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2012-06-21 Regular Meeting x I.-4-C-, s� S tcsg 1 ,� '3 ..y t at . < _'` x-'T a ,��'.'4."`t A-' t- s - ' > '" 1 i e ,q t S "- Y seY ''.,sP ^.., 4 'd a ar s£S �" 'y •S's 2 , 5r- f r e Y. - (� :fi r ?y cf*r a, t x ° - f * .4ui tizvr t -- i vv k h . R 4, 04 Kodiak Island Borough Assembly Regular Meeting Agenda Thursday, June 21, 2012, 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 May 17 and Special Meeting of May 31, 2012. 6. AWARDS AND PRESENTATIONS A. Government Finance Officers Association Distinguished Budget Presentation Award I 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 - None. 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS A. Contract No. FY2012 -23 Recycling Contract with Threshold Services, Inc. 13. NEW BUSINESS A. Contracts 1. Contract No. FY2012 -25 Between the Kodiak Island Borough and the Kodiak Chamber of Commerce of Kodiak, Alaska for Economic Planning and Project Development Within the Kodiak Island Borough for FY2013. 2. Contract No. FY201 -26 Between the Kodiak Island Borough and the Kodiak Island Convention and Visitors Bureau for Destination Marketing and Tourism Development Services for FY2013. Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments and Public Hearino Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 1 of 2 I B. Resolutions 1. *Resolution No. FY2012 -28 Authorizing the Records Manager to Dispose of Certain Kodiak Island Borough Records. 2. Resolution No. FY2012 -32 Adopting the Comprehensive Economic Development Strategy (CEDS) as Written. C. Ordinances for Introduction — None. D. Other Items 1. *Confirmation i of the Mayoral Appointment to the Cook Inlet Regional Citizens Advisory Council. 14. EXECUTIVE SESSION I A. Evaluation of Applicants for the Borough Manager's Position. I 15. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) 16. ASSEMBLY MEMBERS' COMMENTS 17. ADJOURNMENT 18. NFORMATIONAL MATERIALS (No Action Required) A. Minutes of Other Meetings) 1. Joint Building Code Review Committee Meetings of April 16 and May 7, 2012. 2. Monashka Bay Road Service Area Board Regular Meeting /Budget Public Hearing of March 13, 2012. 3. Parks and Recreation Committee Regular Meeting of May 8, 2012. 4. Womens Bay Service Area Board Regular Meeting of May 1, 2012. B. Reports 1. Kodiak Island Borough School District Regular Meeting of May 23, 2011. Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments and Public Hearing Numbers: Toll Free (8001478-5736 and Local 486 -3231. Page 2 of 2 I I KODIAK ISLAND BOROUGH Assembly Regular Meeting May 17, 2012 A regular meeting of the Kodiak ' Borough Assembly was held on Thursday, May 17, 2012, 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 Major John Quinn of the Salvation Army. Deputy Presiding Officer Friend led the Pledge of Allegiance. Present were Deputy Presiding Officer Jerrol Friend, Assembly members Tuck Bonney, Dave Kaplan, Chris Lynch, Mel Stephens, a nd Louise Stutes. Staff members present were Manager Rick Gifford, Community Developments Dir Bud Cassidy, Engineering and Facilities Director Woody Koning, Finance Director Karl Short, Borough Clerk Nova Javier, and Assistant Clerk Jessica Kilborn. KAPLAN moved to excuse Mayor Selby who was attending a NACO Western Interstate Region Conference and Assembly member Austerman who was absent due to personal leave. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. APPROVAL OF AGENDA AND CONSENT AGENDA LYNCH moved to approve the agenda and consent agenda. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. APPROVAL OF MINUTES A. Regular Meeting Minutes of April 19, 2012, were approved under the consent agenda. AWARDS AND PRESENTATIONS Deputy Presiding Officer Friend proclaimed May 21 through May 28, 2012, National Safe Boating Week urging all those who boat td be "Boat smart. Boat safe. Wear it ". Kodiak Chamber of Commerce Economic Development Specialist Lale Gurer provided an annual report and an economic development update. Kodiak Island Convention and 'Visitors Bureau (KICVB) Executive Director Janet Buckingham provided an annual report and a presentation on the services of the KICVB. Finance Director Short provided a power point presentation on the Kodiak Island Borough FY2013 budget. CITIZENS' COMMENTS Suzanne Rapoza spoke in support of a rezone of certain properties along Sharatin Road and Wilton White Way to R2 -Two Family Residential District. Annie VanDyke spoke on the Kodiak Extended Learning Program provided by the school district. Kodiak Island Borough Assembly Minutes May 17, 2012 Page 1 Melissa Borton, School District Board President, addressed questions to the Assembly regarding the reimbursements from the state for the Kodiak High School Renovation and Remodel project and how those would affect Borough tax p COMMITTEE REPORTS Assembly member Stutes reported on the Southwest Alaska Municipal Conference meeting held on May 17. Assembly member Lynch reported on the Fisheries Workgroup meeting of May 14. The next meeting was scheduled on Monday, June 18. Assembly member Friend reported on the Joint Building Code Review Committee meeting of May 7. PUBLIC HEARING 1. Resolution No. FY2013 -01 Establishing the Minimum Amount of Funds to Be Made Available From Local Sources for the Kodiak Island Borough School District for the Fiscal Year Beginning July 1, 2012 and Ending June130, 2 013. KAPLAN moved to adopt Resolution No. FY2013 -01. KIBC 3.15.030(B) provided that the school district shall submit to the manager the proposed budget and local support requirements by thel30 of April. On April 24, the School District requested a local contribution of $10,388,388. Resolution No. FY2013 -01 appropriated $9,931,800 to the school district. This was a difference of $456,880. I Alaska Statutes 14.14.060C provided that if the Assembly did not, within 30 days, furnish the School Board with a statement (resolution) of the sum to be made available, the amount requested in the School Board budget would be automatically approved. Per Borough Code, the Assembly determined the total amount of money to be made available from local sources for school purposes. KIBC 3.15.050 provided that by June 10 the Assembly would appropriate the amount to be made available from local sources for that purpose in the Borough budget. KIBC 3.35.060(E) provided that the property tax levy for school and municipal purposes would be separately made and fixed and KIBC 3.60.020 provided that all motor vehicle registration taxes would be allocated to the area wide school system. Y Deputy Presiding Officer Friend opened the public hearing. Douq Dorner, Heather Preece, Marina Kaminsky, Tonya Silva- Johnson, Aaron Griffin, Katie Oliver, Melissa Barton, Kim Dorner, Suzanne Rapoza, Mary Forbes, Matt Gandel, Peggy Rauwolf, and Debra Kirk spoke in support of full funding for the school district. I Deputy Presiding Officer Friend closed the public hearing. KAPLAN moved to amend Line 37 of Resolution No. FY2013 -01 by changing the amount of $9,931,800 to $10,331,800. Kodiak Island Borough Assembly Minutes May 17, 2012 Page 2 ROLL CALL VOTE ON MOTION' TO AMEND FAILED FOUR TO TWO: Bonney, Friend, Stephens and Stutes (Noes); Kaplan and Lynch (Ayes). KAPLAN moved to amend Line 37 of Resolution No. FY2013 -01 by changing the amount of $9,931,800 to $10,131,800. ROLL CALL VOTE ON MOTION TO AMEND FAILED FOUR TO TWO: Friend, Stephens, Stutes, and Bonney (Noes); Kaplan and Lynch (Ayes). ROLL CALL VOTE ON MAIN MOTION CARRIED FOUR TO TWO: Stephens, Stutes, Bonney, and Friend (Ayes); Kaplan and Lynch (Noes). 2. Ordinance No. FY2012 -16 Amending Various Code Sections in Title 7 Elections. LYNCH moved to adopt Ordinance No. FY2012 -16. The ordinance clarified that hand counting of ballots would only pertain to precincts where the optical scans or other computer -read or electronic ballot counting equipment were not used, or in elections where write -in votes should be tallied.I The ordinance instituted a requirement to file a declaration of candidacy for those who wished to dun a write -in campaign. This amendment would incorporate language in the borough code in order to solidify the process in allowing minor variations in the spelling of write -in candidate names to be counted for a candidate. The ordinance would eliminate the unnecessary process of counting write -in votes on election night and it clarified the role of the receiving team. The effective date of this ordinance would be upon notification from the U.S. Department of Justice of non - objection to the Preclearance Request in accordance with Section 5 of the Voting Rights Act of 1965. The ordinance was reviewed by the Borough Attorney. At the work session of May 10, 2012, the Assembly requested that additional verbiage be included in the ordinance clarifying that only those required would need to file Public Official Financial Disclosure statements when filing a declaration of candidacy. A substituted version of Ordinance No. FY2012 -16 was provided to the Assembly forks review. LYNCH moved to amend Ordinan No. FY2012 -16 by substitution. I ROLL CALL VOTE ON MOTION TO AMEND CARRIED UNANIMOUSLY: Kaplan, Lynch, Stephens, Stutes, Bonney, and Friend. Deputy Presiding Officer Friend opened the public hearing. Seeing and hearing none, Deputy Presiding Officer Friend closed the public hearing. ROLL CALL VOTE ON MAIN MOTION AS AMENDED CARRIED FIVE TO ONE: Lynch, Stutes, Bonney, Friend, and Kaplan (Ayes); Stephens (No). Kodiak Island Borough Assembly Minutes May 17, 2012 Page 3 BOROUGH MANAGER'S REPORT Manager Gifford reported the following: • Governor Parnell signed off on the FY2013 operating and capital budgets on Monday, May 14. Kodiak Island Borough, City of Kodiak, and Kodiak Rural Communities projects were included in the approved budget. • The deadline for comments on the code revisions to Titles 16, 17, and 18 was extended to June 8. • Out of the office May 22 -29 for a bond closing and personal leave. MESSAGES FROM THE BOROUGH MAYOR (Deputy Presiding Officer Friend) None. UNFINISHED BUSINESS None. NEW BUSINESS Contracts 1. Contract No. FY2012 -20 Professional Services Agreement for Coordination /Constructability and Code Compliance Review ofIthe Kodiak High School Addition and Renovation Project Design Documents. STUTES moved to authorize theManager to execute Contract No. FY2012 -20 with PC Associates for the Coordination /Constructability Review and Code Compliance Review services in an amount not to exceed $141,371. Engineering /Facilities staff discussed the need for peer review of design documents for the Kodiak High School Addition and Renovation Project with various consultants and industry professionals. Most change orders, cost overruns, and time delays on projects of this magnitude were the direct result of coordination errors within the construction documents. Considering all factors involved in this project, the consensus from a risk, cost, and quality control perspective was that the proposed review by a third party would provide value to the project. The Coordination/Constructabilit Review would verify that the bid documents provided sufficient instructions to the builder to construct; the building and that the various design elements fit together without conflict. The Code Compliance Review was normally outsourced by the local building official to verify that the building would] meet all code requirements, and fees would be charged to the project. Combining both the Coofdination/Constructability Review and the Code Compliance Review by the same vendor would allow for; cost reductions based on the reviewer's familiarity with the project and by applying that advantage to both tasks. PC Associates was recommended as a leading firm in design review and reporting. The firm provided a thorough interdisciplinary review methodology as described in the attached proposal. References were checked with consultants and firms in the business of delivering large projects resulting in positive responses. PC Associates specialized in plan review and had performed their services throughout the west since 1989. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Stephens, Stutes, Bonney, Friend, Kaplan, and Lynch. Kodiak Island Borough Assembly Minutes May 17, 2012 Page 4 Resolutions 1. Resolution No. FY2012 -30 Disposing of Certain Borough Owned Land to the City of Kodiak for Less Than Fair Market Value! (P &Z Case 12 -031). This item was approved under the consent agenda. A citizen's group called the Kodiak Public Library Association was working with the City of Kodiak to construct a new city owned public library on Borough Hill in the vicinity of the barn. The existing city owned lot was not large enough to locate the facility, provide needed parking, and provide proper drainage and setbacks. The City asked for transfer of a portion of an adjacent Borough land parcel. The Borough land was the parc where the Red Cross Building was located. The Planning and Zoning Commission (P &ZC) reviewed this disposal request and by resolution recommended that the Assembly approve of the disposal. KIB 18.20.030 required P &ZC review and recommendation to the Assembly by resolution of its recommendation, which was made part of the case packet. Ordinances for Introduction 1. Ordinance No. FY2013 -01 Le Taxes on All Taxable Real and Personal Property Within the Kodiak Island Borough for the Expenses and Liabilities of the Kodiak Island Borough for the Fiscal Year Commencing on the First Day of July 2012 and Ending on the Thirtieth Day of June 2013 (Fiscal Year 2013 Budget). BONNEY moved to adopt Ordinance No. FY2013 -01 in first reading to advance to public hearing at the next regular meeting of the Assembly. I Ordinance No. FY2013 -01 included funds to be spent in the General Fund, Special Revenue Funds, Debt Service Funds, Capital Project Finds, and Enterprise Funds. The ordinance also levied a tax on the real and personal property within the Borough. 1 i ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Stutes, Bonney, Friend, Kaplan, Lynch, and Stephens. Other Items 1. Approval of Revised Planning and Zoning Commission By -Laws. This item was approved under the consent agenda. During its regular meeting of April 18, 2012, the Planning and Zoning Commission reviewed and approved changes to its by -laws and recommended that they be forwarded to the Assembly for approval. The amendments reco by the Commission were provided. 2. Assembly Review of a Planning and Zoning Commission Case Recommending Denial of a Rezone of Certain Properties Along Sharatin Road and Wilton White Way (P &Z Case 12 -022 — Wolf, Arnold, and Breeden). LYNCH moved to direct staff to iprepare an ordinance for introduction to rezone Lots 1 -21, Blk 2, Perez Estates Subdivision from the R3- Multifamily Residential District to R2 -Two Family Residential District. The Planning and Zoning Commission held a public meeting on March 21, 2012, and denied a request to rezone various lots along Wilton White Way and Sharatin Drive from R3- Multifamily Kodiak Island Borough 1 Assembly Minutes May 17, 2012 Page 5 1 Residential to R2 -Two Family Residential. The Commission postponed adopting Findings of Fact to support its denial of the request until the Commission meeting of April 18, 2012. The Commission's Findings of Fact were subsequently a dopted at that meeting. KIBC 17.205.055(B) stated that the Commission's action was final "unless initiating party, within 10 days, files a written statement with the clerk requesting that the commission's action be taken up by the Assembly ". There was no request submitted within the specified fimeframe and the period to elevate the Commission's decision had expired. Staff recommended that the Assembly uphold the decision of the Commission by failing the motion to direct staff to prepare an ordinance for introduction to rezone the lots in question. ROLL CALL VOTE ON MOTION FAILED UNANIMOUSLY: Bonney, Friend, Kaplan, Lynch, Stephens, and Stutes. 3. Hiring for the Position of Construction Inspector /Engineer at Salary Range 20, Step F. STUTES moved to authorize the! salary placement of Construction Inspector /Engineer new hire at Salary Range 20, Step F. On April 3, 2012, an offer letter, was sent to Mr. Dave Conrad for a full -time regular position of Construction Inspector /Engineer with the Engineering & Facilities Department for the Kodiak High School Addition and Renovation ,and (Landfill Lateral Expansion and Closure projects. The offered pay rate was Range 20, Step C or $29.23 /hour and included employee benefits. Mr. Conrad offered to accept the position at a Salary R 20, Step F or $31.48/ hour. According to Section 409 "Entrance Wage Rate" of the Kodiak Island Borough personnel manual, "the Department head, subject to managerial approval,: may place a new employee above the start rate, when such placement is a result of the neW employee's directly applicable work experience and credentials. Assembly approval is required forlany starting placement above Step C ". Staff recommended the hire of the applicant, who met the requirements of the position of Construction Inspector /Engineer.1 The applicant's credentials were complete and his work history demonstrated over 20 -years of 'experience in the construction management field as well as his experience assisting the Borough for the past two years in the management of the 2009 FEMA flood disaster projects. In addition, Mr. Co offer included exemption from any retirement benefits normally included in the compensation of regular employees, which represented an 8% reduction in personnel costs. ROLL CALL VOTE ON MOTION CARRIED FIVE TO ONE: Friend, Kaplan, Lynch, Stutes, and Bonney (Ayes); Stephens (No). CITIZENS' COMMENTS Melissa Gandel spoke in support of further funding for the school district. ASSEMBLY MEMBER COMMENTS Assembly member Stutes applauded the safe boating program, commended staff for extending the comment period for the code revi project, and praised staff for working with Mr. Oswalt regarding landfill issues in relation to his property. Assembly member Lynch thanked Mr. Herman for providing information on the safe boating program and congratulated Camp Woody on receiving eiving the U.S. Coast Guard Auxiliary Safe Boating Award. Kodiak Island Borough Assembly Minutes May 17, 2012 Page 6 Assembly member Kaplan thanked the public for its testimony on Resolution No. FY2013 -01. Assembly member Stephens spoke in support of local government consolidation. Assembly member Friend congratulated Finance Director Short for the 22 consecutive Budget Presentation Award and commended the U.S. Coast Guard Auxiliary on its efforts for the community. Announcements The Assembly would hold a special meeting and work session on Thursday, May 31 at 7:30 p.m. in the Borough Conference Room. The next regular meeting was scheduled on Thursday, June 7 at 7:30 p.m. in the Borough Assembly Chambers. The Borough Offices would be c losed on Monday, May 28, in observance of the Memorial Day Holiday. ADJOURNMENT KAPLAN moved to adjourn the meeting. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Kaplan, Lynch, Stephens, Stutes, Bonney, and Friend. The meeting was adjourned at 10;16 p.m. KODIAK ISLAND BOROUGH ATTEST: j Jerome M. Selby, Mayor Nova M. Javier, MMC, Borough Clerk Approved on: Kodiak Island Borough Assembly Minutes May 17, 2012 Page 7 KODIAK ISLAND BOROUGH Assembly Special Meeting May 31, 2012 A special meeting of the Kodiak Island Borough Assembly was held on Thursday, May 31, 2012, 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 Tuck Bonney Jerrol Friend, Dave Kaplan, Chris Lynch, Mel Stephens, and Louise Stutes. Staff members present were Manager Rick Gifford, Deputy Clerk Marylynn McFarland, and Assistant Clerk Jessica Kilborn. KAPLAN moved to excuse Assembly i member Austerman who was absent due to personal reasons. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. CITIZENS' COMMENTS None. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING A. Resolution No. FY2012 -30 Approving the Village of Karluk and its Native Village Council to Participate in the FY2013 Community Revenue Sharing Program. FRIEND moved to adopt Resolution No. FY2012 -30. This resolution identified Karluk as an unincorporated community that met the Community Revenue Sharing Program eligibility criteria established under AS 29.60.865, AS 29.60.879, and 3 AAC 180.110. Karluk had more than 25 residents and provided fire protection, emergency medical response, water and sewer, lsolid waste management, and public road maintenance to its residents which qualified it for participation in the community revenue sharing program . ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Bonney, Friend, Kaplan, Lynch, Stephens, and Stutes. Clerk's note: Resolution No. FY2012 -30 was renumbered to Resolution No. FY2012 -31 to reflect correct consecutive numbering. B. Contract No. FY2012 -21 Landfill Lateral Expansion Phase II Construction Services. KAPLAN moved to authorize the Manager to execute Contract No. FY2012 -21 with Brechan Enterprises, Inc. of Kodiak, Alaska fori Kodiak Landfill Lateral Expansion Phase II, Cell 1 Liner and Leachate Systems, and Stage 2 Closure in an amount not to exceed $8,105,000. This contract was for the Kodiak Landfill Lateral Expansion Project, Phase II, Cell 1 Liner and Leachate Systems and Staged 2 Closure of existing landfill as shown in the construction Kodiak Island Borough Assembly Minutes May 31, 2012 Page 1 documents prepared by CH2Mj Hill, Inc. The construction documents, bid documents and associated addenda were available for review. Bids were received in response ;to the Borough's Invitation to Bid dated March 12, 2012. Two bids were opened on April 13; 2012. After reviewing bids, staff determined that Brechan Enterprises, Inc. of Kodiak, Ala'ska w as the responsible bidder having submitted the lowest responsive bid. A bid tabulation was provided. The current Landfill Closeout/Leac late Treatment project budget was $3,000,000. So far $2,794,322.03 had been spent on the project. The following items would be added the FY2013 proposed budget: Loan from DEC $ 6,000,000 Sale of Bonds $ 3,000/000 Municipal Matching Grant $ 3,000 /000 Legislative Grant 3.000! Total $15,000,000 i This would bring the total budget for this project to $18,000,000. These changes would cover the expenses generated for the Firoje t. I ROLL CALL VOTE ON MOTION CARRIED FIVE TO ONE: Friend, Kaplan, Lynch, Stutes and Bonney (Ayes); Stephens (No). ADJOURNMENT STUTES moved to adjourn the m eeting. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Kaplan, Lynch, Stephens, Stutes, Bonney, and Friend. • The meeting adjourned at 7:42 p.m. KODIAK ISLAND BOROUGH ATTEST: Jerome M. Selby, Mayor Nova M. Javier, MMC, Borough bier Approved: Kodiak Island Borough Assembly Minutes May 31, 2012 Page 2 KODIAK ISLAND BOROUGH AGENDA STATEMENT REGULAR MEETING OF: JUNE 21, 2012 ITEM NO.: 12.A TITLE: Contract No. FY2012 -23 Recycling Contract with Threshold Services, Inc. ORIGINATOR: Engineering and Facilities Director FISCAL IMPACT: ® Yes $210.000or ❑ No Funds Available ® Yes ❑ No Account Number: 530 - 731 = 4501 510 Amount Budgeted: I ATTACHMENTS: Contract No. FY2012 -23 - Recycling Agreement APPROVAL FOR AGENDA. di SUMMARY STATEMENT: This item was postponed from the June e 7, 2012 regular Assembly meeting. Kodiak Island Borough code 3.16.020 "Limitation of Manager's Authority" states that a contract exceeding $25,000 requires Assembly approval. Threshold Services, Inc., a private non-profit entity, maintains a receiving, handling, processing, storage and marketing operation for recyclable materials in Kodiak for shipment to markets off - island. Threshold achieves this through their goal to provide work and training for persons with disabilities or who are chronically not employable. In addition Threshold Services, Inc. is our current contractor for recycling services. Threshold is proposing to provid recycling services to Kodiak Island Borough for a flat rate of $17,500 per month. Additionally Threshold proposes to pay KIB 10% of all revenue received from the sales of recyclables for the first contract year, and 15% during the extension years. The flat rate price is a reduction of approximately $25,000 from last years budget not including the rebate savings. THE MOTION BEFORE THE ASSEMBLY IS: Move to authorize the Manager to execute Contract No. FY2012 -23 with Threshold Services, Inc. of Kodiak, AK to provide collection and shipping recyclable materials off- island in an amount not to exceed $210,000 (the flat rate price of $17,500 /month) for the period of July 1, 2012 to June 30, 2013, with the option of two 1 -year extensions. • Kodiak Island Borough Page 1 of 1 AGREEMENT FOR RECYCLING SERVICES THIS AGREEMENT made this 1st of July 2012 by and between the Kodiak Island Borough (KIB) and Threshold Services, Inc., hereinafter called the Contractor. WITNESSETH: That the KIB and Contractor for the consideration hereinafter recited agree as follows: Project. The Contractor agrees to perform services which shall be defined by the following and any additional specifications and addenda thereto which are signed by the parties or incorporated herein as part of this Agreement, which documents are hereinafter referred to as the Contract Documents. The essential project activities include the Contractor's response to the RFP dated May 2, 2012 and it is included as Ekhibii A as additional information regarding this Agreement. 1 The Contractor will provide all labor, equipment, personnel, quarterly reports, and payment invoices in a timely manner as outlined in this Agreement. The Contractor agrees to perform all services necessary for the processing and shipment of recyclable materials within the city and borough limits. The KIB will continue I to cover costs associated with tipping the six cardboard recycling dumpsters that are received by the Contractor. Threshold will collect and process cardboard, mixed paper /paperboard, newspaper, plastic, aluminum cans and office paper. Recyclable material does not include 'large metal items such as vehicles, parts of vehicles, appliances or home construction 'type of siding. Contractor will implement the processing methods and collection as described in its RFP Proposal and cover all costs associated with Contractor's collection and handling of recyclable materials. 1. Job Commencement and Performance. The Contractor shall commence work on July 1, 2012. 2. Duration of Agreement. The ;term of this agreement is for one (1) year with two (2) one - year (I -year) extension options. The agreement will start on July 1, 2012. If one or both extension options are exercisedIKlB and the Contractor agree to evaluate and/or negotiate an increase/decrease due to inflation and/or change in scope of services. Threshold must notify KIB of its intent to propose extension terms sixty (60) days prior to end of the term of the agreement. KIB holds exclusive right to extend the term of the agreement pending Assembly approval. • 3. Project Manager. The project ;manager shall be the KIB's Environmental Specialist in the Engineering and Facilities Department of the KIB or KIB Manager's designee. i 4. Compensation. The KIB agrees to pay to the Contractor as compensation for services under the following payment schedule (a) $ 17,500.00 per month as a flat rate, regardless of weight or volume. This price is based on processingjan estimated 650 tons. (b) A 10% rebate of gross revenue amount received by the Contractor as payment for recyclable materials shall be paid to the KIB on a quarterly basis. (c) A 15% rebate of gross revenue amount received by the contractor as payment for the sale of recyclable materials shall be paid to the KIB on a quarterly basis during extension years if extensions are awarded. The KIB will continue to cover costs associated with tipping the six cardboard recycling dumpsters that are received by the Contractor. 5. Payment. Payment will be a monthly flat rate. Contractor will be responsible for monthly invoicing to KPB Engineering/Facilities Department. The Contractor shall provide documentation that satisfies KIB and will provide easily understandable and reproducible forms of back up information that is accurate and minimizes review time by KIB. The Contractor shall provide any additional information to MB which may be reasonable in support of any, payment request. Monthly invoices and backup shall be delivered to KIB no later than the end of the following month and shall be paid within thirty (30) days from the date of the invoice unless KIB notifies the Contractor in writing of its reason for not making payment of the sums requested. • 6. Collection Plan. Contractor will adhere to the collection plan and processing methods based upon its RFP Proposal attached 'as Exhibit A. 7. Equipment and Personnel. Tlie Contractor has identified, as shown in Exhibit A hereto, the equipment to be used in the collection and processing of recyclable material. This identification shall include the minimum following information (a) Equipment type, (b) Equipment quantities, (c) Availability of backup equipment. The Contractor has also identified in Exhibit A the number of personnel necessary to meet the requirements of this Agreement. Personnel listed shall include management, supervisory, customer service, equipment 1 operators, collection personnel, etc. Any changes to management personnel shall be 'promptly communicated to KIB. 8. Final Disposition of Recyclable Materials. It is the responsibility of the Contractor to ensure that collected material is processed and recycled. To this end the Contractor is to document the final disposition; of the collected material as part of the quarterly reporting requirement. 2 • 9. Documentation. Contractor shall maintain throughout the duration of the Agreement plus three (3) years, documentation on all of the services provided. Contractor shall maintain records to substantiate all work performed and fees requested. Such records shall include, but not be limited to, daily records on the pounds of processed recyclables, shipment records and location of recyclable pick up locations etc. Copies or portions of this documentation may be requested by KIB to be supplied with Contractor's monthly requests for payment. 10. Records and Reporting. (a) Records. Contractor will collect and record, at a minimum, the following information daily, indicating the day of the week and date: (i) Tonnage: Tons of Recyclables - weight of each load (gross, tare and net); receipts from the recyclables processing facilities. (b) Reports. Contracmr will include the following information in its Quarterly Report as described in the KIB RFP and Contractors REP Proposal: a summary of the records for tonnage, and any additional information requested by KID. (c) Inventory. Contractor will submit its inventory of Service Assets to include: (i) a general description of its maintenance yards, facilities, drop off locations etc.; the Office and any other administrative and customer service offices, (ii) Vehicles described by type (i.e. manufacture and model number for cab, chassis and body; and descriptive notation said as front end loader, compactor ; etc.), number, DMV license number, the age of the chassis and body; type of body (open -top, closed etc.); type of fuel used; the date of acquisition; the maintenance and rebuilt status; lease or installment purchase information. 11. Communication. All official; communications from Contractor to KM regarding this Agreement will be directed to the Project Manager. 12. Recyclables Processing and Marketing. Contractor may change its selection of recyclables processing facility and notify 1(13 within 30 days of doing so. If the recyclables processing facility is wholly or partially inoperable for any reason, including uncontrollable circumstances, Contractor will make other arrangements to process Recyclables or to transport the recyclables to the recyclables processing facility without increase of the Contractor compensation despite any consequent additional costs to Contractor. 