05.08.2013

Tribal Council Meeting

AGENDA

Tribal Council Meeting

Wednesday, May 08, 2013

Time: 5:00 p.m.

The Tribal Council meetings are intended to be safe venues in which Tribal members, community members and guests can share their ideas, thoughts, and concerns. Please be courteous and respectful to all speakers.

I.Call to Order /Invocation

II.Roll Call/Vote on Absences

Reynold L. Leno, Chairman

Jack Giffen, Jr., Vice-Chairman

Toby McClary, Secretary 

Steven L. Bobb Sr., Council

Jon A. George, Council

Cheryle A. Kennedy, Council 

Chris Mercier, Council

June Sherer, Council

Kathleen Tom, Council

III.Previous Minutes - Approve/Amend:

a.April 24, 2013, Regular Meeting 

IV.Order of Business:

Unfinished Business:

New Business:

1.Items of Consent from the Legislative Action Committee

a.Oregon Youth Gang Prevention Grant - resolution 

b.Cultural Development Grant - resolution 

c.Oregon Health Authority Outreach & Enrollment Grant - resolution 

d.Credit Card Issuance to Executive Coordinator to Tribal Council - resolution 

e.NPIHB Response Circles Sexual Assault Prevention Project - resolution

2.Legislative Action Committee

a.Smith Property Ground Lease - resolution

b.Intergovernmental Agreement with Polk County Sheriff's Office - resolution

Announcements:

Other Business:

Adjourn

Agenda

TRIBAL COUNCIL AGENDA CY2013-#091REVISED FINAL

Tuesday, May 7, 2013

I.Call to Order / Invocation 

II.Morning Roll Call

Reynold L. Leno, Chairman

Jack Giffen, Jr., Vice-Chairman

Toby McClary, Secretary

Steven L. Bobb, Sr., Council Member

Jon A. George, Council Member

Cheryle A. Kennedy,  Council Member

Chris Mercier, Council Member

June Sherer, Council Member

Kathleen Tom, Council Member

III.Item(s) from Chair and Tribal Council

9:00 am to 9:25 am

IV.Agenda 

a.Legislative Action Committee 

  9:25 am to 9:30 am Consent Items:  Previous Minutes Approve/Amend

•April 24, 2013 Legislative Action Committee

•April 24, 2013 Work Session

•April 25, 2013 Work Session/Discussion Notes

Consent Items:  Directives Introduced

9:30 am to 10:00 amYouth Gang Prevention & Intervention Grant Application

Oregon Cultural Development Grant Application

OHA Grant Application

10:00 am to 10:15 amIntergovernmental Agreement with Polk County Sheriff's Office

10:15 am to 10:30 amSmith Property Ground Lease

10:30 am to10:35 amExecutive Coordinator to Tribal Council Corporate Credit Card

10:35 am to 10:50 amBehavioral Health NPIHB Response Circles Participation

V.Lunch 

12:00 pm to 1:30 pm 

VI.Veterans Special Event Board Regular Meeting

Location:Community Center

Time:4:00 pm to 5:00 pm

                                        

Adjourn