped abraider Greywacke 1 18 8/9/2008 MAR/JHHL KOD- 18:376 61.9 U shaped abraider Greywacke 1 1B 8/9/2008 MAR/JHHL KOD- 18:377 18.9 U shaped abraider Greywacke 1 18 8/9/2008 MAR/JHHL KOD- 18:378 577.1 U shaped abraider Greywacke 1 1B 8/9/2008 MAR/JHHL KOD- 18:379 > 1 kg Hammer stone Greywacke 2 1B 8/10/2008 HFT /MI /JHHL KOD- 18:380 81 Split cobble spall Greywacke 2 1B 8/10/2008 HFT /MI /JHHL KOD- 18:381 75.1 U shaped abraider Greywacke 1 2 8/10/2008 JHHL KOD- 18:382 25.6 Ground bayonette frag Slate 1 2 8/10/2008 JHHL mid sect. Course KOD- 18:383 3.8 Ground bayonette frag Slate 1 2 8/11/2008 JHHL mid sect. Course KOD- 18:384 18.6 Ground bayonette frag Slate 1 2 8/12/2008 JHHL mid sect. Course KOD- 18:385 0.2 Flake Red Chert 1 1B 8/10/2008 MAR/JHHL KOD- 18:386 0.3 Flake Red Chert 1 1B 8/10/2008 MAR/JHHL KOD- 18:387 0.2 Flake Red Chert 1 1B 8/10/2008 MAR/JHHL KOD- 18:388 0.2 Flake Red Chert 1 1B 8/10/2008 MARJJHHL KOD- 18:389 0.3 Flake Red Chert 1 1B 8/10/2008 MAR/JHHL KOD- 18:390 0.5 Flake Red Chert 1 1B 8/10/2008 MAR/JHHL KOD- 18:391 0.1 Flake Red Chert 1 1B 8/10/2008 MAR/JHHL KOD- 18:392 0.1 Flake Meta tuff 1 1B 8/10/2008 MAR/JHHL KOD- 18:393 0.1 Flake Meta tuff 1 1B 8/10/2008 MAR/JHHL KOD- 18:394 0.1 Flake Meta tuff 1 1B 8/10/2008 MAR/JHHL KOD- 18:395 6 Utilized flake Meta tuff 1 1B 8/10/2008 MAR/JHHL beach worn beach worn core KOD- 18:396 8.3 Retouched flake Meta tuff 1 1B 8/10/2008 MAR /JHHL prep beach worn core KOD- 18:397 8.1 Utilized blade frag Meta tuff 1 1B 8/10/2008 MAR/JHHL prep beach worn core KOD- 18:398 0.9 Flake frag Red Chert 1 1B 8/10/2008 MAR/JHHL prep KOD- 18:399 2.5 Flake Red Chert 1 1B 8/10/2008 MAR/JHHL KOD- 18:400 33.4 Ulu Slate 1 1B 8/10/2008 MAR/JHHL ground & flaked KOD- 18:401 24.2 Plumit sinker frag Greywacke 1 1B 8/10/2008 MAR/JHHL KOD- 18:402 16.5 Flake Basalt 1 1B 8/10/2008 MAR/JHHL KOD- 18:403 38.5 Flake Basalt 1 18 8/10/2008 MAR/JHHL KOD- 18:404 8.4 Flake Greywacke 1 1B 8/10/2008 MAR/JHHL cortex KOD- 18:405 18.7 Flake Greywacke 1 1B 8/10/2008 MAR/JHHL cortex KOD- 18:406 14.1 Flake Greywacke 1 1B 8/10/2008 MAR/JHHL cortex KOD- 18:407 13.5 Flake Greywacke 1 1B 8/10/2008 MAR /JHHL cortex KOD- 18:408 3.5 Flake Greywacke 1 1B 8/10/2008 MAR/JHHL cortex KOD- 18:409 31 Flake Greywacke 1 1B 8/10/2008 MAR/JHHL cortex KOD- 18:410 22 Flake Greywacke 1 1B 8/10/2008 MAR/JHHL cortex KOD- 18:411 5.2 Flake Greywacke 1 1B 8/10/2008 MAR/JHHL KOD- 18:412 4.4 Flake Greywacke 1 1B 8/10/2008 MAR/JHHL KOD- 18:413 13 Flake Greywacke 1 1B 8/10/2008 MAR/JHHL KOD- 18:414 3.1 Flake Greywacke 1 1B 8/10/2008 MAR/JHHL KOD- 18:415 12 Flake Greywacke 1 1B 8/10/2008 MAR/JHHL KOD- 18:416 5.7 Flake Greywacke 1 1B 8/10/2008 MAR/JHHL KOD- 18:417 19.1 Flake Greywacke 1 1B 8/10/2008 MAR/JHHL KOD- 18:418 26 Split cobble spall Greywacke 1 1B 8/10/2008 MAR/JHHL KOD- 18:419 20.8 Split cobble spall Greywacke 1 1B 8/10/2008 MAR/JHHL KOD- 18:420 33.4 Split cobble spall Greywacke 1 1B 8/10/2008 MAR/JHHL KOD- 18:421 41.9 Split cobble spall Greywacke 1 1B 8/10/2008 MAR/JHHL KOD- 18:422 13.5 Split cobble spall Greywacke 1 1B 8/10/2008 MAR/JHHL KOD- 18:423 98.2 Split cobble spall Greywacke 1 1B 8/10/2008 MAR/JHHL KOD- 18:424 60.7 U shaped abraider Greywacke 1 1B 8/10/2008 MAR/JHHL KOD- 18:425 0.4 Flake