Image provided by: The Confederated Tribes of Warm Springs; Warm Springs, OR
About Spilyay tymoo. (Warm Springs, Or.) 1976-current | View Entire Issue (May 21, 1998)
8 May 21, 1998 Warm Springs, Oregon Spilyay Tymoo Resolutions number 9494 through 9522 offered Resolution No. 9494 Whereai, Resolution No. 623 1 establish ing procedure for conducting all Warm Springs Tribal Ceremonial Fisheries was adopted by the Tribal Council on June 8, 1982; and. Whereas, Resolution No. 6231, Section 2.1 provided that each ceremonial fishery would be conducted by a single fishing crew; and, Whereas, The 1998 Tribal Root Feast Ceremonies (2 locations) are scheduled to take place simultaneously; and, Whereas, The time of the 1 998 Root Feast requires that the ceremonial fishery preced ing the Root Feast occur prior to the ceremo nies; and. Whereas, The number of chinook for both Root Feast Ceremonies can not be harvested by a single fishing crew because timing of the fishery could be at the earliest part of the spring chinook run when only a small num ber of fish will be in the ceremonial fishing area; and, Whereas, It has been recommended to the Tribal Council that one crew for each Longhouse will be required to meet tribal needs for the 1998 Root Feast Ceremonies; and. Whereas, The 1998 upriver run of Spring Chinook salmon is expected to come in quickly necessitating having more than one fishing crew fishing at one time to harvest enough fish for the Confederated Tribes of Warm Springs for ceremonial needs; and, Whereas, The catch will be controlled by the management guidelines of US v. Oregon which the Confederated Tribes of Warm Springs Reservation of Oregon are party to and the 1996-1998 Management Agreement for Spring Chinook, Summer Chinook and Sockeye which the Confederated Tribes of Warm Springs Reservation of Oregon has negotiated and signed; now, therefore Be it resolved. By the 20th Tribal Council of the Confederated Tribes of Warm Springs Reservation of Oregon that Resolution No. 6231 is hereby amended for he limited pur pose of the 1998 Ceremonial Fishing season to authorize more than one fishing crew to simultaneously conduct ceremonial fisher ies. All other provisions of Resolution No. 6231 shall remain in effect. Certification Eight Council members present; seven yes votes; Chairman did not vote Approved by B1A March 23, 1998 Resolution No. 9495 Whereas, The Tribal Council of the Con federated Tribes of the Warm Springs Reser vation of Oregon, by the authority of the Constitution and By-Laws of the Confeder ated Tribes of Warm Springs Reservation of Oregon as approved andor adopted on De cember 18, 1937; and. Whereas, The Confederated Tribes of Warm Springs is currently involved in a Home Improvement Program to provide all tribal members with a decent, standard, safe, sani tary and suitable home living environment; and, Whereas, The Confederated Tribes of Warm Springs has a contract with the Bureau of Indian Affairs for the Home Improvement Program (HIP) to assist in providing neces sary renovation, rehabilitation and home con struction for tribal members; and. Whereas, The Bureau of Indian Affairs requires a biennial Housing Survey be con ducted to show the current needs of the Res-' ervation; now, therefore , , Be it resolved, By the 20th Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon that a hous ing survey has been conducted and the results are reported and accepted on Form 5-6406 attached. Certification 9 Council members present; 7 yes votes; 1 abstained; Chairman did not vote Approved by BIA March 25, 1998 Resolution No. 9496 Whereas, The Tribal Council of the Con federated Tribes of the Warm Springs Reser vation of Oregon, by the authority of the Constitution and By-Laws of the Confeder ated Tribes of Warm Springs Reservation of Oregon as approved andor adopted on De cember 18, 1937; and. Whereas, The 104th session of the United States Congress has passed the first Native American specific housing law, the Native American Housing Assistance and Self-Determination Act (PL104-330); and, Whereas, According to the Native Ameri can Housing Assistance and Self-Determina-tion Act, the governing body of Native Ameri can Tribes may appoint, select or designate a Tribally Designated Housing Entity (TDHE) for the purposes of administering, and oper ating a tribal housing program; and. Whereas, The Warm Springs Tribal Coun cil desires to appoint the Warm Springs Hous ing Authority as the new TDHE, as per the Native American Housing Assistance and Self-Determination Act; now, therefore Be it resolved, By the 20th Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon that pursuant to the Native American Housing Assistance and Self-Determination Act the Warm Springs Tribal Council duly