Ju ly 1993
SUMMER
FUN
Resolutions Passed by
Tribal Council
3 / 1 4 / 9 3 - 4 / 1 7 /9 3
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SUNDAE
RESOLUTION
#9 3 -8 8
S u b je c t :
A s s is ta n t CEO P o sitio n
WHEREAS,
the Tribal Council and individual
Tribal Council members are responsible
under the tribal constitution for
carrying out the hiring process for
management positions within the Tribe.
WHEREAS,
. Ralene Butler applied for the
A ssistant CEO position with the
Confederated Tribes of Siletz Oregon;
and
WHEREAS,
the Assistant CEO position
. required certain minimum qualifications
that must be met by applicants; and
WHEREAS,
an Interview Committee made
up of Siletz Tribal Council members
agreed that based on criteria, Ralene
Butler did not meet the minimum
qualifications; and
WHEREAS,
Ralene Butler filed an appeal of
the
decision
of
the
Interview
Committee; now
THEREFORE BE IT RESOLVED, that the Siletz
Tribal Council agrees that Ralene
Butler was not entitled to an interview
for this position.
Ralene Butler's
appeal of the decision that she did not
meet the minimum qualifications for the
position of Assistant CEO is hereby
denied.
RESOLUTION #93-89,
9 3-90A ,
9 3 -9 0 B ,
93-90C
S u b je c t: E n ro llm e n t
6 persons accepted for enrollment
3 name changes approved
RESOLUTION # 9 3 - 1 0 6
S u b je c t: F orest M anagem ent Plan
WHEREAS,
the Tribal Forestry staff have
prepared and the Tribal Council has
reviewed a forest management plan
covering the 10 year period from 1986
-1995; now
THEREFORE BE IT RESOLVED that the Siletz
Tribal Council hereby approves the
1986-1995 Siletz Reservation Forest
Management Plan.
RESOLUTION # 9 3 - 1 0 7
S ubject: M ill Creek Road Use
A greem ent and C u ttin g P erm it
WHEREAS,
G eorgia-P acific C orporation
has requested a road use agreement
with the Confederated Tribes of Siletz
Indians for reconstruction and use of a
road through the Tribe's Mill Creek
Conversion tract and for use of a road
through the Tribe's Mill Creek tract;
and
WHEREAS,
G eorgia-P acific C orporation
has requested a road use agreement and
timber cutting permit for construction
of a new road through the Tribe's Mill
Creek tract which will entail the
cutting of a small amount of Tribal
timber; and
WHEREAS,
the Siletz Tribal Council has
ID
reviewed
the T ribal Forester's
recommendations regarding road use
fees, payment for land taken out of
production and decking of the Tribal
timber for use as firewood; now
THEREFORE BE IT RESOLVED, that the Tribal
Forester is authorized to proceed with
the issuance of road use agreement
documents for the above tracts; and
BE IT FURTHER RESOLVED that the Bureau of
Indian Affairs is authorized to proceed
with the issuance of a timber cutting
permit for the cutting and decking of
Tribally-owned timber located within
the SW1/4 NE1/4 of Section 27,
Township 9 South, Range 9 West of the
Willamette Meridian, Oregon; and
BE IT FURTHER RESOLVED that the Tribal
Chairman is authorized to execute the
necessary road use agreement and
timber cutting permit documents.
RESOLUTION #93-114
S u b je ct: Gam ing O rdinance R evisions
WHEREAS, the Siletz Tribal Gaming Ordinance
has been revised to meet the present
standards of the National Indian Gaming
Association; now
THEREFORE BE IT RESOLVED, that the Siletz
Tribal Council hereby approves the
revised Siletz Tribal Gaming Ordinance.
RESOLUTIONS #93-116 th ru #93-119
S u b je c t: E n ro llm e n t
One name change approved, two
deceased removed from Tribal Roll, one
relinquishment granted, one enrollment
application rejected.
RESOLUTION #93-120
S u b je c t:
Head
S ta rt
M o d u la r C la ss
Room
WHEREAS, the Department of Health & Human
Services, Head Start Bureau, American
Indian Program Branch, has indicated
that the Tribe will not be funded to
continue the delegate agency agreement
with Family Head Start, and
WHEREAS, the Tribe is exploring options to
. deliver Tribal Head Start services in
the Salem area, now
THEREFORE BE IT RESOLVED that the Sieltz
Tribal Council approves the submission
of an application to the Department of
Health & Human Services, Head Start
Bureau, American Indian Program
Branch (AIPB), to purchase a
classroom modular, cover costs of
siting the modular, and purchase of
classroom equipment. Council
understands that this is a contingency
plan as we explore facility options in
the Salem area.
BE IT FURTHER RESOLVED that the Tribal
Council Chairman is authorized to sign
the application and execute appropriate
agreements thereto.
BE IT FINALLY RESOLVED that necessary
modifications be processed and signed
by the Tribal Council Chairman or Vice-
Chairman or Chief Executive Officer.
RESOLUTION # 93-121
S u b je ct: Head S ta rt Q u a lity
Im p ro ve m e n t & T ra in in g
WHEREAS, the Department of Health & Human
Services, Head Start Bureau, American
Indian Program Branch, has indicated