Red Chert 2 2 8/10/2008 HFT KOD- 18:426 0.2 Flake Red Chert 2 2 8/10/2008 HFT KOD- 18:427 0.6 Flake Red Chert 2 2 8/10/2008 HFT KOD- 18:428 0.5 Flake Meta tuff 2 2 8/10/2008 HFT KOD- 18:429 1.5 Flake Meta tuff 2 2 8/10/2008 HFT core prep KOD- 18:430 7.3 Flake Meta tuff 2 2 8/10/2008 HFT core prep KOD- 18:431 1.9 Flake Meta tuff 2 2 8/10/2008 HFT core prep KOD- 18:432 1.6 Flake Meta tuff 2 2 8/10/2008 HFT core prep /beach KOD- 18:433 7.3 Biface flake knife frag Meta tuff 2 2 8/10/2008 HFT worn KOD- 18:434 4.4 Ground frag Slate 2 2 8/10/2008 HFT course KOD- 18:435 4.9 Ulu frag Slate 2 2 8/10/2008 HFT course KOD- 18:436 29.9 Hammer stone frag Greywacke 2 2 8/10/2008 HFT KOD- 18:437 17.9 Flake Greywacke 2 2 8/10/2008 HFT cortex KOD- 18:438 28 Flake Greywacke 2 2 8/10/2008 HFT cortex KOD- 18:439 32.1 Flake Greywacke 2 2 8/10/2008 HFT cortex KOD- 18:440 16.3 Flake Greywacke 2 2 8/10/2008 HFT KOD- 18:441 11.2 Flake Basalt 2 2 8/10/2008 HFT KOD- 18:442 22.9 Split cobble spall Greywacke 2 2 8/10/2008 HFT KOD- 18:443 7.6 U shaped abraider Greywacke 2 2 8/10/2008 HFT KOD- 18:444 18.3 U shaped abraider Greywacke 2 2 8/10/2008 HFT KOD- 18:445 15 U shaped abraider Greywacke 2 2 8/10/2008 HFT KOD- 18:446 22 U shaped abraider Greywacke 2 2 8/10/2008 HFT KOD- 18:447 135.6 Wet stone Sandstone 2 3 8/12/2008 RAK/MAR KOD- 18:448 527.5 Hammer stone Greywacke 2 3 8/12/2008 RAK/MAR KOD- 18:449 22.4 Split cobble spall Greywacke 2 3 8/12/2008 RAK/MAR KOD- 18:450 59 Split cobble spall Greywacke 2 3 8/12/2008 RAK/MAR KOD- 18:451 41.6 Split cobble spall Greywacke 2 3 8/12/2008 RAK/MAR KOD- 18:452 29.6 Split cobble spall Greywacke 2 3 8/12/2008 RAK/MAR KOD- 18:453 29.4 Split cobble spall Greywacke 2 3 8/12/2008 RAK/MAR KOD- 18:454 55.3 Split cobble spall Greywacke 2 3 8/12/2008 RAK/MAR KOD- 18:455 0.6 Flake Red Chert 2 2 8/10/2008 RAK KOD- 18:456 0.1 Flake Red Chert 2 2 8/10/2008 RAK KOD- 18:457 0.2 Flake Red Chert 2 2 8/10/2008 RAK KOD- 18:458 0.2 Flake Red Chert 2 2 8/10/2008 RAK KOD- 18:459 0.2 Flake Red Chert 2 2 8/10/2008 RAK KOD- 18:460 0.2 Flake Red Chert 2 2 8/10/2008 RAK KOD- 18:461 7.6 Retouched flake Meta tuff 2 2 8/10/2008 RAK beach worn KOD- 18:462 12.3 U shaped abraider Greywacke 2 2 8/10/2008 RAK KOD- 18:463 3.5 Ochre Ochre 2 3 OS1 8/10/2008 RAK KOD- 18:464 1.8 Pumice Pumice 2 3 OS1 8/10/2008 RAK/JHHL KOD- 18:465 131.7 Shingle Quartzite 2 HP1 HF1 8/13/2008 RAK KOD- 18:466 0.1 Flake Red Chert 2 HP1 HF1 8/13/2008 RAK KOD- 18:467 0.2 Flake Red Chert 2 HP1 HF1 8/13/2008 RAK KOD- 18:468 0.2 Flake Meta tuff 2 HP1 HF1 8/13/2008 RAK KOD- 18:469 0.3 Flake Meta tuff 2 HP1 HF1 8/13/2008 RAK beach worn Green /Clear /Red KOD- 18:470 0.4 Flake chert 2 HP1 HF1 8/13/2008 RAK KOD- 18:471 1.6 Flake Red Chert 2 HP1 HF1 8/13/2008 RAK KOD- 18:472 2.5 Utilized flake White /Red chert 2 HP1 HF1 8/13/2008 RAK KOD- 18:473 37.3 U shaped abraider Greywacke 2 HP1 HF1 8/13/2008 RAK KOD- 18:474 0.3 Flake Red Chert 2 HP1 HF2 8/14/2008 RAK KOD- 18:475 0.2 Flake Red Chert 2 HP1 HF2 8/14/2008 RAK KOD- 18:476 1.1 Flake Red Chert 2 HP1 HF2 8/14/2008 RAK KOD- 18:477 0.2 Flake Red Chert 2 HP1 HF2 8/14/2008 RAK KOD- 18:478 0.1 Flake Red Chert 2 HP1 HF2 8/14/2008 RAK KOD- 18:479 0.2 Flake Meta tuff 2 HP1 HF2 8/14/2008 RAK KOD- 18:480 2.2 