2 1
Tribal Council hereoy approves tne
following travel requests:
Delores Pigsley to NCAI in Albuquerque,
N.M. on 11/17/92; Tribal Council,
Craig Dorsay and Nelsen Witt to the
S u p e rin te n d e n t's
M e e tin g
in
Marysvlllee, WA on 12/08 -.12/10/92;
Frank Rilatos to a G.A. Meeting In
Seattle, WA on 11/16 - 11/19/92;
Nelson Witt and Howard Roy to a Self-
Governance Meeting in Seattle,
Washington on 11/16 -11/19/92; Irene.
Holland to Regional Task Force Meeting
In Washington, D.C. on 12/01 -
12/03/92; 2 staff to Indian Health
Service Grant Writing Workshop In
Seattle, WA on 11/17 -11/19/92.
RESOLUTION #93-022
Subject: Health Budget
WHEREAS, the Siletz Community Health Clinic
submitted a Third Party Collections
Budget for Council review; now
THEREFORE BE IT RESOLVED, that the Siletz
Tribal C ouncil hereby approves, the
Third Party Collections Budget for the
Siletz Community Health Clinic.
RESOLUTION #93-023
Subject: Commission on Indian Services
Appointm ent
WHEREAS,
the Tribal Council desires
representatlpn on the Commission on
Indian Services Board; now
THEREFORE BE IT RESOLVED, that the Siletz
Tribal Council hereby appoints Bensell
Breon as Tribal Representative on the
Commission on Indian Services Board.
RESOLUTION #93-024
Subject: Physicians Service Agreement
for 1993
WHEREAS, the Health Director presented the
Physicians Service Agreement for
1993 to the Tribal Council for review;
now
THEREFORE BE IT RESOLVED, that the Siletz
Tribal Council hereby approves the
attached Physicians Service Agreement
for 1993.
1 1 Z 2 2 /9 2
RESOLUTION #93-025
Subject: Law Enforcement Task Force
A ppointm ent.
WHEREAS, the Siletz Tribal Council desires to
participate In the Siletz Community’s
Law Enforcement Task Force; now
THEREFORE BE IT, RESOLVED, that the Siletz
T ribal Council hereby approves
participation In the Law Enforcement
Task Force.
BE IT FURTHER RESOLVED that the Siletz Tribal
Council appoints Mike Darcy as Tribal
Representative to this Task Force.
RESOLUTION #93-026
Subject:
Am erican
Indian
Religious
Freedom Bill
WHEREAS, the Siletz Tribal Council has
reviewed the American Indian Religious
Freedom Bill; now
THEREFORE BE IT RESOLVED, that the Siletz
. Tribal Council hereby supports the
American Indian Religious Freedom Bill.
RESOLUTIONS #93-027 - 93-030
Subject: Enrollment
7 persons approved for enrollment; 2
name changes approved; 3 deceased
removed from the Tribal roll.
RESOLUTION #93-031
S ubject: G rant Proposal - Legal Fees,
S o lic ito rs General
WHEREAS, the Interdisciplinary Team has
submitted a budget to cover costs of
legal fees, expert witness fees and le g a l
research; now
THEREFORE BE IT RESOLVED, that the Siletz
Tribal Council hereby approves
submission of a grant proposal to the
Solicitors General Office to cover costs
of legal fees, expert witness fees and
legal research regarding tribal water
rights.
RESOLUTION #93-032
Subject: Long-Tom Road Permit
WHEREAS, the Confederated Tribes of Siletz
Indians are desirous of sustaining a
continued flow in income through sales
of Trlbally-owned timber; and
WHEREAS, Georgia-Pacific Corporation has
requested a road use agreement with
the Tribe for Improvement and use of a
road through the Tribe's Long-Tom
parcel which will entalLthe cutting of a
small amount of Tribal timber; and
WHEREAS,
the Siletz Tribal Council has
review ed
the
T ribal
Forester's
recommended stumpage rate for the
timber to be sold to Georgia-Pacific;
now
THEREFORE BE IT RESOLVED that the Bureau of
Indian Affairs is authorized to proceed
with the sale of Trlbally-owned timber
located along the road right-of-way
located within Lot 5 of Section 13,
Township 10 South, Range 10 West of
the Willamette Meridian, Oregon, and
the sale name to be "Long-Tom Road
Permit"; and
BE IT FURTHER RESOLVED that the Long-Tom
Road Permit be offered for sale at the
lump sum stumpage rate of $2,127.92
and that the Tribal Chairman be
authorized to execute the necessary
timber permit documents; and
BE IT FURTHER RESOLVED that the Long-Tom
Road Permit be offered for sale to
Georgia-Pacific Corporation.
