DRAFT AGENDA
Tribal Council Meeting
Wednesday, July 13, 2016
Time: 5:00 PM

• 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 made available to Grand Ronde Tribal members upon request.  Members   are asked to contact Tribal Council’s Chief of Staff to obtain meeting recording/filming at a cost of $5 each.  Except for official recordings made by the Tribe, no   photos, audio or video recording of Council meetings will be permitted.

I. Call to Order / Invocation / Cultural Presentation – Drumming

II. Roll Call/Vote on Absences 
 
 Reynold L. Leno, Chairman
 Jack Giffen, Jr., Vice-Chairman
 Cheryle A. Kennedy, Secretary
 Jon A. George, Council
 Tonya Gleason, Council
 Denise Harvey, Council  
 Chris Mercier, Council
 Ed Pearsall, Council
 Brenda Tuomi, Council

III. Previous Minutes – Approve/Amend
 • June 29, 2016, Regular Meeting  

IV. Order of Business:
 Unfinished Business:
 New Business:
 1. Items of Consent from the Legislative Action Committee
  a. 2016 Hunting Seasons and Tags – resolution
  b. HHS Agreement 150035 (Systems of Care) Approval  – resolution
  c. HHS Agreement 150765 (Title IVB) Approval – resolution
  d. CY 2016 1st Supplemental Budget Appropriation Increase Posted 062716  – resolution
 2. Legislative Action Committee
  a. CY 2916 2nd Supplemental Budget Appropriation Increase Posted 062716 – resolution
 Announcements:
 Other Business:

Adjourn

Tribal Council Meeting
Expanded Summary of Agenda Items
Date:  July 13, 2016

New Business:
1. Items of Consent from the Legislative Action Committee
a. 2016 Hunting Seasons and Tags – resolution
Date: 07-12-16  Present: 8 of 9  Recommendations: 8 yes
The Committee recommends the Tribal Council adopt a resolution adopting the proposed 2016 hunting seasons and tags as Tribal law and directing the Natural Resources  Department to administer and implement the 2016 Tribal Hunting Seasons and Tags.

b. HHS Agreement 150035 (Systems of Care) Approval – resolution
Date: 07-12-16  Present: 8 of 9  Recommendations: 8 yes
The Committee recommends the Tribal Council adopt a resolution approving Agreement 150035 (Systems of Care) between the Tribe and Oregon Department of Human Services.

c. HHS Agreement 150765 (Title IVB) Approval – resolution
Date: 07-12-16  Present: 8 of 9  Recommendations: 8 yes
The Committee recommends the Tribal Council adopt a resolution approving Agreement 150765 (Title IVB) between the Tribe and Oregon Department of Human Services.

d. CY 2016 1st Supplemental Budget Appropriation Increase Posted 062716 – resolution
Date: 07-12-16  Present: 8 of 9  Recommendations: 8 yes
The Committee recommends the Tribal Council adopt a resolution to approve the 2016 First Supplemental Budget Appropriation increase, effective January 1, 2016.

2. Legislative Action Committee
a. CY2016 2nd Supplemental Budget Appropriation Increase Posted 062716 – resolution
Date: 07-12-16  Present: 8 of 9  Recommendations: 7 yes 1 abstain
The Committee recommends the Tribal Council adopt a resolution to approve the 2016 Second Supplemental Budget Appropriation increase, effective January 1, 2016.