Flake Meta tuff 2 HP1 HF2 8/14/2008 RAK KOD- 18:481 5.6 Utilized flake Basalt 2 HP1 HF2 8/14/2008 RAK KOD- 18:482 1.8 Flake Red Chert 2 HP1 HF2 8/14/2008 RAK KOD- 18:483 0.9 Flake Red Chert 2 HP1 HF2 8/14/2008 RAK KOD- 18:484 2.9 Core frag Red Chert 2 HP1 HF2 8/14/2008 RAK KOD- 18:485 14 Ground frag Slate 2 HP1 HF2 8/14/2008 RAK course KOD- 18:486 13.3 Knife frag Slate 2 HP1 HF2 8/14/2008 RAK course KOD- 18:487 11.1 Flake Greywacke 2 HP1 HF2 8/14/2008 RAK cortex KOD- 18:488 3.9 Flake Greywacke 2 HP1 HF2 8/14/2008 RAK KOD- 18:489 97.6 Hammer stone frag Greywacke 2 HP1 HF2 8/14/2008 RAK KOD- 18:490 38.4 Split cobble spall Greywacke 2 HP1 HF2 8/14/2008 RAK KOD- 18:491 37.7 Split cobble spall Greywacke 2 HP1 HF2 8/14/2008 RAK KOD- 18:492 105.1 U shaped abraider Greywacke 2 HP1 HF2 8/14/2008 RAK KOD- 18:493 0.1 Calcine Bone Bone 2 HP1 HF2 8/14/2008 RAK KOD- 18:494 0.1 Calcine Bone Bone 2 HP1 HF2 8/14/2008 RAK KOD- 18:495 0.1 Calcine Bone Bone 2 HP1 HF2 8/14/2008 RAK KOD- 18:496 0.1 Calcine Bone Bone 2 HP1 HF2 8/14/2008 RAK KOD- 18:497 0.1 Calcine Bone Bone 2 HP1 HF2 8/14/2008 RAK KOD- 18:498 0.1 Calcine Bone _ Bone 2 HP1 HF2 8/14/2008 RAK KOD- 18:499 0.2 Calcine Bone Bone 2 HP1 HF2 8/14/2008 RAK KOD- 18:500 0.2 Calcine Bone Bone 2 HP1 HF2 8/14/2008 RAK KOD- 18:501 0.3 Calcine Bone Bone 2 HP1 HF2 8/14/2008 RAK KOD- 18:502 0.6 Calcine Bone Bone 2 HP1 HF2 8/14/2008 RAK KOD- 18:503 0.1 Calcine Bone Bone 2 HP1 HF2 8/14/2008 RAK KOD- 18:504 1.8 Calcine Bone Bone 2 HP1 HF2 8/14/2008 RAK KOD- 18:505 2 Calcine Bone Bone 2 HP1 HF2 8/14/2008 RAK KOD- 18:506 0.7 Calcine Bone Bone 2 HP1 HF2 8/14/2008 RAK KOD- 18:507 0.2 Calcine Bone Bone 2 HP1 HF2 8/14/2008 RAK KOD- 18:508 0.3 Calcine Bone Bone 2 HP1 HF2 8/14/2008 RAK KOD- 18:509 0.1 Calcine Bone Bone 2 HP1 HF2 8/14/2008 RAK KOD- 18:510 1.4 Flake Red Chert 2 HP1 HF2 8/14/2008 RAK water screened KOD- 18:511 333.3 Bulk sample floor matrix 2 HP1 HF1 8/13/2008 RAK 1/32" KOD- 18:512 > 1 kg Bulk sample floor matrix 2 HP1 HF1 8/13/2008 RAK unscreened KOD- 18:513 > 1 kg Bulk sample floor matrix 2 0S2 052 8/11/2008 RAK unscreened KOD- 18:514 5 C -14 sample charcoal 1 1 feature 1 8/3/2008 KOD- 18:515 10.1 C -14 sample charcoal 1 1B KOD- 18:516 5.7 C -14 sample charcoal 2 2 8/10/2008 JHHL KOD- 18:517 10.1 C -14 sample charcoal 2 1B 8/9/2008 base of KOD- 18:518 2.7 C -14 sample charcoal 2 site 8/14/2008 RAK assoc.w /posthole KOD- 18:519 4.4 C -14 sample charcoal 2 2 midlevel 8/9/2008 RAK KOD- 18:520 6.7 C -14 sample charcoal 1 1 8/5/2008 base of KOD- 18:521 2.6 C -14 sample charcoal 2 site 8/14/2008 RAK assoc.w /floor KOD- 18:522 0 C -14 sample charcoal 2 HP1 RAK sent to Beta KOD- 18:523 0 C -14 sample charcoal 2 base date 244cm BD 8/14/2008 RAK wall sent to Beta combined 525 &526 KOD- 18:524 0 C -14 sample charcoal for Beta KOD- 18:525 0 C -14 sample charcoal 2 1B 27cm BD 8/8/2008 JHHL KOD- 18:526 0 C -14 sample charcoal 2 1B 8/8/2008 JHHL i i t' r S 1 iY S :„ SI i' i +, III i., r r I I ' 1' I l 1 ice. 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T t 14;7 %....: i . _. e ..a 't2ati En ero 1 r k i^ `"'' Y 9 ! e'h�: Iri -Y'}: .V • Yq. ;Fi Yr J:i.- 'V' ri t 'k,� w J •lG`' ic- ! sR l '. v ¢ ee .' - a Maa-:; 4 e - w .