revision to the personnel
manual
that
required
employees who plead guilty
or no contest to, or who are
convicted of violation .of any
Federal or State c r i m i n a l
drug statute occurring in the
workplace, to notify their
direct supervisor of such an
occurrence no later than (5)
days after such conviction of
plea of guilty or no contest.
ADOPTED BY A VOTE OF: 8 for, 0
against, and 0 abstaining
Resolution NO. 96-210
Date Approved: 7/20/96
Subject: Travel Request
THEREFORE BE IT RESOLVED that
the Siletz Tribal Council
hereby
approves
of the
attached travel requests.
TRAVEL REQUESTS
for
Regular Tribal Council Meeting
July 20 & 21, 1996
1.
2.
3.
4.
5.
6.
7.
8.
Shannon Case, CHS
Supervisor and Sunshine
Keck, Computer Specialist to
"IHS Business Offices
Conference" in Albuquerque,
NM. on July 23 - 25, 1996.
Diane McLeod, Court Clerk, to
"Procedures for Tribal Court",
in Reno, NV. on Aug. 21-23,
1996.
Dennis Lancaster, Facilities
and Fleet Officer to AT&T
Training for upgrade on the
Tribes telephone system, in
Denver, CO. on Aug. 1923,
1996.
Erin Hides, Nutrition
Assistant, to Training USDA
Commodities, in Yakima, W A
on July 21-23, 1996. AU
expenses paid by NW Indian
CoUege.
DcAnn Brown, Education
Supervisor and One Tribal
Council, to Northwest Indian
Headstart Coalition, in
Denver, CO. on Aug. 4-7,
1996.
Designated Tribal Council, to
NCAI 53rd Annual
Convention, in Phoenix, AZ.
on Oct. 20-25, 1996.
Nelsen Witt - CEO - "Care of
the Elderly Conf." Div. of
Geriatric Medicine, U of
Southern California,
University of Alaska - Sept.
12 - 14, 1996, Sitka, AK.
Mike Fisher & Brad Darcy -
National Gaming Congress,
Las Vegas, Nevada.
9.
Joe Lane & Ralene Butler
NIGA
10. Clifford Case. Reggie Butler,
Wayne Case, Elouise Case,
11.
/
Elders Council (26)
N.I.C.O.A., Albuquerque, NM.
Aug. 20 - 25,1996.
Bob Tom, Higher Ed. & AVT
Specialist, National
Conference on Aging.
Resolution NO. 96-220
Date Approved: 7/28/96
Subject: STBDCO Land Purchase
for Economic Development
THEREFORE BE IT RESOLVED
CTSI approves the
$60,000.00 to STEDCO; and
BE IT FURTHER RESOLVED the
Executive Director of
STEDCO is authorized to
continue negotiations for the
property and potential
■lenders to purchase/finance
the property for economic
development; and
BE IT FINALLY RESOLVED the
Tribal Chairman is authorized
and empowered to sign all
necessary documents and
amendments thereto.
ADOPTED BY A VOTE OF 5 for, 4
against, and 0 abstaining.
Reggie Butler Sr., Lillie
Butler, Clifford Case Sr., and
Geneva Johnson voted no.
Resolution NO. 96-221
Date Approved: 7/28/96
Subject: Rescind Resolution 96-
178 and approve SODAK
Agreements
THEREFORE BE IT RESOLVED that
the Siletz Tribal Council
hereby approves of rescinding
resolution 96-175; and
BE IT FURTHER RESOLVED that
the Tribal Chairman be, and
hereby is authorized and
directed to execute and
deliver, on behalf of the
Confederated Tribes of Siletz
Indians of Oregon, such
documents, Sales Orders,
and Sales Agreements as may
be necessary to effect the
above-described Sales
Agreement and
Telecommunication
Accounting System
Agreement as required by
Sodak in such form
containing such terms as the
Tribal Council approves, such
approval to be conclusively
evidenced by the signature of
the Tribal Chairman thereon;
and
BE IT FURTHER RESOLVED that
the Confederated Tribes of
Siletz Indians of Oregon
expressly consents and
submits to the jurisdiction of
state or federal court sited in
the State of Oregon for any
action or proceeding arising
out of or relating to the
Agreements executed in
furtherance of the
Resolution, and to that end
waives the defense of an
inconvenient forum to the
maintenance of such action
and waives any requirement
that tribal court or other
tribal forum remedies be
exhausted. The Confederated
Tribes of Siletz Indians of
Oregon expressly grants a
limited waiver of sovereign
■*--------
immunity as to any actions or
arbitration from any dispute
arising under said contract
with IGT and Sodak; and
BE IT FURTHER RESOLVED that
the Tribal Chairman be, and
hereby is authorized and
directed to take such other
action necessary, required,
and appropriate to cany out
the purposes of this order;
and
BE IT FINALLY RESOLVED that the
Siletz Tribal Council take the
above described actions
pursuant to the powers
granted and specified in the
Constitution and Bylaws of
the Confederated Tribes of
Siletz Indians of Oregon.
THIS RESOLUTION W AS ADOPTED
BY A VOTE OF 8 for, 0
against, and 0 Abstaining.
Jo Ann Miller was absent
21
[
$
0
Resolution NO. 96-2 22
Date Approved: 7/28/96
Subject: Pow-Wow Pageant
THEREFORE BE IT RESOLVED that
the scoring of each category
and question during the Pow-
Wow Royalty Pageant be
changed to a scoring of 1-10
points possible, excluding
ticket sales, with 10 being
the highest.
THIS RESOLUTION W AS ADOPTED
BY A VOTE OF 8 for, 0
against, and 0 abstaining.
Jo Ann Miller w as absent.
Resolution NO. 96-223
Date Approved: 7/28/96
Subject: Chinook Winds
Investigator-Temporary
Change from Part Time to
Full
THEREFORE BE IT RESOLVED that
the Siletz Tribal Council
hereby approve of changing
this position from a part time
to a full time position; and
BE IT FURTHER RESOLVED at the
end of December Council
directs the Commission to
assess if they still are in need
of a full time position and
budget appropriately.
THIS RESOLUTION WAS ADOPTED
BY A VOTE OF 8 for, 0
against, and 0 abstaining.
JoAnn Miller w as absent.
Resolution NO. 96-224
Date Approved: 8/3/96
Subject: U.S. Bank Extension
Lakeside Village
THEREFORE BE IT RESOLVED the
Tribal Council approves the
extension of the loan with
U.S. Bank to March 15, 1997.
The Tribal Chairman, Delores
Pigsley, and the Tribal
Council Secretary, Mary
Fisher, are authorized to sign
the necessary documents to
extend the loan from U.S.
Bank.
THIS RESOLUTION WAS ADOPTED
BY A VOTE OF 9 for, 0
against, and 0 abstaining.
u
T
0
N
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