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2025-10-27 Special MeetingKodiak Island Borough Assembly Special Meeting Agenda Monday, October 27, 2025, 6:30 p.m. Assembly Chambers This meeting was called by the Mayor. This meeting is open to the public and will be broadcast on the Borough's YouTube Channel. Meeting packets are available online. Please subscribe to get meeting notifications when meeting packets are published. For public hearing and citizens comments, please call (907) 486-3231 or (855) 492-9202. Any public documents related to the agenda that are received and shared with elected officials after the initial agenda packet has been released will be included in the Supplemental Materials section below. The deadline for releasing supplemental materials is noon on the day of the meeting. Page 1. ROLL CALL 2. CITIZENS COMMENTS 3. CONSIDERATION OF MATTER(S) IN THE CALL FOR THE SPECIAL MEETING A. Waive And Release The Attorney's Opinion Protected By Attorney -Client Privilege Concerning The Mayoral Veto Submitted Regarding The Appointment Of Assembly Member Roberts 4. ADJOURNMENT 5. SUPPLEMENTAL MATERIALS A. Attorney's Opinion on Veto of Appointment 2-8 B. Meeting Materials 9 - 12 Page 1 of 12 AGENDA ITEM #5.A. CONFIDENTIALITY WAIVED BY THE KIB ASSEMBLY ON 10/27/2025 To: Nova Javier, Borough Clerk From: Scott A. Brandt-Erichsen, Borough Attorney cc: Aimee Williams, Borough Manager Jared Griffin, Borough Mayor Borough Assembly Members Date: October 21, 2025 Re: Veto of Appointment CONFIDENTIAL ATTORNEY -CLIENT PRIVILEGE ER 503 Question: I was asked to provide advice concerning the scope of mayoral veto powers as applied to assembly appointment to fill a vacancy. You provided a number of specific questions. The primary issues are whether an assembly decision appointing a person to fill a vacancy is subject to the veto power; whether the veto here was effectively exercised; and, if the veto is effective, what the assembly options are for responding to the veto. Facts: The Kodiak Island Borough (Borough) assembly (Assembly) appointed a person on October 16, 2025, to fill the vacant Assembly seat created by the resignation of Assembly Member Ryan Sharratt. The vacancy was advertised, and the desired candidate was selected following the procedure in KIBC 2.30.040(A) as required by KIBC 2.25.060(D). The candidate selected by a majority of the Assembly was identified, and the Mayor verbally indicated his intent to veto the selection. The person was notified of the selection, and took and subscribed to the oath of office on October 16, 2025, prior to the end of the meeting. On October 17, 2025, the Mayor delivered a written veto message which provided, in relevant part: "During the Assembly meeting of October 16, 2025, the Assembly approved the appointment of Caroline Roberts to the Assembly. I hereby exercise this veto before the next Assembly regular meeting of November 6, 2025..." The message continued to state the reasons for the exercise of the mayoral veto. Page 2 of 12 AGENDA ITEM #5.A. CONFIDENTIALITY WAIVED BY THE KIB ASSEMBLY ON 10/27/2025 Brief Answer: The Alaska Supreme Court has not addressed the issue of veto of appointments to fill assembly vacancies. Accordingly, while I have a reasonable level of confidence that the courts would concur with my advice, it is not a certainty. On the facts here, I believe that a court would hold that the Mayor does have the power to veto the Assembly decision to select a person to fill a vacancy, but that the veto must be exercised before the person qualifies and takes the oath of office. After the member qualifies and has taken the oath of office there is no longer a legislative decision subject to veto. If the veto had been properly exercised prior to the events which made it inapplicable, the Assembly could take up the veto and seek to override (without the person participating); or could make a new appointment from among the existing applicants (including the person subject to the veto). I will address the various questions posed above after discussing the general rules for scope and application of a mayoral veto. Discussion: A. The source of the veto power. Under AS 29.20.270, the mayor has veto powers over ordinances, resolutions or motions passed by the assembly. The statute regarding mayoral veto is set out in AS 29.20.270 which provides: "29.20.270. Veto. (a) Except as provided in (c) - (e) of this section, the mayor may veto an ordinance, resolution, motion, or other action of the governing body and may strike or reduce appropriation items. (b) A veto must be exercised before the next regular meeting of the governing body and must be accompanied by a written explanation of the reasons for the veto. A veto may be overridden by vote of two-thirds of the authorized membership of the governing body within 21 days following exercise of the veto, or at the next regular meeting, whichever is later. (c) The veto does not extend to (1) appropriation items in a school budget ordinance; (2) actions of the governing body sitting as the board of equalization or the board of adjustment; (3) adoption or repeal of a manager plan of government. (d) The mayor of a second class city has no veto power. 