{F t e;,..v., .y V. _ __ ____ _ ___ ___ __________________________________ __ 4i a- S a i.v% . ra �. 4.k,..e .)*.. r S1: - a ' �'. .°: r .,� "c �+ y t .' . ♦ ` ,, •� " a*ya'<`SxF ' :-�` w 7 'Rr`' v.. s + r (y yy' Ai �,� ' `'�• � e ,.d� ro "y 3 x y .� >�� 1 � � :^ � ii � ��y , � os ro � �� w �`S � .v'ti�" �� .t. "a . ..ci e ` a �y+ ..s� q - l - . * ! . F f' :Sti,.. }w. L. ti i , . '. 'aety ¢ n e . - t - .#• � w r a.cli ! ; 1 4. ; 3,;:: :; .Z J n Y V i } • "C ., ' t c ;. - , 5. +s , a4 F� +, 4& x t'7'` _,.... R.i > ` . . .. .: 4 sta rt 9} -y:! , w a 4i . , . 74, t 4 . .. 41' ,. t r., . � .4. �L$, .,. • ` L, ''a 1 � { - k Y :'rwr'! `�"` . i'r5 ,. y . 1:F - 's `k ` > fiyt ?.'•as u a. . s , as 1 ,.'fr:i ,' -'. -4 ' s , s: ,t 5: � ' . y a t e C : \ _ . ..,..r a"'•'.' Kn�' t C:ta� t,4,.. 2 - . ^ .fir,... s <. ^,,` C trs : r` y " ` , e - , fC, -} '„ ... sr��jy ,i? Ire, se , 1" " -- ' �S ; y ire ' • e ➢ cL a ' ' 1 (c -F:o ' a`�a :`. ... = ` A: `� PIN). 'n} a.t. Fr e s?+_'t' • c :: .1:'^ 7 R`"'.';'¢ • ° Alutiiq Museum . .. ° ate. • and Archaeological Repository litz 215 Mission Road, Suite 101, Kodiak, Alaska 99615 a (907) 186 -7009 Fax: (907) 986 -7098 www.alutiigmuseum.org August 3, 2010 rip • it' ( � Mr. Rick Gifford, Borough Manage & ;f f Kodiak Island Borough Assembly - Kodiak Island Borough '' ! �''�I' 2:713 710 Mill Bay Road Kodiak, AK 99615 Re: Curation of Woody Island Archaeological Collection Dear Mr. Gifford and members of the Kodiak Island Borough Assembly, Last summer, with your permission, the Woody Island Tribal Council excavated a prehistoric archaeological site on Borough lands on Woody Island. Known as KOD -953, this site lies north of the Woody Island dock. The resulting collection, temporarily stored at the Alutiiq Museum, includes 526 stone artifacts and samples (soil, wood charcoal, and burned bone fragments), as well as project field notes and photographs. I am attaching an inventory of the materials for you. This small, scientifically made collection holds valuable information on the Alutiiq past and will be important to future research on Kodiak prehistory. The Alutiiq Museum now needs to plan for the long -term care of these materials. The researchers who recovered them have carefully completed all the necessary cleaning, inventorying, and cataloging. The collection is now ready to be deposited in a museum. I am writing to request the Kodiak Island Borough consider donating the collection to the Alutiiq Museum. The Alutiiq Museum would be pleased to care for the collection. This is the type of collection the museum was created to preserve and the materials would compliment our existing holding. By depositing the collection with us, you would insure its long -term preservation and availability to both future generations of Kodiak Islanders and researchers. To support the care of the collection, the Woody Island Tribal Council recently offered to pay the Alutiiq Museum $1000 for its long -term curation. The Council feels a stewardship responsibility for the materials as they were collected during a Council sponsored project and as they represent the activities of their ancestors. With your approval the museum would accept the collection as a donation from the Kodiak Island Borough and use the funding from