selects the Warm Springs Housing Authority as the Tribally Desig nated Housing Entity and recipient to act on behalf of the Warm Springs Tribe as the organization that will administer, direct and manage all operations pertaining to the hous ing needs of Native people residing on the Warm Springs Reservation. Certification 10 Council members present; 9 yes votes; Chairman did not vote Approved by BIA March 30, 1998 Resolution No. 9497 Whereas, Amendment III to the Oregon Warm Springs Gaming Compact (Compact) authorizing house-banked blackjack at In dian Head Casino expires on April 30, 1 998; and. Whereas, Representatives of the State of Oregon and the Confederated Tribes of the Warm Springs Reservation of Oregon have negotiated an amendment IV to the Compact that would extend the authorization for black jack through March 31. 1999; and, Whereas, The Tribal Council has reviewed the proposed Compact Amendment IV ex tending blackjack for said additional eleven months, attached to this resolution as Exhibit A, and believes that approval of the amend ment is in the best interest of the Confeder ated Tribes and its members; now, therefore Be it resolved. By the 20th Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pursuant to Article V, Section 1(a) and (I), of the Tribal Constitution that Amendment IV (attachment A) to the Compact extending blackjack for eleven months is hereby approved and the Tribal Council Chairman, or his designee, is hereby authorized to sign the amendment on behalf of the Confederated Tribes. Certification 1 0 Council members present; 9 yes votes; Chairman did not vote Approved by the BIA Resolution No. 9498 Be it resolved, By the 20th Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pursuant to Articles V and VIII of the Constitution and By-Laws of the Confederated Tribes of the Warm Springs Reservation of Oregon, to purchase an undivided 1 ,238 1 6, 1 28 interest in Warm Springs Allotment No. 138, Skul lia, deceased, at the negotiated consideration of $4,759.15. The consideration to be paid from programmed land purchase funds; and, Be it further resolved, That the subject land is described as: An undivided 1,23816,128 interest in and to: EI2SW14, WI2SE14, section 32. township 7 south, range 12 east of the Willamette Meridian, Oregon, containing 1 60 acres, more or less; and, Be it further resolved. That the Secretary Treasurer of the Tribal Council of the Con federated Tribes of the Warm Springs Reser vation of Oregon is hereby authorized to moke payment to the Superintendent of the Warm Springs Agency for the use and benefit of the owners upon approval of the convey ance instrument. Certification Seven Council members present; six yes votes; Chairman did not vote Approved by BIA April 3, 1998 Resolution No. 9499 Be it resolved, By the 20th Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pursuant to Articles V and VIII of the Constitution and By-Laws of the Confederated Tribes of the Warm Springs Reservation of Oregon, to purchase an undivided 8751 0,800 interest in Warm Springs Allotment No. 155, Yum-as-ke, deceased, at the negotiated consideration of $2,598.65. The consideration to be paid form programmed land purchase funds, and. Be it further resolved. That the subject land is described as: An undivided 87510,800 interest in and to: W12SW14, section 33, township 7 south, range 12 east of the Willamette Meridian, Oregon, containing 80 acres, more or less; and. Be it further resolved, That the Secretary Treasurer of the Tribal Council of the Con federated Tribes of the Warm Springs Reser vation of Oregon is hereby authorized to make payment to the Superintendent of the Warm Springs Agency for the use and benefit of the owners upon approval of the convey ance instrument. Certification Seven Council members present; six yes votes; Chairman did not vote Approved by BIA April 3, 1998 Resolution No. 9500 Be it resolved, By the 20th Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pursuant to Articles V and VIII of the Constitution and By-Laws of the Confederated Tribes of the Warm Springs Reservation of Oregon, to purchase an undivided 1960 interest in Worm Springs Allotment No. 493, Aimee, deceased, at the negotiated consideration of $37.66. The consideration to be paid form pro grammed land purchase funds; and, Be it further resolved. That the subject land is described as: An undivided 1960 interest in and to: SI 2NE14, NE14 ' SE14, SE14NW14, section 30, town ship 9 south, range 12 east of the Willamette Meridian, Oregon, containing 1 60 acres, more or less; and, ' Be it further resolved, That the Secretary- , Treasurer of the Tribal Council of the Con federated Tribes of the Warm Springs Reser vation of Oregon is hereby authorized to make payment to the