3 I 13. Service Standards. Contractor will provide service in accordance with the following provis ions: 1 (a) Litter, Spills and Leaks. (i) Litter. Contractor will ensure that each collection vehicle calTies a broom and; shovel at all times for this purpose. (ii) Material Spills. Contractor will transport recyclables only in covered vehicles. :Contractor will prevent materials from escaping, dropping, spilling, blowing or scattering from vehicles during collection and transportation. Contractor will immediately clean up any materials that are dropped, blown, spilled, scattered, or tracked onto any alley, street or public or private place. (iii) Liquid Leaks. During collection and transportation, Contractor will also prevent oil, hydraulic fluid, paint or other liquid from leaking out of vehicles. Contractor will ensure that each collection vehicle carries petroleum' absorbent materials. Contractor will immediately cover leaked fluids with absorptive materials, remove those materials from the ground and apply a cleaning agent to cleanse the soiled spot. Contractor will assure that no hydraulic fluid or other liquid leaks from any vehicle onto the pavement. If a leak does occur, Contractor will immediately clean it up. (b) Customers' Privacy. Contractor will strictly observe and protect customers' rights of privacy. Contractor will not reveal information identifying individual customers or the comp �sition or contents of a customer's waste stream to any person (other than the KIB) unless upon the authority of a court of law, by applicable law or by valid authorization of the customer, and will use reasonable business efforts keep that information confidential among staff and its consultants. This provision will, not be construed to preclude Contractor from preparing, participating in or assisting in the preparation of waste characterization studies or waste stream analyses that may be required by applicable law. In addition, Contractor will not Market, sell, convey, or donate to any person any list with the name or address of customers. The rights accorded customers pursuant to this section are in addition to any other privacy right accorded customers pursuant to applicable law. Contractor will use reasonable business efforts to keep information with respect to customers and customer service information (such as accounts serviced, containers, special services, recyclables inventory, sales of recyclables and contaminants) confidential among staff and its consultants, if any, as permitted by applicable law. 4 (c) Vehicles and Drivers. (i) Leak -proof Vehicles. Vehicles used in collection or transportation of recyclables must have watertight beds of metal or impervious material that can be cleaned. (ii) Vehicle Identification. Contractor will ensure that its name and telephoneinumber are clearly shown on each vehicle, indicating that the vehicles are owned and operated by Contractor. (d) Facilities. (i) Offices. . Contractor will maintain an administrative office (the "Office ") located in the KIB or City of Kodiak (CoK) at the address provided in Contractor Documentation. (ii) Operations Yard. If Contractor sites its operations and maintenance facilities in the KIB or CoK, it will do so in accordance with applicable laws, including zoning laws, with ample ingress and egress for vehicles. Contractor will maintain its facility in a neat, clean and presentable manner, including regular sweeping of related grounds for litter. (e) Pavement and Utilities. Contractor is responsible for damage to pavement and driving surfaces if collection sites are located on public or private property, other than ordinary wear and tear, if the damage is the result of vehicles exceeding the maximum weight limits allowed by applicable law or Contractor's negligent operation of vehicles. Customer or KIB may direct Contractor to promptly repair or replace damaged driving surfaces or utilities or repair and replace them itself or through a third party, to satisfaction of customer or KIB, as the case may be. • Contractor will reimburse customer for his or her costs of repair or replacement and KIB or CoK the reimbursement costs of repair or replacement. Contractor is responsible damage to public and private utilities, whether located on public streets or property or private property, if damage is the result of the inattention, carelessness or negligence of Contractor. (0 Damage to Property and Personal Injury. Contractor will not cause damage to property or personaljinjury. At its sole expense, Contractor will repair or replace to the satisfaction df the owner of damaged property, any physical damage to public or private property and will reimburse to the satisfaction of an injured individual, the cost of any personal injury caused by the negligent or willful acts or omissions of Contractor. KIB may refer all complaints of damage or injury to Contractor as a matter within Contractor's sole responsibility. Notwithstanding any rights the KIB has for breach of contract, disputes between Contractor and 5 • Persons as to damage to private pavement or other property or to injury are civil matters between the 'Contractor and that person. Promptly upon receiving notice of any damage to Customer's property by phone or other medium. Contractor will record that information and determine whether or not the damage to Customer's property was caused by the inattention, carelessness or negligence of Contractor's employees. If Contractor determines that it was responsible for the damage, within 3 days of making its determination, Contractor will reimburse Customer his or her direct costs of repair or replacement of damaged property. ; Contractor will provide KIB with a copy of the recorded damage log in its quarterly report. 14. Right to Audit. Contractor shall maintain complete and accurate records, kept in accordance with generally accepted accounting standards, of all of Contractor's costs that are chargeable to KID and shall retain such records for at least three (3) years after completion of the contract. Contractor shall also maintain records of customers served. KIB shall have the right, at any reasonable time, to' inspect and audit those records during the course of work and throughout the three (3) year retention period. Contractor shall accommodate such review at no additional cost. Contractors shall incorporate this requirement in all contracts with third parties to which this work mays be subcontracted. Regardless of location, the MB may enter operation and maintenance facilities during Office Hours and observe, inspect and review Contractor's operations therein. IS. Indemnification. The Contractor specifically obligates himself to pay for all materials furnished and services performed under this Agreement. Contractor shall indemnify and hold KIB, its elected officials, officers, and employees free and harmless from all losses, damages, expenses, judgments, liens, claims, suits, demands, or liabilities of any kind, including reasonable attorneys' fees, for injury or death to persons, or • loss, or damage to property arising o ut of Contractor's performance of this Agreement. Such indemnity shall not cover losses, damages, expenses, judgments, liens, claims, demands, or liabilities that are caused by the; ;sole negligence of MB. Contractor shall be given notice of any suit, claim, or demand within a reasonable time after KIB acquires knowledge thereof, and shall be authorized to defend the same without cost to KIB (saving that KIB shall pay its own counsel fee if it wishes to have separate representation in any suit). Contractor shall lie given all information and assistance that it may reasonably require to defend the action. No compromise or settlement of any such suit, claim, or demand shall be entered into until the written notice of Contractor has been given to KID. 6 . 16. Insurance. (a) General Insurance Provisions. (i) Contractof shall not commence with work under this Agreement until it has obtained the insurances required under this section. (ii) All coverage shall be with insurance carriers licensed and admitted to do business in the State of Alaska. (iii) All coverage shall all be with insurance carriers acceptable to KIB. (iv) Proof of Insurance Coverage: Contractor shall provide KIB, at the time the contract is returned for execution, certificates of insurance, endorsements, nts, h and /or policies, acceptable to the KIB, as listed below. I. ; Certificate of Insurance for Workers' Compensation 1 I Insurance 2. . Certificate of Insurance for Commercial General Liability Insurance; 3. ; Certificate of Insurance for Vehicle Liability Insurance; 4. , If so requested, certified copies of all policies shall be furnished. (v) Continuation of Coverage: If any of the above coverages expire during the term of this contract, Contractor shall deliver renewal certificates and /or policies KIB at least ten (10) days prior to the expiration date. (b) Specific Insurance Provisions: Contractor shall at all times, at its own expense, keep in force the following described insurance for protection against the claims of employees or other persons, insuring both the Contractor and the KIB against liability that may accrue against them or either of them in connection with Contractor's performance under this Agreement. (i) Workers, Compensation Insurance: the Contractor shall procure and maintain ;during the life of this contract, Workers' Compensation Insurance; dis benefits and other similar employee benefit acts including : Employers' Liability Coverage, in accordance with all applicable statutes of the State of Alaska. (ii) Commercial General Liability Insurance: The Contractor shall procure and maintain during the life of this Agreement, Commercial General Liability Insurance on an "Occurrence Basis" with limits of liability not less than $1,000,000 per occurrence and/or aggregate 7 combined' single limit, Personal Injury, Bodily Injury and Property Damage. (iii) Motor Vehicle Liability: The Contractor shall procure and maintain during the life) of this Agreement, Motor Vehicle Liability Insurance, including applicable No -Fault coverages, with limits of liability of not less than 1$1,000,000 per occurrence combined single limit Bodily Injury and;Property Damage. Coverage shall include all owned vehicles, all non -owned vehicles, and all hired vehicles. (iv) Additional Insured: The following shall be additional insureds: The KW, and including all elected and appointed officials, all employees and volunteers all boards, commissions and /or authorities and their board merihber, employees and volunteers. This coverage shall be primary to the additional insureds, and not conflicting with any other insurance or similar protection available to the additional ;insureds, whether other available coverage be primary, contributing or excess. (v) Cancellation Notice: Workers' Compensation Insurance, Commercial General Liability Insurance and Motor Vehicle Liability Insurance, as described labove, shall include an endorsement stating the following: "Sixty (60) days Advance written notice of cancellation or non- renewal shall be sent td: Woody Koning, Kodiak Island Borough, 710 Mill Bay Road, Kodiak, 'AK 99615. (vi) If Contractor fails to comply with the insurance requirements of this Agreement, the KIB may terminate the Agreement; and (vii) Contractor covenants to maintain all insurance policies required in this Agreement for the period of time in which a person may commence a civil action as prescribed by the applicable statues of limitations. The coverage 'required by this Agreement shall over all claims arising in connection with the performance of Contractor under this Agreement, whether or not asserted during the term of this Agreement and even though judicial proceedings may not be commenced until after the expiration of this Agreement. 17. Claims. (a) Payments for work 'performed under this Agreement will equal the value of the work done by the Contractor at the agreed price. 8 (b) The Contractor must notify the KIB or its agent of any and all claims for costs in excess of the contract amount within ten (10) days of incurring such cost or such claim shall be deemed waived. 18. Changes and Modifications. (a) The KIB may, at any time by written order signed by the Borough Manager, or his designee, of the KIB, make changes in the specifications for services hereunder or in the project schedule Any additions or reductions to the amount of this Agreement resulting from authorized changes whether initiated by Contractor or the KIB must be agreed upon in writing by both parties hereto, subject to the contract and sale provisions of the KIB Code. (b) The cost or credit Co the KB resulting from a change in the services or in the project schedule shall be determined as follows: (i) by mutual acceptance of a lump sum properly itemized and supported by sufficient substantiating data to permit evaluation or; (ii) by the fees stated in this Agreement and Contractor's proposal or subsequently agreed upon. 19. Prosecution of Work. The Contractor shall prosecute the work in a prompt and diligent manner whenever such work or any part of it becomes available, in order to promote the general progress of the project services. Upon written request by the KID, the Contractor shall furnish to the MB such evide as the KIB may require relating to the ability of the Contractor to complete the services. 20. Approvals. The Contractor shall obtain and pay for all permits, licenses and official inspections made necessary by the work, and shall comply with all laws, ordinances and regulations bearing on the work! and the Contractor's conduct thereof. 2I. Time. (a) Definitions: (i) unless otherwise provided, the contract time is the period of time allotted in this Agreement. (ii) the date of commencement of the project is the date established in this Agreement as set forth above. (iii)the term "day," as used in the Contract Documents, shall mean calendar day unless otherwise specifically designated. 9 (iv) all time limits set forth herein are of the essence in this Agreement. 22. Breaches, Defaults, Damages and Other Remedies. (a) Withholding Payments. KIB shall have the right to withhold from payments due Contractor such surfs as necessary, in KIB's sole and exclusive opinion, for the purposes listed below in this section. Action taken under this section shall not affect other rights for remedies of KIB granted by other provisions of this Agreement or by law; and do not relieve Contractor from the consequences or liabilities arising from Contractor's acts or omissions. (i) To protect- KI B against any loss or damage that may result from the events listed in this section and any other negligence or unsatisfactory work by Contractor; (ii) Failure of•Contractor to perform or abide by an obligation under the Agreement; (iii)Claims against Contractor or KIB related to Contractor's performance of work; (iv) Damages by Contractor to others not adjusted; (v) Probable filing of a claim against KIB or Contractor. (vi)The application for payment misstates the amount of services completed; (vii) The methodology used to document services completed is unsatisfactory; (viii) Defective services not remedied; (ix)Third party claims filed or reasonable evidence indicating probable filing of such claims; (x) Persistent (failure to perform the services in accordance with this Agreement. (b) Default Termination. Either party shall have the right to terminate this agreement upon notice in writing to the other party. (i) If the Cofitractor is adjudged a bankrupt entity, or makes a general assignment for the benefit of creditors, or if a receiver is appointed on 10 account of insolvency, or if Contractor refuses or fails, except in cases for which ;extesion of time is provided, to supply enough properly skilled professionals or proper services, or fails to make prompt payment to subcontractors or for materials or labor, or persistently disregards laws, ordinances, rules, regulations or orders of any public authority having jurisdiction, or otherwise is guilty of a violation of a provision of this Agreement! then the KIB may, without prejudice to any right or remedy and after giving the Contractor seven days written notice, terminate the employment of the Contractor and take possession of all materials and documents prepared by the Contractor in connection with the project'servi and may finish the work by whatever method it may deem expedient. In such case, the Contractor shall not be entitled to receive an further payment. (ii) KIB shall have the right to terminate this Agreement at its sole discretion at any time upon thirty (30) days written notice given to Contractor: In the case of early termination, a final payment will be made to Contractor upon approval by the Project Manager of invoices for costs incurred to date of termination and a written report describing all work performed by Contractor to date of termination. Any portion of a month shall be prorated accordingly based on a 30 -day month. (iii)Contractor *shall not discontinue required service under this Agreement without ninety (90) days notice to KIB. (c) Other Rights: (i) The failure of either party to exercise any of its rights under this Agreement! for a breach of an obligation created by this Agreement shall not be deemed to be a waiver of such rights nor shall the same be deemed to b e a w aiver of any subsequent breach. No custom or practice of the patties at variance with the terms of this agreement shall constitute a waiver of any right to demand exact compliance with the terms of this Agreement. (ii) In the event suit is filed to enforce any of the terms or conditions of this Agreement, the prevailing party shall be entitled to reasonable attorney's fees. (iii) In the event of default the Contractor shall allow KIB to use its equipment :in order to continue recycling services for a period of up to six (6) months.j All contracts, leases, or other documents encumbering or limiting Contractor's interest in such property shall contain this provision. 11 23. Assignment. This Agreement shall not be assigned by operation of law or through negotiated agreement by the Contractor without the written permission of KIB. However, subcontracting portions of the !project services to be performed pursuant to this Agreement • shall not be considered an assignment for the purposes of this Agreement. The Contractor shall not subcontract any work tol be performed or any materials to be furnished in the performance of the Contract without the prior written consent of the KIB. If the Contractor shall subcontract any part of this Contract, the Contractor shall be fully responsible to the KIB for the acts and omissions of the Subcontractor and of the persons either directly or indirectly employed by the Subcontractor, to the same extent as Contractor is responsible for the acts and omissions of Contractor. Nothing contained in this Agreement shall create any contractual relation between any Subcontractor and the KIB. 24. Waiver. Failure of the KIB or;the Contractor to enforce a specific section of this Agreement against one another or to enforce a particular demand of the KIB or the Contractor made pursuant to the terms of this Agreement shall not effect a waiver of any of the KIB's or the • Contractor's rights and powers as set forth in this Agreement. 25. Dispute Resolution. (a) KIB's interpretation!or decision is binding on Contractor, subject to the following dispute resolution provisions of this Agreement. (b) Dispute Resolution:'. The Borough Manager shall at the request of Contractor, decide any disputer arising under this contract which is not disposed of by agreement between; Contractor and KIB's Project Manager. The Borough • Manager shall reduce the decision to writing and furnish a copy to Contractor. The Borough Manager reserves the right to make a written request to Contractor at any time for any! additional information needed to make their decision. The decision of the Borough Manager shall he final and conclusive unless, within thirty (30) days from the date of receipt of such copy, Contractor mails or otherwise furnishes Ito the Kodiak Island Borough Assembly, a written appeal. The Notice of Appeal shall include specific exceptions to the Borough Manager's decision, including specific provision of the contract relied upon. General • assertions that the Borough Manager's decision is contrary to law or to fact are • not sufficient. The decision of the Kodiak Island Borough Assembly shall be rendered within one hundred twenty (120) days of the Notice of Appeal. The decision shall be final and conclusive unless determined by a court of competent jurisdiction to have been fraudulent, or capricious, or arbitrary, or so grossly erroneous as necessarily to imply bad faith. i 26. Integration. The Agreement and the referenced documents, including Contractor's proposal and the list attached as Exhibit A. represent the entire and integrated agreement between the 12 parties hereto and supersedes all prior negotiations, representations, or agreements, either written or oral. 27. Authorized Signatory. Contractor will provide confirmation /certification of current authorized signatories for Threshold Services, Inc. and provide updates to KIB within 10 days of any changes to authorized signatories. 28. Notice. Written notice pursuant, to this Contract shall be deemed delivered to either party if hand delivered to a superintendent or officer of a party or mailed to the parties at the following addresses: Kodiak Island Borough Threshold Services, Inc. Office of the Manager P.O. Box 8709 710 Mill Bay Road Kodiak, AK 99615 Kodiak. Alaska 99615 -6398 29. Certification. The Contractor certifies that it is not debarred, suspended, proposed for debarment or declared ineligible for work with the State of Alaska. Contractor shall notify the KIB within five (5) working days of any such action brought against the Contractor during the term of this Agreement. The terms of this Agreement shall be from July 1, 2012 to June 30, 2013, subject to optional extensions as set forth in Section 2. KODIAK ISLAND BOROUGH THRESHOLD SERVICES, INC. By: By: !I ektmke /% /l a >v �c Borough Manager I igt na. e) 7 - ii (s name) Title: �'',Cer.,, /''4� // /r (print title) ATTEST: Nova M. Javier, MMC Borough Clerk 13 EXHIBIT A t irre Inc. RCM $ � REUSE RCM Kodiak, ttE7ytrgE .0 RECYCLE A•,8' S fi1� E: Phone HELP OTHERS ( 486-6551 Fax . (907) 486-8554 Kodiak Recycling 1'Processor — Proposal 4:fay 2 2012 Kodiak Island Borough • 710 ,Mill Bay Road Kodiak AK. 99615 Attn: Rick Gifford, Manager Re: Recycling Processor Request iir Proposal Dear Mr. Gifford: Inc. Services Threshold S ! ment S I � (Threshold) pleased to submit the attached proposal request. any addenda. We have re registered on the F.It3 website for P o ral I and did not receive to the any diligence to addenda. viewed the Ro,p anil its enclosures the proposal edd did not saceive arm material facts upon which the and have conducted Threshold Proposal is based. all necessary due Warrants and holds firm on the terms of the r and our rate for the duration of the RFP evaluation and election process. ps noted by Threshold 1 7nreshold is a 501 (c) 3 and 509 training ld is 01 ) and evaluations 09 (a) r ganization. Our mission is to Threshold opportunities, has been working porting to our clients' provide providers as r Thres ld has b �g in K odiak since 1984 using our recycling service f oti to as provide these and We employ and train persons with disabilities to as requested. Presently, we have 12 employees at the recycle g efforts to prprovide vs "de th_e various e Presently, y, to P e l• 7 prepare them much employment programs. The remaining F mot " People who have come far the job market. equipment maintenance and o are considered core staff t me t° us through operation as welt as shipping and receiving. to provide supervision, As the community ' I ]:S t0 de the recycling comes rms with the environmental impact Y b co'nroneett of Threshold respon s to the ru i d recy s nt ne of the Kodiak and o f the landfill, and timelines and ca urgent needs af. o aid i oa population can only be measured �tY, but the collateral benefit <r$biri . a `�" be analyzed to become r in the stories of s pee vOt 's da productive CZ1Ye *ysppktk5 I tCC<SS told by the aU led to b c g members of tint co,. p rple w 1 �2rn a;• as esii � have g slazlls :ty .s a r 53 of Threshold's commitment smart • We work a osely With client service :irotiide'rs.su as Hope. ;.�ornmu city Resources, Tribal � I Vocational Rehabilitation departinen s, !Pi svrdeo ,e Kodiak Island Counseling Center and the State i of Alaska. Divi ion of Voeationa° Re'1Fl htat i n., as, eit as the Alaska Court system. Threshold hotels a, certificate with the § epaar real of tabor in Chicago, which allows us to evaluate client 'performance and pay sub-minimum Wrages accereliifttly. Our GS3'ilJ.3'J'+C3y outreach and CQUOatm is I '. c:?a9 v working very well as can be seen in the rise in recycl e volume: we have experienced over the last several years. Our volume is up 36% since 2607. Over the Last three years we have kept over 2000 tons of material out of the landfill. Nevertheless, Threshold is initiating a :laminaradiant, for recycling on the island with the intention of lowering the costs to the Borough kid iireasing the diversion from the landfill. This program towers our costs at the same time. ri'hc drive - through structure we are building on the back of our property will give recyclers the opportunity to recycle out of the weather. They will have help from volunteers, which we will pursue earnestly tthis summer. Volunteers will help people get their recycling in the correct categories; this will increase the value of the commodities and increase the proposed rebate to the Borough. Volunteers will be ambassadors in the community, and will help the spread of recycling throughout. This program. is modeled after the highly successful recycling effort in the Matsu Valley where the per capita, per annum diversion rate is 57% better than on Kodiak Island. i Threshold is continuing to expand our services by providing confidential document shredding, safe disposal of fluorescent tube bulbs, electronics recycling and collection of cooking oil for recycle as heating oil in our warehouse. We work closely with many businesses in Kodiak and Alaska including: Horizon Lines, Samson • Tug & Barge, Kodiak Area Native Association, Native Village of Afognak, Woody Island Tribal Council, The Alaska Mental Health Trust Authority, Rasmuson Foundation, ALTAR, Hope Community Resources, Brechan Enterprises and the Providence Counseling Center to name a few. All of these entities combine with us to bring a robust recycling program and a strong program for people with disabilities and other barriers to employment. If you have any questions or need further clarification please do not hesitate to call. Sincerely, Kenneth R. Reinke Executive Director 1:. C;urni ['refire Threshold Services ices [ac will be die' earl.. x Shy n±y that would sign the agreement if we were the stc:estidt proposer. We do net do basin ss u d'r any'ather Our primary point of contact for the p iposes of this prppos is Kenneth R. Reinke,. Executive Director. Our business •:,c;; :are. address is 3$0 Vcu Sc€uvic and cur operating hours are Monday through Friday 8 to 4:30. This is also where Enatdials will be prcrcessed.. We are a corporation doing business in the state of ARaska. We are a 501(4 3 acs'. 509 jai 2 organization. We have been in business since 1984. Our corporate officers are Chris Lynch, President; Fred Hawley, Vice President and Maggie Rochelean, Treasurer. We have 5 core staff and 7 disabled workers. There are no other entities involved in this tanrposal for is his a joint venture. Our Federal Tax. ID Number is 920102916. 2. Management Experience Ken Reinke will be our primary contact. He is our Executive Director with over 2 years of hands on experience at the plant. He is responsible for managing day to day recycling activities including but not limited to assign nentwf staff, material processing and shipping. Ken also researches alternative recycle options and cutting edge technology. He coordinates and manages vendors. He researches other recycling processors. Ken coordinates billing, data collection and input. He is an important asset to our organization's success. Wendel Capili is our lead laborer. pe is a certified forklift operator and is well versed in bailer operation as well as all other Thresltoldieyuipment. Wendel has a thorough understanding of product types and their values. He;has been with the organization since 2007. Alejandro Medina is our truck driver and customer service representative. He is skilled in forklift, bailer operating and process management. "Alex" has been with Threshold since 2005. Frederick Navales is our lead bailer operator and has been with Threshold since 2006. Chris Lynch, Board President has over 20 years of solid waste experience. She has been involved with Threshold in various; capacities over the past 12 years. Chris is a civil engineer that has experience in building and operating landfills and other solid waste facilities. Threshold Board of Directors offers a broad spectrum of skills. Our board has recycling, management, human resource and comrnur;ity outreach expertise. Board members are always willing to provide input and help when necessary. • 3. References Threshold cnnea by holds the KID contract We have provided recycling to the Kodiak. island Borough for over 15 years. Contact person: Woody Koning,. Director, Engineering and 93> Facilities, ,8 . 6- ,.,w3. • We have _4sci provided ides ecS E ling sery n es to the USCCie Wit held this contract for 2 years; 2007 - • 2909. Contact person. Steve AllixeJ 4g:7-5320. Prior..c an actual contract Threshold yioa ased miscellaneous recyclable a°€ t .:-car s forayer t years f rom th itSCC base, i 4. Regtriiator r Canipil.aac& Threshold has complied with feri al, state and local environmental regulations. We have purcii.ased our building with a sow inoarne iliaoitgd:ge from the USDA. This financing required a significant environmental assessb entbe performed. No violations were determined. We also completed upgrades to our facility through a grant from the USDA which also required inspections by the State. Architects Once again no violations were found. 5. Technical Proposal Methods of processing Threshold will collect and process cardboard, mixed paper /paperboard, newspaper, plastic, aluminum cans and office paper. Collection is done with a van truck, driver and one additional laborer and materials are delivered to the plant on Von Scheele Ave. Threshold is in the process of erecting a 35' X 60' building on the hack of our property for drive- through recycling service. Our initial hours of operation will be from noon to 6:30 p.m., Tuesday through Saturday. The building will be manned by volunteers and staff during these hours to help customers with their sorting and recycling. Threshold will provide KIB with written certification for all materials diverted away from the landfill by means of a letter with our monthly invoice. Method of payment for service provided Threshold would require $17,500 p month as a flat rate based on processing 650 tons of recycling material_ We would return to the KM 10% of the money collected for recyclable material. This rate would remain the same regardless of the increase in the amount of recycling. The more recycling captured; the lower the cost per ton of material processed. Description of proposed markets o processors that will be utilized Currently, Threshold ships recyclable materials to three buyers. a International paper Kent Recycling; 1225 6 Avenue North Kent, WA • 98032; (253) 372 -1381 (Stephan VanWinkle) RockTenn Recycling; 701 S. W. 34 Street Renton, WA 98055_ (425) 656- 0110 (Megh £ an ndicatt) Berg Mill Supply company; 5900 Wilshire Blvd, Suite 2350 Los Angeles, CA; 90036; (503) 277 -3691 (Glen Martens, Portland Office) • • • Special egt.h(nent 1 /estii Manufacturing Corp.Itipper (tote tipping devise) 1 REM Carp ration perforator (petorat s phastics, tin and aluminum t for denser bales) 3 Harmony vertical balers (preganriig; materials for slipping} 1 Energy Logic waste oil bwriier (bums used vegetable oil) I SmartAsh cyclonic burner (cleanly bans vegetable oil sludge} • Material will be stored prior to si ipm If t Prior to shipment, material will be stored. at our Von Scheele facility. • Barman Resources Human Resource duties are handled by the Executive Director. Threshold has a bookkeeper on stalittat provides any necessary sMitiona! human resource needs. Subcontractors Threshold does not intend to use subcontractors at this time. 6. Plan to meet Quarterly ! Benchmarks Threshold plans to use radio and newspaper advertising to encourage recycling and volunteerism. Volunteers will be Word-of-mouth advertisers in the community, which will add to the increase in volume. We intend to' bring a sense of ownership to recycling. We usually do 31% of the year's volume in June,! July and August. Our goal for the first three months of the contract year would be 504,000 pounds. In order to meet the quarterly benchmarks established in the request for proposal Threshold plans to provide better service to the community through our new paradigm. We will continue tolprovide, free of charge, recycle event containers to organizations such as the Chamber of Commerce to increase recycling awareness. We will continue to work with teachers in the various schools to do presentations, and give plant tours, to educate children at an early age�regarding the importance of recycling. We will continue to offer a recycle pick -up program to`businesses around town where we pick up recycled materials at their place of business for a fee.; • Since commerce is seasonal in Kodiak re would apply outreach resources heavily during the first two quarters of the contract to develop good habits in the community before winter sets in. The KIB Strategic Plan indicates goal of reaching 50% diversion by the year 2020. Assuming current diversion is at 10 %, an additional 5% per year would need to be diverted over the next S years. This increase falls within oau projected recycle quantities for the terms of our contract proposal. Threshold already exceeds .KCB's t ontract expectations as we collect fluorescent tube bulbs (approx. I ton/year) and electronics (approx. 15 tons /year) for a fee, and we collect used vegetable oil (approx 800 gat/vend- Threshold also provides a document shredding service to businesses and. individuals for a fee, which generates approximately 15 tons of recycling et year. Threshold also accepts plastic; film (approx. 13 tons/year). • 7< CQar4 :ma Ereeit ila W We tv titld managi the reporting based I on the accounts received from or buyers rather than the scat tsr e1 Mattel to place now. We vrould con thane to record weights received on our o'.m statecenified scale. We would c itiF e o ieno5 t e{udrtedy as required. e wound} request the contract be awarilcd for one year with 2 one year extensions with a cost of living increase in the base contract cest each year. We wit. then raise the rebate the Borough be laid on commodities to 15 %. Threshold would continue to use special minimum ' as provided by the Department of Labor under the Fair Labor Standards Act (Certificate #09-04234-H-019) for employing severely disabled personnel • '[:see: o r a _e:vi_es, i;::. is xr. eq;:>> „; vr:s.;. m ; ,oyd,::ac psi. °¢ ° KODIAK ISLAND BOROUGH ', AGENDA STATEMENT REGULAR MEETING OF: JUNE 21, 2012 ITEM NO.: 13.A.1 TITLE: Contract No. FY2012 -25 Between the Kodiak Island Borough and the Kodiak Chamber of Commerce of (Kodiak, AK for Economic Development Planning and Project Development Within the Kodiak Island Borough for FY2013. ORIGINATOR: Borough Manager FISCAL IMPACT: ® Yes $43,000 or ® No Funds Available ❑ Yes ❑ No Account Number: 100.160. 