the Woody Island Tribal Council to pay for the costs of storing the materials in archival quality boxes and overseeing their care in perpetuity. It is also possible for the Kodiak Island Borough to loan the materials to the Alutiiq Museum. We could arrange for a long -term loan that would provide for the care of the collection at our The Alutiiq Museum is a non-profit organization dedicated to preserving and sharing the cultural traditions of the Alutllq, a Native Alaskan people. It is governed by representatives of Kodiak's Alutiiq corporations, with funding from charitable contributions, memberships, grants and &Iles. facility for ten -year intervals, requiring renegotiation once a decade. However, as the Woody Island Tribal Council is offering to pay curation fees, and as a loan provides no assurance of long -term storage with the Alutiiq Museum, we would prefer to accept the collection as a donation. In short, we don't want to accept the Tribal Council's money without a solid understanding that the collection will remain at the Alutiiq Museum. We believe that the best way for this to occur is for the collection to be donated to the Alutiiq Museum where it can be preserved for all Kodiak Islanders forever. We thank you for yo r consider. on I / I� Patrick G. Saltonstall, MA, RPA Curator cc. Gordon Pullar, President, Woody Island Tribal Council Maggie Rocheleau, Village Administrator, Woody Island Tribal Council KODIAK ISLAND BOROUGH SCHOOL DISTRICT Board of Education Regular Meeting — September 27, 2010 SUMMARY ACTION ITEMS: APPROVED: Motion to approve the agenda and consent agenda to include: *Approval of Minutes - Regular Meeting Minutes of August 23, 2010, and Special Meeting Minutes of September 19, 2010, as presented. *Acceptance of the FY11 NCLB (No Child Left Behind) Integrated Program Grant Amendment in the amount of $13,898 for a total grant award of $471,040. *Acceptance of the FYI 1 ANSWER (Alaska Native Success Within Education & Retention) Grant in the amount of $690,048. *Approval of purchase requisition number 00024882 to Globalscholar in the amount of $18,102 for annual support renewal. *Approval of the 2010/2011 Kodiak College Joint Facility Use Agreement as presented for the period of September I, 2010, to August 30, 2011. *Approval of the FY I I Pupil Transportation Budget as presented by Director of Finance Luke Fulp. *Approval of the FY11 Food Service Budget as presented by Director of Finance Luke Fulp. *Approval of Out -of -State Student Travel for Kodiak High School Baseball Players and Dance Team Members as presented. *Approval of the 2010/2011 Facility Use Agreements for Karluk School and Ouzinkie School as presented to include the waiver of liability insurance for the Village of Karluk. APPROVED: Motion to approve out -of -state student travel for Kodiak High School Cross Country Team members as presented. PUBLIC HEARING: School Board President NORM WOOTEN opened a Public Hearing to allow for comments from members of the community regarding the 2010/2011 Proposed Chiniak School Calendar. No comments were given. APPROVED: Motion to approve the 2010/2011 Proposed Chiniak School Calendar as presented. Kodiak Island Borough School District Board of Education