2 Page 3 of 12 AGENDA ITEM #5.A. CONFIDENTIALITY WAIVED BY THE KIB ASSEMBLY ON 10/27/2025 (e) The veto does not extend to an ordinance adopted under AS O4.11.501. This subsection applies to home rule and general law municipalities." The general veto requirements are also set out in KIBC 2.20.060. The Borough code (Code) mirrors the state statute, AS 29.20.270. Both require a veto to be exercised before the next regular meeting. To exercise the veto, the Mayor must have a veto message which sets out in writing the explanation of the reasons for the veto. While not spelled out, the veto message is normally provided to the clerk who distributes it to the Assembly. The Assembly then has the later of 21 days or the next regular meeting to take up and override the veto. If the Assembly fails to timely take up the veto, or fails to override the veto, then the veto stands. B. The scope of the veto. The veto power is a negative legislative power. It is the power to amend or negate a legislative measure before it passes completely out of control of the governing body and becomes effective.' As a negative power, it cannot be used to enact law or make an additional appropriation, it can only be used to subtract from or negate what the legislative body has approved. Further, it will apply only to legislative measures, not adjudicative measures.' The veto will apply to any Assembly legislative action, whether ordinance, resolution or motion, so long as it is not excluded. This includes contract awards, budget amendments, and any manner of non -adjudicative actions. Generally, the veto is an up or down rejection of the entire measure approved by Assembly vote. It will not extend to individual amendments adopted prior to the final vote approving the measure. For budgets and appropriations only, the Mayor has an expanded veto power to strike or reduce individual items in a budget or appropriation measure, referred to as a "line -item veto". The veto power, like the legislative action of seeking reconsideration, does not extend to measures which have passed out of the control of the legislative body. For example, if a contract has been awarded, signed, and actions taken in furtherance of the contract (such as if the ' See State ex rel. Sego v. Kirkpatrick, 86 N.M. 359, 524 P.2d 975, 981 (1974) (citations omitted) "The power of partial veto is the power to disapprove. This is a negative power, or a power to delete or destroy a part or item, and is not a positive power, or a power to alter, enlarge or increase the effect of the remaining parts or items... Thus, a partial veto must be so exercised that it eliminates or destroys the whole of an item or part and does not distort the legislative intent, and in effect create legislation inconsistent with that enacted by the Legislature, by the careful striking of words, phrases, clauses or sentences." See also Rush v. Ray, 362 N.W.2d 479, 482 (Iowa 1985) ("[T]he governor's power is a negative one that does not allow him to legislate by striking qualifications in a manner which distorts legislative intent."); Welden v. Ray, 229 N.W.2d 706, 713 (Iowa 1975) ("'It is obvious that the item veto power does not contemplate striking out conditions and restrictions alone as items, for that would be affirmative legislation, whereas the governor's veto power is a strictly negative power, not a creative power."') (quoting Note, Item Veto Amendment to the Iowa Constitution, 18 Drake L.Rev. 245, 249-50 (1969)). 2 See Saunders Properties v. Municipality of Anchorage, 846 P.2d 135, 140 (Alaska 1993) (Concluding that quasi-judicial decisions by the municipal assembly are not subject to mayoral veto.) See also 5 Eugene McQuillin, The Law of Municipal Corporations, section 16.42 at 240 (3rd Ed. Rev. vol. 1989); and see AS 29.26.270(c)(2). 3 Page 4 of 12 AGENDA ITEM #5.A. CONFIDENTIALITY WAIVED BY THE KIB ASSEMBLY ON 10/27/2025 contractor has ordered the materials) then the award of the contract cannot be reconsidered.' The veto does not extend to adjudicative or quasi -adjudicative actions. The veto does not extend to administrative actions such as personnel matters .4 1. Veto of appointments. The appointment of a person to fill a vacancy could arguably be characterized as an administrative or personnel type matter and outside the scope of a veto based on the reasoning in Ross v. City of Sandpoint. The alternate argument looks at whether the decision is subject to legislative discretion as compared to decisions which are applying rules to a specific fact situation in an adjudicatory context, or are administrative matters not subject to legislative discretion. Courts in other jurisdictions have held