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About Siletz news letter. (Siletz, Oregon) 1989-1997 | View Entire Issue (Sept. 1, 1995)
WHEREAS, Bensell Breon was designated as the Siletz delegate for the Affiliated Tribes of Northwest Indians, and WHEREAS, Jessie Davis, Rosemary Landis and Delores Pigsley were designated as alternates for FY 95, and WHEREAS, as a member of ATNI annual dues are required for the purpose of voting, now THEREFORE BE IT RESOLVED that the Siletz Tribal Council hereby authorize Bensell Breon as the delegate and Jessie Davis, Rosemary Landis, Delores Pigsley as alternates for FY 1995 for the A ffil iated Tribes of Northwest Indians, and BE IT FURTHER RESOLVED that the Siletz Tribal Council hereby approves of p a y ing the annual does for FY 1995 to Affiliated Tribes of Northwest Indians. August 5, 1995 Resolution # 95-242 Subject: Long Prairie #1 Timber Sale Stumpage Payment Deferral WHEREAS, the Tribal Council has received a request from STEDCO to defer all stumpage payments for Long Prairie #1 timber sale, excluding Long Prairie Right-of-W ay logs, until August 31, 1995; and WHEREAS, the Tribal Council has reviewed this request; now THEREFORE BE IT RESOLVED the Tribal Council hereby approves to defer all stumpage payments for Long Prairie #1 tim ber sale, excluding Long Prairie Right-of-W ay logs, until August 31, 1995. Resolution #95-243 Subject: Fee-To Trust Conversion "Lakeside Village" property WHEREAS, the Confederated Tribes of Siletz Indians has purchased property in Lincoln City known as "Lakeside V ill age”, described in the attached Exhibit A: and WHEREAS, for future economic development projects, it is being requested this p r o perty be taken into trust; now THEREFORE BE IT RESOLVED, that the Siletz Tribal Council requests the Bureau of Indian Affairs and the United States Department of the Interior to place the above described property into trust status for the benefit of the Confed erated Tribes of Siletz Indians of Oregon, now BE IT FURTHER RESOLVED, that the Tribal Chairman is authorized to sign any docu ments necessary fo r the fee-to-trust conversion. Resolution «95-244 Subject: Council Advisor for Administrative__Building WHEREAS the Confederated Tribes of Siletz Indians of Oregon are constructing a new administrative building in the City of Siletz, and WHEREAS, the Siletz Tribal Council would like the life style of the Confederated Tribes of Siletz Indians of Oregon r e flected in the adm inistrative building, and WHEREAS, the organization of O'Neal and Watson have been working closely with staff for technical assistance, now THEREFORE BE IT RESOLVED that the Siletz Tribal Council hereby appoints JoAnn Miller to oversee the art project in the adm inistrative building in conjunction with the technical assistance needed by O'Neal and Watson. Resolution #95-245 Subject: FY '95-96 USDA CONTRACT WHEREAS, the Siletz Tribal Council desires to provide food and nutrition services to it's tribal members; now THEREFORE BE IT RESOLVED that the CEO is authorized to prepare and submit to the US Department of Agriculture, an app lication to recontract for the food and nutrition program to commence on O ct ober 1, 1995 and to operate for a twelve month term. BE IT FURTHER RESOLVED that neither the contract nor any amendments thereto which have been submitted by the con tractor need be reviewed by the contractor prior to execution. BE IT FURTHER RESOLVED that necessary modifications be processed and signed by the Tribal Council Chairman, Vice- Chairman or CEO. Resolution # 95-246 Subject: ATM Lease with A m erica Bank Qf WHEREAS, the Siletz Tribal Council has neg otiated with Bank of America Oregon to provide ATM service to our gaming facility in Lincoln City, OR; and WHEREAS, the negotiated lease with Bank of Am erica Oregon includes provisions fo r: - providing ATM services in the gaming facility for three years, and - the Confederated T ribes recieving revenue of $1.20 from the $2.00 surcharge assessed on each cash withdrawal; now THEREFORE BE IT RESOLVED that the Siletz Tribal Council hereby approves the attached Automated Teller Machine Facility Lease (lease) between the Con federated Tribes and Bank of America Oreg'on; and BE IT FURTHER RESOLVED that the Siletz Tribal Council hereby authorizes