Regular Meeting — September 27, 2010 SUMMARY Page 2 of 2 APPROVED: Motion to approve 2010/2011 certificated contracts to Andrew Buchinger— BA +36/8 in the amount of $63,417 for 1.0 FTE secondary teacher at Chiniak School; Stephanie Buchinger — BA +18/7 in the amount of $58,508 for 1.0 FTE elementary teacher at Chiniak School; Sally Lyons — BA +54/0 in the amount of $48,421 plus $1,221 village stipend for 1.0 FTE elementary teacher at Ouzinkie School; Barbara Gray — BA +0/5 in the amount of $51,620 plus $1,202 village stipend for 1.0 FTE teacher at Danger Bay School for 178 days; and Keith Gray — BA+0/5 in the amount of $51,620 plus $1,202 village stipend for 1.0 FTE teacher at Danger Bay School for 178 days. APPROVED: Motion to extend the Superintendent's contract effective July 1, 2010, through June 30, 2013; with a FY11 annual salary of $127,205 and a FY12 annual salary of $131,021. The Superintendent's annual salary for FY13 shall be negotiated at a later date. APPROVED: Motion to approve purchase requisition number 00025173 to CampuCom Systems Inc. in the amount of $23,275 for network infrastructure improvement. APPROVED: Motion to allow student J.V. to enroll at the Learning Cafe and the Correspondence Study Program for the 2010/2011 school year to complete the requirements for a high school diploma and to waive tuition. APPROVED: Motion to approve the 2010/2011 facility use agreement for Port Lions School as presented. APPROVED: Motion to approve the FY11 WIA (Workforce Investment Act) Youth Grant award in the amount of $80,000. APPROVED: Motion to acknowledge receipt of the July 2010 Report of Revenues and Expenditures, year -to -date general fund revenues in the amount of $814,298 and year -to -date general fund expenditures in the amount of $737,178. APPROVED: Motion to approve purchase requisition number 00025250 to National American Indian, Alaskan & Hawaiian Educational Development Center in the amount of $144,600 for mathematics professional development and support. APPROVED: Motion to adjourn. Subsequent to approval, Board of Education meeting m inutes are posted on the District's website at www.kodiakschools.org and on BoardDocs at http://www.boarddocs.com/ak/kodiak/Board.nsf/Public KODIAK ISLAND BOROUGH ASSEMBLY MEETING Regular Meeting of: /O�o&f/cd2.D(O Please PRINT your name Please PRINT your name )4 \-/K Kodiak Island Borough Assembly Regular Meeting Guidelines October 21, 2010, 7:30 p.m., Borough Assembly Chambers 1. INVOCATION Captain John Quinn of the Salvation Army. 2. PLEDGE OF ALLEGIANCE Please announce: Please remember to turn off ringers on your cell phones or put them on vibrate. 3. ROLL CALL KIBC 2.16.070.... the Chair shall cause the record to reflect the absence of the member, the REASON for the absence, and whether the absence is excused by the Assembly. Recommended motion: Move to excuse Assembly member Friend who is absent due to personal leave. VOICE VOTE ON MOTION. 4. APPROVAL OF AGENDA AND CONSENT AGENDA All items listed with an asterisk ( *) are considered to be routine and non - controversial by the Assembly and will be approved by one motion. There will be no separate discussion of these items unless an Assembly member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda. All items in yellow are consent agenda items. Summary of Consent Agenda Items: *Regular Meeting Minutes of September 16, 2010. Recommended motion: Move to approve the agenda and consent agenda. 