JMmvr/9w
Resolutions Approved THEREFORE BE IT RESOLVED, that
the Bureau of Indian Affairs is
by Tribal Council
authorized to proceed with the
sale of Tribally-owned timber
Council Members
located within Lot 3 of Section
35, Township 9 South, range 9
Present* 're: Delores Pigsley,
West of the Willamette Meridian,
Jessie.Dc. /is, Mary “Dolly” Fisher,
Oregon, containing 1 acre, and
Reggie Butler, Sr., BensellBreon,
the sale name to be known as
Lillie Butler, JoAnn Miller.
“Rock Creek Salvage Permit”;
Those absent were: Clifford Case,
and
Geneva Johnson.
BE IT FURTHER RESOLVED, that the
at* at at* ak at* at* at* at* at at* at* at at* at* at* at at* at at at 9k at* at* at* at*
Rock Creek Salvage Permit sale
Resolution No: 96-242
be offered for sale to STEDCO at
Date Approved: 9/21/96
a lump sum stumpage price of
Subject: Minutes for 5/4/96, 5/11/96,
$2,712.15 for All Species Peeler
8/17/96, 8/21/96 and 8/24/96
and Sawmill Grade Logs, Wood
THEREFORE BE IT RESOLVED that
Logs and Other Wood Products;
the Siletz Tribal council hereby
and that the Tribal Chairman be
approves of the Tribal council
authorized to execute the
Minutes for the special Tribal
necessary timber sale
Council Meeting of May 4, 1996,
documents.
Special Tribal Council Meeting
ADOPTED BY A VOTE OF 7 for, 0
for May 11,1996, regular Tribal
against, and 0 abstaining.
council-Meeting for August 17,
Resolution No: 96-249
1996, Special Tribal Council
Date Approved: 9/21/96
Meeting for August 21, 1996
Subject: Inter Tribal GIS
and special Tribal Council
Representative and Alternate
Meeting for august 24, 1996 as
THEREFORE BE IT RESOLVED that the
amended.
Siletz Tribal Council hereby
ADOPTED BY A. VOTE OF 7 for, 0
appoints Clifford Case as the
against, and 0 abstaining.
delegate and Lydia Ambrose as
Resolution No: 96-243 thru 96-246
the alternate to the Inter Tribal
Date Approved: 9/21/96
Subject: Enrollment
GIS Council..
46 enrollment applications
ADOPTED BY A VOTE OF 7 for, 0
approved, 2 applications for
against, and 0 abstaining
Resolution No: 96-250
enrollment rejected, 2 name
Date Approved: 9/21/96
changes approved, and 14
Subject: Kindergarten Bus Support
deceased removed from the
Tribal. Roll. Adopted by a vote of THEREFORE BE IT RESOLVED that the
Siletz Tribal Council hereby
7 for, 0 against, and 0
supports the efforts of the
abstaining.
concerned Citizens of Siletz in
Resolution No: 96-247
Date Approved: 9/21/96
obtaining an additional bus run
Subject: Long Prairie Salvage Permit
for the head start program
Stumpage Rates
because education of our youth
THEREFORE BE IT RESOLVED that the
is a priority o f our Tribe.
Bureau of Indian Affairs is
ADOPTED BY A VOTE OF 7 for, 0
authorized to proceed with the
against, and 0 abstaining
sale of Tribally-owned timber
Resolution No: 96-251
located within SE ’A SE lA of
Date Approved: 9/21/96
Section 16, Township 10 South, Subject: 1996 Administration fo r
Native Americans Grant
Range 9 West of the Willamette
THEREFORE BE IT RESOLVED that the
Meridian, Oregon, containing 2
Siletz Tribal Council hereby
acres, and the sale name to be
extends approval for the
known as “Long Prairie Salvage
submission of an Administratior
Permit”; and
for Native Americans Grant to
BE IT FURTHER RESOLVED that the
secure funding so that it can
Long Prairie Salvage Permit sale
accomplish the Tribe’s Goals for
be offered for sale to STEDCO
the planning project entitled
at the lump sum stumpage price
“1997 Education Enhancement
of $20,703.75 for All Species
Project” consisting of a
Peeler and Sawmill Grade Logs,
Comprehensive Education
Wood Logs and Other Wood
Program Plan document, an
Products; and that the Tribal
Extension Service Program, and
chairman be authorized to
the preliminary planning of an
execute the necessary timber
education complex.
sale documents.
ADOPTED BY A VOTE OF 7 for, 0
ADOPTED BY A VOTE OF 7 for, 0
against and 0 abstaining.
against and 0 abstaining.
Resolution No: 96-252
Resolution No: 96-248
Date Approved: 9/21/96
Date Approved: 9/21/96
Subject: Dickenson Property
Subject: Rock Creek Salvage Permit
Dedicated fo r Residential
Stumpage Rates.
Development Only
THEREFORE BE IT RESOLVED that the
Siletz Tribal Council agrees
with the Land Use Planning
Committee, accepts the
recommendation of that
Committee, and hereby
dedicates the Dickenson
Property for Residential
Development only, including
placing the proposed Education
Facility on the site; and
FURTHER, BE IT RESOLVED that the
Siletz Tribal Council hereby
directs the Siletz Indian
Housing Authority, The Siletz
Education Program, and any
Program, Group, or Person,
associated with development of
the Dickenson Property to do it
in a coordinated fashion so as to
provide the best possible use of
the parcel, knowing that any
plans or developments must
have the final approval of Tribal
Council.
ADOPTED BY A VOTE OF 7 for, 0
against and 0 abstaining.
Resolution No: 96-253
Date Approved: 9/21/96
Subject: Land Use Committee
Vacancy
THEREFORE BE IT RESOLVED that the
Siletz Tribal Council hereby
appoints Clifford Case to the
Land Use Committee.
ADOPTED BY A VOTE OF 7 for, 0
against, and 0 a b s t a i n i n g .
Resolution No: 96-254
Date Approved: 9/21/96
Subject: Tribal Attorney Contract
THEREFORE BE IT RESOLVED that the
Siletz Tribal Council hereby
approves of the re-contract with
Craig Dorsay, Tribal Attorney for
a three year term; and
BE IT FURTHER RESOLVED that the
new contract will be effective
from October 1, 1996 through
October 1,*1999 with a $10 an
hour increase in pay.
ADOPTED BY A VOTE OF 5 for, 2
against, and 0 abstaining.
Lillie Butler, and Reggie Butler,
voted no.
Resolution No: 96-255
Date Approved: 9/21/96
Subject: Attorney Bill fo r August
1996
THEREFORE BE IT RESOLVED that the
Siletz Tribal Council hereby
approves of the August 1996
billing of the Tribal Attorney bill.
ADOPTED BY A VOTE OF 5 for, 0
against, and 2 abstaining. Lillie
Butler and Reggie Butler
abstained.
ResoZution No: 96-256
Date Approved: 9/21/96
Subject: Tribal Court Rules -
Amendment regarding
Associate Judges
THEREFORE BE IT RESOLVED that the
Siletz Tribal Council hereby
approves of the attached
21