62 Amount Budgeted: $43,000 ATTACHMENTS: Contract No. FY2012 -25 APPROVAL FOR AGENDA: SUMMARY STATEMENT: The Kodiak Island Borough has participated in a community -based economic development program operated by the Kodiak Chamber of Commerce for many years. Funding support from the Borough and the City of Kodiak will be used to provide an Economic Development Committee and staff to focus oni economic development planning and project development in the Kodiak Region. Those who 'serve on the Economic Development Committee have been drawn from the Kodiak Island community with representatives from the City of Kodiak, Kodiak Island Borough, Kodiak Island outlying communities, and the Kodiak Chamber of Commerce. This contract would renew this relationship for the 2013 fiscal year. The duties to be accomplished for this period are outlined in the attached agreement. RECOMMENDED MOTION: Move to authorize the manager to execute Contract No. FY2012 -25 with Kodiak Chamber of Commerce of Kodiak, Alaska for Economic Development Planning and Project Development within the Kodiak Island Borough for FY2013 in the amount not to exceed $43,000. • Kodiak Island Borough Page 1 of 1 ECONOMIC DEVELOPMENT PROGRAM AGREEMENT THIS AGREEMENT is entered into by and between the Kodiak Island Borough, Alaska (Borough) and the Kodiak Chamber of Commerce (contractor) for the purpose of setting forth the terms and coriditions pursuant to which the contractor shall be contracted to provide economic development activities. Section 1. INTENT OF AGREEMENT. The contractor is hereby contracted to provide an economic development committee and staff to focus on economic development planning and project aevelopment in the Kodiak Island Borough. Section 2. SCOPE OF' WORK. The contractor will provide staff who will serve on the economic development committee drawn from the Kodiak Island community with representatives from the City of Kodiak, Kodiak Island Borough, Kodiak Island outlying communities, and with the Kodiak Chamber of Commerce. Staff will work with the Committee to accomplish the following tasks identified in the document, such as: a. Continue to facilitate the Kodiak Fisheries Advisory Council and forward recommendations to the Borough Assembly and Manager; b. Work with the National Marine Fisheries Service, University of Alaska Fishery Industrial Technology Center, and local processors to achieve stability and diversification the fish processing industry by encouraging secondary and value -added 'processing, harvesting of under - utilized species, and by maximizing by- product utilization; c. Work with the Kodiak branding and Marketing Committee in their efforts to develop and implement a marketing plan and quality assurance program for Kodiak seafood; d. Work with the Kodiak Island Convention and Visitors Bureau to transform the visitor industry into a significant component of the Kodiak Region's economy; e. Work with local retailers to promote a Shop Local Campaign; f. Work with Kodiak College, the Kodiak Island Borough School District, Kodiak Area Native Association, and other organizations to encourage entrepreneurship and assist small business development; g. Continued participation and involvement with Southwest Alaska Municipal Conference in their efforts to bring economic stability to the region. h. Work with educational institutions, public funding entities and industry to develop a comprehensive economically sustainable fisheries research facility in Kodiak; i. Explore ways of enhancing Kodiak's position as a regional transportation hub; j. Assist in the economic development of Kodiak Region outlying communities. k. Conduct a web based survey to identify key barriers, benefits and needs in Kodiak's business community in order to strengthen their role in Kodiak's economy. 1. Establish a work group formed by Kodiak key business and government leaders to identify what is needed to solve the community's housing shortage and work to promote die solutions identified. The information gathered from the group will be used tb write a comprehensive Kodiak Housing Report. m. Create a "COMMERCIAL FISHING LOAN PROGRAM" page on Chamber's new website that links to appropriate information on State's website. n. Create a "STARTING A BUSINES IN KODIAK' page on Chamber's new website that links tb appropriate information. A minimum of four Comprehensive Economic Development Strategy committee meetings will be scheduled during the term of this Agreement for the purpose of maintaining committee input and guiding the efforts of the contractor. A report of all activities of the contractor will be submitted to the Borough Manager following each meeting. Section 3. TERM. This i agreement will remain in effect July 1, 2012 through June 30, 2013, unless earlier terminated. Either party shall have the right to terminate the agreement without penalty upon one month's written notice to the other. i Section 4. COMPENSATION. As compensation for all services rendered under this agreement, contractor shall be' paid $43,000.00 by the Kodiak Island Borough. Said compensation shall be paid iii equal installments of $10,750.00 on the second Friday of July and October 2012, and January and April 2013. IN WITNESS WHEREOF the parties have executed this Agreement on this day of June 2012. • KODIAK ISLAND BOROUGH KODIAK CHAMBER OF COMMERCE Charles E. Cassidy Jr., ! Trevor Brown, Executive Director Administrative Official Attest: Nova M. Javier, MMC, Borough Clerk } x KODIAK ISLAND BOROUGH AGENDA STATEMENT REGULAR MEETING OF: JUNE 21, 2012 ITEM NO.: 13.A.2 TITLE: Contract No. FY2012 -26 Between the Kodiak Island Borough and the Kodiak Island Convention and Visitors Bureau for Destination Marketing and Tourism Development Services for FY2013. ORIGINATOR: Clerk's Office Staff FISCAL IMPACT: ® Yes $65,000 or ® No Funds Available ❑ Yes ❑ No Account Number: 277.287;448.3 64 Amount Budgeted: $65,000 ATTACHMENTS: Contract No. FY2012 -26 APPROVAL FOR AGENDA: SUMMARY STATEMENT: The Kodiak Island Convention and Visitors Bureau (KICVB) has been providing destination marketing and tourism development Mr the Kodiak Island Borough for several years through its Marketing Committee. Funding support from the Borough and the City of Kodiak has been used to support the KICVB. The Borough funds the KICVB from the Borough's bed tax revenue. This contract would renew this relationship for the 2013 fiscal year. The duties to be accomplished for this period are spelled out in the attached agreement. RECOMMENDED MOTION: Move t o authorize the manager to execute Contract No. FY2012 -26 with the Kodiak Island Convention and Visitors Bureau for Destination Marketing and Tourism Development Services for FY2013 in the amount not to exceed $65,000. Kodiak Island Borough Page 1 of 1 DESTINATION MARKETING & TOURISM DEVELOPMENT PROGRAM AGREEMENT THIS AGREEMENT is entered into by and between the Kodiak Island Borough, Alaska, (Borough) and the Kodiak Island Convention and Visitors Bureau (contractor) for the purpose of setting forth th terms and conditions pursuant to which the contractor shall be contracted to provide destination marketing and tourism development activities for the Kodiak Island Borough. Section 1. INTENT OF AGREEMENT. The contractor is hereby contracted to provide a Marketing Committe (KICVB Board of Directors) and one full time equivalent to focus on destination marketing and tourism development in the Kodiak Island Borough. Section 2. SCOPE OF WORK. The contractor will work with the Marketing Committee to accomplish the following tasks identified in the document, such as: I a. Produce collaterallmarketing materials, including the Explore Kodiak Visitor Guide b. Continue to provide information about Kodiak region to the traveling public c. Maintain and staffthe Kodiak Visitor Center d. Keep the Borough Assembly and community at large informed as to the results of marketing efforts and the state of the local tourism industry e. Work with the Alaska Travel Industry Association and other statewide marketing organizatio to ensure Kodiak is represented in their ongoing national and international marketing programs f. Continue work with the communities in the Kodiak Island Borough to determine the role t ourism does and can play in the community economies g. Work with the Kodiak Chamber of Commerce to transform the visitor industry into a significant component of the Kodiak region's economy h. Continue developtnentlof the kodiak.org website to improve its usability and visibility to visitor, potential businesses and residents i. Work with Kodiak College, the Kodiak Island Borough School District, Kodiak Area Native organizations, and other organizations to encourage entrepreneurship and assist small business development in the visitor industry j. Develop a travel press kit to be available on the kodiak.org website, develop a distribution plan for the kit to various travel media k. Explore new employment and business opportunities related to the Kodiak visitor industry 1. Continue work with the airline industry and the Alaska Marine Highway System to maintain and improve access to the Kodiak region m. Work with the Kodi Branding and Marketing Committee to develop cooperative marketing o pportunities in culinary tourism n. Continue participation in the Comprehensive Economic Development Strategy committee to foster an understanding of the tourism industry and opportunities and challenges facing the industry • A minimum of four Marketing Committee meetings will be scheduled during the term of this Agreement for the purpose of maintaining committee input and guiding the efforts ofdthe contractor. A report of all marketing activities of the contractor will be submitted to the Borough Manager on a quarterly basis. An annual report to the Kodiak Island Borough Assembly shall be presented each spring. Section 3. TERM. This agreement will remain in effect July 1, 2012 through June 30, 2013, unless earlier terminated. Either party shall have the right to terminate the agreement without penalty upon one month's written notice to the other. Section 4. COMPENSATION. As compensation for all services rendered under this agreement, contractor shall be paid $65,000.00 by the Kodiak Island Borough. Said compensation shall be paid in equal installments of $16,250.00 on the second Friday of July and October 2012, and January and April 2013. IN WITNESS WHREROF the parties have executed this Agreement on this day of July 2012. KODIAK ISLAND BOROUGH KODIAK ISLAND CONVENTION & VISITORS BUREAU Charles E. Cassidy Jr., • Janet Buckingham, KICVB Director Administrative Official Attest: Nova M. Javier, MMC, Borough Clerk a; $ KODIAK ISLAND BOROUGH AGENDA STATEMENT REGULAR MEETING OF: JUNE 21, 2012 ITEM NO.: 13.B.1 TITLE: Resolution No. FY2012 -28 Authorizing the Records Manager to Dispose of Certain Kodiak Island Borough Records.. ORIGINATOR: Borough Clerk FISCAL IMPACT: ❑ Yes $: or ❑ No Funds Available ❑ Yes ❑ No Account Number: Amount Budgeted: ATTACHMENTS: Resolution No. FY2012 -28; Record listing for destruction. APPROVAL FOR AGENDA' SUMMARY STATEMENT: The Kodiak Island Borough Code 2.40.160(B) provides for the Assembly to authorize by Resolution the disposal of the records to be destroyed. The attached lists include routine' Borl ugh records, records which were covered by the Exxon Valdez protective order, and patient records prior to April 20, 1997 housed and maintained at the Providence Kodiak Island Medical 'Center per Lease Agreement 8.5 between Kodiak Island Borough and Sisters of Providence in Washington dba Providence Health Systems in Alaska dated March 1997. The annual record destruction process has been followed which includes department directors reviewing and authorizing the destruction of the specific records attached, review by borough attorney, and final authorization by Borough ugh Assembly. Upon the advice of borough attorney, Series FI -13 (Accounts Payable), Series FI -15 (Accounts Receivable), and Series FI -37 (Grant Files) have been removed from the scheduled destruction for Finance Department verification that these records are not covered by any agreement nor they are related to any bonds that may require longer retention period. The borough attorney found no other records on the lists to have unusual legal, administrative, or historical interest. RECOMMENDED MOTION: Move to adopt Resolution No. FY2012 -28. 1 Kodiak Island Borough Page 1 of 1 1 Introduced by: Borough Clerk 2 Requested by: Borough Clerk 3 Drafted by: Records Manager Introduced on: 06/21/2012 4 Adopted on: 5 6 I KODIAK ISLAND BOROUGH 7 RESOLUTION NO. FY 2012 -28 8 9 A RESOLUTIONIOF THE KODIAK ISLAND BOROUGH ASSEMBLY 10 AUTHORIZING THE RECORDS MANAGER TO DISPOSE 11 OF CERTAIN KODIAK ISLAND BOROUGH RECORDS 12 13 WHEREAS, Resolution No. 95 -01 and amendments provide the minimum retention 14 requirements for specific records; and 15 16 WHEREAS, in accordance with Lease Agreement 8.5 between Kodiak Island Borough 17 and Sisters of Providence in Washington dba Providence Health System in Alaska dated 18 March 1997, no books and records may be destroyed without the consent of the Kodiak 19 Island Borough; and 20 21 WHEREAS, AS18.20.085(a) provides the minimum retention requirements for specific 22 hospital records; and 23 24 WHEREAS, records which were covered by the Exxon Valdez protective order and 25 were retained, are now release for appropriate destruction; and 26 I 27 WHEREAS, the department directors have reviewed and authorized the destruction of 28 the specific records attached to this resolution; and 29 30 WHEREAS, based on the borough attorney's review, Series FI -13 (Accounts Payable), 31 Series FI -15 (Accounts Receiva and Series FI -37 (Grant Files) have been removed 32 from the scheduled destruction for Finance Department verification that these records are 33 not covered by any agreement nor they are related to any bonds that may require longer 34 retention period; and 35 WHEREAS, the borough attorney found no other records on the lists to have unusual 36 legal, administrative, or historical interest; and 37 38 WHEREAS, Kodiak Island Borough Code 2.40.160(B) provides for the Assembly to 39 authorize by Resolution the disposal of the records to be destroyed. 40 41 NOW, THEREFORE BE IT RESOLVED, THAT THE ASSEMBLY OF THE KODIAK 42 ISLAND BOROUGH THAT %: 43 44 Section 1: The attached' lists of records are not of a historical, legal, nor administrative 45 value and have met the minimum retention requirements. 46 47 48 49 Kodiak Island Borough • Resolution No. FY2012 -28 Page 1 of 2 50 Section 2: These records may be destroyed as provided by Kodiak Island Borough 51 Code 2.40.160. 52 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH 53 THIS DAY OF 2012 54 55 KODIAK ISLAND BOROUGH 56 57 58 i 59 ATTEST: Jerome M. Selby, Borough Mayor 60 61 62 63 Nova M. Javier, MMC, Borough Clerk Kodiak Island Borough Resolution No. FY2012 -28 Page 2 of 2 riesyyrrir ThefigrASSESSINGiDEPARTMEN SERIES# .RECORD SERIES . - V flJJ COMMMENTS'TV' ,, % 1 gLOCATION ""FY411 ' 'n. j k . F } ' �t� ' E� ,. ti i �4Y'1it`x'a9t,''.c... AO -03 Change of Address Card I Change of address cards indicating property Clerk's Office 2008 sales to new owners. 2004 -2008 AO -06 Exemptions from Property Tax Correspondence regarding senior citizens, Records 2000 disabled veterans, and farm use tax exemptions. Room Hall 1995 -2000 CONFIDENTIAL AO -06 Exemptions from Property Tax Correspondence regarding senior citizen, Records 2002 disabled veterans, and farm use tax exemptions. Room Hall 2001 -2002 CONFIDENTIAL I 4 fr '° ^" 3 CHILD(CARE'ASSISTANCE' n 2012. ' i . v. -.. t P'S &f H 1..,... o.. .w. »- .._.-- .a- w. :.- ✓.- .1"# «.._ �� ,...". -.ic SERIESkt pgi RECORD SERIES { t' c r4, COMMENTSTx= ,'' .'.'LOCATION F u r ,�' 9ry 5,�♦ x� "- � ' r r.{Y ., . il:4fi a'�''t'..+r` W s/4� , x 4 a yer "� 3 `sYEAR'q DC -01 Parent Files Childcare family eligibility files. J -6 -01 2005 CONFIDENTIAL DC -01 Parent Files I Childcare family eligibility files. J -6 -02 2005 CNFIDENTIAL DC -03 Financial Reporting I Attendance and billing reports of child care J -6 -01 2005 providers. DC -04 Grant Administration Files Grant receipt, applications, budgets, and project J -6 -01 2005 narratives. DC -08 Provider Files Provider information. J -6 -01 2005 DC -08 Provider Files • Provider information. J -6 -02 2005 TyCe to U I.d`S#.`' "".. <t :wt::.t:.z • '°G" - n;..IBOROUGH!CLERK "`2012 . g, t " -- ,>, n Sx "' t; SERIES# q RECORDISERIES r > > r LOCATION,.: iEY. ' m S x COMMENTS yam+ � �r + .. ,7 �., r •i + ` . . �. r �' ? .�` y'�'+'�`x uas'. ..2��.�sa � � a � ' '��..,.. s - .v*�a A.VYEAR BC -06 Assembly Meeting Tapes Video tapes. E -3 -06 2007 BC -O6 Assembly Meeting Tapes Audio tapes. E -6 -02 2007 BC -09 Boards, Committees, and General information and applications. Clerk's office 2009 Commissions I BC -31 Emergency Services Caincil Copies of ESC minutes, findings, and council Clerk's office 2008 correspondence. BC -31 Emergency Services Council Copies of ESC minutes, findings, and council Clerk's office 2009 correspondence. BC-43 Liquor Licenses Applications for liquor licenses. Clerk's office 2008 BC -46 Plat Log Documentation ! Plat log details, property owner, and plat location. Clerk's office 2009 Back -up documentation. BC -51 Gaming Licenses Games of chance and skill permit applications. Clerk's office 2008 BC -61 Travel Accounting I Documentation for travel for mayor, assembly, and Clerk's office 2008 clerk's office. • i tt .35Ii 2;444. , c„!BOROUGH CLERK; WeT,1I9NS 2012 `' -" i ``� g SERIES# z3RCORD fAVeCOMMENTS jpr iLOCATION tit, F.. j k' •' . ? � xCf . �...'. °S ,. . . z max ° '£..'_9' . ` v t�",� %*; Me5, .44 } , . , )'EAR' ti i EL -01 r Voted Ballots � Municipal election - October 2011. Clerk's office 2012 i EL -04 Election Registers and Tally Registers - October 2007. Clerk's office 2008 Books i EL -07 Declaration of Candidacy Declarations executed under oath - October 2007. Clerk's office 2008 EL -08 Financial Disclosure ! Conflict of Interest - APOC statements. Clerk's office 2005 Statements EL -11 Candidates List i List of candidates - October 2007. Clerk's office 2008 EL -13 Election Officials Records Recruitment materials, interest letters, and training Clerk's office 2008 notes - October 2007. '`Ut`" i r ' 6 COMMUNITYyDE V ELOFMENT DEPARTMENT 2012 � nife r:5 - W ,? r:- _,.,�.�,. �-� ��. :fin,. ,...,�., !SERIES# j' RECORD ,' f14COMMENTS a �-y-? LOCATION ='rFY . r -' ..c N-.. ` i . a` SERIES . .< j- c. '-a . "akt Si"w . — �.,a+ 3 '� }�' � z- ' � + .� _ � §.���t- a- a. � �... �. :,. ".. -_,:r94,-,, YEAR CD -06 Coastal Zone Management 'Coastal Zone Management shelf files correspondence. H -2 -05 2005 CD -10 Planning and Zoning I 'Agendas, public hearing records, and items presented E -3 -14 1997 Commission Agenda Packets Ito the Commission for action. CD -11 Junk Removal Files 'Correspondence, reports, photos, and ownership files. E -3 -15 2005 I 1 aN ' ` 1 f " ` x .._ wigtENGINERINGTANDtikqu ITIESgDERARTMEfVT 2012" 1n : - y � S„ ERIES# , RECORD"SERIES :," j f SE -„COMMENTS " ;; " 1LOCATION TTY ° s • -* t k} . f z.r� � c >' " : t r Yf.� fir` t +' 6g h ""3TM , 4 . fi ....t 1: . ` ... a b ._ -.:fit .:�.�" � �_,?,...5 ^� w � .r�_ r.,� -`aF" �- s :� �_�w ., ,,,s YEARO EF -08 Solid Waste Management! I Collection and disposal reports. C -4 -24 2005 Ai FNNE`-- DEPARTMENT- 02r- �1 , a't x' -. „-" .� ,�:� T_ .{"5,. d a.,..:�?L cih : s, ... �I.,.. � AC ,.,; �,,:,. , - .:.. ,..- ..�s:c 2 .. ... _.... eo:�.+T a,•.?� = }'�:..- � x ._. S "SERIE# ; ii RECORD+SERIES i ' p COMM ENTS a 'x '`* ' LO ,:` !C ATION ' ::F Y.. 'S� tif t ; t.. 11 ! ` - +z l ?'. k : � 3 O Otis' --' v��..� 'bra'"- t ' .1 3' !..,.51 ; ' 71 a —t : i YEAR FI -06 Journal Voucher I Accounting reports. A -7 -03 2005 I FI -07 Property Tax Accounting Tax billing, payments, and adjustments. A -7 -12 2005 FI -07 Property Tax Accounting I Tax billing, payments, and adjustments. A -5 -11 2005 FI -07 Property Tax Accounting ; Tax billing, payments, and adjustments. A -2 -07 2005 FI -09 Property Tax - Tax Foreclosure Monthly reports. A -2 -07 2002 FI -11 Utility Monthly Reports Residential accounting reports (utility). Clerk's Office 2005 2001 -2005 FI -11 Utility Monthly Reports I Residential accounting reports (utility). A -7 -08 2005 Fl 13 Accounts- Payable- I Copios of invoicos C H. A-3-10 2005 Fl 13 Accounts Payable i Copios of invoicos I L. A 3 06 2005 Fl 13 Accounts Payablo Copios of invoicos M S. A 4 09 2005 Ft 13 Acrounts Payable Copios of invoicos A Z. A 2 08 2005 Fl 13 Accounts- Payable- . Copios of invoicos S.—Z, A-4-40 2405 1 731t kx` r ,; fraFINANCE DEPARTIYIRI s r2012 (continued)g w , ``:'r - SIC SERIES #1 RECORDESERIES . t r:rCOMMENTS ` 't�'y' " i FY®; k ; i `Y. i Y ., j 0 v ,�r Y t M ' :hl f ' q l - , {� „.u: + ° #} •,i'� T �! �"4`:`- c:�..„ � $u '& a57 aG � . w � rs, a i;" - ��:av� #��� r.`, aYEAR Fl 13 Aeeowi4s- Payable- Copios of invoicos A B. A 5 00 2005 i €I -15 Acrounts Rocoivablo ! -__ _ _ _ -- - -- _ A614 2094 Fl 15 ! . . .. . . . . . .. . . A-5-06 2095 Fl 15 Accounts Rocoivablo Daily rocord of cash rocoipts. AS-04 2005 €1-15 Accounts Rocoivablo Daily rocord of cash rocripts. A 2 06 2005 Fl 15 Daily rocord of cash rocoipts. A 3 05 2005 Fl 15 Daily rocord of cash rocripts. A-3-06 2005 Fl-45 Accounts Rocoivablo Daily rocord of cach rocoipts. A 1 05 2005 F4-45 Accrunts Rocoivablo Daily rocord of cash rocoipts. A-4-06 2005 F445 Daily ro ^erd of cash rocripts. A 5 05 2005 Ft 15 Accounts Rocoivablo i Daily rocord of cash rocoipts. AS-03 2005 FI -19 . Reconciliation Statementsi Statements of account activity. A -5 -11 2005 FI -19 Bank Reconciliation Statementsi Statements of account activity. A -3 -07 2005 FI -22 Employee Case Files I Completed health and life insurance forms. B -5 -12 1996 FI -33 Baler Monthly Acct. Reports Invoice report and invoice copies, and aging report. A -4 -08 2005 FI -33 Baler Monthly Acct. Reports Invoice report and invoice copies, and aging report . A -6 -06 2005 FI -33 Baler Monthly Acct. Reports Invoice report and invoice copies, and aging report. A -3 -08 2005 FI -33 Baler Monthly Acct. Report s Invoice report and invoice copies, and aging report. A -6 -07 2005 FI -33 Baler Monthly Acct. Reports Invoice report and invoice copies, and aging report. A -5 -07 2005 1 FI -34 Sanitation Monthly Acct. Consumption reports, aging, payments, A -4 -07 2005 Reports I adjustments, billing register, and copy of bills. FI -36 Fund Investment Records Buy /sell orders, confirmations, and ledgers A -5 -11 2005 i F4 37 Grant Filoc ! Official documonts for rocoipt of grant funds. B 7 00 4994 Fl 37 CrantFiloc !•' -- :: - -••:• _ : -:: : - -• 9-6-00 4996 Fl 37 Grant-Piles ; •.' -- - - - - 8-1-40 4 -906 i €4-37 Grant -Files I Official documents for rocoipt of grant funds. A-7-06 2095 €4-37 Grant Filoc l e•' -'- - - -- _ _ _._. _ _ _ A 7 05 2005 ■ FI -39 Severance Taxes Severance tax forms filed with borough; quarterly A -6 -02 2004 schedules of revenues collected. FI -39 Severance Taxes Severance tax forms filed with borough; quarterly A -6 -05 2005 schedules of revenues collected. FI -42 JE - Edits Cash receipts and check register by detail. B -2 -07 2009 FI -45 Land Sale Payments ; Yearly report. B -6 -10 1996 l 1 ' +".* t` -:..- v ,.rt'- ". ITy ' 1 " Y ,_ .�.... � z..... ib'ww'nt'ySr. �. . 2 "3.4. - �.� �,. , , ��i,� =,.�. M_AYOR S OFFICE�,,2012_ X1 ,0/19/1998 � � : ;-+a , -�,,- � .u.� :S D! RECORSERIES - "COMMENTS L R OCATION MA -01 Mayor's Reading Files I I Copies of outgoing letters and memoranda. E -1 -08 2001 MA -01 Mayor's Reading Files I Copies of outgoing letters and memoranda. E -1 -08 2002 I , ''t 4� &` ■ aWff ' SSESSING'DEP'ARTMENT"-"EXpXON 201Yn ,. A f's v . -1 ''' , s a A (SERIES# '° Fx R SERI �a Hf �t , ,' COMMENTS av: ' LOCATION f weal l s.a 't ai' P%& "Yal3' <-' 'i 'zy s Jx - w r -A F .0 .a'Sa$ � £ 4 e `kesizsc t. '. :. �. tC�p ';3a ���e.. �..a s"'�ixl it � .- n�- �= =„a -: �....,b,.i �X.ai,< a+.,.. .x .xi- ..YEAR3i AO -01 Assessment Records -EDP I Alpha list by owner of real and personal property F -3 -06 1975 Reports owners. AO -01 Assessment Records -EDP I Alpha list by owner of real and personal property F -6 -06 1988 Reports owners. AO -03 Change of Address Cards I Change of address cards indicating property Records 1995 ■ sales to new owners. 1991 -1995 Room Hall AO -06 Exemptions from Property Tax Correspondence regarding senior citizens, F -2 -04 1993 disabled vets, farm use Exemptions from Property Tax. AO -06 Exemptions from Property Tax Correspondence regarding senior citizens, F -4 -15 1991 disabled vets, farm use Exemptions from Property Tax. AO -06 Exemptions from Property Tax Correspondence regarding senior citizens, F -7 -09 1989 disabled vets, farm use Exemptions from Property Tax. 1987 -1989 AO -06 Exemptions from Property Tax Correspondence regarding senior citizens, Records 1986 I disabled vets, farm use Exemptions from Property Room Hall Tax. 1982 -1986. AO -09 Reading File I Correspondence generated in office. F -7 -07 1990 AO -09 Reading File i I Correspondence generated in office. Records 1994 1993 -1994 Room Hall I 9 ,,'-, P. _ tedinari Oa. - CHIL Pic AREASSISTANCE, EXXON ;2012 -, g ,; * 4," = ' Er ESE RIES# 'If'F I RECORD S ) x an COM MENTS y ' a cs ,ox.., 0C- AT ION la 5:111- ,:: x ;S _ ' 3 _ tit _akr-3- wa :.7'5`'YEAR' DC -01 Parent Files Childcare family eligibility files. H-4 -15 1993 DC -01 Parent Files - Childcare family eligibility files. J -3 -01 1992 DC -01 Parents Files i Childcare family eligibility files. J -4 -02 1991 DC -01 Parent Files Childcare family eligibility files. J -4 -02 1994 DC -03 Financial Reporting Attendance and billing reports. J -3 -02 1992 DC -03 Financial Reporting - Attendance and billing reports. J -4 -02 1991 DC -04 Grant Administration Filed Grant receipt, applications, budgets, project J -3 -02 1992 ■ narration, plans of work. DC -05 Child care Provider Written agreement signed by the grantee, J -3 -01 1992 Authorizations provider and parents. DC -07 Statistical Child Care Provider Financial support records for grants. J -4 -02 1991 Reports 1 rtx L i' OCATIONr -7 fNZS k BPROUGlftgfg XXONt 2012 , ,' .x . T ". f ,. frSERIES #r Al COR -$ D SERIES < F 4st lCOM 1ME ' 1 , a.L '`FY..,— v . : a i v^ Y Y r� C x - kh . NTS c ? !Y $ . ff 3 - 1 l .Y V l ) 4 : ice M ky u,-T .r;k`' . v ,�T c 4 t ,7, _ f, 5 t . �a• "Qf a "'�' t< TT - R ., n .. ti,t .. .a..° . , i�> ° . e^^.: =x'R.. .x''� .i s$Ek. z.�`a.": �� -. uc � .x•x � � ,4x. =;� . - Z �'t �t`� .SYEAI[k BC -56 Petitions 1 I For initiatives, referenda, or recall filed by private Clerk's Office 1985 citizens or groups. 41 " ,:. ;"-A,/, DEVELOPMENT.DEPARTMENT'EXXON 2012, _ I :t '`' SERIES# s 'RECORDFSERIES ` fr x ' MCOMMENTS'.'ii . , A ;4 ,)F�,Y. ? . - < �k 'b 't .1k.1'. i F t i . '( "4 1 , t 7 1 �_ ,�„. „xs . �.�`4' ., r ._ �._��;FCt�..�'ti,rv� e41= ;sr.:�s �:c:��.,'?z .!w..w1 ,.*`� .`'�.ai<3.. � .F *�..b x. _ . . aY,E%iR CD -06 Coastal Zone Management Coastal Zone Management correspondence. E -2 -09 1993 CD -06 Coastal Zone Management Coastal Zone Management correspondence. E -2 -10 1993 CD -06 Coastal Zone Management Coastal Zone Management correspondence. E -5 -14 1993 CD -06 Coastal Zone Management Coastal Zone Management correspondence. E -5 -15 1984 1981 -1984 CD -06 Coastal Zone Management Coastal Zone Management correspondence. E -6 -14 1993 CD -06 Coastal Zone Management Coastal Zone Management correspondence. E -6 -15 1993 CD -06 Coastal Zone Management Coastal Zone Management correspondence. E -7 -09 1993 1985 -1993 CD -06 Coastal Zone Management Coastal Zone Management correspondence. E -7 -10 1993 CD -10 Planning and Zoning Agendas, public hearing records, and items presented E -1 -12 1988 Commission Agenda Packets to the commission for action. CD -10 Planning and Zoning Agendas, public hearing records, and items presented E -1 -15 1992 Commission Agenda Packets to the commission for action. CD -10 Planning And Zoning Agendas, public hearing records, and items presented E -2 -08 1990 Commission Agenda Packets to the commission for action. CD -10 Planning And Zoning Agendas, public hearing records, and items presented E -3 -12 1990 Commission Agenda Packets to the commission for action. CD -10 Planning and Zoning Agendas, public hearing records, and items presented E -4 -15 1993 Commission Agenda Packets to the commission for action CD -11 Junk Removal Files Correspondence, reports, photos, and ownership files. E -1 -12A 1996 1984 -1996 CD -11 Junk Removal Files Correspondence, reports, photos, and ownership files. E -3 -13 1991 �. �''r = -3-'' FINACgIENPARTMNT*Ws ='cn�209 t ?^- y I P vim`' "rF . .w �� rti h T's!'. - " e " •. N . ......__ . ...k. ». ,.. - _.,. � _�4m. ..t. _ . uF..r3H.�. .: ;x'.'e`�f'ief �'f�ts ' m..� SERIES# 2 } RECORD SERIESa, � �"�5jii �'r COMMENTS =� I LOC `TAT10N , r ;s'FY='* '13 V;gt & ^', r.'1. riO "A, E 'y'Jt` `r _ r • r ;'-3v{ & ". '�lc I r. ¢ r x__,t=a � . - '�' ?!�" .,., ., �.�.S.nm . -. f. a., ^ �-.-. . r�,ii,+,:;ar„!R' a .hr s x � €r _. _ . „Y;EARg FI -09 Property Tax — Tax Foreclosure Monthly reports. B -4 -09 1993 FI -09 Property Tax — Tax Foreclosure Monthly reports. B -5 -09 1993 €145 Accounts Rocoivablo Daily rocord of cash rocoipts. 84-09 1003 FI -33 Baler Monthly Accounting Invoice reports, Invoice copies, correspondence, 1 -1 -10 1989 Reports check stubs, receipts, and deposit backup, aging report and copy of bills. FI -36 Fund Investment Records Includes buy /sell orders, confirmations, safekeeping H -3 -01 1993 advices, and ledgers. FI -39 Severance Taxes Severance tax forms filled with Borough. Quarterly H -3 -01 1993 schedules of revenues collected. ';` ' ; 1 "xMAYOR S`OFFIC iiiiejto 7 011 91 9 9 8' EXXON*�20124krafe }R ' .a,. - i E :. 5�. x _ l„A oxnm... x.. w� ®x ,. «. �. u,..v.., .:.e.,..s. - `4�,.fi�`L�- • �".16x"�[`� in k SERIES #1 °^ IRECORD SERIESr " �_` ' '` i OMMENTS t C �`�"€ : £ : F 4FY°' V c'ta_rr a xT "+�4?" x er r ¢ �Q} " Oda ' - t kLOCATION tl „i. -. - '1 .�.. ,, �. v�s:i�.a. . �,:,±$ �'. �r.. m��:` n�`t�R'rxa'��'�+m�ec >.,�m " ,F:.� YEARa: OM -01 Mayor's Administrative Files Correspondence, reports and information related to 1 -4 -01 1994 the functional departments of the borough. NACO - AML OM -01 Mayor's Administration Files Correspondence, reports, and information related to 1 -4 -12 1990 the functional department of the borough. NACO - AML OM -04 Litigation Case Files Documents civil action by or against the borough. Clerk's office 1985 OM -04 Litigation Case Files Documents civil action by or against the borough. 1 -2 -01 1992 OM -04 Litigation Case Files Documents civil action by or against the borough. 1 -3 -03 1989 CAFR - Budgets OM -04 Litigation Case Files Documents civil action by or against the borough. 1 -3 -04 1989 CAFR - Budgets OM -04 Litigation Case Files — Documents civil action by or against the borough. 1 -7 -05 1989 Legal correspondence (OM -12) OM -05 Minutes of Advisory Boards and Copies of all boards, committees, and commissions 1 -6 -03 1991 Commissions Meetings minutes relating to Borough activities. OM -19 Nonprofit Organization Files Files related to the administration of Borough 1 -2 -01 1996 appropriations to local nonprofit organizations. r�s F MENTAL HEALTH = "EXON 2012"4 " I '"'�„ e I £ a .4b' >+�b, '.. r�� .:...us .,�.,. ,.e4X �..x.�,.,�... �' w_= � �- a I#t.,�x .� .'S�.;a MN SERIES #1 RECORDDSERIESt COMMENT -' ` ¢ 'LOCATION ThFY tea_ "''r t ..Y.,EQR, MH -03 Accounts Receivable Invoice copies, correspondence, check stubs, H -1 -07 1990 receipts, and deposit backup.. MH -03 Accounts Receivable Invoice copies, correspondence, check stubs, H -1 -12 1990 receipts, and deposit backup. MH -03 Accounts Receivable Invoice copies, correspondence, check stubs, H -2 -06 1994 receipts, and deposit backup. 1992 -1994 MH -03 Accounts Receivable Invoice copies, correspondence, check stubs, H -2 -10 1997 receipts, and deposit backup. MH -03 Accounts Receivable Invoice copies, correspondence, check stubs, H -2 -12 1991 receipts, and deposit backup. 1990 -1991 MH -03 Accounts Receivable Invoice copies, correspondence, check stubs, H -3 -06 1994 receipts, and deposit backup. 1992 -1994 MH -03 Accounts Receivable Invoice copies, correspondence, check stubs, H -3 -10 1992 receipts, and deposit backup. 1988 -1992 MH -03 Accounts Receivable Invoice copies, correspondence, check stubs, H -3 -12 1992 receipts, and deposit backup. 1991 -1992 MH -03 Accounts Receivable Invoice copies, correspondence, check stubs, H-4 -06 1994 receipts, and deposit backup. MH -03 Accounts Receivable Invoice copies, correspondence, check stubs, H -5 -04 1992 receipts, and deposit backup. 1991 -1992 MH -03 Accounts Receivable Invoice copies, correspondence, check stubs, H -5 -06 1992 receipts, and deposit backup. MH -03 Accounts Receivable Invoice copies, correspondence, check stubs, H -5 -07 1993 receipts, and deposit backup. MH -03 Accounts Receivable Invoice copies, correspondence, check stubs, H -5 -09 1993 receipts, and deposit backup. MH -03 Accounts Receivable Invoice copies, correspondence, check stubs, H -6 -04 1994 receipts, and deposit backup. 1989 -1994 MH -03 Accounts Receivable Invoice copies, correspondence, check stubs, H -6 -06 1994 receipts, and deposit backup. 1993 -1994 MH -03 Accounts Receivable Invoice copies, correspondence, check stubs, H -6 -07 1993 receipts, and deposit backup. 1992 -1993 r a t i , ic `3 K , , o 7 '' 4,° EMNTALHEAL' TLHZEXXON (continuedM3x�' , �,�4T - '��`�° F T IF .SERIES # = " } RECORDFSERIES, _` a�_ " % ,, 1; „ ; 7 COMMENTS; • f "f 1 LOCATION P Y `i a_ +, tkr r L ' .. w.5r .d.r .._.. ' k - °” , = � f X1 ° " t i c 'mss ", -� w- _ �r � �`� �� � ,.. �� -'. s � ' °, YEARS MH -03 Accounts Receivable Invoice copies, correspondence, check stubs, H -6 -09 1993 receipts, and deposit backup. MH -03 Accounts Receivable Invoice copies, correspondence, check stubs, H -7 -04 1993 receipts, and deposit backup. MH -03 Accounts Receivable Invoice copies, correspondence, check stubs, H -7 -06 1993 receipts, and deposit backup. MH -03 Accounts Receivable Invoice copies, correspondence, check stubs, H -7 -07 1993 receipts, and deposit backup. 1992 -1993 MH -03 Accounts Receivable Invoice copies, correspondence, check stubs, H -7 -09 1993 receipts, and deposit backup. MH -03 Accounts Receivable Invoice copies, correspondence, check stubs, H -7 -10 1992 receipts, and deposit backup MH -04 Administrative Subject Files Reports and correspondence related to functions of H -2 -12 1998 the department. 