Superintendent of the Warm Springs Agency for the use and benefit of the owners upon approval of the convey ance instrument. Certification Eight Council members present; seven yes votes; Chairman did not vote Approved by BIA April 3, 1998 Resolution No. 9501 Be it resolved, By the 20th Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pursuant to Articles V and VIII of the Constitution and By-Laws of the Confederated Tribes of the Warm Springs Reservation of Oregon, to purchase an undivided 1430 interest in Worm Springs Allotment No. 509-A, Ollie Pipps or Mrs. Pipps or Stum-kwa, deceased, at the negotiated consideration of $16,357. The consideration to be paid form programmed land purchase funds; and, Be it further resolved, That the subject land is described as: An undivided 1430 interest in and to: SW14SW14, S12NW14SW14, section 33, township 10 south, range 12 east of the Willamette Meridian, Oregon, containing 50 acres, more or less; and, Be it further resolved, That the Secretary Treasurer of the Tribal Council of the Con federated Tribes of the Warm Springs Reser vation of Oregon is hereby authorized to make payment to the Superintendent of the Warm Springs Agency for the use and benefit of the owners upon approval of the convey ance instrument. Certification Eight Council members present; seven yes votes; Chairman did not vote Approved by BIA April 3, 1998 Resolution No. 9502 Be it resolved, By the 20th Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pursuant to Articles V and VIII of the Constitution and By-Laws of the Confederated Tribes of the Warm Springs Reservation of Oregon, to purchase an undivided 1430 interest in Warm Springs Allotment No. 5 1 2-A, Sallie Pipps or Mushelo, deceased, at the negotiated consid eration of $16,357. The consideration to be paid from programmed land purchase funds; and, Be it further resolved, That the subject land is described as: An undivided 1 430 interest in and to: S 1 2NE14SW14, SE14SWI4. section 33, township 10 south, range 12 east on the Willamette Meridian, Oregon, containing 50 acres, more or less; and. Be it further resolved, That the Secretary Treasurer of the Tribal Council of the Con federated Tribes of the Warm Springs Reser vation of Oregon is hereby authorized to make payment to Superintendent of the Warm Springs Agency for the use and benefit of the owners upon approval of the conveyance instrument. Certification Eight Council members present, seven yes votes; Chairman did not vote Approved by BIA April 3, 1998 Resolution No. 9503 Be it resolved, By the 20th Tribal Council of the Confederated Tribes of the Warm Springs Indian Reservation of Oregon, pur suant to Articles V and VIII of the Constitu tion and By-Laws of the Confederated Tribes of the Warm Springs Reservation of Oregon, to purchase an undivided 1168 interest in Warm Springs Allotment No. 550, Margaret Chinook, deceased, at the negotiated consid eration of $292. The consideration to be paid from programmed land purchase funds; and, Be it further resolved, That the subjecf land is described as: An undivided 1168 interest in and to: Lots 15 and 16, section 3, and lots 9 and 10, section 10, township 9 south, range 1 1 east of the Willamette Meridian, Oregon, contain ing 156.30 acres, more or less; and, Be it further resolved, That the Secretary Treasurer of the Tribal Council of the Con federated Tribes of the Warm Springs Reser vation of Oregon is hereby authorized to make payment to the Superintendent of the Warm Springs Agency for the use and benefit of the owner upon approval of the convey-1 ance instrument. Certification Eight Council members present; seven yes votes; Chairman did not vote ' ' ' Approved by BIA April 3, 1998. Resolution No. 9504 Be it resolved, By the 20th Tribal Council of the Confederated Tribes of the Warrrl Springs Reservation of Oregon, pursuant to Article V and VIII of the Constitution and By-Laws of the Confederated Tribes of the Warm Springs Reservation of Oregon, to purchase an undivided 4664 interest in Warn) Springs Allotment No. 709, Florence Stwyer, deceased, at the negotiated consideration of $32,775. The consideration to be paid from programmed land purchase funds; and, Be it further resolved, That the subject land is described as: An undivided 4664 interest in and to: SW14NWI4 and W12SW14, section 23, township 7 south, range 11 east of the Willamette Meridian, Oregon, containing 120 acres, more or less; and, Be it further resolved, That the Secretary Treasurer of the Tribal Council of the Con- 1 federated Tribes of the Warm Springs Reser vation of Oregon is hereby authorized to make payment to the Superintendent of the Warm Springs Agency for the use and benefit of the owners upon approval of the convey ance