that a legislative appointment is an exercise of legislative power and is subject to mayoral powers to veto legislative decisions .5 The process here calls for an Assembly vote, albeit one that does not follow the normal rules for votes under AS 29.20.160 which requires votes of each member to be recorded as yes or no unless it is unanimous. The process also provides for the Mayor to vote in the event of a tie.' Where there is a vote and the Assembly has the discretion to choose from among options, there is a substantial likelihood that a court would hold that it is a legislative action within the scope of "other action of the Assembly" subject to veto. 2. The effect of the veto. Once exercised, the veto suspends the effectiveness of the measure and the matter stands as if no action whatsoever had been taken.' This means that if the veto is timely made in the proper form, it negates the legislative action as if it were never taken. A veto cannot create law or make a decision, it can only erase a decision made by the legislative body. The legislative body then can decide whether to override the veto or take some other action. 3. The veto right expired when the appointment decision was implemented. The fact pattern here is that the appointment was made by a majority vote of the Assembly, and the person subscribed to and took the oath of office on October 16, 2025. AS 29.20.170, regarding vacancies, includes a situation where the person "(1) fails to qualify or take office within 30 days after election or appointment." This indicates that the appointment is a separate action from taking office. AS 29.20.600 requires subscribing to an oath of office prior to taking office. No other requirements are identified are steps to begin a term of office as an appointed member. Thus, an appointee who has qualified and taken and subscribed to the oath of office within 30 days of appointment has done all that is required to assume the office. ' See, For example, Robert's Rules of Order, Newly Revised, 101h edition, section 37, page 307, (a motion to reconsider cannot be applied to, among other things, a vote whose provisions have been partially carried out; a motion in the nature of a contract where the party to the contract has been notified of the outcome; or a vote which has caused something to be done that it is impossible to undo.) 4 See, for example, Ross v. City of Sandpoint, 952 P2d 274 (Alaska 1998). 5 See, for example, Woodhull v. Manahan, 204 A.2d 212 (New Jersey 1964). See also Scott v. Stater, 707 So.2d 182 (Miss. 1997) (recognizing authority to veto appointment of a municipal judge.) These sorts of decisions tend to be dependent on the statutory provisions at issue. Statutes which only allow veto of ordinances may not allow veto of legislative appointments. 6 See KIBC 2.30.040(B)(5). ' See, for example, City of Madison v. Shanks, 793 So. 2d 576 at 578 (Miss. 2000). 4 Page 5 of 12 AGENDA ITEM #5.A. CONFIDENTIALITY WAIVED BY THE KIB ASSEMBLY ON 10/27/2025 While the Mayor verbally indicated the intent to exercise a veto, the written veto message was issued on October 17, 2025, setting out the reasons for the veto as required by KIBC 2.20.060(B). A verbal statement of intent to veto is not effective to exercise the veto. The veto must be in writing and state the reasons for the veto in order for the veto power to be properly exercised. When the veto was exercised here, the Assembly action approved had moved beyond the point where legislative action could be taken because the decision had been implemented by the qualification and taking of the oath of office of the person appointed. Accordingly, I believe that a court faced with the question would hold that the veto was untimely and did not negate the appointment. What if the veto was valid? If the veto were effective, then the status would be that a vote was made for an appointment and it was voided by the veto. Unless there is an override by five of the non -vetoed members within 21 days, it will stand and the Assembly would need to make a new decision, which then could be subject to veto. The veto does not negate the entire process, nor preclude consideration of all candidates. It only rejects the specific vote taken. C. Specific questions with responses in bold: • Are appointments to the Assembly, assuming there were no procedural issues, subject to mayoral veto? I believe a court would hold that those appointments are subject to a possible veto. • If the appointee was validly voted in and has been sworn into office, does a subsequent mayoral veto still legally nullify the appointment? I believe that a court would hold that a person validly sworn into office is not removed by a veto of their appointment. The opportunity for veto has passed because the appointment decision has been implemented. • We need some clarity, by that logic, could the mayor also veto the Assembly's certification of elections? Certification of elections