1996 -1998 MH -07 Mental Health Advisory Board Agenda packets, copies of minutes, rosters, and H -2 -01 1993 correspondence MH -08 Patient Case Files Correspondence, case notes, test results. H -1 -08 1991 CONFIDENTIAL MH -08 Patient Case Files Correspondence, case notes, testing results. H -1 -09 1991 CONFIDENTIAL MH -08 Patient Case Files Correspondence, case notes, testing results. H -2 -07 1991 CONFIDENTIAL MH -08 Patient Case Files Correspondence, case notes, testing results - H -2 -09 1991 CONFIDENTIAL MH -08 Patient Case Files Correspondence, case notes, testing results - H -3 -07 1991 CONFIDENTIAL MH -08 Patient Case Files Correspondence, case notes, testing results - H -3 -09 1991 CONFIDENTIAL MH -08 Patient Case Files Correspondence, case notes, testing results. H -4 -07 1991 CONFIDENTIAL MH -08 Patient Case Files Correspondence, case notes, testing results. H -4 -09 1991 CONFIDENTIAL MH -08 Patient Case Files Correspondence, case notes, testing results. H -7 -12 1991 CONFIDENTIAL MH -10 Staff Log Log sheets completed daily by each staff member H -1 -07 1990 indicating work completed. MH -10 Staff Log Log sheets completed daily by each staff member H -1 -12 1990 indicating work completed. MH -10 Staff Log Log sheets completed daily by each staff member H -4 -10 1992 indicating work completed MH -10 Staff Log Log sheets completed daily by each staff member H -4 -12 1991 indicating work completed MH -10 Staff Log Log sheets completed daily by each staff member H -5 -07 1993 indicating work completed *t_ acu 2.e i '.P_- ERSQNNELIMANAGEMEN EXXON X2012 6 `gig d rk; w SERIES #A a;; RECORD»SERIESa '" + c �' - COMMENTS :yaw. 'V LO.CATIONti %rY f is . .Sx x $+ - 5 v F_+� da r'; ^.' - ��i.`tiv,t ..- # r 6x`�`,c�.`. �. ._.. ��sr .. -t..�f'�a ";. r zrs�i;. -.. - .a- . - -r7� ,,{.r�.� :'•YEA PE -10 Airport Committees, Studies and Copy of rosters, minutes, agendas packets, reports F -4 -02 1991 Reports and studies . = PROVIDNCE;KODIMPI ANDIMEDICAL CENTTER?(Pnori412019,997)ra z 1 ,,; " ,� ,A1 SERIES 7` +RECORD SERIES COMMENTS v t .-: LOCATION#` °. "E u� # h� y - cNI:f . s aP % Tsu . ag r�? ?#.. '11/1 `.` a.: : =a a W4 r LYE i. CLIN -MR- Adult Medical Records Adult — 10 years from last discharge. (Box #1) PKIMC 1980 - 0075 1997 CLIN -MR- Pediatric Medical Records Pediatric — The later of 22 years old or 10 years PKIMC 1980 - 0076 after last visit. (Box #1) 1997 CLIN -MR- Adult Medical Records Adult — 10 years from last discharge. (Box #2) PKIMC 1980 - 0075 1997 CLIN -MR- Pediatric Medical Records Pediatric — The later of 22 years old or 10 years PKIMC 1980 - 0076 after last visit. (Box #2) 1997 CLIN -MR- Adult Medical Records Adult — 10 years from last discharge. (Box #3) PKIMC 1980 - 0075 1997 CLIN -MR- Pediatric Medical Records Pediatric — The later of 22 years old or 10 years PKIMC 1980 - 0076 after last visit. (Box #3) 1997 CLIN -MR- Adult Medical Records Adult — 10 years from last discharge. (Box #4) PKIMC 1980 - 0075 1997 CLIN -MR- Pediatric Medical Records Pediatric — The later of 22 years old or 10 years PKIMC 1980 - 0076 after last visit. (Box #4) 1997 CLIN -MR- Adult Medical Records Adult — 10 years from last discharge. (Box #5) PKIMC 1986 - 0075 1997 CLIN -MR- Pediatric Medical Records Pediatric — The later of 22 years old or 10 years PKIMC 1986 - 0076 after last visit. (Box #5) 1997 CLIN -MR- Adult Medical Records Adult — 10 years from last discharge. (Box #6) PKIMC 1994 -- 0075 1995 CLIN -MR- Adult Medical Records Adult — 10 years from last discharge. (Box #7) PKIMC 1985 - 0075 1996 CLIN -MR- Adult Medical Records Adult — 10 years from last discharge. (Box #8) PKIMC 1987 - 0075 1997 CLIN -MR- Pediatric Medical Records Pediatric — The later of 22 years old or 10 years PKIMC 1987 - 0076 after last visit. (Box #8) 1997 DEPARTMENT HEAD APPROVAL DATE ALASKA STATUTES 18.20.085. Hospital records retention. a. Unless specified otherwise by the department a hospital shall retain and preserve records that relate directly to the care and treatment of a patient for a period of seven years following the discharge of the patient. However, the records of a patient under 19 years of age shall be kept until at least two years after the patient has reached the age of 19 years or until seven years following the discharge of the patient, whichever is longer. Records consisting of X -ray film are required to be retained for five years. b. The department shall by regulation define the types of records and the information required to be included in the records retained and preserved under (a) of this section. The department may by regulation specify records and information to be retained for longer periods than those set out in (a) of this section. c. If a hospital ceases operation, it shall make immediate arrangements, as approved by the department, for the preservation of its records. d. This section is subject to AS 18.23.100 . e. In this section, "hospital" includes those facilities defined as hospitals under AS 18.20.130 and 18.20.210. LEASE AGREEMENT SECTION 8.5 Providence shall have access to all prior financial, business, medical and other Hospital books and records, including, but not limited to, admitting register books, pricing schedules of the Kodiak Island Hospital and room services, patients' insurance records, pertinent Hospital personnel records and such other books and records as are necessary to the continued operation of the Hospital. Original copies of all such books and records shall be maintained and stored in the Hospital at all times. No such books and records may be destroyed without the consent of the KIB, and in no event will patient medical records be destroyed, except in accordance with federal and state laws, rules and regulations, KIB agrees to defend and hold Providence harmless against all claims, liability and expense resulting from acts or omissions of KIB in connection with such books and records and relating to the period prior to the effective date of this Agreement. KIB shall continue to be liable for the performance of all agreements related to such books and records not so assigned to Providence. Clerk's note: Records to be destroyed are pre -1997. '° KODIAK ISLAND BOROUGH ' ° `y °r I AGENDA STATEMENT REGULAR MEETING OF: JUNE 21, 2012 ITEM NO.: 13.B.2 TITLE: Resolution No. FY2012 -32 Adopting the Comprehensive Economic Development Strategy (CEDS) As Written. ORIGINATOR: Borough Manager FISCAL IMPACT: ❑ Yes $ or ® No Funds Available ❑ Yes ❑ No Account Number: Amount Budgeted: ATTACHMENTS: Resolution No. FY2012 -32; Kodiak Region CEDS dated May 2012 APPROVAL FOR AGENDA: SUMMARY STATEMENT: Kodiak Chamber of Commerce is the recognized economic development organization on Kodiak Island and has entered into a contract with the City of Kodiak and the Kodiak Island Borough to provide economic development planning and leadership for the Kodiak Island communities. Kodiak Chamber of Commerce has established an Economic Development Committee to develop and review a Comprehensive Economic Development Strategy which is the first step in the process of taking advantage of the many grant and assistance programs available through the U.S. Department of Commerce Economic Development Administration. Kodiak Chamber of Commerce will assist the communities of Kodiak Island in the planning and development of the strategies and activities that those communities find are necessary to successfully engage in pursuing desired economic growth and business development which is compatible with local needs and lifestyles. In addition Kodiak Chamber of Commerce is also actively pursuing opportunities to work with other communities in the Southwest region and has worked cooperatively with the Southwest Alaska Municipal Conference. RECOMMENDED MOTION: Move to adopt Resolution No. FY2012 -32. Kodiak Island Borough Page 1 of 1 1 Introduced by: Borough Manager 2 Requested by: Kodiak Chamber of Commerce Drafted by: Borough Clerk 3 Introduced on: 06/21/2012 4 Adopted on: 5 6 KODIAK ISLAND BOROUGH 7 RESOLUTION NO. FY2012 -32 8 9 A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH 10 ADOPTING THE COMPREHENSIVE ECONOMIC DEVELOPMENT 11 STRATEGY (CEDS) 2012 AS WRITTEN 12 13 WHEREAS, the Kodiak Chamber of Commerce has entered into a contract with the City of 14 Kodiak and the Kodiak Island Borough to provide economic development planning and 15 leadership for the City of Kodiak and the other communities of Kodiak Island; and 16 17 WHEREAS, the Kodiak Chamber of Commerce has established an Economic 18 Development Committee to develop and review a Comprehensive Economic Development 19 Strategy; and 20 21 WHEREAS, the Kodiak Chamber of Commerce is the recognized economic development 22 organization on Kodiak Island; and 23 24 WHEREAS, the Kodiak Chamber of Commerce will assist the communities of Kodiak 25 Island in the planning and development of the strategies and activities that those 26 communities find are necessary to successfully engage in pursuing desired economic 27 growth and business development which is compatible with local needs and life- styles; and 28 29 WHEREAS, the Kodiak Chamber of Commerce believes that the community of Kodiak 30 should become a regional Hub for Southwest Alaska; and 31 32 WHEREAS, the Kodiak Chamber of Commerce is actively pursuing opportunities to work 33 with other communities in the Southwest region and has worked cooperatively with the 34 Southwest Alaska Municipal Conference; and 35 36 WHEREAS, the adoption of a Comprehensive Economic Development Strategy is the first 37 step in the process of taking advantage of the many grant and assistance programs 38 available through the U. S. Department of Commerce Economic Development 39 Administration. 40 41 NOW, THEREFORE BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND 42 BOROUGH THAT the Comprehensive Economic Development Strategy is adopted as 43 submitted by the Economic Development Committee, and 44 Kodiak Island Borough Resolution No. FY2012 -32 Page 1 of 2 45 NOW, THEREFORE, BE IT FURTHER RESOLVED BY THE ASSEMBLY OF THE 46 KODIAK ISLAND BOROUGH THAT the Comprehensive Economic Development Strategy 47 be submitted to the U. S. Economic Development Administration for their review and 48 adoption. 49 50 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH 51 THIS DAY OF 2012 52 53 KODIAK ISLAND BOROUGH 54 55 56 57 58 Jerome M. Selby, Borough Mayor 59 ATTEST: 60 61 62 63 64 Nova M. Javier, MMC, Borough Clerk Kodiak Island Borough Resolution No. FY2012 -32 Page 2 of 2 Kodiak Region Comprehensive May Economic Development 2012 Strategy Prepared By: Kodiak Chamber of Commerce www.kodiak.org Funded in part by: City of Kodiak and Kodiak Island Borough TABLE OF CONTENTS I. Introduction 4 II. Summary 6 III. The Area and Its Economy 7 A. Background Information 7 Historical Perspective of Kodiak's Economy 7 General Description of the Area 8 B. Natural Resources 16 C. Environmental Issues 19 D. Political Geography 25 E. Population and Labor Force 27 F. Economy 31 G. Infrastructure and Services 33 H. Planning and Economic Development Activities 42 IV. Evaluation 42 A. Fisheries 43 B. Visitor Industry 44 C. Kodiak Island Communities Economic Development 46 D. Overall Economic Growth and Expansion 46 E. Protection of Cultural Properties 46 V. Goals & Objectives and Implementation Strategy 48 VI. Performance Evaluation 53 VII. Appendix: Community Development Projects 54 Kodiak Island Region Comprehensive Economic Development Strategy Page 2 TABLE OF FIGURES I. Kodiak Island Map 15 II. 2010 Fisheries Harvest 16 III. Population Ethnic Composition 28 IV. Ethnic Composition of the Unemployed 29 V. Occupational Categories of the Unemployed 29 VI. 2011 Unemployment Rate by Month 30 VII. 2011 Labor Force and Employment 30 VIII. Average Annual Unemployment Rate 31 IX. 2011 Ex- Vessel Value in Millions 32 X. Kodiak Employment by Industry 32 TABLE OF TABLES I. The CEDS Committee 5 II. Characteristics of the Unemployed 27 III. Kodiak Employment by Industry 33 IV. Kodiak Island Borough Outlying Community Services 42 V. Community Development Projects 54 Kodiak Island Region Comprehensive Economic Development Strategy Page 3 INTRODUCTION THE PURPOSE OF THE COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY (CEDS) A Comprehensive Economic Development Strategy (CEDS) is the result of a process designed to guide the economic growth of an area. It helps to coordinate the efforts of individuals, organizations and private industry concerned with economic and community development. This CEDS document is readily accessible to Kodiak Island communities and can be used to receive federal funding. Funding and support for the preparation of this CEDS document has provided by the City of Kodiak and Kodiak Island Borough. MISSION The Mission Statement of the Kodiak Chamber of Commerce CEDS Committee is to help develop strong economies and healthy communities by providing leadership and information to increase Kodiak Island's economic position. ORGANIZATION & MANAGEMENT — THE CEDS COMMITTEE The Kodiak Chamber of Commerce (KCC), having been contracted by the City of Kodiak and the Kodiak Island Borough to provide specific economic development activities, has assembled a Comprehensive Economic Development Strategy Committee. The Committee consists of twenty -five members, all of who are residents of the Kodiak Island Borough and represent a cross section of the socioeconomic structure of the community. Kodiak Island Region Comprehensive Economic Development Strategy Page 4 MEMBER TYPE OF REPRESENTATION/ ETHNICITY GENDER INTEREST Mark Anderson, CEDS Chairman Banking White Male First National Bank Alaska Trevor Brown, Executive Director Non- profit White Male Kodiak Chamber of Commerce Economic Development Lale Gurer, Econ Development Specialist Non -profit White Female Kodiak Chamber of Commerce Economic Development Rick Gifford, Manager Government White Male Kodiak Island Borough Steve Andresen, Mayor Government White Male City of Port Lions Linda Getz Government White Female City of Ouzinkie James Johnson, Mayor Government AK Native Male City of Larsen Bay Rick Berns, Mayor Government White Male City of Old Harbor Linda Amodo Government AK Native Female City of Akhiok Alicia Reft Government AK Native Female Karluk Tribal Council Jerome Selby, Mayor Government White Male Kodiak Island Borough Pat Branson, Mayor Government White Female City of Kodiak Janet Buckingham, Executive Director Non - Profit Tourism White Female Kodiak Island Convention & Visitors Bureau Charles Bona Transportation White Male ERA Aviation Jimmy Ng Healthcare Asian Male Providence Kodiak Island Medical Center Rick Lindholm Non - profit White Male Kodiak Island Housing Authority Matt Moir Commercial Fishing White Male Alaska Pacific Seafoods Darron Scott Utility White Male Kodiak Electric Association Jeff Stephan Commercial Fishing White Male United Fisherman's Marketing Association Frank Peterson Native Non - Profit AK Native Male Sun' -aq Tribe John Durham Education White Male Kodiak College Jackie Craft Native Non - profit White Female Kodiak Area Native Association Quentin Fong Education Asian Male UAF Fisheries Technology Center Greg Deal Banking White Male Wells Fargo Bank Aimee Kniaziowski, Manager Government White Female City of Kodiak Kodiak Island Region Comprehensive Economic Development Strategy Page 5 SUMMARY Background The island group known as the Kodiak Island Archipelago is located in the Gulf of Alaska and encompasses roughly 6,559.8 square miles of land. By itself, Kodiak Island is 3,588 square miles making it the second largest island in the United States. The Kodiak Island Borough includes the entire archipelago and the Shelikof Strait shore -side lands of Katmai National Park. The Island of Kodiak consists primarily of mountainous terrain, with most peaks ranging between 2,000 and 4,000 feet. The uplands are drained by relatively short, swift, and clear mountain streams. The population of the Kodiak Island Borough, according to the Department of Labor 2011 population number is 13,870. The highest concentration of residents is in the City of Kodiak and the road - connected vicinity surrounding the city. The remainder of the population is distributed among the six remote Native communities around the island. Economy The economy of Kodiak is predominantly resource - based, depending on fish harvesting and seafood processing as its largest basic industry. The seafood processing industry provides 20% of the employment in Kodiak. The fish harvesting sector, which is not covered by the state mandatory unemployment security tax (making employment statistics unavailable), represents an estimated 8% of Kodiak's employment. This figure is based on the number of fishing permits held in the Kodiak area and crew factors predicated on the fishery and type of gear used. The timber industry is another resource -based segment of Kodiak's economy. Almost all of the timber is located on Afognak Island, the second largest island in the archipelago. With the economic downturn in Asia, the primary market for Kodiak timber, there has been a steady decline in exports of lumber. During 2011, the harvesters of this private timber paid a severance tax of over $32 thousand to the Kodiak Island Borough. Other significant sectors of the economy are government, tourism and the aerospace industry. Government (not including the U.S. Coast Guard) constitutes 19% of the Kodiak economy by employment. The Coast Guard alone accounts for 16% of Kodiak's employment. The visitor industry in Kodiak continues to grow and generated estimated revenue of over $29 million in FY 2011. The Kodiak Launch Complex (KLC) is the nation's first launch facility not located on federal property and is positioned to meet the challenges and define Alaska's future role in a highly competitive launch industry. The KLC celebrated its first mission November 15, 1998. To date, 15 successful missions have been launched. In 2009 the Alaska Aerospace Development Corporation (AADC) formally changed its name to the Alaska Aerospace Corporation (AAC). The economic impacts of AAC's operations and projects in FY 2010 supported 44 local businesses. The total direct, indirect and included local impacts to Kodiak's regional economy alone amounted to $6.3 million, generating 59 local jobs with $3.7 million in local payments for wage and salaries. AAC's expenditures for goods and services, including subcontractor services, generated about $4.6 million in direct payments to businesses operating in Kodiak. This spending was distributed Kodiak Island Region Comprehensive Economic Development Strategy Page 6 among 44 local businesses and increased business activities in 25 different industries or sectors in the Kodiak regional economy. These sectors include construction, retail, various professional and technical services, computer design, wholesale trade, and a variety of hospitality and leisure sectors. In terms of employment, AAC supports 29 Kodiak -based full time equivalent jobs and paid about $2.2 million in wages. The KLC attracted just fewer than 660 visits to Kodiak (255 mission and 404 non - mission). The mission related visits contributed approximately $101,200 in sales for hotels, restaurants, and other retail service sectors, while non - mission visits contributed $163,700. The direct, indirect, and included spending for mission and non - mission related visits contributed $347,800 in business sales and $128,900 in wages for the local economy. The AAC is currently working on an expansion project to build a launch pad so the KLC would be able launch medium weight rockets up to 12,000 pounds. The future expansion of the KLC is a significant upgrade for the spaceport, which currently can only lunch light rockets up to 4,000 pound. Issues The major economic development issue faced by the area is the need for diversification, both in seafood harvesting /processing and in the economy in general. Unemployment in Kodiak is highly volatile, ranging from less than 5.5% to a little over 12% in 2011, due to the seasonal nature of the fishing industry. Most of the fish products exported from Kodiak are only minimally processed (usually only headed and gutted). Bringing stability to the seafood processing industry by diversifying into additional areas of value - added (secondary) processing, while at the same time diversifying the economy as a whole, is therefore a major economic development goal for Kodiak Island. Economic development in the remote outlying communities is also an important issue. Most of the communities have aging infrastructure that need upgrading to achieve economic growth. Comprehensive and coordinated planning with the city governments, tribal councils, and area Native associations and corporations will be necessary to overcome these obstacles. The communities have access to the natural resources of the island and the sea, providing an opportunity for economic development in the fish harvesting, seafood processing, and visitor industries as infrastructure constraints are overcome. Kodiak Island Region Comprehensive Economic Development Strategy Page 7 THE AREA AND ITS ECONOMY Background Information Historical Perspective of Kodiak's Economy Since the early 1800s, Kodiak's economy has been based primarily on the fishing industry. The advent of Russian occupation, with the introduction of salt, paved the way for commercial salmon harvesting. The first salmon cannery was built on the Karluk spit in 1882 to take advantage of the huge sockeye runs. By 1889, 5 canneries were operating on the mouth of the Karluk River. Between 1887 and 1928 records indicate that the sockeye harvest ranged between 1,004,500 (1887) to 4,826,200 fish (1901). Intense competition led to the expansion of commercial fishing into other species of salmon. From 1984 to 1999 the average ex- vessel value of the salmon harvest has been $88.3 million. A record harvest of 39 million salmon occurred during 1993 in the Kodiak Management Area (KMA). Kodiak's highly productive salmon industry is due in part to the fact that there are over 800 salmon streams in the KMA. Before 1950, most Kodiak processing facilities were devoted to salmon. In 1950, 60,000 pounds of king crab were landed and processing capacity was added by building new plants and expanding older ones. The king crab fishery became a major force in Kodiak's economy from 1950 to 1959 as the catch increased from 60,000 to 21 million pounds. In 1968 the City of Kodiak became the largest fishing port in the United States in terms of ex- vessel value. In the late 1960s and the early 1970s when harvest levels began to fall, several processors made the decision to relocate to Unalaska and Dutch Harbor to be closer to the crab supply. This diverted part of the Bering Sea and Aleutian Island harvest away from Kodiak. The 1982/83 season king crab harvest of 8.7 million pounds was the lowest in 24 years, followed by a closure of the fishery by the Department of Fish and Game due to poor stock condition. In 2004, 873,235 pounds of King Crab was landed at the Port of Kodiak. The 1950s also marked the beginning of the Kodiak Shrimp fishery, with a harvest of 31,886 pounds in 1958. The fishery grew rapidly to an annual catch of 10 to 12 million pounds in the early 1960s. The fishery slowed when shore plants and the fishing fleet were badly damaged by the 1964 earthquake and tidal wave, but then grew rapidly to a peak of 82.2 million pounds in 1971. As Kodiak shrimp catches declined in the late 1970s, much of the vessel effort shifted into the Chignik and South Peninsula areas until those areas demonstrated similar declines in the late 1970s. In 2002, less than 3,000 pounds of shrimp was landed at the Port of Kodiak. As the rate of return for Kodiak processing plants declined due to increased competition for resources and over - harvesting, major efforts were made to develop the groundfish fishery. Throughout the 1980s, 1990s, and 2000s the ex- vessel value of the groundfish landings in Kodiak increased from $528,000 to over $64 million, making this one of Kodiak's most valuable fisheries. Fish processing has provided from ten to nearly forty percent of the total industrial payroll in Kodiak since 1980. Those sectors of the Kodiak economy not directly engaged in fishing consist largely of support services for the fishing industry, or of enterprises that support the people who engage in fishing activities or its support. Kodiak Island Region Comprehensive Economic Development Strategy Page 8 Today, fish harvesting and seafood processing still dominate the employment opportunity in Kodiak. Together, these two industries provided a combined 28% of total employment in Kodiak for 2010. General Description of the Area The Kodiak Island Archipelago is located in the Gulf of Alaska about 30 miles across Shelikof Strait, and 252 air miles southwest of Anchorage. The island group is approximately 177 miles long and 67 miles across, extending from the Barren Islands on the north, to Chirikof Island and the Semidi Islands group on the south. The Archipelago encompasses roughly 6,559.8 square miles of land, no point of which is more than 15 miles from the sea. Kodiak Island's 3,588 square miles make it the second largest island in the United States (only the island of Hawaii is larger). The second largest island of the archipelago is Afognak, located north of Kodiak Island. The Kodiak Island Borough includes the entire archipelago and the Shelikof Strait shore -side lands of Katmai National Park. Kodiak Island consists primarily of mountainous terrain, with the ridge of the mountains running northeast- southwest. Although several peaks are greater than 4,000 feet, most range between2,000 and 4,000 feet. About 40 small cirque glaciers (none greater than 2 miles) are evident along the main divide. Numerous hanging valleys feed into the main canyons radiating from the central divide. The uplands are drained by relatively short, swift and clear mountain streams. The Barren Islands to the north of Shuyak Island are primarily rocky scapes. Tugidak Island on the south is relatively flat and supports extensive areas of wet and moist tundra. The outlying islands south of the Trinity Islands are lower in elevation than Kodiak Island and support more limited vegetation growth. From Shuyak Island to northeastern Kodiak Island, stands of Sitka spruce dominate land from shore to the treeline. These stands extend south to a general northwest - southeast dividing line running from Kupreanof Peninsula to Cape Chiniak. Southwest Kodiak Island is relatively flat and supports extensive areas of wet and moist tundra. Exposed bedrock and shallow soils prevail along the 2500 -mile rugged coastline. Northwest Kodiak shows effects of glaciation, with long, narrow fjords and U- shaped valleys. These lie perpendicular to the mountains and the geologic fault lines. Rivers typically enter at the heads of the fjords and are backed by extensive flat lands. The east and southeast coasts of the Archipelago are characterized by shorter, wider estuarine embayments. Southwest Kodiak Island and the Trinity Islands tend toward long, continuous shorelines with few bays. Most of the sandy beaches occur on the west coast of Kodiak Island and the Trinity Islands. Specific geographic features within the Kodiak Island Borough include: offshore areas; estuaries; lagoons; wetlands and tidelands; rocky islands and sea - cliffs; exposed high - energy coasts; rivers, streams, and lakes; and important upland areas. Offshore Areas: Offshore areas include submerged lands and waters beyond mean lower low water to the limit of Kodiak Island Borough. Because of the extensive estuarine system of the Borough, offshore areas are those outside the headlands of the estuaries. Living resources are abundant in the Borough's offshore area. Dominant fauna include shellfish, finfish, marine mammals, and marine birds. Kelp and other macroalgal beds provide habitat for sea otters, spawning herring, and juvenile fish. Kodiak Island Region Comprehensive Economic Development Strategy Page 9 They are important feeding areas for waterfowl and marine birds, and provide valuable primary production exported as algal drift, which is assimilated elsewhere in the marine ecosystem. Estuaries: In the borough, most nearshore marine waters are designated as estuarine because of their extensive dilution by fresh water. Estuarine areas are considered to extend from headland to headland of bays, inlets, and fjords. Well- developed delta systems, apparently dominated by tidal action, lie at the head of most Kodiak fjords. Kodiak estuarine areas are highly productive. The complexity of the submarine topography and sediments and good algae growth, including extensive kelp beds, provide basic nutrients and diverse habitat to support herbivore and carnivore populations. In addition, many marine finfish and shellfish utilize the estuarine areas during larval and juvenile stages of development. Lagoons: Lagoons are most prevalent in the south and southwestern portions of the Archipelago. Unlike other estuarine systems of the Islands, lagoons included in this habitat are shallow and tend to have sandy or flat shorelines. Wetlands and Tideflats: The presence of coastal tidelands surrounding the Kodiak Archipelago is relatively low; however, the actual amount of habitat varies by region. Kodiak and Afognak Islands have very limited tideflat wetland complexes. Extensive tideflat- wetland complexes usually occur only at the heads of bays or around lagoons on these islands. In addition to these saltwater habitats, large inland wetlands occur in the Karluk River and Ayakulik River drainages in southwestern Kodiak. In sharp contrast to the availability of these habitat types on Kodiak and Afognak Islands, shorelines around the Trinity Islands contain extensive tideflats, and most of the Tugidak Island mainland is wetland habitat. Tideflat - wetland complexes provide valuable habitat for birds and marine mammals, particularly when used in combination with adjacent waters. In addition, the tideflat areas, especially those that are composed of sandy beaches, provide habitat for abundant clam and polychaete populations. Rocky Islands and Seacliffs: Rocky islands generally have rock or cliff-lined shorelines. Occasionally rocky islands have tundra - vegetated interiors or areas along their coasts that are fairly level. This habitat category applies to most of the offshore islands. Along the coast of the major islands, however, this habitat type is limited to those shores with vertical cliffs. Offshore rocky islands and seacliffs are particularly important to marine mammals and marine birds as haulout and nesting sites. Many of these sites are along the east coast of Kodiak Island in the vicinity of Chiniak and Ugak Bays. The remaining sites are distributed around the archipelago and along the shoreline on the west side of Shelikof Strait. Exposed High- Energy Coasts: Exposed bedrock shores comprise approximately 50 percent of Kodiak and Afognak Islands, and a large percentage of the Alaska Peninsula coastline on the west side of Shelikof Strait. Almost 90 percent of the Barren Islands are exposed bedrock. Exposed bedrock shores usually have moderate to steep gradients. Exposed high- energy coasts provide habitat for a variety of marine littoral - zone flora and fauna, which in turn are used by important fish and wildlife resources. In addition, high- energy coasts provide feeding and nesting habitat for bird species and a food source and resting habitat for marine mammals. Kodiak Island Region Comprehensive Economic Development Strategy Page 10 Rivers, Streams, and Lakes: The largest lakes and longest rivers within the Borough are located in southwest Kodiak Island. Major southwest lakes include Karluk, Frazer, Red, Akalura, and South Olga lakes. Other important lake systems on Kodiak Island, such as Spiridon, Little River, Uganik, Terror, Buskin, and Lake Rose Tead, are significantly smaller. Small pothole and high mountain lakes are also prevalent. Pothole lakes are generally found along the Upper Ayakulik River, between Olga Bay and the ocean, at the mid -reach of the Karluk River, on the Lower Aluilik Peninsula, and throughout Tugidak Island. Pothole lakes are also prevalent in the north and northeast sections of Afognak Island and on Shuyak Island. Major lakes on Afognak Island include: Selief Lake, Afognak Lake, Big and Little Kitoi Lakes, Pauls, Laura, and Gretchen Lakes, Portage Lake, Little Waterfall Lake, Hidden Lake, and Upper and Lower Melina Lakes. Due to the steep topography of the Aleutian Range mountains on the west side of Shelikof Strait, there are few lakes located in that area of the Kodiak Island Borough. With the exception of the Ayakulik and Karluk rivers in southwest Kodiak Island, rivers in the archipelago tend to be short and steep, often originating in small mountain lakes or small glaciers. Rivers, streams, and lakes provide critical aquatic habitat for resident and anadromous fish populations. In addition, they support summer and winter activities of bird and mammal populations, particularly waterfowl, bear, beaver, and land otters. Rivers and streams are the conduit for the freshwater component of estuarine systems, and serve as a valuable link between upland and marine environments. Uplands: The archipelago uplands can be subdivided into four general areas based primarily on vegetative and terrain features. These areas are; (1) north of Kodiak Island, (2) the major portion of Kodiak Island, (3) southwest of Kodiak Island, lower Aliulik Peninsula, and the Trinity Islands, and (4) the Alaska Peninsula coastline west of Shelikof Strait. The first category, characterized by well - developed stands of mature Sitka spruce, includes Shuyak, Afognak, Raspberry, Whale, Spruce, and Marmot Islands. The major portion of Kodiak Island forms the second category of uplands. Upland habitat distributions are closely related to differences in elevation. At very high elevations, unconsolidated material is generally absent. Below the peaks, mountainous areas have typical alpine vegetation. Steep mountains below 3,000 feet have dense shrub and ground cover. Lower slopes and valley floors are covered by sand and gravel of glacial origin, valley alluvium, alluvial fans, talus deposits, and ash from the 1912 eruption of Mt. Katmai. Cottonwood and occasionally Kenai birch are common stands along the lower reaches of major drainages. The third region includes southwest Kodiak Island and the Trinity Islands. This region escaped glaciation and is vegetatively and topographically different from the rest of the Kodiak Archipelago. Plants are uniquely similar to species found in the