the Chairman, Delores Pigsley, to execute the attached lease and to amend it's provisions from time to time as deemed appropriate by the Chairman. Resolution__ # 9 § -2 4 Z Subject: Lincoln Donaton Foundation_$1.000 WHEREAS, the Lincoln Foundation is a non pro fit organization w orking tow ards establishing a transit district in Lincoln County, and WHEREAS, the Lincoln Foundation is request ing funding for the planning and develop ing of this organization, now THEREFORE BE IT RESOLVED the Siletz T r i bal Council hereby approves of donating $1,000 to the Lincoln Foundation for the planning and developing of a transit district in Lincoln County. Resolution__#95-248 Subject: PA System WHEREAS, the Siletz Tribal Council is in need of a PA system for the tribal cen ter as well as a portable PA system, and WHEREAS, the Siletz Tribal Council has previously approved resolution number 95-153 to purchase a PA system and portable system with a ceiling of $5,000 for this project, and WHEREAS, the administrative staff has in d i cated that the funds are available to purchase a m ore expensive system; now THEREFORE B E IT RESOLVED that the Siletz Tribal Council hereby approves of amending resolution number 95-153 for the purpose of purchasing a PA system with the availability of funds. Resolution #95-249 Subject: Pow Wow using Housing Softball Field for Pow Wow Parking WHEREAS, the Confederated Tribes of Siletz Indians of Oregon are holding our annual Pow Wow August 11,12, and 13, 1995, and WHEREAS, the Siletz Tribal Council sup ports the efforts of the Pow Wow Com mittee, and W HEREAS,the Siletz Pow Wow requires additional parking, and WHEREAS, the Siletz Tribal Housing has space available up on the hill surround ing the softball field, now THEREFORE BE IT RESOLVED the Siletz T r i - bal Council hereby supports the efforts of the Pow Wow Committee, and BE IT FURTHER RESOLVED the Siletz Tribal Council hereby approves for the Pow Wow Committee to use the softball field for parking. Resolution__ # 9 5 -2 5 0 Subject: Chinook Winds game restrictions by employees WHEREAS, the Confederated Tribes of Siletz Indians Oregon have established a gaming facility in Lincoln City, OR, and WHEREAS, the Siletz Tribal Gaming Com mission and the Comstock Corporation, consultant for the gaming facility make a jo int proposal regarding employees gaming at the Chinook Winds Temporary Gaming Facility, and WHEREAS, the attached proposal is recom mended by both management, and the Gaming Commission, now THEREFORE BE IT RESOLVED the Siletz T r I - bal Council hereby approves the attach ed proposal listing each job at the f a c ility with the recommendation on the restrictions of gaming at the facility by employees of the Chinook Winds Tempor ary Gaming Facility. Resolution #95-251 Subject: Consulting Fee for Comstock WHEREAS, the Confederated Tribes of Siletz Indians of Oregon operate a temporary gaming facility in Lincoln City, OR, and WHEREAS, the Confederated Tribes of Siletz Indians of Oregon have contracted with the Comstock Corporation as the consult ant for the Chinook W inds Temporary gaming facility at a rate of $30,000 a month, and WHEREAS, the Confederated Tribes of Siletz Indians of Oregon originally hired a Gen eral Manager to manage the Chinook Winds Temporary gaming facility, and WHEREAS, the general manager has termin ated his employment with the gaming facility, now THEREFORE BE IT RESOLVED that the Siletz Tribal Council hereby approves of in creasing the consulting fee from $30,000 to $40,000 a month, retro active from tim e the general manager resigned until we get a permanent gen eral manager of the gaming facility. Resolution #95-252 Subject: NCAI Dues WHEREAS, the Confederated Tribes of Siletz Indians of Oregon are members of the National Congress of American Indians; and WHEREAS, the Siletz Tribal Ôouncil approved through resolution #95-151, Delores Pigsley as the delegate to NCAI with Jessie Davis, Rosemary Landis, and Lillie Butler as alternates, and WHEREAS, the National Congress of Amer ican Indians require annual dues based on membership of tribal members, now THEREFORE BE IT RESOLVED the Siletz T r i - bal Council hereby approves of paying the annual dues to National Congress of American Indians based on the amount of our tribal membership. ;