is not a legislative decision on which the Assembly has discretion to choose between options. The Assembly is determining whether the election is validly held, which is an adjudicative function, and if it was validly held there is no discretion to reject the results. I believe a court would hold certification of elections is not subject to a veto. • Does the administration of the oath confer any legal standing or vested rights that limit or override the effect of a veto? Or is the "swearing in" merely ceremonial, therefore not an action of the Assembly? The swearing in is a requirement of office. See AS 29.20.170 and AS 29.20.600. When the person has completed all steps to qualify and assume the office then the appointment has been implemented, and would not be subject to reconsideration or veto. • While the veto process works its way through, does the appointee assume her position on the assembly until the veto issue is settled at the next regular meeting? (that is, is the veto not official until it's, well, official?) If the veto were effective then Ms. Roberts could not participate and vote because a properly exercised veto creates a situation where it is as if she was never appointed. Page 6 of 12 AGENDA ITEM #5.A. CONFIDENTIALITY WAIVED BY THE KIB ASSEMBLY ON 10/27/2025 Can Ms. Roberts serve in a de facto status? For instance, since the Assembly appointed someone and she's sworn in, in a de facto status, she should be able to vote to override the mayor's veto. Or is the whole thing procedurally unsettled during the veto window? The de facto status is based on implied authority, and Ms. Roberts now has implied authority to act as an Assembly member, if not de jure (legal) authority. Accordingly, her votes on decisions would be valid due to de facto authority even if the validity of her appointment were later challenged and it was determined by a court that she was not properly appointed. This does not apply to consideration of the attempt to veto her appointment, because a veto which was not timely made is not properly before the body for consideration or override because it was void from the beginning. Is this procedure valid: where the new incoming mayor (Jared Griffin) can call a special meeting next week to "reconsider" the appointment? That way, the Assembly can vote with a simple majority to reconsider the appointment. And if the vote falls in the appointee's favor, then the previous Mayor's veto of the initial vote is moot? The issue cannot be reached by reconsideration for the same reason it cannot be reached by veto, it has been at least partially carried out and is no longer reachable by legislative action. Or how about this procedure: Section 35 of Robert's Rules regarding "rescinding a motion". Can the Assembly call a special meeting to rescind or nullify the appointment? Then the new Mayor can put a new vote on another Special Meeting agenda the following week or the next Regular meeting. Will that work? Like reconsideration, rescinding is not available when something has been done as a result of the vote on the main motion which it is impossible to undo, in this case, the act of assuming the office by taking the oath of office is an action which cannot be undone. Robert's Rules includes a reference to when the person is present and has been notified of the action when it is in the context of acceptance of a resignation. The same concept should apply here, and here there was both notice and action in reliance on the appointment. • If the Assembly has completed the appointment process (including a valid motion, vote, and swearing -in) and the Mayor subsequently issues a veto of the final appointment vote, does that veto: a) Void only the vote, requiring the Assembly to simply vote again from among previously considered candidates? If the veto were after the appointment but prior to taking the oath of office then it would result in a situation where the Assembly could choose to override the veto or treat the rejected appointment vote as if it had never occurred. They could decide whether to choose from the other candidates or choose the same candidate or initiate a new process. The veto only negates the specific action vetoed. It does not limit the Assembly discretion to act on the topic. At times, such as if the item vetoed was award to the low bidder, other factors may preclude selection of another contractor. Here the Assembly has several options to choose from as to how to proceed. b) Or does it nullify the entire process, requiring the Assembly to begin the selection and vetting process anew? No, it does not nullify the process. The Assembly has discretion as to what to do next if there is a valid veto. Page 7 of 12 AGENDA ITEM #5.A. CONFIDENTIALITY WAIVED BY THE KIB ASSEMBLY ON 10/27/2025 • Does a mayoral veto of the outcome have any legal effect on the process by which the Assembly arrived at that decision, particularly where: ✓ the Assembly's only prior