Alaskan Arctic and unlike those found elsewhere in the Archipelago. The area is characterized by extensive moist and wet tundra surrounded by rounded low hills. The upland terrain along the west side of Shelikof Strait is dominated by the northeast - southwest trending mountains of the Aleutian Range. The short, steep - gradient drainages to the Gulf of Alaska are generally situated in steep valleys with cottonwood stands along the stream courses. At higher elevations, the vegetation is characteristic alpine tundra and bare rock and soil. Kodiak Island Region Comprehensive Economic Development Strategy Page I 1 Land Use and Ownership: Borough Lands - The Kodiak Island Borough owns roughly 56,500 acres of land within the Borough. Most of this land was originally obtained and selected under municipal entitlement from the State of Alaska; the configurations of other parcels are the result of land trades with the State and occasional tax foreclosures. The majority of Borough land is located on Raspberry Island; Ugak Bay and Hidden Basin also include numerous pockets that total a sizeable portion of Borough land acreage. Lease and disposal of Borough lands are subject to review by the Planning and Zoning Commission and approval by the Borough Assembly. The Kodiak Island Borough zoning ordinance contains 18 zoning districts: Watershed (W); Wildlife Habitat (WH), Natural Use Lands (NU); Conservation (C); Rural Development (RD); Rural Residential (RR); Rural Residential One (RR1); Rural Residential Two (RR2); Single Family Residential (R1); Two Family Residential (R2); Multi- Family Residential (R3); Business (B); Rural Neighborhood Commercial (RNC); Urban Neighborhood Commercial (UNC); Retail Business (RB); Light Industrial (LI); Industrial (I); and Public Use Lands (PL). Three special use codes are used for mobile homes, zero lot line residential and sing residential occupancy (SRO). Recreational land use includes 11 borough parks totaling 60 acres in size. State Lands - The most significant State lands in the Borough are the vast tidelands. The State also owns a significant amount of upland area in the Borough. Most State uplands are in the northeast part of the Borough near the City of Kodiak, south around Ugak Bay to Dangerous Cape, northeast Afognak Island and Shuyak Island. The Division of State Parks within the Alaska Department of Natural Resources (DNR) manages all state parkland in the Borough. A few areas have had management authority transferred to other State agencies. In 2004/05 DNR completed the Area plan for Alaska State Lands that provided a land use policy for all state lands not assigned to a specific agency. The Alaska Department of Transportation and Public Facilities manage roads and airport facilities, the Alaska Department of Fish and Game (ADF &G) manages the Tugidak Island Critical Habitat Area and the Division of State Parks within DNR manages state parklands. State parks accessible by road include: Fort Abercrombie, Buskin River and Pasagshak State Recreation Sites. Most of Shuyak Island and a large portion of northeast Afognak Island are undeveloped state parks accessible only by water or air. In total, 5 state parks throughout Kodiak Island comprise 96,228 acres. Federal Lands - Much of the Borough contains land managed by federal authorities. The major federal landowner in the Borough is the U.S. Fish and Wildlife Service (USFWS). USFWS manages the Kodiak National Wildlife Refuge (KNWR), which comprises 1.8 million acres of the archipelago, the Becharof and Alaska Peninsula National Wildlife Refuge (APNWR), and the Alaska Maritime National Wildlife Refuge (AMNWR). The USFWS is the largest single landowner in the Borough. The Borough boundary on the west, across Shelikof Strait, includes a portion of Katmai National Park managed by the Department of the Interior, National Park Service. The refuges are managed primarily for wildlife, yet allow a wide variety of recreational and commercial uses that do not interfere with the primary purpose of each refuge. The U.S. Coast Guard (USCG), Department of Homeland Security, manages several important facilities on Kodiak Island. The U.S. Coast Guard base Kodiak, which is Kodiak Island Region Comprehensive Economic Development Strategy Page 12 located near the Kodiak urban area, contains over 21,000 acres. The base complex provides infrastructure to support several Coast Guard Cutters, Air Station Kodiak, Integrated Support Command Kodiak, Communications Station Kodiak, Loran Station Kodiak, Electronic Support Unit Kodiak, North Pacific Fisheries Training Center, Marine Safety Detachment Kodiak, plus several other Coast Guard detachments. The U.S. Navy SEAL (Sea, Air, and Land Special Operations) Cold Weather Training Detachment is housed on the base facilities at Spruce Cape. Other tenants located on the main complex include the Federal Aviation Administration, National Oceanic and Atmospheric Administration, the National Weather Service, and the National Marine Fisheries Service. The US Coast Guard base contains a full range of facilities and land uses usually associated with a major urban area, including recreational, residential, institutional, and commercial. The uses of land on the base and other federal facilities are generally exempt from local regulation. However, the uses are subject to federal requirements such as the National Environmental Policy Act (NEPA) and other environmental laws such as the Clean Air Act, Clean Water Act, and Resource Conservation and Recovery Act. A portion of the scattered small rural parcels in the Borough are federal trust lands. Except for Native Allotments and Federal Townsite lots, no other federal trust lands, such as Indian reservations, exist in the Borough. These parcels are held in trust by the federal government in the name of the owner. The activities on the parcel and any transfer of title must be approved by the Bureau of Indian Affairs (BIA). Since they are federal trust lands, the parcels are exempt from most local and state regulations, as well as taxation, until ownership is transferred. Federal environmental laws such as NEPA and the Clean Air and Water Acts do apply. Private Lands - The greatest growth among land ownership categories in the Borough has been privately held lands. Most of the lands selected by the Native regional corporation, Koniag, and the village corporations have been transferred for management or patented to the corporations. Over 675,000 acres of and have been transferred to these private corporations. This amounts to about 14 percent of the total land mass of the Borough. Much of this acreage, such as that on Afognak Island, was selected for timber resources or other development potential. However, some of this acreage was selected from within Wildlife Refuges and contains areas with high habitat values for fish and wildlife. The surface estate to former Wildlife Refuge lands is subject to regulation to ensure its protection in a manner compatible with the management objectives of the Wildlife Refuges and the subsurface estate (mineral rights) to such land was retained by the federal government. Except for lands previously part of a Wildlife Refuge, the subsurface estate of all Native lands is owned by Koniag, Inc. Population and Urban Centers: The total 2011 population of the Kodiak Island Borough is 13,870. Following are descriptions of the major population areas: The City of Kodiak is located near the northeastern tip of Kodiak Island. The city is 45 minutes by air from Anchorage and just over 3 hours flight time from Seattle. The Alaska State Ferries, the MN Tustumena and MN Kennicott, connect Kodiak with Port Lions and the communities of the Kenai Peninsula. The Kodiak State Airport has three paved runways of various lengths with FAA tower services. Kodiak also features a Kodiak Island Region Comprehensive Economic Development Strategy Page 13 municipal airport with a 2,883 foot paved runway. There are floatplane facilities at Lilly Lake, St. Paul Harbor, and Trident Basin on Near Island. The city is served by two airlines conducting a total of 7 flights daily between Anchorage and Kodiak. Kodiak is also served by two all -cargo carriers and one scheduled intra - island carrier. The Port of Kodiak Municipal Harbor, owned by the City of Kodiak, is home to Alaska's largest fishing fleet, having a total of 650 slips. The City of Kodiak has 6,312 residents. The surrounding road - connected residential areas are Chiniak, Monashka Bay, Service District 1, the U.S. Coast Guard base, and Women's Bay. The combined population of these areas is approximately 6,701. In addition to the City of Kodiak and vicinity, other population concentrations include the six Native communities found in the archipelago: Ouzinkie is located on the southwest shore of Spruce Island which lies just off the northeast end of Kodiak Island in the Gulf of Alaska. The community of Ouzinkie is 10 air miles north of the City of Kodiak, and 247 air miles southwest of Anchorage. Spruce Island is characterized by swampy areas, volcanic and sedimentary rock, and an abundance of tall spruce trees. Ouzinkie was founded in the early 1800s by the Russian American Company as the site of a retirement community. The current estimated population of Ouzinkie is 178. MN Lazy Bay, an Intra- Kodiak Island marine cargo vessel, delivers freight on demand from Kodiak. The state of Alaska's 2,500 -foot gravel runway is maintained by the City. There is no crosswind runway or tower service. Island Air Service makes scheduled passenger and mail trips to Ouzinkie. Charter service between the City of Kodiak and Ouzinkie is also available from several charter air services. Port Lions is located near the mouth of Kizhuyak Bay on the north end of Kodiak Island near Whale Island the City of Kodiak and the Shelikof Strait. The City of Kodiak is 19 air miles to the southwest, with Anchorage 247 air miles to the southwest. The mountainous terrain is covered with Sitka spruce, cottonwood, birch, alder and willow trees. Port Lions was established following the partial destruction of Afognak Village, on Afognak Island, by a tsunami in the good Friday Earthquake of 1964. Approximately 204 people live in Port Lions. From March through September, the State of Alaska's MN Tustumena ferry stops at Port Lions. The 2,600 -foot State -owned gravel airstrip can accommodate small twin - engine aircraft. There is no crosswind runway or tower service. Island Air Service and Servant Air provide mail and passenger service. Charter air service between Port Lions and the City of Kodiak is also available. Float planes can land at the harbor. The 8 miles of gravel- surfaced roads are maintained by the City of Port Lions. Larsen Bay is located near the junction of Larsen Bay and Uyak Bay fjords on the northwest coast of Kodiak Island. Larsen Bay is 60 miles southwest of the City of Kodiak, and 283 miles southwest of Anchorage. Larsen Bay is situated in a valley between tree and shrub covered hills and mountains. The village of Larsen Bay has been an Alutiiq village for centuries. Russian fur traders brought trade to the area during the mid- 1700s. A commercial fish cannery was first established in Larsen Bay in 1912. There are approximately 89 residents of the village. During the summer months the village of Larsen Bay more than doubles in population as commercial fishing gets Kodiak Island Region Comprehensive Economic Development Strategy Page 14 underway. Summer and fall are also characterized by an influx of tourists seeking to go sport- fishing, bear viewing, deer and waterfowl hunting, and sight- seeing. MN Lazy Bay makes trips from Kodiak upon request and Coastal Transportation has two scheduled stops a year. The State of Alaska's 2,500 -foot gravel runway has no crosswind runway or tower services. Regular passenger and mail services are provided by Island Air Service. The community is also served daily by several air services from Kodiak. Floatplanes land in the bay near the community. The 3.5 miles of gravel roadway are maintained by the City of Larsen Bay. Karluk is located on the northwest side of Kodiak Island facing the Shelikof Strait. Karluk is 67 air miles southwest of the City of Kodiak, and 301 air miles southwest of Anchorage. The terrain of the area is characterized by low -lying mountains laced with rivers and streams. The Karluk River runs through the community and features all five species of salmon. In 1786, a permanent community was established as a Russian trading post. In the early 1900s Karluk was a major salmon producing community with several canneries processing millions of fish. A prominent feature in the community is the Karluk Russian Orthodox Church, a historical landmark. There are about 37 people residing in Karluk. The State of Alaska's 1,700 -foot runway can accommodate a Cessna 208 caravan. There is no crosswind runway or control tower. Island Air Service provides regular passenger service. There is about one mile of gravel road in the community. Akhiok is situated on the west side of Alitak Bay between Kemph Bay and Moser Bay on the south end of Kodiak Island. It is about 98 air miles southwest of Kodiak City. The local shoreline is characterized by narrow rocky beaches with a gradual incline up to surrounding uplands. The terrain around Akhiok is low hills and tundra like valleys and flat land. The village site was established in 1881. The tsunami of 1964 destroyed the village of Kaguyak, just to the east of Akhiok, and all the Kaguyak villagers were relocated to Akhiok. There are about 82 people living in this strong Orthodox faith -based community. Residents of the community are predominantly Aleut with a small number of Caucasian and Filipino. The serene, beautiful village is home to an abundance of animal life including the Sitka black tail deer, five species of salmon and many other salt water fish species; all of which sustain the subsistence lifestyle of the majority of Akhiok residents. Currently, twenty -two Alutiiq dancers, ranging in age from 2 years to adulthood perform for visitors and across the state of Alaska. Access to Akhiok is by water or air. Island Air Service provides daily service from Kodiak to Akhiok. Charter flights are also available from other island -based carriers. The State of Alaska operates a 3,120 -foot runway south of the town. There is no crosswind runway or tower service. The facility can be used by wheeled general aviation and amphibious float - planes. Old Harbor is located on the southeast side of Kodiak Island in Sitkalidak Strait off the Gulf of Alaska. The community is about 50 miles southwest of Kodiak and 300 miles southwest of Anchorage. The Alutiiq people settled Old Harbor more than 7,000 years ago. The community is the site of the first Russian colony in Alaska. There are about 208 people living in Old Harbor. Old Harbor is the site of a historic Russian Orthodox Church. Old Harbor's economy is based on commercial fishing. Tourism is also a growing part of the economy. Kodiak Island Region Comprehensive Economic Development Strategy Page 15 MW Lazy Bay offers service between Kodiak and Old Harbor. The State of Alaska owns and operates the 2,800 -foot runway that can accommodate twin otter aircraft. No flight tower or crosswind runway is available. Island Air Service and Servant Air provide regular passenger and mail service to Old Harbor. The village is also served by several charter air services on a daily basis from the City of Kodiak. Remainder of Borough. Remote areas of the borough, including Kazakof Bay on Afognak Island (the site of two logging camps), have a total population of approximately 300 people. t — • V Shu z land PORT LIONS ri ;. LAR5EN BAY'+ KARLUK. 4 , OUVNKIE � . C 1g a KODIAK t ;to OW AKHIOK " OLD HARBOR Kodiak Island Region Comprehensive Economic Development Strategy Page 16 Natural Resources Fisheries The most important natural resources to the economy of Kodiak are the fisheries. Fish stocks harvested and brought into Kodiak for processing are found in the Gulf of Alaska, the Aleutian Islands, and the Bering Sea. The quantity of retained catch brought into the Kodiak Island Borough for processing during 2010 is indicated in the graph below. 2010 Total Fish Processed by Species Total Deliveries to Kodiak Processors 60,000 —._._ ......._.._ _._ ............-- --- __. _ _.__..._... 50,000 40,000 1 a 30,000 fro 20,000 -- ' ........ _.... s a, 10,000 u - -- — -. - -- Salmon Pollock Cod Halibut Herring Crab Rock Fish flat fish other 0 Metric Tons 22,711 1 48,702 34,372 2,992 5,615 1,111 7,993 14,913 3,412 Timber The forest products industry is a declining segment of the Kodiak economy. The Sitka spruce forested area of the Borough continues to expand from its initial occurrence on the northern islands toward both the South and West. Due to the nature of the relatively young emerging stands, the initial open -grown trees have less natural pruning and subsequently exhibit more knots than would similar trees in mature stands or second growth stands with higher volumes per acre. The stands now in place are relatively short in comparison to the more highly developed stands of Southeast Alaska -130 feet as compared to 200 feet in total height. Second growth stands that develop with natural regeneration following clear- cutting will produce more recoverable volume per acre and higher sawlog grades in a shorter period of time than the present stands contain. Approximately two- thirds of the timber recovered from the existing stands is grade 2 or better sawlog material while the remainder is grades 3 and 4 sawlogs. In FY2011, the private timber harvesters paid a severance tax of $32,000 to the Kodiak Island Borough. One forest products company operates within the Kodiak Island Borough, at Danger Bay. Another company Al Timber Consultant a Chehalis, Washington based company currently operates out of the Chiniak area, Through the end of 2010 Al has requested permits to harvest at least 16.5 million board feet of timber. Al 's logging operation is Kodiak Island Region Comprehensive Economic Development Strategy Page 17 difficult to predict due to the uncertainty of the market. The reason for the decreased production is due to the decreased prices in Asia for our timber. Outer Continental Shelf The Kodiak Island Borough contains portions of sedimentary petroleum provinces or basins within the Cook Inlet Planning Area for Oil and Gas Lease 149. Three petroleum - exploration geologic plays are recognized in the sale area. A geologic play is a group of geologically related prospects with a similar hydrocarbon source, reservoir, and trapping mechanism. Only portions of two of these plays, the Mesozoic Structural Play, and the Mesozoic Stratigraphic Play, fall within the boundaries of the Kodiak Island Borough. The Mesozoic Structural Play covers most of the sale area, extending from the northeastern limit of the sale area in Cook Inlet into the northeastern portion of the Shelikof Strait in the Kodiak Island Borough. The Mesozoic Stratigraphic Play is best developed in the central and southern parts of the sale area, running the entire length of the Shelikof Strait and encompassing the northeastern half of the Strait as well as the shore -side lands of the Alaska Peninsula. The ultimate potential for the base case in the entire sale area (not all of which is located within the boundaries of the Kodiak Island Borough) is estimated to be 500 million barrels. The high side potential is estimated to be 1.2 million barrels. Resource estimates for only those portions of the Sale Area located within the Kodiak Island Borough are not available. Metallic Minerals Kodiak Island Borough contains two regional metal provinces —areas characterized by a distinct association or anomalous concentrations of metals. These provinces are also characterized by the potential for mineral development and concentrations of mining claim activity. The two metal provinces occupy the northwest half of the Borough. The province that extends along the northwest coast of the Borough is rated high for the occurrence of chromium and copper. The second province, which extends from near the northwest coast to the middle of the Borough is not rated high. The major commodities are gold and copper; the minor commodities are lead, zinc, silver, and tungsten. Exploration for minerals in the Borough has been sporadic and limited to areas of easy access. Nearly all the mineral claims and areas of related activity are located near water passages. The interior portions of the islands are relatively unexplored. It has been estimated that less than 20 percent of the Borough has been adequately prospected. Although no commercial metallic deposits have been discovered in the Archipelago, the potential is present in the form of adequate intrusive units and widespread host rocks. Historically, gold has been the major commodity found in the Borough, in both placer and lode deposits. Metallic mineral resource development has occurred in the past on a small scale, but at present there are no commercial -scale mining activities. Placer Deposits. Placer deposits occur along beaches and are believed to be the result of wave and current action on the tills and gravels that form the sea cliffs along portions of the northern and western coasts. A direct geologic relationship between the placer gold and the gravels and tills has not been established since gold has not been found in Kodiak Island Region Comprehensive Economic Development Strategy Page 18 these sediments. The ultimate source of the placer gold is probably quartz veins in the slates and graywacks of the interior part of the island. The probability of offshore placer gold deposits is considered low. Placer operations have generally been small -scale and worked from time to time. It has been estimated that $150,000 worth of gold was recovered from the beach sands in the early twentieth century. Very minor quantities of platinum and chromite were recovered with the placer gold. Magnetite and pyrite have also been recovered from placer deposits. Lode Deposits. Lode gold prospects, mainly in quartz veins, occur throughout the Borough. The gold lode deposits are associated with the quartz intrusives and with dikes and sills that are probably related at depth to the intrusives. The host rocks are generally slates and graywackes. The lode deposits were discovered in the late 1800s, and have been sporadically explored and worked since then. Load mining took place mostly before World War I and to a lesser extent until about 1935. None of the attempts to mine lodes has been commercially successful —with the possible exception of the Amok Claim at Uyak Bay. Several other gold lodes were prospected in the Uyak Bay area around the turn of the century. Some gold was probably taken out of these lodes by their discoverers, but there is no recorded production, and after minor development, they were abandoned. Assays on load of the east shore of Uganik Passage showed high gold tenor, and a small mill was installed on the property in 1935. There is no recorded production. Scheelite (tungsten ore) was found disseminated as fine grains and veinlets in quartzitic zones in graywacke on Chalet Mountain near the head of Anton Larsen Bay. Investigations on this ore in the late 1950s concluded that these deposits are not commercial. A copper prospect located on the northwestern side of Sitkalidak Island was examined in the late 1930s and early 1940s. At the time, the deposit was not considered commercial. Lode occurrences of other commodities, such as silver, lead, and zinc, have been reported. The occurrence of placer deposits of chromite and platinum suggests the presence of lode deposits along the northwest coast. Nonmetallic Minerals Thin beds of coal have been reported in Tertiary sediments in the eastern part of Kodiak and on Sitkinak Island. None of the coal exposed in surface outcrops has sufficient reserves to be considered commercial. A large sand and gravel deposit is located on one of the Trinity Islands. Shakmanof Cove Prospect: A granite deposit located at Kizhuyak Point which is accessible via Shakmanof Cove near the village of Ouzinkie has long been looked at as a significant hard rock source for Kodiak Island and other statewide needs. The area's surface rights are owned by Ouzinkie Native Corporation and subsurface rights are owned by Koniag Incorporated. Test results reveal a very strong, blocky and competent Granite rock. Taken together, the field investigation and laboratory analyses indicate that the Shackmanof granite is suitable for the following marketable rock products: - All Grades of riprap (DOT &PF highways and airports specifications) from Class I through IV (smallest to largest) - Shore protection rock products (US Army Corps of Engineers) Kodiak Island Region Comprehensive Economic Development Strategy Page 19 - Armor stone (DOT &PF airport spec) - Gradations of crushed aggregate including base course; surface course; aggregate for asphalt concrete pavement, concrete, cover coat and surface treatment, filter blanket and subbase (DOT &PF highway and airport specs) - Selected material types A, B, and C - Porous backfill - Gabion backfill Additional markets for the Shakmanof granite may include many other construction products based on high quality aggregate (soil cement, emulsified asphalt treated base course, etc.), and possibly architectural products such as granite facing, flooring, slabs, etc. Environmental Issues Endangered and Threatened Species Endangered or threatened species that occur in the Kodiak Island Borough, or may enter the area with varying frequency, include the following: Fin Whale (endangered): The North Pacific fin whale population, protected from commercial harvest by the IWC since 1976, currently lies between 14,620 and 18,630 individuals, less than half the estimated pre - exploitation population. In Alaska, some whales spend the summer feeding over the continental shelf in the Gulf of Alaska, including portions of lower Cook Inlet, Shelikof Strait, outer banks of the Kodiak archipelago, and along the Alaska Peninsula. Fall migration occurs from September to November with some fin whales consistently wintering in the Kodiak Island area, primarily observed in bays and inshore waters from northwestern to southwestern Kodiak Island and possibly the Gulf of Alaska; however, most of the North Pacific population is believed to winter far offshore at latitudes from central California to Baja California. Northward migrating fin whales enter the Gulf of Alaska from March to June, and peak occurrence in the Kodiak Island - northern Gulf of Alaska area is reached by May. Humpback Whale (endangered): The North Pacific humpback whale population, estimated to number 7,000 individuals, remains greatly depleted from pre - commercial whaling levels of about 15,000. Humpbacks were protected from commercial harvest by the IWC in 1966. Small numbers of humpbacks have been observed in bays of western and northwestern Kodiak Island. The limited data available suggest that waters along the south side of the Alaska Peninsula to the eastern Aleutians may be of particular importance to summering humpbacks. Substantial numbers of humpbacks have been sighted between the Kenai Peninsula and Afognak Island, with summer feeding aggregations occurring in Marmot Bay and Northeast Afognak Island. In the Barren Islands, as many as 50 individuals have been sighted simultaneously, with at least 100 present in local areas. Humpbacks are estimated to be present in this area from mid - May until late August or September. Sei Whale (endangered): The North Pacific sei whale population is estimated at 9,110 individuals; a definite trend for this species since its protection by the IWC in 1976 is not evident. Sei whales are found offshore in the Gulf of Alaska and south of the Aleutian Kodiak Island Region Comprehensive Economic Development Strategy Page 20 Islands in summer, with numbers peaking in May and June. Southward migration begins in August or September. Beluga Whale (threatened): Beluga whales in Cook Inlet have been listed as threatened under the Marine Mammal Protection Act (MMPA). Over - harvesting by native subsistence hunters has been identified as the cause for the steep population decline over the past decade. However, the MMPA listing, as well as a measure passed by Senator Stevens in Congress, has given the National Marine Fisheries Service the tools that it needs to regulate the native subsistence hunt. As a result, hunters have been limited to a small annual take, as compared to the 80 or more whales they were harvesting annually. The population has now begun to recover with the latest survey showing 435 whales, compared to 350 whales in 1998. Steller Sea Lion (threatened): The total adult/juvenile (nonpup) Steller (northern) sea lion population in Alaska was estimated to have been 28,658 animals in 1998 and declining, especially in the area from the central Aleutian Islands to at least the Kenai Peninsula in the Gulf of Alaska where a decrease of 66 percent since 1989 has occurred. An estimated 12,299 sea lions occupied the Gulf of Alaska (excluding southeast Alaska) in 1998. A number of sites rather evenly distributed around the Kodiak archipelago have been historically recognized as areas of sea lion concentration. The range of sea lion concentrations extends from the Barren Islands south to Chirikof Island and the Semidi Islands, and to the Alaska Peninsula shoreline on the west side of Shelikof Strait between Katmai Bay and Hallo Bay. Among them are the most important sea lion rookeries in the Gulf of Alaska including Sugarloaf Island, Marmot Island, and Chirikof Island. It is believed that sea lions use these sites year round with fewer present in winter. Aleutian Canada Goose: Current breeding range of the Aleutian Canada goose includes several islands in the central and western Aleutians, and Kiliktagik and Anowik Island in the Semidi Islands south of the Alaska Peninsula. Peak counts on the wintering areas (California, Oregon) suggest the current population is about 37,000 individuals. The Aleutian Canada Goose was reclassified from endangered to threatened status as of 1991. Due to the cooperative efforts of state, federal, private and international partners the Aleutian Canada Goose is on the verge of a dramatic recovery and will soon be removed from the list of threatened species under the Endangered Species Act. Steller Eider (threatened): In March 2000 the US Fish and Wildlife Service proposed to designate approximately 17,000 square miles of land and 8,440 square miles of marine waters as critical habitat for the Alaska- breeding population of Steller's eider, a threatened sea duck. There are three populations of Steller's eider. Two breed in Russia and one breeds in Alaska. Only the Alaska- breeding population is listed as threatened. The historical population size and distribution of Alaska- breeding Steller's eider are not well known, but biologists suspect both the population's breeding range and abundance have decreased significantly due to unknown causes. They estimate a few hundred to a few thousand birds now occupy the North Slope breeding grounds. Harbor Seal: Harbor seals are the prominent nearshore seal. Known areas of harbor seal haulout concentrations include the Barren Islands; the west shoreline of Shuyak Island; protected bays on the north and west shores of Afognak Island; bays and rocky promontories in Alitak Bay; the Trinity Islands; Chirikof Island and the Semidi Islands; Kodiak Island Region Comprehensive Economic Development Strategy Page 21 Wide Bay; Puale Bay; Kukak Bay; and the Kiukpalik Islands. Despite the fact that harbor seals do not generally congregate in dense colonies, more than 125 sites that contain high density seal populations have been identified around the Borough. Outstanding among these sites is Tugidak Island, historically one of the largest pupping season concentrations in the world. Between the mid -70s and 1990 the population of harbor seals in the Tugidak Island area declined approximately 90 %. In 1996, the mean count of harbor seals within the Kodiak Archipelago was estimated at 4,437. Scientists have not been able to identify the specific cause of the harbor seal population decline at Tugidak, but harbor seal populations have been observed to be in a severe decline throughout nearly all their areas of distribution in Alaska with the exception of Southeast Alaska. Although not listed as endangered or threatened, the harbor seal could possibly be soon designated as a "depleted species" under the Marine Mammal Protection Act. Northern Sea Otters (threatened): In November 2000 the US Fish and Wildlife Service published a notice in the Federal Register designating northern sea otters in the Aleutian Islands as candidates for protection under the Endangered Species Act. Because the Aleutians have long been considered a stronghold for the species, their severe decline over the past decade is a cause for concern. Recent data collected by both the Fish & Wildlife Service and the U.S. Geological Survey show that the sea otter population in the Aleutians has declined by 70% in the past 8 years. As few as 6,000 otters may remain in the entire Aleutian chain, down from a 1980s population estimate of between 50,000 and 100,000 animals. Biologists speculate that the cause of the decline may be due to increased predation by killer whales. Cultural /Historic Sites Character of Cultural Properties: People have lived in the Kodiak Archipelago for more than 7,500 years. The first islanders were Native Alaskans - the ancestors of the contemporary Alutiiq people. Well equipped for life in a maritime environment, they settled Kodiak's coast to harvest the wealth of local marine mammals and birds, fish and shellfish. In the late 18 century, the resources that had sustained the Alutiiq for millennia began attracting a diversity of colonists. Russian fur traders came to the region to harvest sea otters, and they were followed by a succession of American, Scandinavian and Asian entrepreneurs who contributed to the development of the modern fishing and canning industries, and participated in the military build up that accompanied the World War II era. Evidence of this