09/19/2011 Special Meeting KODIAK ISLAND BOROUGH
Assembly Special Meeting
September 19, 2011
A special meeting of the Kodiak Island Borough Assembly was held on Thursday, September
19, 2011 in the Borough Conference Room of the Kodiak Island Borough Building, 710 Mill Bay
Road. The meeting was called to order at 12 p.m.
Present were Mayor Jerome Selby, Assembly members Carol Austerman, Jerrol Friend, Judy
Fulp, Sue Jeffrey, Dave Kaplan, Chris Lynch, and Louise Stutes. Staff members present were
Administrative Official Bud Cassidy, Engineering and Facilities Director Woody Koning, and
Clerk Nova Javier.
CITIZENS' COMMENTS
None.
CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
1. Contract No. FY2010 -20C Chiniak School Fuel Tank Replacement.
JEFFREY moved to authorize the Manager to execute Amendment #C to the existing Term
Contract No. FY2010 -20 with Satori Group, Inc. of Anchorage, AK to perform site assessment,
500 gallon UST removal, and change in service of 12,000 gallon UST at the Chiniak School in
an amount not to exceed $44,948.
This contract would provide all work needed to comply with the EPA Field Citation Part II
Settlement Agreement/Compliance Order to be completed prior to October 14, 2011. The scope
of work included: removal of a 500 gallon UST, sampling and analysis, Alaska Department of
Environmental Conservation (ADEC) liaison and document reporting, ADEC Certified
Underground Storage Tanks (UST) Decomissioner, and site assessment for 500 gallon and
12,000 gallon USTs.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Austerman, Friend, Fulp, Jeffrey,
Kaplan, Lynch, and Stutes.
ADJOURNMENT
FRIEND moved to adjourn the meeting.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Friend, Fulp, Jeffrey, Kaplan,
Lynch, Stutes, and Austerman.
Kodiak Island Borough Assembly Minutes
September 19, 2011 Page 973
The meeting adjourned at 12:08 p.m.
KODIAK ISLAND BOROUGH
ATTEST: Jeyime M. Selby, Tayor
Nova M. Javier MC, Borough Clerk Approved: October 6, 2011
Kodiak Island Borough Assembly Minutes
September 19, 2011 Page 974