action was to declare the seat vacant; and ✓ the remainder of the process (soliciting applications, interviews, deliberations) was carried out administratively or informally, and not via formal Assembly action? In other words: can a Mayor's veto of the final vote be construed as retroactively invalidating a process that he has no statutory authority to veto? No. The process required is guided by the code and statutes, and if not prescribed is up to the Assembly's discretion. The veto cannot alter the rules for that process, it only negates the specific vote taken. Under our municipal code's requirement that a veto be accompanied by a "written explanation of the reasons," what is the legal scope and effect of the Mayor's statements in the veto message? • Can the Mayor, via the veto memo, director "order" the Assembly to restart the appointment process? No. The veto only negates the specific vote, not the process. It also cannot compel any particular Assembly action. • Can the Mayor prescribe a specific outcome, such as stating that the Assembly must appoint a different candidate or reopen applications? The Mayor can indicate what his desired result might be, but that is not binding on the Assembly. They have discretion to decide to proceed as they see fit. • Does the veto message carry any binding authority beyond invalidating the specific Assembly action to which it applies? No. • Or is the memo strictly explanatory in nature, with no operative legal force beyond voiding the action being vetoed? Yes. The veto must be written and must explain the reasons for the veto, and may not be properly exercised if it is missing these elements, but the substance of the reasons is not material beyond helping the Assembly decide whether to seek to override. It is the Mayor's opportunity to try to convince the Assembly it made a mistake. It has no independent legal force. Page 8 of 12 AGENDA ITEM #5.B. To: Kodiak Island Borough Assembly Through: Borough Clerk's Office 710 Mill Bay Road Kodiak, AK 99615 From: Ryan B Sharratt PO Box 753 Kodiak, AK 99615 RE: Carolyn Roberts Appointment Assembly Members, Provided by Ryan Sharratt on 10.20.2025 10.20.2025 I am writing this letter in support of Carolyn Roberts and hope that, as the vacating seat holder, this letter carries credibility. First, I want to apologize for stepping down a year earlier than planned. Due to my son's passing, my priority has been my family. Second, I'd like to explain how I entered the Assembly —initially through an appointment, then by running in a general election. I had little government experience when I started and learned on the job. My desire to serve the Kodiak community isn't because I've lived here for a longtime, but because I genuinely care about Kodiak. I believe Carolyn Roberts will fulfill the duties of an Assembly Member in a way that meets the expectations of Kodiak's citizens and can progress down a similar path that I took in appointment, then seeking electoral support. Thank you for the last two and a half years of the Assembly. I truly appreciate each of you. If you have any questions, please contact me. Respectfully, Ryan B arratt 907.94 44 Page 9 of 12 v cQ m 0 O N / KODIAK ISLAND BOROUGH ASSEMBLY ROLL CALL SHEET Regular Special `' Date: /O L7 LS Convened: lam. fi I^n• Recessed: Reconvened: Adjourned: BY: SECOND: VI BY: S I(V\luuc SECONDU �GNO BY: S \� SECOND: iJ� BY: SECOND: BY: SECOND: ILYIESSNU YES NO YES NO YES NO Mr. Ames Mr. Ames Mr. Ames Mr. Ames Mr. Ames Mr. Gardner aer Mr. Gardner Mr. Gardner Mr. Gardner Mr. Johnson Mr. Johnson I/ Mr. Johnson Mr. Johnson Mr. Johnson Ms. Roberts Ms. Roberts Ms. Roberts Ms. Roberts Mr. Smiley Mr. Smiley Mr. Smiley Mr. Smiley Mr. Smiley Mr. Whiteside Mr. Whiteside Mr. Whiteside Mr. Whiteside Mr. Whiteside Mr. Woods Mr. Woods Mr. Woods Mr. Woods Mr. Woods OULD TOTAL: ANYONE LIKE TO CHANGE THEIR VOTE? WOULD ANYONE LIKE TO CHANGE THEIR VOTE? TOTAL: TOTAL: TOTAL: TOTAL: The mayor may not vote except in the case where only six members of the assembly are present and there is a three/three tie vote of the assembly. Mayor Griffin I V 0,Mayor Griffin Mayor Griffin Mayor Griffin Mayor Griffin AGENDA ITEM #5.B. KODIAK ISLAND BOROUGH Meeting Type: Assembly Special Meeting Date: October 27, 2025 Please PRINT your name legibly Phone number Page 11 of 12 AGENDA ITEM #5.B. Kodiak Island Borough Assembly Newsletter Vol. FY2026, No. 09 October 28, 2025 At Its Special Meeting Of October 27, 2025, The Kodiak Island Borough Assembly Took The Following Action. The Next Regular Meeting Of The Borough Assembly Is Scheduled On Thursday, November 6, 2025, At 6:30 p.m. In The Borough Assembly Chambers. WAIVED AND RELEASED The Attorney's Opinion Protected By Attorney -Client Privilege Concerning The Mayoral Veto Submitted Regarding The Appointment Of Assembly Member Roberts View our website: Visit our Facebook page: www.kodiakak.us 91 www.facebook.com/KodiaklslandBorough Page 12 of 12