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1988-05-12 Special MeetingKODIM ISLMM BORODGH Special Assembly Meeting May 12, 1988 A special meeting of the Kodiak Island Borough Assembly was held May 12, 1988 in the Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 7:35 p.m. (A verbatim record is on file in the Clerk's office) There were present: Lorne White, Presiding Alan Austerman Ann Barker Ken Gregg Jack McFarland Tom Merriman Wayne Stevens comprising a quorum of the assembly; and Jerome Selby, Borough Mayor Shirley Berns, Deputy Borough Clerk BHI BUSIlBLSS A. Approval of Contract for Hospital Management with LHS Management Company. GREGG, moved to approve contract seconded by BARKER for Hospital Management with LHS Management Company. MCFARLAND, moved to table approval of seconded by BARKER contract for Hospital Management with LHS Management Company until June 2, 1988 regular assembly meeting. VOTE ON MOTION MOTION CARRIED Unanimous Voice Vote BARKER, moved to accept extension to seconded by GBKGG Hospital Management contract until June 15, 1988. VOTE ON MOTTOS MOTION CARRIED Unanimous Voice Vote There being no further business to come before the assembly, the meeting adjourned at 7:38 p.m. ATTEST: P s ding Officer `�Ii.�i� N r KIBS103688 SPECIAL MEETING ROLL CALL NEW BUSINESS APPROVAL OF CONTRACT FOR HOSPITAL MANAGE- MENT WITH LHS MANAGEMENT COMPANY ADJOURNMENT May 12, 1988 Page 73