instrument. . Certification Eight Council members present; seven yes votes; Chairman did not vole Approved by BIA April 3, 1998 Resolution No. 9505 Be it resolved, By the 20th Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pursuant to , Articles V and VIII of the Constitution and ' By-Laws of the Confederated Tribes of the Warm Springs Reservation of Oregon, to purchase an undivided 125 interest in Warm Springs Allotment No. 8 1 6, Skookum Charley or Kul-iks-s, deceased, at the negotiated con- sideration of $928. The consideration to be paid from programmed land purchase funds; and, , Be it further resolved, That the subject land is described as: ' y . An undivided 125 interest in and to: Wl 2SW 14, section 32, township 7 south; rangSi i 14 east of the Willamette Meridian, Oregon containirlg 80 acrti.'mort 6r less; uidil i 1JBC Be it further resolved. That the Secretary Treasurer of the Tribal Council of the Con federated Tribes of the Warm Springs Reser vation of Oregon is hereby authorized to' make payment to the Superintendent of the, Warm Springs Agency for the use and benefit of the owner upon approval of the conveys ance instrument. Certification if Eight Council members present; seven yes votes; Chairman did not vote ' ' Approved by BIA April 3, 1998 Resolution No. 9506 Be it resolved, By the 20th Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pursuant to Articles V and VIII of the Constitution and By-Laws of the Confederated Tribes of the Warm Springs Reservation of Oregon, td purchase an undivided 125 interest in Warm Springs Allotment No. 8 19, Ash-hon-i-pum, deceased, at the negotiated consideration of $ 1 ,625 .60. The consideration to be paid from programmed land purchase funds; and, ,'' Be it turther resolved, that the subject land is described as: An undivided 125 interest in and to: SE14, section 3 1 , township 7 south, range 14 east of the Willamette Meridian, Oregon, containing 160 acres, more or less; and, Be it further resolved, That the Secretary-. Treasurer of the Tribal Council of the Con federated Tribes of the Warm Springs Rese?; vation of Oregon is hereby authorized to make payment to the Superintendent of the Warm Springs Agency for the use and benefit of the owner upon approval of the convey-' ance instrument. Certification ! Eight Council members present; sevea yes votes; Chairman did not vote. Approved by BIA April 3, 1998 ; Resolution No. 9507 Be it resolved, By the 20th Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pursuant to Articles V and VIII of ;the Constitution and By-Laws of the Confederated Tribes of the Warm Springs Reservation of Oregon, to purchase an undivided 125 interest in Warm Springs Allotment No. 820, Uth-waun, de ceased, at the negotiated consideration of $ 1 ,625.60. The consideration to be paid from programmed land purchase funds; and, ; Be it further resolved, That the subject land is described as: ' An undivided 125 interest in and to; SW14, section 31, township 7 south, range 14 east of the Willamette Meridian, Oregon, containing 160 acres, more or less; and, Be it further resolved. That the Secretary Treasurer of the Tribal Council of the Con federated Tribes of the Warm Springs Resef vation of Oregon is hereby authorized to moke payment to the Superintendent of the Warm Springs Agency for the use and benefit of the owner upon approval of the convey ance instrument. Certification Eight Council members present; seven yes votes; Chairman did not vole Approved by BIA April 3, 1998 Resolution No. 9510 Be it resolved, By the Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pursuant to Article 111, Section 2 (a) as amended, of the Tribal Constitution and By-Laws, the following are enrolled members of the Confederated Tribes of the Warm Springs Reserv ation of Oregon, i as of the date set out below in accordance with Resolution No. 4201; Orrah Gene David. 32398: Sage Mor gan Flowers, 22798; Jeremy Floyed Miller, 2598; Qui men Jefferson Hoptowit-Boise, 3698; Demitna Ray Lynn Smith. 3698; Anthony Booker T Roberson. 21998 and... Marquis Khayree Gabnel, 31698. Certification Six Council members present; five yes votes: Chairman did not vote Approved by BIA April 3, 1998 Resolution No. 9508 Be it resolved, By the 20th Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pursuant to Articles V and VIII of the Constitution and By-Laws of the Confederated Tribes of the Warm Springs Reservation of Oregon, to purchase an undivided 8201 15,200 interest in Warm Springs Allotment No. 190, Parmo, deceased, at the negotiated consideration of $202.20. The consideration to be paid from programmed land purchase funds: and. Be it further resolved, That the subject land is described as: An undivided 8201 1 5.200 interest in and to: NW14SW14, WI2NE14SWI4 