RESOLUTION # 93-033
S ubject: FY 93/94 Head Start
WHEREAS, the Department of Health and Human
Services, Administration for Children
and Families, has funding available
through the American Indian Programs
Branch for tribal Head Start programs;
and
WHEREAS, the Siletz Tribe desires to continue
offering Head Start services .to Native
Am erican children through their-
exlstlng Head Start Program; now
THEREFORE BE IT RESOLVED, that the Siletz
Tribal Council hereby approves
submission of a grant application to the
U.S. Department of Health & Human
Services, Administration for Children
and Families, American Iridian Programs
Branch for program year 1993-94.
BE IT FURTHER RESOLVED that the Tribal
Chairman or Vice-Chairm an are
authorized to sign the .application.
BE IT FINALLY RESOLVED that the Tribal
Chairman, Vice-Chairman or Chief
Executive Officer are authorized to sign
. any modifications thereto.
RESOLUTION #93-034
Subject:
Attorney Fees
WHEREAS, a billing for Attorney Fees for the
month of November, 1992 has been
received and reviewed by the Tribal
Council; now
THEREFORE BE IT RESOLVED, that the Siletz
Tribal Council hereby approves payment
of the November, 1992, Attorney Fees
bill.
RESOLUTION #93-035
Subject: Indian Child Welfare
1 adoption approved.
RESOLUTION #93-036
Subject: Personnel
WHEREAS, the Tribal Council Secretary position
is currently rated at a GS-6 level; and
WHEREAS, the Tribal Council believes that due
to the responsibilities and duties of the
Tribal Council Secretary position, It
should be increased to a GS-7 rating;
now
THEREFORE BE IT RESOLVED, that the Siletz
Tribal Council hereby approves changing
the Tribal Council Secretary position to
a rating of GS-7.
RESOLUTION #93-037
Subject: Personnel
WHEREAS, the Personnel Officer Is currently
supervised by the Chief Executive
Officer; and
WHEREAS, the Siletz Tribal Council believes the
position should answer directly to the
Tribal Council; now
THEREFORE BE IT RESOLVED, that the Siletz
T rib a l
C ouncil
hereby
moves
supervision of the Personnel Officer
directly under the Tribal Council,
effective Immediately.
RESOLUTION #93-038
Subject: Education Committee
WHEREAS, a vacancy exists on the Siletz Tribal
Education Committee; now
THEREFORE BE IT RESOLVED, that the Siletz
Tribal Council hereby appoints Laurie
Brown-G odfrey to the Education
Committee.
1 2 /1 6 /9 2
RESOLUTION # 93-039
Subject: Election Board
WHEREAS, changes need to be made to the
Election Board; now
THEREFORE BE IT RESOLVED, that the Siletz
Tribal Council, hereby appoints Lori
Johnson, Lisa Norton and Richard Leaton
to the Election Board.
BE IT FURTHER RESOLVED that the Siletz Tribal
Council hereby excuses Allison
Simmons and Elouise Case from the
Board.
RESOLUTION
#93-040
S u b je c t:
N a tio n a l
In d ian
Gam ing
A ssociation
WHEREAS, Siletz Tribal Council desires to
belong to the National Indian Gaming
Association; now
THEREFORE BE IT RESOLVED, that the Siletz
Tribal Council hereby appoints Jessie
Davis as Tribal Council Representative
to the National Indian Gaming
Association.
BE IT FURTHER RESOLVED that the Siletz Tribal
Cduncil hereby directs payments of
annual dues to accompany the previous