long cultural heritage is preserved in an abundance of cultural properties; archaeological sites and historic buildings. The Alaska Heritage Resources Survey (AHRS), the state maintained compendium of archaeological sites - records more than 1,000 sites for the region. This represents roughly 4% of all of Alaska's cultural properties in an area that covers less than 0.5% of the state's total land mass. This wealth of known sites reflects Kodiak's climate, high population densities and the region's history of archaeological research. Large prehistoric populations produced numerous sites that have resisted decay in the region's cool, wet environment and a number of these sites have been documented by scientists. Importantly, these sites represent only a portion of the past settlements preserved on the landscape. Each year Kodiak Island Region Comprehensive Economic Development Strategy Page 22 archaeologists add to the regional site inventory as unsurveyed areas are investigated and as sites are uncovered by erosion and development. The sites of the Kodiak region represent a diversity of activities. Prehistoric deposits include ancient coastal villages, stream -side camps, burial caves, stone fishing weirs, petroglyphs pecked into cliff faces, ridge -top cairns, stone quarries, and ancient trails. In addition to the stone tools commonly found in prehistoric settlements, many of Kodiak's sites also contain shell, bone, antler, and ivory objects. A rare few hold spectacular assemblages of wood and fiber artifacts. Many are also rich with architectural features, including house foundations, tent rings, hearths, clay -lined storage pits, slate boxes, and burials. This well preserved record documents thousands of years of continuous settlement and chronicles the adaptation of Native societies to the region's productive marine environment. Historic sites also provide an invaluable view of the past. From the Russian Orthodox churches found in Kodiak communities to the remains of sea otter hunting artels and historic cemeteries, nineteenth century salmon hatcheries and cannery buildings, and World War II era concrete bunkers, there is a wealth of material evidence documenting the intensive, multi - cultural forces that combined to create modern Kodiak. These sites occur both as archaeological deposits (e.g. buried deposits, building foundations, etc.) as well as contemporary features in the Kodiak community (e.g. standing structures, maintained cemeteries, etc.). This extensive archaeological record holds extremely valuable information about Kodiak's human history, particularly the period preceding European colonization for which there are no written records. Each site contains a unique piece of the archipelago's cultural history that is not preserved in any other place. Unfortunately, many of these sites continue to be damaged by natural and human forces. Erosion, site vandalism, and land development are the most common sources of disturbance. Erosion is a particularly wide spread problem. Winter storms, meandering rivers, and earthquakes remodel Kodiak's shoreline, causing coastal sites to slough into the ocean. Although illegal, recreational digging and artifact collecting have long been popular activities and continue to contribute to the destruction of sites. By removing objects from sites and disturbing their layers, vandals substantially decrease the information that scientists can recover. Oil spills are another potential source of site damage, through the direct deposition of oil, or through secondary oil transport by winds, storm tides, ground water migration, and the movement of birds and animals. One major injury caused by oil contamination is the inability to radiocarbon date contaminated materials. Additionally, increased access to remote coastal areas by cleanup crews can increase knowledge of site locations and accelerate site vandalism. National Register of Historic Places Sites in the Kodiak Archipelago: Seven of the roughly 1,000 sites listed on the AHRS for the Kodiak Archipelago are also listed on the National Register of Historic Places - the federal compendium of cultural significant properties. These sites, which largely reflect Kodiak's historic era, are summarized below. It is important to note that a very large proportion of the remaining sites listed on the AHRS may also be eligible for inclusion in the National Register. While the seven sites described are clearly important to Kodiak's history, they represent a tiny fraction of Kodiak Island Region Comprehensive Economic Development Strategy Page 23 the region's significant cultural resources. They are simply those that have been through the lengthy nomination process. Other sites will undoubtedly be added to the list. The Russian Kiln Site (049 -KOD -207: Located on Long Island off the east shore of Kodiak Island, this is one of the few historic sites associated with brick making, which was a subsidiary industry of the Russian American Company. The 3000 to 6000 bricks that were produced annually were used as ballast in the company's ships, in the construction of stoves to heat employee quarters, and in bathhouses. This site is considered to be significant for its contribution to the industrial history of Alaska. Subsistence caused by the 1964 earthquake has contributed to site erosion, scattering brick debris along the shore below the site. The Erskine House (049 -KOD -123): The Erskine House is located on Marine Way in downtown Kodiak. This building is the only standing structure in Kodiak associated with the Russian American Company and the Alaska Commercial Company, the two commercial enterprises that were controlling factors in the early administration of Alaska. Local tradition indicates the building was erected by Alexander Baranof about 1792 -3 as an office and fur warehouse. The building was constructed in a typical Russian - American style with rough -hewn square logs and a hipped roof. Numerous alterations have been made to the building, which is now being used as the Kodiak Historical Society's Baranov Museum. Fort Abercrombie State Historic Site (049 -KOD -137): Situated approximately five miles north of the City of Kodiak, the remains of this World War II era fort are representative of North Pacific coast defense installations. The site is strategically located atop a high headland, and commands a view of the surrounding straits and bays. Dense stands of mature Sitka spruce provide a natural camouflage for the fort. The area was withdrawn as a military reservation in 1941 but remained operational until 1945. The fort was named in honor of Lieutenant William H. Abercrombie, a noted Alaskan explorer of the late nineteenth century. Although Fort Abercrombie was never engaged in battle, its ruins are remnants of a time when foreign invasion was anticipated on American soil. The remains of the fort include concrete beds for gun emplacements, fragments of exploded armaments, cavernous magazines, and building foundations. The site is presently open to the public primarily for day -use activities. The Three Saints Site (049 -KOD -124): Located on the southeastern shore of Kodiak Island on the western shore of Three Saints Bay, this multi- component site contains a prehistoric occupation dating from 0 -900 A.D., followed by a historic occupation beginning in the 1700s. Excavation and analysis of the prehistoric site provided the basis for the definition of the Three Saints Bay Phase of the Kachemak Bay Tradition - a prehistoric era dating from roughly 2,400 to 800 years ago. Investigation of the historic component illustrates the site's connection to the Russian era. In 1784 the first Russian colony in America was established at Three Saints Bay and for eight years the colony served as the headquarters of the Shelikhov - Golikof Fur Company. The colony consisted of numerous log buildings including dwellings, bunkhouses, warehouses, commissary, barns, storage buildings, smithy, carpentry shop, and ropewalk. All of the buildings were destroyed as the result of subsistence resulting from earthquakes, and there are no surface remains today. Kodiak Island Region Comprehensive Economic Development Strategy Page 24 Holy Resurrection Orthodox Church (049 -KOD -195): This 50 year -old church is the most distinguished architectural feature of the Kodiak skyline. The frame building is laid out on an apsidal - transect plan and covered with white shingles. All the windows are center pointed. A single extended church tower at the front is capped with the traditional Orthodox onion dome, painted blue. A second onion dome and supporting hexagonal tower surmount the medium gable transept roof. A detached bell tower and several graves marked with marble monuments are also on the site. A church built between 1843 and 1867 originally occupied the site until it was destroyed by fire in 1943. The existing structure was erected in 1945. Only the detached bell tower is believed to have survived from the earlier church. Icons and religious objects, some dating from the early nineteenth century, adorn the interior. One icon, that of the Holy Resurrection (date 1793), was brought by Saint Herman (then Monk Herman) from Russia with the original party of Orthodox missionaries in 1794. The church is still used for Orthodox services. American Cemetery (049 -KOD -132): Other than the surroundings and the settling and shifting of pits, mounds, markers, and headstones; the expected attrition of age, the American Cemetery physically appeared much as it did when abandoned in 1940 for fifty years. The cemetery originated as a military cemetery to serve Fort Kodiak. This fort and military post was established with the American occupation of Alaska (Russian America) immediately after the purchase of the Territory. Five of the soldiers from the original fort are known to be buried there. Their names are listed in the National Archives, Old Military Records. In addition to these men, there exist two graves of Unknown Soldiers, and many local residents from 1868 to 1940, including G. G. Holt, the first white man to cross Chilkoot Pass. The Cemetery continued to be used by the Village and then the City of Kodiak until 1940. In 1990, the Alaska Societies of the Daughters of the American Colonists and the Daughters of the American Revolution renovated the site. Middle Bay Brick Kiln (049 -KOD -011): This site, located on the southeastern shoreline of Middle Bay, holds the remains of a colonial Russian brick kiln. Test excavations uncovered a portion of a brick platform, remnants of two brick walls, and a small standing brick arch. The site has been affected by erosion, and by recreational brick collecting. The standing arch may have been one of a number of features constructed to (a) support the kiln floor and (b) house the kiln fires. Kilns similar to this one continue to be used in the Near East. Brick kilns having arches for firing purposes were certainly being used in seventeenth century England. Such kilns allowed the hot air to circulate upward among the green bricks stacked within the kiln, the bricks being "baked" or "fired" in the process. While the documentary search did not uncover any references to Russian kilns, it is quite possible that brick firing techniques used in Western Europe would have been used in European Russia, and subsequently Russian America, as well. The structural remains uncovered at the KOD -011 represent an important subsidiary industry of Russian America. These features currently suggest that the site may have been the location of a type of kiln in general use for thousands of years, a type that might have been feasible for use by Russian colonists in America. The KOD -011 site Kodiak Island Region Comprehensive Economic Development Strategy Page 25 has enormous potential for increasing our understanding of Russian colonial brick making operations in the Western Hemisphere. Marine Archaeology: In addition to the archaeological sites on land, the continental shelf surrounding Kodiak also has the potential to hold important underwater sites. Eustatic sea -level changes since deglaciation have caused the region's coastline to vary dramatically. At the lower sea levels early residents may have occupied lands that are presently submerged, leaving valuable archaeological evidence on the sea floor. Additionally, the region may contain shipwrecks of historic importance. Note: Cultural /Historic Site portion of this document contributed by Dr. Sven Haakanson, Jr. and Amy Steffian, Alutiiq Museum and Archaeological Repository, Kodiak. Political Geography Kodiak was incorporated as a first class city in 1940. It is a home -rule city with a city manager /council form of government. There are six members on the city council, plus the mayor. There are eight departments in the municipality. They include: public works, finance, city engineering, parks & recreation, library, fire department, police department, and cargo dock/boat harbor. The Kodiak Island Borough was incorporated on September 24, 1963 as a second class borough with an elected Mayor and Assembly/ Manager form of government. Since that time the borough has been ruled by either a Mayor form of government or more recently a Manager form of government. By Alaska State Statute, the Kodiak Island Borough is responsible for four area -wide powers encompassing all of the Kodiak Island Borough: 1) Planning and Zoning, 2) Assessment and Taxation, 3) Education, and 4) Health (restricted to hospital and mental health services only). Non -area wide powers held by the Borough are: 1) Solid Waste Collection and Disposal, 2) Animal Control, 3) Parks and Recreation, 4) Economic Development, and 5) Special Service Districts for Roads, Water, Sewer, and Fire Protection. The KIB has 15 recreational facilities spread over 223 acres, and a boat launch located at Anton Larsen. The City of Kodiak and the Kodiak Island Borough provide joint animal control and facilities, and building inspection services. Real and property taxes are administered through the Kodiak Island Borough. The presence of the State of Alaska in Kodiak is primarily in the form of the Department of Fish and Game. Their role is to manage and regulate the fisheries in the region. Other State agencies in Kodiak are: Health and Social Services, Employment Center, Legislative Information, District Attorney, Public Defender, Vocational Rehabilitation, Department of Corrections, Adult Probation & Parole, Environmental Conservation, Alaska State Court System, National Guard, SW District Parks Division, Department of Transportation & Public Facilities, University of Alaska, Anchorage /Kodiak College, and the University of Alaska, Fairbanks (UAF) School of Fisheries and the Ocean Sciences, Kodiak Seafood and Marine Science Center (aka Fishery Industrial Technology Center). The federal agencies with the largest exposure in Kodiak are the Coast Guard and the National Oceanic and Atmospheric Administration (NOAA). NOAA divisions include the National Weather Service, National Ocean Survey, and National Marine Fisheries Service. The agency also performs duties related to the maritime environment, such as coastal zone management and marine mammal protection. Also located in Kodiak, but Kodiak Island Region Comprehensive Economic Development Strategy Page 26 with a more limited presence, are the Federal Aviation Administration (FAA), the United States Forest Service, and the United States Postal Service. The Native organizations that serve the Kodiak Island region are the Kodiak Area Native Association (KANA), Koniag, Inc., Natives of Kodiak, Inc., Leisnoi, Inc., Afognak Native Corporation, Ouzinkie Native Corporation, Akhiok - Kaguyak, Inc., Shoonaq' Tribe of Kodiak, and Old Harbor Native Corporation. KANA, a non - profit organization that was formed in 1966, provides direct social services such as health promotion, advocacy, community development planning, education, and manpower to Natives in its coverage area through grants primarily from the state and federal governments. Koniag, Inc. is the Regional Corporation formed after the passage of the Alaska Native Claims Settlement Act (ANCSA). Koniag's primary purpose is to manage the assets received pursuant to ANCSA. Ouzinkie was incorporated as a second class city in 1967. The seven members of the Ouzinkie City Council are elected to three -year staggered terms. The Mayor is elected from, and by, the City Council to a one -year term. Key city positions include the Mayor, City Clerk, and Utilities Clerk. The seven - member Ouzinkie Tribal Council meets on the third Wednesday of each month. The Council serves as the tribal government and addresses issues concerning Alaska Native members of the community. The Native Village of Ouzinkie is a federally recognized tribe. The City of Port Lions is a second class city within the Kodiak Island Borough and the state of Alaska. It was incorporated in 1966. The seven - member City Council is elected to staggered, three -year terms of office. The mayor is elected to a one -year term by the City Council. The Native Village of Port Lions is a federally recognized Tribe. The seven - member Port Lions Tribal Council is elected to three -year staggered terms of office by the Tribal membership. The Native Village of Port Lions administers a number of federal and state - funded programs and contracts. Key community individuals include the City Mayor, City Clerk, Village Public Safety Officer, Port Lions Tribal Council President, Tribal Administrator, CHA & CHR, Harbormaster, Roads Foreman, Water Plant Operator and Head Teacher. Larsen Bay incorporated as a second class city in 1974. The seven members of the Larsen Bay City Council are elected to three -year staggered terms. The mayor is a member of the City Council, and is elected by the membership of the City Council to a one -year term. The seven - member Larsen Bay Tribal Council serves as the tribal government for Alaska Native residents of Larsen Bay. Issues of concern to the tribal government include health care, social services, and tribal operations. Karluk is an unincorporated village within the Kodiak Island Borough. The village is governed by a seven - member Indian Reorganization Act (IRA) tribal council. Council members are elected to three -year staggered terms. Key positions within the IRA Council are the Village Clerk and Water /Sewer Operator. The City of Akhiok was incorporated in 1974 and is a second class city within the Kodiak Island Borough system. Akhiok has a seven - member city council from which the mayor and other officers are selected. The Tribal Council is recognized by the Bureau of Indian Affairs as the official tribal governing body of the community of Akhiok, and is eligible to administer a variety of federal programs, including local health care, Kodiak Island Region Comprehensive Economic Development Strategy Page 27 employment assistance and other social services. The Tribal Council assigns its federal contracting authority to the Kodiak Area Native Association (KANA) by resolution. KANA in turn, administers the programs and provides the services. Tribal Council members are elected according to an adopted constitution and bylaws. Elections are held at the same time as local municipal elections. Old Harbor was incorporated as a second class city in 1966. The seven City Council members are elected to three -year staggered terms. The mayor is elected from, and by, the membership of the Council. Old Harbor is a federally recognized tribe that has a seven member Tribal Council elected to the three -year staggered terms. The Tribe provides a variety of programs to assist in the health and wellness of the community. The City Council, Tribal Council and Old Harbor NATIVE Corporation work cooperatively to accomplish community goals. Population and Labor Force In 2011, estimated population of Kodiak Island Borough is 13,870. Compared to the estimated 1985 population, we show zero population growth. Population peaked to slightly less than 15,000 in 1995. The decline in population may be due to the use of a new method of estimating population. Based on 2010 Census data, the median age of Kodiak's population is 32.5 years. Males comprise 53% of the population and females 47 %. 20.7% of adults 25 years of age and older hold a Bachelor Degree or higher; 87.7% of adult 25 and older have a high school diploma or higher. The median household income is $62.574. The per capita income in dollars adjusted to inflation in 2009 was $26,862. The size of Kodiak Island Borough's non - agricultural labor force is 6,681. The average annual unemployment rate in 2011 was 7.0 %. Kodiak Island Region Comprehensive Economic Development Strategy Page 28 Characteristics of the Unemployed - 2011 Number Percent Sex: Male 882 57.0% Female 666 43.0% Total 1,498 I00% Age: Less than 21 17 1.1% 21 -24 96 6.2% 25 -34 296 19.1% 35 -44 293 18.9% 45 -54 393 25.4% 55 -64 326 21.1% 65+ 127 8.2% Number of Dependents: 0 962 62.1% 1 256 16.5% 2 177 11.4% 3+ 153 9.9% Ethnic Background: Alaska Native /Am. Indian 205 13.2% Asian & Pacific Islander 892 57.6% Black 11 0.7% Hispanic 151 9.8% White 282 18.2% Other 7 0 5% Occupation: Agri., Fishing, & Forestry 26 1.7% Benchwork 1 0.0% Clerical & Sales 75 4.8% Machine Trades 27 1.7% Seafood Processing 841 54.3% Prof., Tech., & Managerial 66 4.3% Service 95 6.1% Structural Work 181 11.7% Miscellaneous & Unknown 237 15.3% Kodiak Island Region Comprehensive Economic Development Strategy Page 29 Racial Composition Kodiak Island Borough - 2010 Other 2 or more races 8% Pacific Islander 3% ti mkt 1,11 11109.1,Q11%.,10",,k AtC,F ;p:,3164104 a,414101.CiktA a I9ite 55% African American .r ' ' • 1% American Indian /AK °— Native 13% Occupational Categories of the Unemployed Kodiak Island Borough 2011 Agriculture, Forestry Clerical & Sales & Fishing 6% 2% ` 3 Misc. & Linknown r 't x ,1 14% 1 n fiy'a V a SeafO a * ,. a n 24 ' t r q .a � 4'1 , c ..p isntl ,�. s9`{ , e a "a4 z t Structuralpork } Ae �, �& bi13 %9., S ti 1x f n l g 5 '° r 4Sr sin .110 PO la "t wa s Netdah ; Professional, ` it a4-4„. %fig 44:4 q " Technical, Managerial Source: Alaska Dept. of Labor 4% Under the Census Bureau's classification system, "Hispanic Origin" is not a separate race, but a measure of "ethnicity. According to the 2010 Census Bureau estimate the percent of people with "Hispanic Origin" is 7.9 %. Kodiak Island Region Comprehensive Economic Development Strategy Page 30 The average annual unemployment rate in the Kodiak Island Borough for 2011 was 7.0 percent, remaining almost the same as 2010 unemployment rate of 7.1 percent. Because of seasonal fluctuations in the fishing industry, this rate changes dramatically throughout the year. In 2011, the unemployment rate was highest in December at 11.3 percent and lowest in September at 5.4 percent. Non - Agricultural labor Force & Employment Kodiak Island Borough 2010 8000 7000 �. 6000 ;4 iy�r �r l�r,kose- "' 1;1� 5000 4000 -- -- 3000 2000 — — 1000 0 Jan Feb Mar Apr I May 1 Jun Jul Aug Sep Oct Nov Dec —0—Labor Force1648116632 6754 6672 66815 1 6860 1 7199 1 7172 6717 6616 6170 —0- Employed 1 6007 1 6118 6249 6195 5946 6361 ii 6437 6788 1 6782 6281 6036 5473 Source: Alaska Department of Labor Unemployment Rate Kodiak Island Borough 2011 14.0 – - -- -- -- — —6-- Kodiak Island Borough 12.0 12.3 10.0 8.0 I 8.8 6.0 6.6 6.5 6.4 6 . 6 6.4 4.0 5 . 8 -5. -5 5.6 2.0 - — — 0.0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Source: Department of Labor Kodiak Island Region Comprehensive Economic Development Strategy Page 31 Annual Average Unemployment Rate Kodiak Island Borough 2000 -2011 12.0 10.0 -_ - --- -- m 9.6 8.0 7 8.1 8.6 8 - 8 8.7 83 r 6.0 - Z.3 6.6 7.2 7-1 7 ;0 6.0 4.0 2.0 0.0 _. __ -- r r -.._ r .._. . 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Source: AK Dept. of Labor Economy Commercial fishing has long been the primary economic activity of Kodiak. Based on the 2011 Department of Labor study, total estimated fishing workforce was 3,360 (789 active permit holders, 2571 estimated crew) who contributed Kodiak's fish harvesting sector in 2010. Total gross earning was $118 million for fish harvesting. The shore - based seafood processing industry employed approximately 1,598 people and has a combined payroll of over $68 million in 2010. Salmon, ground fish, crab, halibut, and herring are all important to the economy. Salmon has traditionally been the mainstay of Kodiak's fishing fleet, with 61% of the Kodiak limited entry salmon permits owned by local residents (11% of these reside in the outlying villages of Old Harbor, Ouzinkie, Port Lions, Larsen Bay, and Akhiok). From 1977 to 1985, salmon ranked first among the major fisheries in both average value and weight landed. The harvesting sector of the Kodiak commercial fisheries industry was extensively transformed between 1975 and 1984. The value of the Kodiak fisheries increased from 1975 to 1981 as a result of crab prices but declined as stocks fell. Fisherman responded by diversifying into tanner crab, halibut, sablefish, and ground fish. Ground fish are becoming one of Kodiak's most valuable fisheries; therefore firms have diversified by producing quality ground fish products. In 2010, ground fish accounted for 44% of the total ex- vessel value while salmon was 22 %. Commercial fishing provides revenue to the Kodiak Island Borough through a severance tax. The fish tax revenues collected during the borough's fiscal years 2011, 2010 and 2009 were $828,039, $1,336,075 and $1,369,087, respectively. Kodiak Island Region Comprehensive Economic Development Strategy Page 32 Ex- vessel value Port of Kodiak 2010 "round Fish�� tl ,r , °" , WF ,t x $6 G 0`792 217 46 ° f° 3 ' i i *tea 3 rr,R z 1 � , 7w ' , aHalibut , lou �I a .I?" " _ $32035,557 a , y f _ ' 29,48 , s Y c ' Crab, $7,580,132 Herring, , 6% $2,107,156, 2% Employment ry OtherServices � Kodiak loye Island By Borough Indust 2010 3% Leisure & Hospltallly overnm 6 % � 18% ? , ,.. US Coast Guard Educati �n &Health ` - 15% ¢ a a Fish Harvesting Professional8 W . 1 , E . ire. i '�•;` 1o% Bussiness y f `- r ts 3% ' ° � M! ,f., ,yam, FlnencialActivitles „ � � P•o' • 3 ° ! °. r' +, Natural Resources 1 al i�" s6� +.f di,.., Trade, Trans., k� zs ' , " ',,Ei 4 an Utili ties Y a �ti�� n" '�'' 10% Construction .... _....... _..... 2% Source Alaska Department of Labor and Workforce Development Kodiak Island Region Comprehensive Economic Development Strategy Page 33 Kodiak Employment by Industry, 2003 - 2010 2003 2004 2005 2006 2007 2008 2009 2010 Total Industriest 5,240 5,503 5,381 5,553 5,616 5,803 5,961 6,104 Agri., Forest.& Fish. 90 122 118 78 29 86 97 106 Construction 183 185 166 148 166 178 173 171 Manufacturing 1,153 1,383 1,375 1,464 1,435 1,514 1,544 1,606 Processing 1,147 1,376 1,368 1,458 1,428 1,507 1,539 1,598 Trans., Trans., & 826 826 814 823 792 801 785 794 Util. Trans. 222 208 195 211 200 218 220 211 Wholesale N/A N/A 43 43 35 32 N/A N/A Retail 517 535 541 535 520 516 495 500 Information 70 72 70 68 72 69 66 62 Prof & Business 178 157 135 147 202 224 232 218 Educ & Health 373 540 463 547 578 585 664 692 Leisure & 502 462 468 438 411 418 441 453 Hospitality Other Services 380 232 243 250 253 236 238 243 Government 1,303 1,330 1,339 1,361 1,456 1,463 1,475 1,498 Federal 233 243 241 239 342 344 347 343 State 258 265 277 273 273 268 274 287 Local 812 822 821 849 841 851 854 868 L Source: Alaska Department of Labor, Research & Analysis 1 Source: U.S. Coast Guard (U.S. Coast Guard employment for 2011 is 1,335 persons) t Excludes U.S. Coast Guard employment and fish harvesting employment Those sectors of the Kodiak economy not directly engaged in the fishing /processing industries consist largely of support services for the fishing industry, or of enterprises that support the people who engage in fishing activities or its support. Other large sectors of the Kodiak economy are government and the U.S. Coast Guard, providing a combined 34% of the employment opportunity in the borough in 2010. Infrastructure and Services City of Kodiak Housing: According to the Kodiak Island Borough Population and Housing Analysis, there are an estimated 3,700 housing units in the Kodiak urban area (including mobile homes and Coast Guard base housing). The average number of persons per household is estimated to be 2.97. Marine Facilities: The City of Kodiak provides public dock facilities. Municipal marine facilities include: Pier I /Ferry Dock: 204' x 28' Use: mooring, loading, and unloading. Services: water, bulk fuel Kodiak Island Region Comprehensive Economic Development Strategy Page 34 Pier II /City Dock: 950' x 64' Depth 38 feet at MLLW and tides range approximately 10'. Use: loading /unloading of commercial freight and fishing gear. Services: bulk fuel, water, covered warehouse, 20 & 90 cranes and forklifts. Pier III /Container Terminal:490' x 64' (880' Bollard to Bollard). Depth 38 feet at MLLW Use: container services for general cargo. Services: water, 30 long ton Gantry crane. Small vessel moorage includes two small boat harbors with 650 stalls (maximum vessel length is 150') and mooring buoys in St. Paul and St. Herman Harbors. Ship & boat repair services are available through local boatyards that can accommodate vessels up to 150 tons. Outdoor dry storage is also available. Marine Travel Lift: The City of Kodiak has constructed a 660 -ton travel lift on Near Island that began operations in October of 2009. Kodiak's Marine Travel lift is the largest mobile boat hoist north of San Diego. Kodiak has built an "open yard" so that you can do your own work or hire vendors and contractors to work for you in the new, state -of- the -art boatyard. The Kodiak Boatyard is designed to provide a safe and environmentally sound place to haulout and work. The wash down pad is heated for winter work, there is an EPA approved storm water system, the wash water is filtered and recycled, tarps are required under every boat so no contaminates get into the soil or water, and plenty of electricity is available to each vessel. All registered vendors also carry the required certificates and liabilities to complete the project. The Marine Travel lifts Specifications Height: 63 feet Width: 60 feet Weight: 800,000 pounds Horsepower: 600 Marine Travel lifts operating capacity Lift Capacity: 660 tons (1,320,000 pounds, 600 metric tons) Beam: 42 feet Length: 180 feet Water and Sewer: The City of Kodiak is the supplier of water and sewer services in the city and to Kodiak Island Borough Service District 1, providing water and sewer service to 920 units adjacent to the city. Outlying residents rely on private wells and septic systems. The water source is the Monashka Reservoir. The water rate for commercial users is based on metered usage; for residential users, the rate is $39.14 per month (inside city limits) and $46.96 for residential users outside the city limits. The sewer rate for commercial users is $59.82 /month /unit (inside city limits) and $71.70 /month /unit (outside city limits) and the residential rate is $62.81 per month (inside city limits) and $75.29 for residential users outside the city limits. Total sewer capacity is 4.7 million gallons per day. Kodiak Island Region Comprehensive Economic Development Strategy Page 35 Fuel Distribution: Home and business heating fuel deliveries are made by Petro Marine Services and North Pacific Fuel. Marine fuels are available from Petro Marine and North Pacific Fuel. Aviation fuel is available from Petro Marine. Bulk sales of automobile fuels are made by Petro Marine and North Pacific Fuel. Health Care: Providence Kodiak Island Medical Center is owned by the Kodiak Island Borough and operated under a lease- management agreement by Providence Health System of Alaska. In June of 2010, the Providence Kodiak Island Medical Center received renewed accreditation from the Joint Commission on Accreditation of Healthcare Organizations (JCAHO). The mental health center, Providence Kodiak Island Counseling Center, offers counseling for all age groups, family and couples' therapy, mental health clinicians in the schools, case management for chronically mentally ill, medication management and outpatient chemical dependency treatment. Community health care providers include physicians, chiropractors, dentists, optometrists, pharmacists, registered nurses, public health care nurses, physician assistants, respiratory, speech and physical therapists. The Kodiak Area Native Association contracts with the Alaska Area Native Health Service and Indian Health Service to provide health care services to Native Americans in Kodiak and outlying villages. The Kodiak Community Health Center began operations in January 2004 and has grown rapidly in response to the high level of community need. Their comprehensive, state -of- the -art health center is staffed with six MD's and Physician Assistants as well as a full staff of experienced and caring Medical Assistants. There are three privately owned clinics in Kodiak. These are Kodiak Island Medical Association (KIMA), Kodiak Island Ambulatory Clinic and Arctic Physical Therapy. Education: The Kodiak Island Borough School District had a 2011 -2012 student enrollment of 2,679 in grades K -12. There are 2,514 students in schools on the road system, and 165 students in village schools. The district has schools in the villages: Port Lions, Ouzinkie, Larsen Bay, Akhiok, Chiniak, Karluk and Old Harbor. In and near the City of Kodiak there are four elementary, one junior high, and one senior high school. The Elementary Schools serve grades K -6; Junior High, grades 7 -8; and High School, grades 9 -12. Kodiak College: Kodiak College is located 250 miles Southwest of Anchorage in a 44 acre greenbelt of old growth forest near the center of the city of Kodiak. Kodiak College is a comprehensive 2 year community college campus of the University of Alaska Anchorage, and with the addition of new distance delivered courses, has nearly doubled enrollment since 2004. The college serves the island's residents whom live in the city of Kodiak or in seven rural villages on the island, along with USCG enlisted and their dependents. Kodiak offers more than 30 occupational endorsements and industry certificates in high demand workforce career and technical areas as well as AA transfer degrees AAS, AAST and BA degrees in nine academic areas. The college has over 1,000 students, most of whom work part or full time in addition to taking classes. Public Safety /Fire Protection: The City of Kodiak and Alaska State Troopers provide police protection for the island residents. Fire protection is provided by the City of Kodiak, Bayside Fire Department, and Women's Bay Fire Department. The Coast Guard Support Center provides fire protection for Support Center facilities and the State Airport, which is located on Coast Guard Property. The City firefighters are also certified Emergency Medical Technicians. Kodiak Island Region Comprehensive Economic Development Strategy Page 36 Transportation: Trucking services are provided by Alaska Transfer and Storage, Horizon Lines, Kodiak Transfer, Carlile Transport, and Pacific Alaska Freightways (Southern Alaska Forwarding). Cargo Carriers are Horizon Lines, American President Lines, and Samson Tug & Barge. The Alaska State Ferries, MN Tustumena and the MN Kennicott, connect the City of Kodiak with Port Lions, communities along the Aleutian chain and communities on the Kenai Peninsula. ERA Aviation and Alaska Airlines provide regular scheduled service to Anchorage. Grant Aviation now offers scheduled weekly flights between Kodiak and Homer. Island Air and Servant Air provide scheduled air taxi flights to the outlying communities. Charter services are also available. The Kodiak State Airport has three paved runways: 7,500, 5,400 and 5,000 feet, with FM contract tower services. Municipal Airport, located less than a mile from downtown Kodiak, has a 2,500' paved runway. Although uncontrolled, the control tower at Kodiak State Airport provides traffic advisories. Communications: Alaska Communication Systems (ACS) provides communications equipment and services to homes and businesses in the community. Long distance service for the area is provided by AT &T Alascom and General Communications, Inc. (GCI). Internet service is provided by AT &T Alascom, GCI, and ACS. Electric Service: Services are provided by the Kodiak Electric Association, a member - owned co -op. Rates are as follows: Residential User — Customer charge $7.50 /month All KWH 0.1380 Commercial User — Customer charge $15.00 /month First 300 KWH 0.1498 Over 300 KWH 0.1285 Large Power User — Customer charge $50.00 /month Demand charge $5.67/KW First 20,000 KWH 0.127 Over 20,000 KWH 0.1138 Seafood Processor Rate — Customer charge $50.00 All KWH 0.1323 Wind Power Generation: The Kodiak Electric Association, Inc. (KEA) has installed a wind power generation plant, of 4.5 Megawatts, on Pillar Mountain. The cost of the project is $21.5 million dollars and KEA secured a $12 million dollar tax - exempt bond. The project has also received $4 million dollars in state grants. 