sec tion 29, township 7 south, range 2 east of the Willamette Meridian, Oregon, containing 60 acres, more or less; and, Be it further resolved, That the Secretary Treasurer of the Tribal Council of the Con federated Tribes of the Warm Springs Reser vation of Oregon is hereby authorized to make payment to the Superintendent of the Warm Springs Agency for the use and benefit of the owner upon approval of the convey ance instrument. Certification Nine Council members present; seven yes votes; one abstained; Chairman did not vote Approved by BIA April 3, 1998 Resolution No. 9509 Whereas, A Continuing rock slide condi ; lion at the rock pit, known locally as the Rattlesnake Rock Pit in Sections 18 and 19, Township 8 South, Range 14 East, Willamette Meridian, Wasco County, Oregon (Tribal Tract T-3782), has created a hozardous and , unsafe condition to the existing Worm Springs River Road, which is located between the rock pit and a steep drop-off to the Warm Springs River, and an alternative by-pass route is needed around the rock slide area; and, Whereas, The BIA Branch of Roads and the Project Engineers office have surveyed a road by-pass, survey map titled "Right-of-Way Map for Main and By-Pass Road at Rattlesnake Pit Site, Project WS-32", which survey map is by reference made a part hereof; now, therefore Be it resolved, By the 20th Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pursuant to Articles V and VIII of the Tribal Constitu tion, that a temporary road construction ease ment and a permanent road right-of-way is hereby granted to the BIA Branch of Roads, Warm Springs Agency, and the Confeder ated Tribes of the Warm Springs Reservation of Oregon, for a by-pass road at the Rattle snake Pit Site, Warm Springs River Road, in Section 18, Township 8 South, Range 14 East, Willamette Meridian, Wasco County, Oregon, said road right-of-way to be 2,800 feet in length, of various width and 8.03 acres in size, and the Tribal Council Chairman or Vice-Chairman and Secretary-Treasurer are hereby authorized to execute the necessary documents to carry out the intent of this Resolution; and. Be it further resolved. That the temporary construction easement stated above shall ex pire immediately upon completion of the road construction, and the right-of-way grants to the United States of American, its succes sors and assigns, the right to enter upon the nght-of-way to survey, grade, level, fill, dram, pave,, puild,; maintain, repair and rebuild a. . public road, including incidental purposes fctfttJiklemThttcwWi together with such bridges, culverts, ramps and improvements as may be necessary; and with the further right in the US, its successors and assigns, to transfer said easement for right-of-way by assignment, grant or otherwise, together with the right to authorize, permit and license the use thereof for utility lines, when these are not inconsistent with the use of the property for a public road, together with the right of ingress and egress when necessary for the purposes of this easement above mentioned. Certification , Six Council members present; five yes votes; Chairman did not vote Approved by BIA April 3, 1998 , Resolution No. 9511 Whereas, A Master Mineral Resource Permit process through Confederated Tribes of Warm Springs Crushing approved Octo ber 9, 1 996 enabled a more efficient response to rock purchasers (i.e., BIA Roads, Tribal Enterprises, B IA and Tribal Forestry, WSFPI, Contractors and sub-contractors); and, Whereas, A rock pit permit system . through CTWS Crushing gave the "right of first refusal" on any rock production coming out of Tribal rock pits; and, Whereas, A single contact point created more efficient processing, allowing sub-permits through CTWS Crushing; and, Whereas, A single Master Mineral Re source Permit was issues to CTWS Crushing on existing, open pit sites and established rock quarries; and, Whereas, Mining and excavation will continue to be subject to cultural clearances (archaeological site, live stream or riparian buffer zone); and, Whereas, A mining and pit restoration plan was developed for all of the permitted active sites; and, Whereas, The BIA and Tribes recognize that rock aggregate material processed, used to taken from the Reservation has monetary value; and. Whereas, CTWS Crushing monitored rock material taken from all active Tribal Pits and collected pit restoration and royalty fees that was deposited to a special account set up by the Tribes; and, Whereas, The BIA in its trustee role has maintained protection of the reservation rock resources by maintaining a rock management plan including administrative oversight of the Master Mineral Resource Permit to CTWS Crushing; and, Whereas, The Warm Springs Confeder ated Tribes is responsible