08.06.2014

DRAFT Tribal Council Meeting Agenda

DRAFT AGENDA
Tribal Council Meeting
Wednesday, August 06, 2014
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.
• Official recordings of Council meetings (indicating whether or not they have been edited) will be available to Tribal members from the Council's  Executive Coordinator for $5 each.  Except for official recordings made by the Tribe, no audio or video recording of Council meetings will be  permitted.


I. Call to Order / Invocation

II. Cultural Presentation - Drumming

III. Roll Call/Vote on Absences 
 
Reynold L. Leno, Chairman
Jack Giffen, Jr., Vice-Chairman
Toby McClary, Secretary 
Jon A. George., Council
Denise Harvey, Council
Cheryle A. Kennedy, Council
Ed Pearsall, Council
June Sherer, Council
Kathleen Tom, Council

IV. Previous Minutes - Approve/Amend
 a. July 23, 2014 Regular Tribal Council Meeting

V. Order of Business:

Unfinished Business:

New Business:
1. Items of Consent from the Legislative Action Committee
 a. Cultural Trust Board Re-Appointments and Appointment - resolution
 b. 2014 Natural Resources Conservation Service Environmental Quality Incentive Program (NRCS EQIP) - resolution
 c. Ellendale Rehab Logging Unit Timber Sale - resolution
2. Legislative Action Committee
 a. Disbanding Audit Planning Group - resolution
 b. Membership Roll Correction of Roll Number Assigned In Error - resolution
 c. Membership Roll Correction Blood Quantum - resolution
 d. Enrollment Infant Determinations - resolution

Announcements:

Other Business:

Adjourn

Tribal Council Meeting
Expanded Summary of Agenda Items
Date:  August 06, 2014

New Business:
1. Items of Consent from the Legislative Action Committee
a. Cultural Trust Board Re-Appointments and Appointment - resolution
Date:  07-29-14   Present: 8 of 9 Recommendation: 8 yes
The Committee recommends the Tribal Council adopt a resolution re-appointing Perri McDaniel and Stephanie Wood with terms ending March 31, 2016,  and appointing Veronica Gaston, with term ending March 31, 2016, to the Cultural Trust Board.

b. 2014 Natural Resources Conservation Service Environmental Quality Incentive Program (NRCS EQIP) - resolution
Date:  08-05-14 Present: 8 of 9 Recommendation: 8 yes
The Committee recommends the Tribal Council adopt a resolution approving the 2014 NRCSA EQIP contracts as presented by Natural Resources staff  and detailed in the attached Tribal Resolution.

c. Ellendale Rehab Logging Unit Timber Sale - resolution
Date: 08-05-14  Present: 8 of 9 Recommendation: 8 yes
The Committee recommends the Tribal Council adopt a resolution approving the Ellendale Rehab Logging Unit as presented by Natural Resources  staff and detailed in the attached Tribal Resolution.

2. Legislative Action Committee
a. Disbanding Audit Planning Group - resolution
Date:  07-29-14   Present: 8 of 9 Recommendation: 6 yes 2 no
The Committee recommends the Tribal Council adopt a resolution disbanding the Audit Planning Group from the Tribal Council Planning Groups in  the Tribal Council Operating procedures.

b. Membership Roll Correction of Roll Number Assigned In Error - resolution Date: 08-05-14  Present: 6 of 9 Recommendation: 6 yes
Based on the investigation of the Enrollment Staff, The Committee recommends the Tribal Council adopt a resolution: 1) correcting the Tribal  membership roll by removing the name (Jane Doe) assigned to Tribal roll number 1073 because it was assigned in error and assign Tribal Member  (Jane Doe) Tribal membership roll number 6252;  2) correcting the Tribal membership roll by re-assigning roll number 1073 to Tribal Member (John  Doe (deceased)) who is listed on the Restoration Roll; 3)correcting the Tribal membership roll by identifying Tribal roll number 1737 on the  Tribal Membership Roll as a discontinued roll number with notation to cross reference with Tribal roll number 1073; and 4) directing Enrollment  Staff to make such corrections consistent with this Resolution.

c. Membership Roll Correction Blood Quantum - resolution
Date: 08-05-14  Present: 5 of 9 Recommendation: 5 yes
Based on the investigation of the Enrollment Committee, The Committee recommends the Tribal Council adopt a resolution: 1) correcting the Tribal  membership blood quantum of Tribal member 375 by adding ¼ blood quantum of an ancestor parent that was never added when the member was enrolled;  and 2) directing the Enrollment Staff to make the blood quantum adjustment corrections to the descendants consistent with this Resolution.

d. Enrollment Infant Determinations - resolutionDate:  08-05-14  Present:  6 of 9 Recommendation:  6 yes
The Committee recommends the Tribal Council adopt a resolution approving three (3) infants numbered #6253 through #6255 for Tribal membership,   because, based on the investigation and recommendation of the Enrollment staff, the infants have been found to meet the eligibility requirements  for enrollment as defined in the Tribal Constitution and Enrollment Ordinance.

Work Session Meeting Agenda

TRIBAL COUNCIL Agenda CY2014-#156         FINAL
Wednesday, August 06, 2014

I. Legislative Commission on Indian Services-Natural Resources Workgroup
 
 West Coast Ocean Planning Summit Conference Call

II. Call to Order / Invocation / Morning Roll Call
 Reynold L. Leno, Chairman  Jon A. George, Council Member Ed Pearsall, Council Member
 Jack Giffen, Jr., Vice-Chairman Denise Harvey, Council Member June Sherer, Council Member
 Toby McClary, Secretary Cheryle A. Kennedy, Council Member Kathleen Tom, Council Member

III. Work Session
 Chinuk Wawa App and Video of Chachalu Opening
 Elder Benefit Discussion 

IV. Lunch 

V. Culture Committee Regular Meeting - Liaison Notice
 Location:   Quenelle House    Time:  1:00 p.m. to Conclusion

VI. Regular Tribal Council Meeting
 Location:  Chambers     Time:  5:00 p.m. to Conclusion

Adjourn