2011 fuel savings is nearly 900,000 gallons of diesel fuel, at $3.50 would amount to over $3 million dollars (or $3,067,334). The ecological impact would amount to a reduction of 155 tons of NOx and 8,945 tons of Green House Gases (GHG). In 2011, KEA's renewable power energy generation portfolio of wind power from Pillar Mountain and water from Terror Lake combined to produce 84.3% of Kodiak's power. By September 2012, three new wind turbines on Pillar Mountain will be installed west of the existing three turbines. Kodiak Island Region Comprehensive Economic Development Strategy Page 37 These new units will double the wind capacity on KEA's electric grid. KEA will also add a third turbine by summer 2013 in order to gain better efficiency and capacity from Terror Lake. This will increase the Terror Lake output by 50 %. Karluk Housing: There are 21 housing units in Karluk. Marine Facilities: There are no marine facilities in Karluk. A community dock is being planned. The Karluk IRA Tribal Council recently purchased a Landing Craft. Electric Service: The Alutiiq Power and Fuel Company operates a 50- kilowatt (KW) generator. Rates for both commercial and residential customers are $0.60 per kilowatt - hour (KWH). The electric company participates in the State of Alaska Power Cost Equalization program. Water: Water to all residences is supplied by a nearby mountain stream. The community has 50,000 gallons of water storage capacity, resulting in an adequate supply at all times. There is a $10 charge for water service. Sewage: Residential and commercial consumers are charged $10 per month. The entire community is served by the system. Solid Waste Disposal: There is no refuse collection service available in Karluk. Karluk residents have free use of the Karluk landfill. The school organizes aluminum can recycling drives. Public Safety: Public safety and fire protection services are provided by the Alaska State Troopers only when requested or if something happens that requires emergency assistance. Fuel Distribution: The Alutiiq Power and Fuel Company distributes fuel to residents. Deliveries are received in the village two to three times a year depending on demand. Diesel fuel storage is 50,000 gallons. Gasoline is shipped to the village and stored in a 50,000 gallon above ground tank. Health Services: The Indian Health Service (IHS)- supported clinic is staffed by two trained Community Health Aides (CHA). Limited medication is available at the clinic. Other health care providers travel to Karluk every two months. The VPSO and CHA have received EMT training. The closest hospital facility is located in Kodiak. Education: The Karluk School is operated by the Kodiak Island Borough School District. Seventeen students are taught by two full -time teachers. Ouzinkie Housing: There are 88 housing units in Ouzinkie. The average number per household is 3.4 persons. Marine Facilities: The privately -owned marine facility includes a 470' x 12' wooden dock and an unloading area on the beach. The charge for marine storage is $7 /month and the commercial rate for crane service is $10 /hour. Plans for a new 3 -acre dock facility are on- going. Kodiak island Region Comprehensive Economic Development Strategy Page 38 Electric Service: The 487 KVA electric generation system services the entire community with sufficient power available for new businesses. Commercial and residential rates are $.34 - $.41 per kilowatt -hour. The State of Alaska Power Cost Equalization program subsidizes part of customer's monthly charges for service. Water /Sewer: The community is supplied with water from Mahoona Lake. The commercial rate for water and sewer is $75 /month and the residential rate is $35 /mo.; senior citizens are charged $20 /month. Solid Waste Disposal: The City collects garbage for disposal in the 10 -acre landfill. The monthly fee is $12.50 commercial, $10.00 /mo residential, and $5.00/mo seniors. Fire Protection: Fire protection services are provided by the local volunteer fire department. Fuel Storage: Fuel is delivered to the 80,000 gallon capacity bulk fuel storage facility three times a year. Four new double - walled 20,000 gallon storage tanks have been installed. There is no gas facility in the community. The Ouzinkie Native Corporation charges $4.78 per gallon for diesel fuel, propane - $154.50/100 pounds. Health Services: The one -bed Ouzinkie Clinic is staffed by a Community Health Aide (CHA). Community Health Practitioner (CHP), and a Community Health Representative (CHR). A doctor from the Indian Health Service (11-16) visits Ouzinkie monthly. An 11-15 dentist treats patients once a year and a State Public Health Nurse travels to the community quarterly. Medication is available through the Kodiak Area Native Association (KANA). Tele- medicine service is also provided through KANA. There are no lab or x -ray facilities in Ouzinkie. The nearest hospital is in Kodiak. Medical emergencies are handled by the CHA, and Coast Guard, with ambulance service available. Education: The Ouzinkie School is operated by the Kodiak Island Borough. Average enrollment, in grades K -12, is 44 students. Five full -time certified teachers provide instruction, making the student - teacher ratio 9:1. Pre - school programs are offered to three and four - year -olds. Kodiak Community College offers various courses in Ouzinkie throughout the year. The Ouzinkie Native Corporation offers scholarships to shareholders. Transportation: The City recently completed a dock that is capable of supporting the MN Tustumena. The Alaska Marine Highway system has added Ouzinkie to its schedule as a whistle stop. Reservations should be made in 24 hours in advance. An intra- Kodiak Island marine cargo vessel delivers freight on demand from Kodiak. The Ouzinkie boat harbor currently accommodates 6 boats and 20 skiffs and small crafts. There is regularly scheduled air passenger and mail service to Ouzinkie as well as charter services available. Larsen Bay Housing: There are 70 housing units in Larsen Bay. The Kodiak Island Housing Authority constructed three new rental units during the summer of 2001. There are 5 lodges in the community of Larsen Bay and 2 Bed & Breakfasts. Marine Facilities: The marine facilities are provided by Icicle Seafoods and include a 400 -foot dock, marine storage, crane service, and an unloading area on the beach. Kodiak Island Region Comprehensive Economic Development Strategy Page 39 There are two areas outside of KSP for unloading for landing barges. The dock is not a municipal dock; it is privately owned, it is old, with restricted access. A new boat harbor with road access was completed in 2003. Electric Service: Larsen Bay's 475 KW mini hydroelectric facility has ample power available for business development. Hydroelectric power is supplemented by diesel - generated electricity. Residential and commercial customers are charged $.40 per kilowatt hour (KWH). The State of Alaska Power Cost Equalization program subsidizes rates at $.19 per KWH up to 500 hours per month. Water /Sewer: Water is supplied by a well near the community. There is a 283,000 - gallon water storage capacity. Larsen Bay experiences no periods of water shortfall. Septic tanks hold waste solids and liquid waste flows through an outfall line into the bay. Residential and commercial rates for water and sewer service are $45 per month. Solid Waste Disposal: The State - permitted landfill is 13,000 square feet in size and the landfill is near capacity. The City of Larsen Bay maintains the landfill and provides weekly garbage pickup service for $5 per month. In 2005, an electric fence was installed around the landfill site. Public Safety /Fire Protection: A Village Public Safety Officer (VPSO) provides public safety service to the community and supervises activities of the volunteer fire department. Fuel Storage: Fuel is delivered to Larsen Bay two to three times a year. The City of Larsen Bay is the local fuel distributor. Fuel storage capacity is 150,000 gallons for diesel and 20,000 gallons for gasoline. Up to 2,000 pounds of propane can be stored. Fuel costs are: diesel $6.02 /gal., gasoline $5.75/gal., propane $2.05/Ib. A new tank farm was constructed in 2005. Health Services: The two -bed Indian Health Service (IHS) clinic is staffed by a Community Health Aide (CHA) who visits the community one week a month. The clinic has no lab, pharmacy, or x -ray facilities. These services are available at the Kodiak Island Hospital in Kodiak. Other IHS medical personnel visit Larsen Bay one to two times each year. Emergency medical services are provided by the CHA or the U.S. Coast Guard out of Kodiak. Education: The Larsen Bay School is part of the Kodiak Island Borough School District. Sixteen students in grades K -12 are taught by 2 full -time teachers. Preschool classes are offered for three to five - year -old children. Vocational training is offered by the Kodiak Area Native Association (KANA). Postal Service: Construction of a new post office was completed in November 2004. Akhiok Housing: There are 27 housing units in Akhiok. Electric Service: The community operates its own electrical system with electricity provided by the City of Akhiok. Electricity is generated by oil. Rates are subsidized through the Power Cost Equalization program. • Kodiak Island Region Comprehensive Economic Development Strategy Page 40 Water /Sewer: Well water is the primary system source for the community operated water system. Water is filtered and chlorinated before distribution through the central piped water system. A community operated piped sewage collection system is installed. A community septic tank collection and treatment system is used. A sewage pumping truck is available. Resident charge for water /sewer /garbage is $15 per month. Fuel Distribution: Heating fuel (bulk fuel) is available. Known bulk fuel tank farms include: City (8 @ 110,000 gals.); Ward Cove Packing (223,300); Ward Cove Packing /Alitak (238,300). Education: The Akhiok School is part of the Kodiak Island Borough School District. In 2011 school year, 20 students were enrolled in grades K -12. The school staff consists of 2 full -time teachers. The combination elementary and high school building was constructed in 1982. This building contains an elementary education room, secondary education room, classroom /library, gymnasium, kitchen, shop and storerooms. The facility is available for community use during selected non - school hours. Health Services: A one -story 768 square foot clinic building was constructed in 1986. The facility was occupied in October 1986. In 2009, a new clinic was built, which houses a dental office, a behavioral health aide, has an exam room, morgue, pharmacy, and waiting room, and living quarters for visiting doctors. A community health aide supplemented by visits from a Kodiak Area Native Association staff physician staffs the clinic. Solid Waste Disposal: The landfill operated by the City of Akhiok is located east of the town, northeast of the Russian Orthodox Church and on church -owned property. Pickup services are not provided. Public Safety: A Village Public Safety Officer (VPSO) provides public safety service to the community. Old Harbor Housing: There are 98 housing units in Old Harbor. Marine Facilities: The boat harbor has a 32 moorage spaces and 7 skiff moorages. There is a boat launching area and a loading deck, also a marine storage area. The city dock is 50 x 150 feet with additional 75 feet of dolphins on both ends that makes it 300 feet of docking space. Electric Service: The Alaska Village Electric Co -op (AVEC) provides electricity to Old Harbor using a 75 KW generator. Residential and commercial customers are charged $.63 per kilowatt-hour plus a fuel surcharge. The State of Alaska Power Cost Equalization program subsidizes the cost of electricity at $.4259 per kilowatt -hour up to 750 KWH each month. Limited power is available for new business development. Water /Sewer: Water is supplied by ground stream well. All residences and facilities are connected to the public water and sewer system. Water storage capacity is 283,000 gallons and 1,400 square feet water treatment facility that includes a backwash base, septic tank and drain field. Commercial water and sewer rates are $108.00 /month and residential rates are $40.00 /month. Kodiak Island Region Comprehensive Economic Development Strategy Page 41 Solid Waste Disposal: A MOA between Tribal Environment Program and City of Old Harbor together work co- operatively at land -fill. There is a $5.00 /month charge for community members. No collection services. Public Safety /Fire Protection: The City of Old Harbor provides Public Safety Protection services to the community through the Old Harbor Public Safety Program and the Old Harbor Volunteer Department. A village Safety Office (VPSO), in cooperation between the City of Old Harbor, the Old Harbor Tribal Council, the Kodiak Area Native Association and the Alaska State Troopers, is stationed within the community to perform the duties of police, fire Emergency Medical Services and Search and Rescue. The City of Old Harbor currently has and Alaska State - Registered Fire Department, a trained HAZMAT Emergency Response Team, and established Incident Command System (ICS) to oversee all major emergency responses within the community and external local and federal partner organizations to assist in mitigation, community education and response. Fuel Distribution: The City of Old Harbor /Fuel Service distributes fuel in the community. Bulk fuel shipments arrive about five times during a year. Diesel fuel ( #1) is sold for $6.50 per gallon and # 2 diesel is %6.40 per gallon. Diesel and gasoline storage capacity is 66,000 gallons. Health Services: The Indian Health Service (IHS) -s with Kodiak Area Native Association (KANA) supported clinic is staffed by a Clinic Manager, Community Health Practitioner (CHP) and Behavioral Health Aide (BHA). Kana - Medical Providers visits the village six times a year. Behavioral health makes two visits a month. KANA - Dental Team makes a visit two times a year. Education: The Old Harbor School is part of the Kodiak Island Borough School District. Thirty -eight students in grades K -12 are provided instruction by 6 full -time certified teachers and three teacher aides. Kodiak Community College offers GED and college courses with the assistance of a college lesion in the village. Port Lions Housing: There are approximately 113 housing units in Port Lions. Marine Facilities: The small boat harbor was newly constructed in 2012 using Federal EDA and State of Alaska Ports & Harbors Funding. Phase 1 of a two Phase project boasts heavy duty timber floats, led pedestal lighting and electricity. The facility has moorage for 30 -24 ft. vessels, 30 -40 ft. stalls, 9 -60ft. stalls, 2 -63 ft. stalls, and transient moorage for vessel up to 110.ft.The City Dock and Ferry Terminal is schedule to be replaced in 2013. Currently, the 16,000 ft Dock receives the Alaska State Ferry MN Tustumena approximately 7 times per month. The ferry connects Port Lions with the City of Kodiak and mainland Alaska via Homer. Fuel barges and commercial fishing vessels also use this facility. Electric Service: Electric power is supplied by the 20- megawatt Terror Lake Hydroelectric facility operated by the Kodiak Electric Association. Ample power is available for new development. Back -up diesel generator power is available if required. Rates are the same as those charged for the City of Kodiak. Kodiak Island Region Comprehensive Economic Development Strategy Page 42 Water: A Water Dam reservoir supplies the community with water. Rates for water service are $45.50 residential, $34.11 senior, $72.92 to $136.53 commercial per month for residential consumption, and $32 to $150 per month for commercial per month. Sewage: The city provides primary sewage treatment. Residential users are charged $18.20 residential, $13.64 senior, $29.16 to $58.85 commercial each month. Solid Waste Disposal: The 10,000 cubic -yard landfill is operated by the City of Port Lions. Weekly garbage pickup service is $8.03 residential, $4.01 senior, $29.43 to $58.85 for commercial users. Public Safety /Fire Protection: Two Village Public Safety Officers (VPSO's) are stationed in Port Lions. One is permanent, and one is an "at large" VPSO who fills in for the other Kodiak Island VPSO's. The public Safety building houses the VPSO office and a small holding facility as well as act as the Fire Station. A 1981 model "Attack Cat" pumper truck serves as the fire truck, and a code -red fire suppression unit is also used. The community also has oil spill response equipment housed in a connex close to the bulk fuel storage area. Fuel Storage: Kizhuyak Oil Sales is the fuel company in Port Lions, and is a subsidiary of the Native Village of Port Lions. They receive shipments approximately 3 times per year. Fuel storage capacity is : #1 diesel 3,000 gallons, #2 diesel 30,000 gallons, gasoline 30,000 gallons. The City of Port Lions delivers fuel to residents at a rate of .25¢ /gallon for seniors and .35¢ /gallon for all other residents. Health Services: The Port Lions Health Clinic was newly built in 2008. It is fully equipped with dental offices and exam rooms. Staff consists of 2 to 3 Community Health Practitioners (CHP's) who are KANA employees. An Ambulance owned and maintained by the City of Port Lions is available. KANA doctors visit bi- monthly and KANA dentists visit 2 to 3 times per year. Education: The Port Lions School is part of the Kodiak Island Borough School District. 40 students enrolled in grades K -12. School staff includes 5 full -time certified teachers. Pre - school classes are offered for children ages three to five. Kodiak College offers various courses for college credit in Port Lions throughout the year. Library: The Jessie Wakefield Memorial Library offers free Internet and in 2012 will have video conferencing available to residents. Kodiak Island Borough Outlying Community Services Akhiok Karluk Larsen Bay Old Harbor Ouzinkie Port Lions Population 82 37 89 208 178 204 Air Strip Yes Yes Yes Yes Yes Yes AK Marine Hwy Service No No No No Yes Yes Community Hall Yes Yes Yes Yes Yes Yes Community Septic Yes Yes Yes Yes Yes Yes Community Store No No No Yes No No Electric Service Yes Yes Yes Yes Yes Yes Library Yes Yes Yes Yes Yes Yes Kodiak Island Region Comprehensive Economic Development Strategy Page 43 Medical Clinic Yes Yes Yes Yes Yes Yes Municipal Boat Harbor No No Yes Yes Yes Yes Municipal Water Yes Yes Yes Yes Yes Yes Public Safety Officer Yes Yes Yes Yes Yes Yes Scheduled Air Service Yes Yes Yes Yes Yes Yes School Yes Yes Yes Yes Yes Yes Seafood Processing No No Yes Yes No No Second Class City Yes No Yes Yes Yes Yes Telephone Service Yes Yes Yes Yes Yes Yes Tribal Council Yes Yes Yes Yes Yes Yes U.S. Post Office Yes Yes Yes Yes Yes Yes Visitor Lodging Yes Yes Yes Yes Yes Yes Planning and Economic Development Activities The Kodiak Chamber of Commerce has been contracted by the City of Kodiak and The Kodiak Island Borough to undertake specific economic development activities on an island -wide basis. These activities include: organizing an economic development committee, providing a full -time staff member for the committee, preparation of the area's Comprehensive Economic Development Strategy (CEDS) and the implementation of the action plans and development strategies described therein. Copies of these contracts are included in the Appendix. EVALUATION The CEDS Committee has identified several assets and liabilities of the area as they pertain to economic development. These are described below as they apply to specific areas of potential economic development: Fisheries Assets and Opportunities. Kodiak's strong seafood processing labor force has been identified as one of its biggest assets. Due to the high levels of unemployment in the seafood processing industry during off - season periods, value- added, or secondary, processing of seafood products presents one of Kodiak's biggest opportunities in economic development. Currently, a significant amount of the fish product exported from Kodiak is minimally processed (usually only headed and gutted). Additional value - added seafood processing in Kodiak would provide employment for the existing labor force during otherwise slow periods when large numbers of workers are typically laid off. The implementation of the Individual Fishing Quotas (IFQ's), changed the halibut and black cod fisheries from "derby- style" fisheries in which large volumes of fish are delivered to the shore -based processing plants in very short time periods, to more evenly paced fisheries in which fish product deliveries are spread out over time, giving processing plants more time to add value to the product through secondary processing. Proposed rationalization of the fishing industry in the Gulf of Alaska would ensure Kodiak Island Region Comprehensive Economic Development Strategy Page 44 coastal communities a steady stream of "fresh" fish over an extended period of time. Small boat fishers would not be disadvantaged due to inclement weather and by -catch would be reduced. Getting fish out in the "fresh" form, rather than fast frozen adds value to the product and may encourage the development of more "custom- processing" facilities. Several opportunities also exist for economic development in the seafood processing industry by achieving total utilization of fish products, so that every part of the fish is used with nothing discarded. Fish oil extraction and fishmeal production, from previously discarded fish parts are only two examples of this. In addition to increased profits and employment, the opportunity to minimize regulatory constraints on the shore - based processing industry will develop as the volume of discharge is reduced. Similarly, achieving total utilization of by -catch species, currently being thrown overboard, presents another opportunity for economic development. Harvesting and processing under - utilized species, such as the arrow tooth flounder (one of the most abundant ground fish species available in the waters harvested by Kodiak's fishing fleet) presents additional opportunities for economic growth and job creation in Kodiak. Kodiak Island is situated in the middle of one of the world's richest fishing grounds. Additionally, there are approximately 800 streams within the Kodiak Management Area (KMA) in which salmon migration or spawning has been documented. Supplemental production of salmon includes two hatcheries located in the KMA. Both hatcheries, Kitoi Bay and Pillar Creek, are operated by the Kodiak Regional Aquaculture Association (KRAA). The combined incubation of these two hatcheries is 263,000,000 eggs. The fish harvesting /production potential for Kodiak is therefore excellent. Another asset identified by the economic development committee is the Kodiak State Airport. The airport is centrally located in Southwest Alaska and has year -round access to an ice -free port. The Kodiak State Airport has the opportunity to become a trans- shipment point for fresh fish products. As Kodiak State Airport evolves into a regional hub for the Southwest portion of the state, the opportunity for a reduction in shipping and freight rates can be realized. This will serve to benefit all sectors of the economy. Finally, several opportunities resulting from increased research into fisheries sciences can be realized, such as greater support for the seafood processing sector, increased levels of processing, and subsequently, increased employment in the industry. Increased research into the fisheries encourages greater investment by fisheries - related businesses. This entices more scientists and researchers to use facilities available in Kodiak, like the Fishery Industrial Technology Center and the Kodiak Fisheries Research Facility, as a base for study. Kodiak has become a national fisheries "research hub" with research being conducted in shellfish, ground fish, sustainable fisheries, domestic observer program, marine mammals, fisheries management, sport fishing, and wildlife conservation. Liabilities and Constraints. Several liabilities will have to be overcome for value - added seafood processing to develop to its full potential in Kodiak. First, the traditional distribution patterns of headed and gutted fish product to Puget Sound and Japan will be hard to break. Secondly, a lack of a cold storage facility means there is no place to Kodiak Island Region Comprehensive Economic Development Strategy Page 45 store fish products until there is time to add value to them. One of the biggest obstacles to having a cold storage facility is the cost of electricity, which is approximately three times the cost of power in Seattle. A feasibility study on the use of waste heat to generate electricity in a standalone cold storage facility was recently conducted. The recommendation of the study was a centralized storage facility is not feasible, given the facility would not be utilized by the fish processing plants as most have their own cold storage facilities. However, there is a clear need for lower cost refrigeration and information on new electrical generation technologies has been made available to the fish processors. Another liability is the high shipping cost to import processing materials (packaging, breading, etc.), and to export finished seafood products. Open access to the halibut and black cod fisheries ended in 1995 with the implementation of the Individual Fishing Quota (IFQ) system of management. Quotas — shares of catch —are issued only to those who owned or leased vessels that fished for halibut between 1988 and 1990. Implementation of the IFQ system in the Gulf of Alaska has resulted in fleet consolidation. In 1995 at the start of the program, 4,829 fishermen were issued halibut quota shares and 1,054 were issued sablefish shares. At the end of 2007, 3,002 halibut and 857 sablefish quota share owners remained, condensing ownership in the combined fishery by 34 percent. A similar program was instituted in 2005 for the Bering Sea and Aleutian Island (BSAI) crab fisheries. In 2003 the BSAI crab fishery had 252 boats registered for king crab, 22 for golden crab and 192 for snow crab. By 2007 the BSAI fleet had downsized to just 74 boats for red king, 5 for golden king and 76 for snow crab. Fewer boats means less crewmen positions available for local residents.