for the proper use and control of all rock resources as steward of the lands on the Warm Springs Reserva tion; now, therefore Be it resolved, By the 20th Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pursuant to Article V, Section I (0, (g), (k) and (1) of the Tribal Constitution and By-Laws as amended, that the Tribal Council hereby directs the BIA Superintendent to renew the expired Master Mineral Resource Permit as recom mended by the local BIA Realty Office and award a single Master Mineral Resource Per mit to CTWS Crushing for a period of five years, beginning January I, 1998: and. Be it further resolved. That the Secretary Treasurer is hereby authorized and directed to assist the BIA Superintendent to imple ment the Master Mineral Resource Permit process by execution of a transmittal letter that is a formal written notification of ap proval from the Trustee. Certification Eight Council members present; six yes votes: one abstained. Chairman did not vote. Approved by BIA April 9, 1998 Resolution No. 9512 Whereas, The Warm Springs Confeder ated Tribes (herein known as the Tribe) was formerly serviced by Warm Springs Housing Authority (herein known as the WSHA); and. Whereas, The Tribe designated Warm Springs Housing Authority as the Tribally Designated Housing entity (herein known as TDHE) and as such, the TDHE is authorized to receive Indian Housing Block Grant (herein known as IHBG) funds to administer afford able housing programs on behalf of the Tribe; and, Whereas, The WSHA had a fiscal year end (FYE) date of December3 1, 1 997, March 31, 1998 or June 30. 1998; and. Whereas, It has been determined, and is hereby certified by the Tribe, that there are insufficient operating reserves available to continue funding operating expenses for hous ing units formerly covered under the Annual Contributions Contract (ACC) between the Department and WSHA; and, Whereas, The Tribe determined to take an advance of its IHBG funds (as authorized by the Native American Housing Assistance and Self-Determination Act of 1 996) in order to continue to fund operating expenses for tenant-based rental assistance andor for the continued operation and maintenance of the current assisted housing stock; and, Whereas, Once an Indian Housing Plan (IHP) is determined to be in compliance with NAHASDA and IHBG funds are approved in FY 1998, the total formula amount will be reduced by the amount of IHBG funds ad vanced; and, Whereas, The Tribe certifies that the IHBG funds advanced will be used solely for operating expenses or tenant-based rental assistunce that was previously provided; and, Whereas, The Tribe or TDHE certifies that it will continue to operate a tenant-based rental assistance program, if applicable; and, Whereas, The Tribe certifies that it will be responsible to repay all IHBG funds ad vanced if the Tribe, or the TDHE of the Tribe, fails to submit or get HUD approval of the IHP; now, therefore, Be it resolved, That the Tribe requests an advance of IHBG funs in the amount of $61,259 for the period beginning January 1, 1998 through September 30, 1998. Certification Six Council members present; four yes votes; one abstained; the Chairman did not vote Approved by BIA April 13, 1998 Resolution No. 9513 Whereas, The Tribal Council is the gov erning body of the Confederated Tribes of the Warm Springs Reservation of Oregon; and, Whereas, The Bureau of Indian Affaire and the Confederated Tribes have recognized the need for maintenance and repair of the Tribal Roads system and that damage caused by the 1996 fires will also require remodel and new construction of existing BIA main tenance facilities; and, Whereas, The roads an facilities have been designated as part of the BIA roads inventory and the Bureau has identified the funding source for construction, maintenance and repair to be through the Intermodal Sur face Transportation Efficiency Act under the Federal Highways Administration; and, Whereas, The access road to Power En terprises has not been included as part of the roads inventory and is used for public access and in need of maintenance and repair; and, ' Whereas. The Bureau and the Confeder- tated Tribes Construction Department est! mate that the cost to design and construct these projects is approximately $50,000 and that an actual cost proposal will be negotiated for the purpose of entering into a contract between the BIA and the Tribal Construction Department; and. Whereas, The Tribal Construction Department's mission exists to ensure that the Confederated Tribes of Warm Springs retains maximum economic benefits from construction projects on and near the Reser vation; and. Whereas, These projects can best be ex pedited and accomplished by the Confeder ated Tribes of Warm Springs, by