5. APPROVAL OF MINUTES *Regular Meeting of September 16, 2010. *Resolution No. FY2011 -07 Appointing a Member to the Kodiak Fisheries Development Association. 6. AWARDS AND PRESENTATIONS A. Coast Guard Appreciation Day Proclamation — Mayor Selby B. Longevity Awards — Administrative Official Cassidy • Sharon Blakeslee - 20 Years • Brian Smith — 10 Years • Jessica Basuel, Dria Bray - Holloway, Andrew Carmichael — 5 Years C. Employee of the Quarter — Administrative Official • Marilyn Ordal, Accounting Technician /AP D. Presentation of Certified Municipal Clerk Designation — Mayor Selby • Jessica Kilborn, Assistant Clerk 7. CITIZENS' COMMENTS (These are limited to three minutes per speaker.) A. Agenda Items not scheduled for public hearing and general comments. Read phone numbers: Local is 486 -3231 and Toll Free is 1- 800 - 478 -5736. Please ask speakers to sign in and state their name for the record. Kodiak Island Borough Assembly Guidelines October 21, 2010 Page 1 8. COMMITTEE REPORTS 9. PUBLIC HEARING — None. 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS — None. 13. NEW BUSINESS A. Contracts — None. B. Resolutions 1. *Resolution No. FY2011 -07 Appointing a Member to the Kodiak Fisheries Development Association. 2. Resolution No. FY2011 -08 Approving the Formation of a Project Advisory Committee (PAC) to the Planning and Zoning Commission and Confirming the Mayoral Appointees to this Committee. Recommended motion: Move to adopt Resolution No. FY2011 -08. Staff Report — Administrative Official Cassidy Assembly discussion and amendments may be offered at this time. ROLL CALL VOTE ON MOTION. 3. Resolution No. FY2011 -09 Ratifying and Certifying the Results of the Municipal Election Held October 5, 2010. Recommended motion: Move to adopt Resolution No. FY2011 -09. Staff Report — Clerk Javier Assembly discussion and amendments may be offered at this time. ROLL CALL VOTE ON MOTION. 4. Resolution No. FY2011 -10 Declaring the Intent of the Kodiak Island Borough to Reimburse Original Expenditures for Costs of School Capital Improvements With Proceeds of Tax Exempt Bonds. Recommended motion: Move to adopt Resolution No. FY2011 -10. Staff Report — Administrative Official Cassidy Assembly discussion and amendments may be offered at this time. ROLL CALL VOTE ON MOTION. Kodiak Island Borough Assembly Guidelines October 21, 2010 Page 2 KODIAK ISLAND BOROUGH ASSEMBLY ROLL CALL SHEET IP Regular ,/ Special Date: 1 )501 D Convened: Adjourned: (( BY: BY: from BY: Q 00 BY: �' ,bT1t BY: / 9) - I r �' SECOND: SECOND: SECOND: SECOND: SECOND: OA eia yllei(L I 44 O — �� ei 01 3 le YES NO YES NO YES NO YES NO YES NO Ms. Branson I Ms. Branson Ms. Branson Ms. Branson , V Ms. Branson* V V Mr. Friend ML_Fsiend— - - Mr- Friend -Mr— Friend — - -Mr— Friend -- -- Ms. Fulp ✓ Ms. Fulp Ms. Fulp Ms. Fulp a V Ms. Fulp Ms. Jeffrey V Ms. Jeffrey Ms. Jeffrey Ms. Jeffrey / Ms. Jeffrey Mr. Kaplan , / Mr. Kaplan Mr. Kaplan Mr. Kaplan V Mr. Kaplan ✓ Ms. Lynch V Ms. Lynch Ms. Lynch Ms. Lynch ✓ Ms. Lynch Ms. Stutes 17 Ms. Stutes Ms. Stutes Ms. Stutes / Ms. Stutes j � CHANGE OF VOTE? CHANGE OF VOTE? CHANGE OF VOTE? CHANGE OF VOTE? CHANGE OF VOTE? CHANGE OF VOTE? TOTAL: TOTAL: TOTAL: TOTAL: LE 0 TOTAL: ( 0 The mayor may not vote except in the case where only six members of the assembly are present and there is a three /three tie vote of the assembly. Mayor Selby / Mayor Selby Mayor Selby Mayor Selby Mayor Selby / KODIAK ISLAND BOROUGH ASSEMBLY ROLL CALL SHEET 0 Regular ✓ Special Date: (O bI 19-010 - Convene �� , ;, Adjourned: D BY: BY: ` � lY \W BY: SyoV + BY: 61 } BY: SECOND: �� SECOND: UUU b '�J[T\ SECONDWfy t J SECONI% $ SECOND: ov ia-c)�v /b \ \`∎ 1, , '9-- '9 1 CAl YES NO YES NO YES NO YES NO YES NO Ms. Branson V Ms. Branson �/ , / Ms. Branson ✓ Ms. Branson , / Ms. Branson iMr- -F d n -Mrrend -- _Mr - Friend— V - -Mr– Friend -- - Ms. Fulp Ms. Fulp / Ms. Fulp V Ms. Fulp / Ms. Fulp 1 Ms. Jeffrey / / Ms. Jeffrey v , / Ms. Jeffrey V Ms. Jeffrey �/ Ms. Jeffrey Mr. Kaplan � / V Mr. Kaplan .7 Mr. Kaplan Mr. Kaplan V Mr. Kaplan Ms. Lynch V Ms. Lynch Ms. Stutes , Ms. Stutes / Ms. Stutes Ms. Stutes Ms. Stutes CHANGE OF VOTE? CHANGE OF VOTE ? CH GE OF VOTE? CHANGE OF VOTE? CHANGE,OF VOTE? CHANGE OF VOTE? TOTAL: (Q U TOTAL: i i TOTAL: U TOTAL: I O 1 U TOTAL: The mayor may not vote except in the case where only six members of the assem ly are present and there is a three/three tie vote of the assembly. Mayor Selby Mayor Selby Mayor Selby Mayor Selby Mayor Selby C. Ordinances for Introduction — None. D. Other Items 1. Donation of Artifacts to the Alutiiq Museum. Recommended motion: Move to authorize the Manager to donate this collection of artifacts discovered on Borough property on Woody Island to the Alutiiq Museum to oversee its care in perpetuity. Staff Report — Administrative Official Cassidy Assembly discussion and amendments may be offered at this time. ROLL CALL VOTE ON MOTION. 2. Administer Oath of Office to Newly Elected Officials. The Borough Clerk will administer the Oath of Office to newly elected Mayor Jerome Selby and newly elected Assembly member Louise Stutes. 3. Presentation to Outgoing Assembly Member. Mayor Selby will present a plaque to outgoing Assembly member Pat Branson. 14. CITIZENS' COMMENTS (These are limited to three minutes per speaker.) Read phone numbers: Local is 486 -3231 and Toll Free is 1- 800 - 478 -5736. Please ask speakers to sign in and state their name for the record. 15. ASSEMBLY MEMBER COMMENTS Announcements — Mayor Selby If you will be away from home during the General Election, you may vote an absentee ballot in person October 18, 2010, through November 1, 2010, in the Borough Clerk's Office, Room 101 from 8 a.m. to 5 p.m., Monday through Friday. Please bring your voter card or picture identification with you. If you have any questions please call 486 -9310. The next Assembly work session will be held on Thursday, October 28, 2010, at 7:30 p.m. in the Borough Conference Room. The next regular meeting is scheduled on Thursday, November 4, 2010, at 7:30 p.m. in the Borough Assembly Chambers. 16. ADJOURNMENT Recommended motion: Move to adjourn the meeting. ROLL CALL VOTE ON MOTION. Kodiak Island Borough Assembly Guidelines October 21, 2010 Page 3