* Visitor Industry Assets and Opportunities. A "visitor" is typically perceived as a pleasure seeker, but for economic development purposes a "visitor" is defined as "a person who comes to spend time with or stay with others or in a place....for business, for social pleasure, for sightseeing, etc." One of the Kodiak visitor industry's biggest assets is the large amount of easily accessible public lands available for recreational use, such as hiking, • sightseeing, fishing, and camping. In addition, Kodiak still offers visitors a uniqueness of character that other Alaskan communities are losing as they evolve into a mass - market destination. This has been identified as an opportunity for Kodiak to attract visitors as other Alaskan destinations reach saturation. Another asset is the local ownership of tourism - related businesses. Kodiak is also benefiting from the long -term effects of increased media exposure on a national and international level. Film projects such as National Geographic's "Island of the Giant Bears," Discovery Channel's features on the US Coast Guard Search and Rescue teams and Kodiak's diverse fishing industry, plus the Food Network's feature on "Cooking in Alaska" all serve to generate interest in Kodiak Island. The Hollywood adventure film "The Guardian" featured the United States Coast Guard Base stationed in Kodiak. Travel writers have featured Kodiak in many national and international publications. As eco- travel and soft adventure travel become increasingly popular, Kodiak is becoming a sought after travel destination. Infrastructure development to increase the meeting and convention capacity will create additional markets to be tapped. The opening of the Kodiak National Wildlife Refuge Visitor Center in the downtown museum district in 2007 is expected to add visitor traffic to the downtown area. While the visitor industry in Kodiak Kodiak Island Region Comprehensive Economic Development Strategy Page 46 has great potential for long term growth, it is viewed as the "weak sister" in the local economy. Liabilities and Constraints. From a revenue - producing standpoint, visitor consumption of scenic beauty may not always generate quantifiable income, although expenditures to view this beauty may be considerable. Kodiak's share of the state's visitor market is relatively low, and historic patterns of growth have not kept pace with statewide rates. Because of the high level of local ownership of tourism - related businesses, these businesses tend to be undercapitalized while Kodiak's destination marketing program remains under - funded. Kodiak is also hindered by a lack of sufficient tourism - related infrastructure necessary to handle a large influx of visitors, such as dedicated docking for cruise ships and charter boats, motor coaches, banquet facilities, public restrooms, etc. Small gains are being made to update or alleviate these problems, for example improvements to Pier II now allow small and large cruise ship to dock and several motor coaches are now on island. The lack of facilities to accommodate groups greater than 150 persons has deterred the attraction of large meetings and conventions to the community. However, it's this lack of mass - market appeal that is one of Kodiak's strengths in the adventure /eco- travel market. Tourism related businesses are beginning to explore this market in depth. Finally, being a non - road- connected island, Kodiak is more difficult and costly to reach than other visitor destinations within the state. There is the perception by travelers that Kodiak is difficult to access because of poor weather conditions. In fact, 95% of scheduled commercial operations are completed annually. However, the lack of runway lights, navigation aids and poorly configured runways does create difficulties accessing the outlying communities in marginal weather. Kodiak Island Communities Economic Development Assets and Opportunities. The off-road communities are located in close proximity to fish resources, particularly salmon, giving them ample access to fresh product. Likewise, being remote, the communities are also very close to the natural resources that attract many of the island's tourists, providing an opportunity to share in the island's visitor industry. Archaeological sites located near the communities also present the opportunity for "ancestral heritage tourism ". One example is the "Dig Afognak" program— visitors live in a working archaeological field camp located on Afognak Island and assist in artifact digs with a professional archaeological team. Opportunities also exist for the communities to benefit from small -scale cottage industry-level production of Native crafts or other goods. Liabilities and Constraints. Most of the off -road communities have aging infrastructure. Limited access to certain resources, for example, water for seafood processing, hinder economic development as well. Another obstacle to growth is the limited amount of human resources and job skills available in these communities. Poor weather conditions often reduce the ability of the communities to communicate with other communities and impose heavy restrictions on air and sea transportation linkages to the communities, none of which are road - connected to any other island community. With the exception of Port Lions, which is on the same power grid as the City of Kodiak, power costs are relatively very high in all of Kodiak's outlying communities. Land use issues between the Kodiak National Wildlife Refuge and the communities also exist that could impede economic growth. Similarly, prehistoric archaeological sites located near Kodiak Island Region Comprehensive Economic Development Strategy Page 47 the communities, a potential asset for tourism, may be a potential liability to economic development projects involving construction or other activities /uses inconsistent with the ancestral heritage and /or archaeological value of the site. Overall Economic Growth and Expansion A significant constraint, not limited to any one category of economic development within the Kodiak Island Borough, is the issue of high land values. Prices for privately owned land within the borough are relatively high due to topographical constraints and the availability of utilities. The Kodiak Island Borough has 4,800,000 acres within its boundaries. In 2001, federally held and was 3,400,000 acres, Native Corporations; 675,000 acres, State; 639,000 acres, local government; 70,000 acres, and private land; 16,000 acres. Development costs, due to the remoteness of the island, limit opportunities for the development of new industries and the expansion of existing ones. Protection of Cultural Properties There are many activities associated with economic development that have the potential to impact Kodiak's archaeological sites. The ground disturbance associated with the construction of new facilities - buildings, docks, roads, etc. has the potential to irreparably harm buried deposits. Similarly, the expansion of human access to remote areas may increase site vandalism, or promote site erosion through the development of trails, camps, boat launches, etc. As such, the effects of any development activity on local sites must be carefully considered and, where possible mitigated, to preserve Kodiak's cultural resources and the irreplaceable information they contain. Usually, the protection of cultural properties is the responsibility of the landowners. Under Alaska law, archaeological sites are considered part of surface estate, and therefore belong to the owner of the land on which they occur. On public lands (e.g. Kodiak National Wildlife Refuge, US Coast Guard Reservation, Alaska State Parks) sites are protected by state and federal laws, most notably Section 106 of the National Historic Preservation Act of 1966 and its implementing regulations (36 CFR part 800). Under this law, any development project with the potential to disturb an archaeological deposit (known or unknown) must follow a well defined program of consultation with archaeologists and /or historians to avoid and /or mitigate negative impacts to significant cultural properties. This law is extended to projects on private lands when they involve federal or state dollars (e.g. grants, legislative appropriation) or federal or state permits (e.g. an Army Core of Engineers wetlands permit). When correctly implemented, this process preserves cultural resources without impeding development. As such, archaeological consultation should be part of the early stages of planning and budgeting for any economic development that will involve ground disturbing activities or has the possibility of promoting site disturbance. As the majority of Kodiak's cultural properties also reflect the heritage of the Alutiiq people, consultation with the Native community over the treatment of heritage sites is also imperative. Such consultation ensures that the community whose history the sites reflect are centrally involved in decisions regarding their care. Consultation should be the goal of every development project with the potential to impact cultural properties reflecting Native heritage. This consultation is required by the Native American Graves Protection and Repatriation Act (NAGPRA) - a federal law - whenever human remains Kodiak Island Region Comprehensive Economic Development Strategy Page 48 are present, regardless of land ownership. As many of Kodiak's prehistoric sites contain human remains, such consultation is both respectful and appropriate at the outset of any development project involving ground- disturbing activities. Establishing an agreement for the proper course of action should human remains be discovered saves time and money in the long run, and creates an atmosphere of mutual respect. The Alutiiq Museum and Archaeological Repository, a non - profit cultural organization governed by representatives of Kodiak's eight Alutiiq corporations, is an appropriate place to begin consultation. The museum maintains a staff of professional archaeologists familiar with the consultation process and the laws that govern the treatment of both archaeological sites and the remains of Native people. GOALS & OBJECTIVES & IMPLEMENTATION STRATEGY Goal: Promote economic growth and diversification of the commercial fishing industry within the Kodiak Region. Objective: Increase value -added processing in Kodiak Region. Strategy: Work with industry to increase value -added seafood processing in Kodiak. Action: Work with all interested parties to determine the industry's needs to facilitate increased value -added processing in Kodiak. Action: Determine what kinds of value -added processing are viable to Kodiak plants based on fish species delivered, shipping costs, and available equipment and infrastructure. Action: Work with quality assurance groups to ensure consistent high quality seafood products. Action: Work with industry to ensure that product quality is maintained between shipment and delivery. Strategy: Seek long term reduction in utility and transportation costs. Action: Study opportunities to reduce electrical rates through diversified power supplies, increased conservation strategies, alternative sources of power, and fuel cooperatives. Action: Work with freight providers to identify opportunities to reduce transportation costs through cooperative freight services. Objective: Maximize the economic benefit of the fisheries resources in the Kodiak Region. Strategy: Maximize utilization of the fisheries by increasing by- product and by -catch utilization, and increasing the harvest of underutilized species. Kodiak Island Region Comprehensive Economic Development Strategy Page 49 Action: Advocate the research efforts of the University of Alaska Fishery Industrial Technology Center (FITC) and the National Marine Fisheries Service located in the Kodiak Fisheries Research Center. Strategy: Seek modifications to fishery management plans to ensure benefit to coastal communities. Action: Promote and engage fisheries management agencies to ensure socioeconomic impacts are addressed prior to decision making. Strategy: Address environmental concerns through scientifically sound fishing strategies. Action: Provide support for increasing the research efforts of the University of Alaska Fishery Industrial Technology Center (FITC) and the National Marine Fisheries Service located in the Kodiak Fisheries Research Center. Strategy: Increase research efforts to ensure viable fisheries in the Kodiak Area. Action: Support local agencies in their search for funding and grants. Action: Support the local Fisheries Oceanic Research Board activities. Objective: Maximize economic growth and productivity for all sectors of the fishing industry. Strategy: Evaluate opportunities and alternatives to the traditional system of marketing fish. Action: Provide support to the Kodiak Branding and Marketing Committee in their efforts to determine direct marketing opportunities. Action: Seek funding through State and Federal resources for seafood marketing projects. Strategy: Recognize subsistence, sport, charter, and commercial uses as important entities in our local fisheries. Action: Monitor local issues that may create conflict and work with the various user groups to reach resource based solutions. Goal: Transform the Visitor Industry into a significant component of Kodiak's Regional economy. Objective: Facilitate product development in Kodiak's visitor industry in order to increase visitor satisfaction and market desirability. Strategy: Work with private enterprise and government entities to encourage the development of products to accommodate a growing visitor industry. Kodiak Island Region Comprehensive Economic Development Strategy Page 50 Action: Work with Kodiak Island Convention and Visitors Bureau to develop an on -going market research program. Action: Work with Kodiak Island Convention and Visitors Bureau to provide customer service training for local businesses. Objective: Develop a comprehensive market research plan. Strategy: Develop a process to increase understanding of visitor expectations and buying habits. Action: Develop strategy to conduct market research on a tri- annual basis. Objective: Develop a comprehensive marketing plan. Strategy: To increase visitations by all visitor types. Action: Coordinate marketing efforts with on -going events such as Crab Festival, Comfish Alaska and Whalefest. Action: Utilize comprehensive market research to identify visitor buying habits and motivators. Action: Utilize market research to develop strategies for niche marketing programs. Objective: Assist in the development of infrastructure for borough -wide visitor industry. Strategy: Work with private enterprise and government entities to encourage development of infrastructure to accommodate a growing visitor industry. Action: Develop an inventory of existing infrastructure. Action: Identify infrastructure requirements from market research. Action: Utilize market research to determine meeting and convention needs. Objective: Maintain the community planning process specific to Kodiak tourism development. Strategy: Provide assistance to the Kodiak Island Convention and Visitors Bureau in the development of a community planning process. Action: Work with interested parties to develop a stakeholder group to include, but not limited to, government agencies, residents and tourism - related businesses. Action: Assist in organization of community meetings to determine degree and type of tourism development desired. Strategy: Help in efforts to increase the profitability of the cruise industry on Kodiak's economy. Kodiak Island Region Comprehensive Economic Development Strategy Page 51 Action: Work with the Kodiak Island Convention and Visitors Bureau in retention and expansion of the cruise industry and support businesses. Goal: Diversify the overall economy of Kodiak Region. Objective: Encourage business investment and foreign commerce in Kodiak by providing businesses with regulatory facilities for conducting international trade activities. Strategy: Coordinate efforts to utilize the recently activated Foreign Trade Zone (FTZ) in Kodiak. Action: Facilitate communication between the FTZ site owners /managers and potential users as necessary. Objective: Support the efforts of the Alaska Aerospace Development Corporation's (AADC) development of the Kodiak Launch Complex (KLC). Strategy: Encourage the local business community to provide goods and services to the KLC. Action: Serve as a liaison between the KLC and the local business community. Objective: Assist in the economic development of the off -road communities of Kodiak Island. Strategy: Assist in achieving economic.goals and objectives for each of the outlying communities on Kodiak Island. Action: Continue working with representatives from Koniag, Inc. Village Corporations, Kodiak Area Native Association (KANA), Village Tribal Councils, Kodiak Island Housing Authority, Kodiak College and local governments in planning community -based economic development. Action: Pursue expanded freight and passenger service options to outlying communities. Action: Pursue improved communications access to outlying communities via fiber optic cable and broadband satellite communications Action: Continue to work with Koniag, Inc., Kodiak College and KANA to determine training needs and provide business training for residents living in outlying communities. Action: Coordinate and Provide assistance on the village goals of the KANA Comprehensive Economic Development Strategy (CEDS). Objective: Encourage and facilitate small business development on Kodiak Island. Kodiak Island Region Comprehensive Economic Development Strategy Page 52 Strategy: Function as a single- source repository of regional economic data for use by local businesses and prospective new businesses. Action: Publish an Economic Indicators Report for Kodiak Island. Action: Update the Kodiak Chamber of Commerce /Kodiak Island Convention and Visitors Bureau website to be used as a source of information to attract new businesses and visitors to the area. Action: Update the Kodiak Community Profile for use in marketing Kodiak to persons and businesses interested in relocating to the area. Action: Update the Kodiak Chamber of Commerce multimedia presentation to reflect the current status of the region's business climate in order to attract new businesses to the area. Strategy: Support local government entities in their efforts to develop infrastructure. Action: Assist local government entities with their efforts to secure funding for capital improvement projects (see Appendix: Community Development Projects). Objective: Encourage retention of capital within the Kodiak economy through growth and development of Kodiak -based businesses. Strategy: Identify services and retail gaps within the Kodiak economy and publish that information to current and potential business owners. Action: Help identify major leaks in Kodiak's economy and publicize the results Action: Assist with research on business solutions developed in other, comparable communities. Strategy: Publicize benefits and economic impacts of local business activity and local spending. Objective: Support an ongoing community -based dialog on Kodiak's economic future. Strategy: Help local government facilitate an economic visioning /planning process for Kodiak. Action: Provide assistance in researching other communities' economic visioning /planning processes for appropriate models. Action: Provide assistance in the development and implementation of an economic visioning /planning process. Objective: Encourage and assist in the development of improved communications systems on Kodiak Island. Strategy: Study alternative communications systems on Kodiak Island. Kodiak Island Region Comprehensive Economic Development Strategy Page 53 Action: Explore provision of improved telecommunications systems to the outlying communities on Kodiak Island. Objective: Encourage and assist in the development of improved health and nursing care facilities on Kodiak Island. Strategy: Work with local healthcare organizations and Kodiak Island Borough in their efforts to expand and upgrade medical facilities. Action: Support the Long -term Care Facility project. Goal: Protection of Cultural Properties. Objective: Consider /mitigate the effects of development activity on local sites to preserve Kodiak's cultural resources. Strategy: Coordinate efforts to reduce impact to archaeological sites and the remains of Native people. Action: Facilitate communication between potential developers and the Alutiiq Museum and Archaeological Repository as necessary. Strategy: Assist local museums and organization in the preservation of the community's cultural assets. Action: Provide assistance in the development of a Kodiak Maritime /Fisheries Museum. Performance Evaluation Performance evaluation is an important component of the economic development process. Most simply, it gauges the organization's effectiveness in meeting its goals. To be effective, performance evaluation should be conducted on an ongoing basis and the results used to adjust or redirect organizational efforts. This Comprehensive Economic Development Strategy (CEDS) identifies four primary goals that give overall direction to the economic development efforts of the Kodiak CEDS Committee. Under each goal are a number of objectives that articulate specific types of activity that support CEDS goals. Finally, the CEDS identifies a menu of strategies that may be employed to achieve each objective. The annual work plan of the Kodiak CEDS Committee will identify the specific activities to be undertaken and the performance measures by which their success will be evaluated. The Kodiak CEDS Committee will prepare its annual report and performance evaluation consistent with the requirements of EDA. Annual reports will include reporting and quantifying its progress towards achieving CEDS goals and will consider the following values: 4 The extent to which the Annual Work Plan is consistent with identified CEDS goals. 4 The extent to which the Annual Work Plan is consistent with CEDS objectives. 4 The extent to which the organization is meeting the performance measures specified in the Annual Work Plan. Kodiak Island Region Comprehensive Economic Development Strategy Page 54 COMMUNITY DEVELOPMENT PROJECTS By Community Estimated Community Year Priority Projects Cost Kodiak Island 2012 Landfill Lateral Expansion $13,650,000 Borough 2012 Kodiak High School Voc /Ed Renovation $80,800,000 2012 Service Area Paving $5,000,000 2012 Road Access to Ice Free Water near Anton Larsen Bay $14,000,000 2012 Pedestrian /Bike Trail -: Kodiak City Limits to USCG $11,700,000 Base Entrance 2012 Traffic Safety Lighting from the City of Kodiak to the $15,000,000 USCG Base, Planning and Design 2012 Fire Protection No 1 Emergency Generator $45,000 2012 Mill Bay Beach Access and Recreation Upgrade $163,000 2012 Womens Bay Playground Upgrades $100,000 2012 Engineering and Design for East Elementary Traffic $815,000 Flow Improvements 2012 Peterson Elementary School Parking Lot Paving $1,690,000 2012 Landfill Wastewater Treatment $13,650,000 2012 Kodiak Pedestrian Pathways, Phase 1B $12,000,000 Total $168,613,000 Akhiok 2012 Planning & Designing for Water Treatment Plant $50,000 Planning & Designing for New Water Tank and Dist. 2012 Lines $50,000 2012 Planning & Designing for Sewer System $50,000 2012 Planning & Designing for New Landfill $50,000 2012 Erosion Control /New Water -break $50,000 2012 New Playground Equipment $50,000 2012 Garage Building Rehabilitation $50,000 Total $400,000 Karluk 2012 Community Development Plan $50,000 2012 Planning and Designing for alternative energy $60,000 2012 Planning and Design village water- treatment plant and $375,000 Kodiak Island Region Comprehensive Economic Development Strategy Page 55 installation Planning and designing for water tank and distribution 2012 lines and replacement $300,000 2012 Upgrade of Sewer System $150,000 Total $935,000 Kodiak 2012 Pre- Design Costs for Pier 3 Replacement $250,000 Harbor Entrance Channels Rubble Removal -St. Paul 2012 Harbor $2,000,000 2012 E911 Replacement Equipment $200,000 Planning, Permitting and Design Costs for Pier 3 2012 Replacement $2,500,000 2012 Phase 3 Pedestrian Improvements Pier 2 to Downtown $5,000,000 2012 Phase 2 Baranof Park Improvements $1,750,000 2012 Fire Apparatus Replacement $400,000 Total $12,100,000 Larsen Bay 2012 Deep -water Dock /Moorage for Fuel Delivery $550,000 2012 Replacement Aggregate for Road System $500,000 2012 Upgrade and Deepen Water Reservoir and Dam $1,250,000 2012 Upgrade City /Senior/Teen Center Municipal Building $750,000 2012 Replace Machine Shop Building /Garage $650,000 2012 Install Street Lights and Replace Underground Lines $300,000 Total $4,000,000 Old Harbor 2012 Hydroelectric Power Project $6,000,000 2012 Airport Improvements $14,000,000 2012 Dumpster Truck /Swap Loader /Bear Proof Dumpsters $85,000 2012 Water Distribution Improvement $18,000 2012 City Shop $120,000 Emergency Response Skiff With Outboard Motor and 2012 Trailer $75,000 2012 Fish Cleaning Float/Gut Barge $30,000 Total $20,328,000 Ouzinkie 2012 Hydroelectric Power System& Dam Replacement $4,250,000 2012 Dock/Industrial Area Construction & Development $3,044,000 2012 Water Transmission Lines $3,782,000 2012 Electrical Infrastructure Upgrade $600,000 2012 Equipment Upgrades $325,000 2012 Community Roads Replacement $3,600,000 2012 Alternative Energy Projects $250,000 Kodiak Island Region Comprehensive Economic Development Strategy Page 56 2012 Municipal Building $1,400,000 2012 Heavy Equipment Storage Building /Shop $250,000 2012 Fire Hall Roof Replacement $10,000 2012 Fire Hall Furnace Replacement $7,500 2012 Electrical Update to Boat Harbor $20,000 2012 Tourism Development $892,500 Total $18,431,000 Port Lions 2012 Public Ferry Dock Facility $2,000,000 2012 Small Boat Harbor Replacement, Phase II $4,000,000 2012 Water Reservoir Repair /Replacement $2,000,000 2012 City Maintenance Building Replacement $200,000 2012 Heavy Equipment $250,000 2012 Native Village of Port Lions Building $7,000,000 2012 New Subdivision Development $800,000 2012 Harbor Water Main $1,000,000 2012 Rock Screen and Conveyor $100,000 2012 Municipal Building Repair $750,000 2012 Roads Upgrade $1,200,000 Total $18,625,000 Kodiak Island Region Comprehensive Economic Development Strategy Page 57 Tt ¢ „ KODIAK ISLAND BOROUGH tr° AGENDA STATEMENT REGULAR MEETING OF: JUNE 21, 2012 ITEM NO.: 13.D.1 TITLE: Confirmation of the Mayoral Appointment to the Cook Inlet Regional Citizens Advisory Council Board of Directors. ORIGINATOR: Clerk's Office Staff FISCAL IMPACT: ❑ Yes $ or ® No Funds Available ❑ Yes ❑ No Account Number: Amount Budgeted: ATTACHMENTS: Application for Mr. Smiley; Cook Inlet RCAC Appointment Letter APPROVAL FOR AGENDA* SUMMARY STATEMENT: Cook Inlet Regional Citizens Advisory Council (RCAC) is a council formed in late 1990 as a non - profit corporation. Its mission is to represent the citizens of Cook Inlet in promoting environmentally safe marine transportation and oil facility operations in Cook Inlet. It consists of special interest groups and municipality seats which includes the Kodiak Island Borough. Currently Ms. Liz Chilton is serving on the Board of Directors until a viable candidate has been chosen to fill the seat for a term to expire March 2014. Mr. Scott Smiley has indicated his desire to serve in that capacity. Mayor Selby has requested the confirmation of his appointment of Mr. Smiley RECOMMENDED MOTION: Move to confirm the mayoral appointment of Scott Smiley to Cook Inlet Regional Citizens Advisory Council for the remainder of a three -year seat term to expire March 2014. Kodiak Island Borough Page 1 of 1 t i 7 1 11 KODIAK ISLAND BOROUGH t - 1 E i in I OFFICE OF THE BOROUGH CLERK ' • I MAY 3 I ; k 710 Mill Bay Road, Room 101 ` I L Kodiak, AK 99615 • Pho 907 486 -9310 Fax: 907 486 -9391 1 t ( ) ( ) BOROUGH CLERICS OFFICE i njavier @kodiakak.us — -- APPLICATION FOR APPOINTMENT TO BOARDS, COMMITTEES, AND COMMISSIONS Board /Committee /Commission: a- 9144 211 'i1�� erF+�- 3 NOT i U4aG(/ip� 1 Designated seat or group representation (if applicable) : .&42 L Aka"( 1 Please be aware that the information given on your application is made available to the public. Staff will require the use of a mailing address, email address, and contact phone number to provide board and meeting information. / �1 Name: �" % t 377- §4(.4 l P.to Daytime Phone: /r / — ti —D/� t �i�' 3 Residence Address: 3O//( 7e/tiK � ,�j?bd Evening Phone: qn - 1-4— g-79-3 i Mailing Address: ?e /� Ail. ! 'ggh(5 Cell Phone: qo7— qta — Q�y Email Address: 5 I , 5M(I✓�y / ! (• edybt Fax Number 1 Length of Residence in Kodiak: 17 - • Registered to vote in Kodiak? ).-- No 3 Employer /Occupation: ' 14/1.f j / 1-a 4 a , Organizations you beeoonng, tp or partici ate i iii f, .fiY Z »'65,»lt t �e ,�� •- i�� 1 * gi' 1 3 Explain your main reason for applying: � "��'^ �sv 0 a 3 What background, experience, or expertise will you bring to the board/committee /commission membership? j I Are you available for regular meetings? I ia Pursuant to KIBC 2.100.070 (A.6) Other than by expiration of the members tern, the assembly shall declare a seat vacant when a member ses , ree consecutively held regular meetings and is not i ;::: of Applicant: C - d Date: � !/ U / i A resume or letter of interest may be attached, but is not required. This applicjtion will be kept o file year. Please be aware that there may be an application deadline. Application deadlines, if ap5licable, are available on the Borough website at www.kodiakak.us or in the Notice of Vacancy announcements advertised in the Kodiak Daily Mirror. l 1 ° 4 i 5' z ' %y. it x-� - i. vr Y r5 r `c '+ r " x~ iaa � ' ir k �- _ _ _ s �i > 1 , l -$ w. rra ° . ? � � 1 a<b C a,.r..�i.,. c �L,. ,. - _ . c. �._ ... � xu .....a ,. e. w.c,�i& `'r.�l �, -a'y' r e Itiu. J • ,,, Registered voter of the BOrougti "Yee N oO � Appomtment LettecDat' e 4lainp below),_. 1- '' , l Appkcant's Resldenae Borou 1 _ ity ( ) Roster i \ i kr Date of Appom .. Oath of Offi .-1) i Term Expires on: APOC PtFD Statement Attached ( ) On File O I_i I MAY 3 0 2012 i • OROUGR CLERIC'S OFFICE °v Y Kodiak Island Borough e '0, �rt f Office of the Borough Mayor A r ry � E f 710 Mill Bay Road r ' «� Kodiak, Alaska 99615 fu Wit Fa s ," Phone (907) 486 -9310 Fax (907) 486 -9391 q ��.fi L S ms * .', j r June 22, 2012 Michael Munger, Executive Director Cook Inlet RCAC 8195 Kenai Spur Highway Kenai, AK 99611 RE: Recommendation for CIRCAC Board of Directors Dear Mr. Munger: On behalf of the Kodiak Island Borough Assembly, I am pleased to recommend the appointment of Mr. Scott Smiley for the upcoming vacancy of the Cook Inlet Regional Citizens Advisory Council Board of Directors as the representative from the Kodiak Island Borough. Ms. Liz Chilton is currently serving on the Board of Directors until a viable candidate has been chosen and Mr. Smiley has expressed a desire to serve in that capacity. If you have any questions regarding this nomination, please contact me at 907- 486 -9310. Thank you for your consideration of Mr. Smiley. Sincerely, KODIAK ISLAND BOROUGH Jerome M. Selby cc: Scott Smiley Kodiak Island Borough Assembly Regular Meeting Guidelines June 21, 2012, 7:30 p.m., Borough Assembly Chambers Please announce: Please remember to turn off ringers on your cell phones or put them on vibrate. 1. INVOCATION Major John Quinn of the Salvation Army. 2. PLEDGE OF ALLEGIANCE 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 any Assembly members who may be absent. 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 May 17 and Special Meeting of May 31, 2012. *Resolution No. FY2012 -28 Authorizing the Records Manager to Dispose of Certain Kodiak Island Borough Records. *Confirmation of the Mayoral Appointment to the Cook Inlet Regional Citizens Advisory Council. Recommended motion: Move to approve the agenda and consent agenda. VOICE VOTE ON MOTION. 5. APPROVAL OF MINUTES A. * Regular Meeting Minutes of May 17 and Special Meeting of May 31, 2012. PLEASE ANNOUNCE: STOP Due to the delay of the radio broadcast and web streaming, please place your \ calls at this time to speak under Citizens Comments. Your call will be placed in a queue and answered at the appropriate time. Local: 486 -3231. Kodiak Island Borough Assembly Guidelines June 21, 2012 Page 1 6. AWARDS AND PRESENTATIONS A. Government Finance Officers Association Distinguished Budget Presentation Award - Presented by Administrative Official Cassidy to Karl Short, Finance Director 7. CITIZENS' COMMENTS (These are limited to three minutes per speaker.) A. Agenda Items not scheduled for public hearing and general comments. Read phone number: Local is 486 -3231. Please ask speakers to: 1. sign in 2. state their name for the record 3. turn on the microphone before speaking 8. COMMITTEE REPORTS 9. PUBLIC HEARING — None. 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS A. Contract No. FY2012 -23 Recycling Contract with Threshold Services, Inc. The motion before the Assembly is to "Move to authorize the Manager to execute Contract No. FY2012 -23 with Threshold Services, Inc. of Kodiak, AK to provide collection and shipping recyclable materials off- island in an amount not to exceed $210,000 (the flat rate price of $17,500 /month) for the period of July 1, 2012 to June 30, 2013, with the option of two 1 -year extensions." Staff Report — Administrative Official Cassidy Assembly discussion. ROLL CALL VOTE ON MOTION. 13. NEW BUSINESS A. Contracts 1. Contract No. FY2012 -25 Between the Kodiak Island Borough and the Kodiak Chamber of Commerce of Kodiak, Alaska for Economic Planning and Project Development Within the Kodiak Island Borough for FY2013. Recommended Motion: Move to authorize the manager to execute Contract No. FY2012 -25 with Kodiak Chamber of Commerce of Kodiak, Alaska for Economic Development Planning and Project Development within the Kodiak Island Borough for FY2013 in the amount not to exceed $43,000. 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 June 21, 2012 Page 2 2. Contract No. FY2012 -26 Between the Kodiak Island Borough and the Kodiak Island Convention and Visitors Bureau for Destination Marketing and Tourism Development Services for FY2013. Recommended Motion: Move to authorize the manager to execute Contract No. FY2012 -26 with the Kodiak Island Convention and Visitors Bureau for Destination Marketing and Tourism Development Services for FY2013 in the amount not to exceed $65,000. Staff Report — Administrative Official Cassidy Assembly discussion and amendments may be offered at this time. ROLL CALL VOTE ON MOTION. B. Resolutions 1. *Resolution No. FY2012 -28 Authorizing the Records Manager to Dispose of Certain Kodiak Island Borough Records. 2. Resolution No. FY2012 -32 Adopting the Comprehensive Economic Development Strategy (CEDS) as Written. Recommended Motion: Move to adopt Resolution No. FY2012 -32. Staff Report — Administrative Official Cassidy Assembly discussion and amendments may be offered at this time. ROLL CALL VOTE ON MOTION. C. Ordinances for Introduction — None. D. Other Items 1. *Confirmation of the Mayoral Appointment to the Cook Inlet Regional Citizens Advisory Council. 14. EXECUTIVE SESSION A. Evaluation of Applicants for the Borough Manager's Position. Recommended motion: Move to convene into executive session to discuss the evaluation of applicants for the Borough Manager's position which qualifies for executive session as a matter which would tend to defame or prejudice the character or reputation of any person. Please invite the Borough Assembly, Administrative Official, and Clerk's Office Staff into executive session. Kodiak Island Borough Assembly Guidelines June 21, 2012 Page 3 ROLL CALL VOTE ON MOTION. After the vote, Mayor Selby recesses the regular meeting and convenes the executive session. Upon returning from the executive session, Mayor Selby reconvenes the regular meeting and announces no action is to be taken as a result of the executive session OR the Assembly may make a motion if necessary. ROLL CALL VOTE ON ANY MOTION. 15. CITIZENS' COMMENTS (These are limited to three minutes per speaker.) Read phone number: Local is 486 -3231. Please ask speakers to: 1. sign in 2. state their name for the record 3. turn on the microphone before speaking 16. ASSEMBLY MEMBER COMMENTS Announcements — Mayor Selby The next Assembly work session will be held on Thursday, June 28 at 7:30 p.m. in the Borough Conference Room. The next regular meeting is scheduled on Thursday, July 5 at 7:30 p.m. in the Borough Assembly Chambers. The Borough Offices will be closed on Wednesday, July 4, in observance of the 4 of July holiday. The Mayor and Assembly may wish to extend 100` birthday greetings to Ms. Wilma E. Finlay who turned 100 on June 11, 2012. 17. ADJOURNMENT Recommended motion: Move to adjourn the meeting. ROLL CALL VOTE ON MOTION. Kodiak Island Borough Assembly Guidelines June 21, 2012 Page 4 KODIAK ISLAND BOROUGH ASSEMBLY ROLL CALL SHEET (�/ �II� Regular / Special Date: (/u/kI lot c-- Convened: Recessed: Reconvened: Adjourned: U BY: BY: op`/1 BY: BY: BY: Dipkity SECOND: SECOND: SECOND: SECOND: /1 SECOND: ernikAliNU a067-5 covinvek A,o(a -09-5 a4 aw 103 hho�am is h� widc -Ks Rts-e-AAA9 A Of 'YES NO .YES NO ' YES NO 1 ° Y ' ES -NO -YES `, :NO . Ms. Austerman 7 Ms. Austerman Ms. Austerma 1 / Ms. Austerman ✓ Ms. Austerman V Mr. Bonney / Mr. Bonney Mr. Bonney ✓ Mr. Bonney fr / Mr. Bonney l7. Mr. Friend V Mr. Friend Mr. Friend / Mr. Friend ✓ Mr. Friend 4,t V Mr. Kaplan v \ Mr. Kaplan Mr. Kaplan , / Mr. Kaplan / Mr. Kaplan V Ms. Lynch , / Ms. Lynch Ms. Lynch V , / Ms. Lynch ✓ Ms. Lynch V Mr. Stephens / Mr. Stephens Mr. Stephens V Mr. Stephens / Mr. Stephens v Ms. Stutes ' / Ms. Stutes Ms. Stutes 17 Ms. Stutes V ✓ Ms. Stutes V LHANGE OF VOTE? HANGE OF VOTE? CHANGE OF VOTE? CHANGE OF VOTE? CHANGE OF VOTE? CHANGE OF VOTE ?j TOTAL: TOTAL: TOTAL: 17 0 TOTAL: v TOTAL: I1. b The mayor may t vote except in the case where only six members of the assembly are present and there is a th ee /three tie vote of the assembly. Mayor Selby Mayor Selby Mayor Selby Mayor Selby Mayor Selby KODIAK ISLAND BORO_ SSEMBLY ROLL CALL SHEET p `� � ) Regular Special 91:( 2 ..- Dateo(l �I 1 �P O) Convened: Recessed: I Reconvened: / Adjourned: (1 ' ( 47 f. rn • BY: Triad BY: b A BY: pp BY: BY: 1 . - �,� SECOND: V�i&i SECOND: Mt pt. Y/ h�j SECOND: SECOND: 1 p1ao∎a - ai ficeekki-le, A ; ‘ i 14 J . YES . NO YES NO YES. NO YES - NO - .YES - NO Ms. Austerman V Ms. Austerman V Ms. Austerman V Ms. Austerman Ms. Austerman Mr. Bonney / Mr. Bonney , / Mr. Bonney ► / Mr. Bonney Mr. Bonney Mr. Friend V . / Mr. Friend v V Mr. Friend v , / Mr. Friend Mr. Friend Mr. Kaplan j Mr. Kaplan Mr. Kaplan v � Mr. Kaplan Mr. Kaplan Ms. Lynch v � / Ms. Lynch v ✓ M s. Lynch Ms. Lynch Ms. Lynch Mr. Stephens V Mr. Stephens t / Mr. Stephens V Mr. Stephens Mr. Stephens Ms. Stutes / Ms. Stutes V / Ms. Stutes Ms. Stutes Ms. Stutes CHANGE OF VOTE? HANGE OF VOTE? CHANGE OF VOTE? CHANGE OF VOTE? CHANGE OF VOTE? CHANGE OF VOTE ?) TOTAL: 1 not b TOTAL: 0 TOTAL j ( D TOTAL: TOTAL: The mayor ma vote except in the case whe a 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 REGULAR MEETING Regular Meeting ofticzi &/ o Please PRINT your name Please PRINT yo`rnamn SEPT aikAcil Pc-rew3 \\W </: N) � /,