Siletz newsletter., May 01, 1981, Image 7

APRIL 1 6 . 1981
S IL E T Z ,, OREGON
ATTENDENCE: A r t h u r B e n s e l l , C h a irm a n
COUNCIL MEMBERS: JoA nn M i l l e r , Dave H a tc h ,
S t a n l e y S t r o n g , E l o u i s e C a s e , L .D . J o h n
M ary F i s h e r a n d M ary A l i c e M uncy.
ABSENT: E dw ard C a se S r .
M inut e s o f M arch 9 , 1981 T r i b a l C o u n c il
M e e tin g a p p r o v e d .
MOTION: S t a n l e y S t r o n g
SECONDED: M ary F i s h e r
VOTE:
7 FOR
0 AGAINST
M in u te s o f A p r i l 1 , 1981 T r i b a l C o u n c il
M e e tin g a p p r o v e d .
MOTION: D ave H a tc h
SECONDED: S t a n l e y S t r o n g
VOTE:
7 FOR 0 AGAINST
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HEALTH ADMINISTRATOR: K a th y P h ip p s r e q u e s t e d
t o t r a n s f e r $ 6 ,0 0 0 .0 0 fro m t h e S o c i a l a n d
E co n o m ic R e s e a r c h A s s o c i a t e s i n t h e c u r r e n t
H e a lth R e p r e s e n ta tiv e C o n tr a c t.
MOTION: D ave H a tc h
SECONDED: M ary F i s h e r
VOTE: 7 FOR 0 AGAINST
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H .U .D . BLOCK GRANT: Bob Tom g a v e some b a c k ­
g ro u n d i n f o r m a t i o n o n t h e HUD B lo c k G r a n t.
D i s c u s s i o n h e l d t h e m a in c o n c e r n s b e in g
sew er and u t i l i t i e s .
MOTION : Dave H a tc h m oved t o e n t e r i n t o
e x e c u t i v e s e s s i o n t o d i s c u s s t h e d e v e lo p m e n t
o f G o v e rn m e n t H i l l .
SECONDED: E l o u i s e C a se
VOTE: 8 FOR 0 AGAINST
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MOTION : M ary A l i c e Muncy m oved t o e n t e r
back in to re g u la r s e s s io n .
SECONDED: D ave H a tc h
VOTE: 8 FOR 0 AGAINST
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H .U .D . BLOCK GRANT WORKSHOP: A p p r o v a l f o r
Bob Tom t o a t t e n d t h e HUD w o rk sh o p 4 - 1 7 - 8 1
i n S e a t t l e , WA.
MOTION: D ave H a tc h
SECONDED: E l o u i s e C a se
VOTE:
7 FOR 0 AGAINST 1 ABSTAINING
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CH2M HILL CONTRACT: M o tio n b y M ary F i s h e r
t o a p p r o v e t h e CH2M H i l l C o n t r a c t w i t h
c h a n g e s m ade a n d a u t h o r i z i n g t h e C h a irm a n
t o s i g n t h e d o c u m e n t.
SECONDED: E l o u i s e C a se
VOTE:
8 FOR
0 AGAINST
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A MOTION by M ary F i s h e r a u t h o r i z i n g t h e
S i l e t z A gency S u p e r i n t e n d e n t t o t r a n s f e r
$ 2 0 ,0 0 0 .0 0 fro m t h e R e s e r v a t i o n P ro g ra m s
E le m e n t 72 t o t h e E x e c u t i v e D i r e c t i o n
E le m e n t 7 1 .
SECONDED: E l o u i s e C a se
VOTE:
8 FOR
0 AGAINST
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HEALTH ADMINISTRATOR GRANT: K a th y P h i p p s
p r e s e n t e d a n d e x p l a i n e d t h e H e a l t h A d m in is ­
t r a t o r G ra n t.
MOTION: M ary A l i c e Muncy t o a p p r o v e t h e
g ra n t a p p lic a tio n .
SECONDED: Dave H a tc h
VOTE:
8 FOR 0 AGAINST
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REQUEST FROM FONDA CASE: A d i s c u s s i o n w as
h e l d on t h e r e q u e s t f o r $ 5 0 .0 0 t o r e s e r v e
F o n d a room a t C o l l e g e .
MOTION: M ary F i s h e r t o l o a n E l o u i s e C a s e
t h e m oney (w h ic h m u s t b e p a i d b a c k ) fro m
R evenue S h a r in g .
SECONDED: JoA nn M i l l e r
VOTE:
7 FOR
0 AGAINST 1 ABSTAINING
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TRIBAL CHAIRMAN'S ASSOCIATION CONFERENCE:
S e n d in g t h e T r i b a l C h a irm a n t o t h e T r i b a l
C h a ir m a n ’ s A s s o c i a t i o n C o n f e r e n c e i n
W a s h in g to n D .C . i n May w as d i s c u s s e d .
MOTION: M ary F i s h e r t o a p p ro v e t r a v e l f o r
A rt B e n s e ll.
SECONDED: JoA nn M i l l e r
VOTE:
7 FOR 0 AGAINST 1 ABSTAINING
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D e p a r tm e n t o f E n e rg y G r a n t A p p l i c a t i o n f o r
T e c h n i c a l A s s i s t a n c e f o r s m a l l e q u ip m e n t
w as d i s c u s s e d , a n d a r e s o l u t i o n # 8 1 -6 3
w as p a s s e d t o acco m p an y t h e a p p l i c a t i o n w i t h
a MOTION b y M ary F i s h e r .
SECONDED: E l o u i s e C a se
VOTE:
7 FOR 0 AGAINST 1 ABSTAINING
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EXECUTIVE SESSION: M ary F i s h e r m oved t o
e n te r i n to e x e c u tiv e s e s s io n to d is c u s s
p e r s o n n e l , w i t h M ary A l i c e Muncy s e c o n d in g
t h e m o tio n .
VOTE: 8 FOR 0 AGAINST
E lo u is e
re g u la r
JoA nn M
VOTE:
C a s e m oved t o e n t e r b a c k i n t o
s e s s i o n fro m e x e c u t i v e s e s s i o n
i l l e r s e c o n d e d t h e m o tio n .
8 FOR 0 AGAINST
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1 2 :3 0 A.M. M e e tin g a d j o u r n e d .
7