and through its Construction Department, acting under Public Law 93-638 contract with the BIA and by utilizing materials located on the Reserva tion and in close proximity to the projects; now, therefore Be it resolved, By the Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pursuant to Article V, Section 1 (a) and (d) of the Constitution and By-Laws, that the Warm Springs Tribes request a contract under authority of PL 93 638, to accomplish design and construction of the following projects at Warm Springs: Repair existing lab and reconstruct storage building at the Agency Maintenance Facili ties; incorporate the access road to Power Enterprises into the roads inventory and amend the existing repair contract to include this road; and. Be it further resolved, That the Secretary Treasurer of the Confederated Tribes of Warm Springs or his authorized designee is hereby authorized to make application for, negotiate and execute said contract and any amend ments thereto, on behalf of the Tribe; and, Be it further resolved, That this authori zation shall remain in full force and effect until otherwise amended or rescinded by Tribal Council action. Certification Five Council members present; five yes votes; Chairman did not vote. Approved by BIA April 13, 1998 Resolution No. 9514 Be it resolved. By the 20th Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pursuant to authority granted in Article V, Section 1 (s) of the Constitution and By-Laws, that the following persons be appointed to the Kah-Nee-Ta Board of Directors with the term as indicated: Class III Tribal Member: Garland Brunoe; Term expiring July 1, 2001 Class III Non-Member: Ed Manion; Term expiring July 1, 2001 Class II Non-Member: Rick Allen; Term expiring July 1, 2000; and, Be it further resolved. That the Board of Directors will receive $75 per diem, per day and standard mileage paid by the Confeder ated Tribes of Warm Springs; and. Be it further resolved, That such expenses are to be paid by the Kah-Nee-Ta Resort. Certification Seven Council member present; six yes votes; one abstained; Chairman did not vote Approved by BIA April 10, 1998 Resolution No. 9515 Be it resolved, By the Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pursuant to Article V, Section I (s) of the Constitution and By Laws, that the following persons be appointed to the Board of Directors of Warm Springs Composite Products with the term as indi cated: Class II Non-Member Allen Earnest; Term ends December 31, 2001 Class II Tribal Member Gerald Smith; Term ends December 31, 2001 Certification Eight Council members present; five yes votes: 2 abstained. Chairman did not vote Approved by BIA April 10, 1998 Resolution No. 9516 Be it resolved, By the 20th Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pursuant to authority granted in Article V, Section 1 (s) of the Constitution and By-Laws that the following persons be appointed to the Board of Directors of Warm Springs Power Enter prises with the term as indicated: Class HI Term Expiring: January 1, 2001 Member: Ralph Minnick Non-Member: Ed Tarbell Certification Eight Council members present; five yes votes; one abstained, Chairman did not vote Approved by BIA April 10, 1998 Resolution No. 9517 Be it resolved, By the Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pursuant to Author ity granted in Article V, Section 1 (s) of the Constitution and By-Laws that the following persons be appointed to the Board of Direc tors of the Warm Springs Forest Products Industries with the term as indicated: Class III: Term Expiring: December 31, 2001 Tribal Member: Jim Manion Non-Member: Walt Parks; and, Be it further resolved, That service fees are to be paid by the Warm Springs Forest Products Industries. Certification Eight Council members present; six yes votes; one abstained; Chairman did not vote Approved by BIA April 10, 1998 Resolution No. 9518 Be it resolved, By the Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pursuant to Article V, Section 1 (s) of the Constitution and By Laws and WSTC 400.022 (2) and (6) of the Tribal Code, that the following are hereby appointed Commissioners of the Warm Springs Local Housing Authority: Terry Courtney, Jr., Commissioner Term Ending January 30, 2002 Gerald Danzuka, Jr., Chairman Certification Eight Council members present; six yes votes; one abstained; Chairman did not vote Approved by BIA April 10, 1998 Resolution No. 9519 Be it resolved, By the Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pursuant to Author ity granted in Article V, Section I (s) of the Constitution and By-Laws that the following persons be appointed to the Warm Springs Gaming Enterprise Board of Directors with the term as indicated: Class II Term Expiring: December 31, 2000 Member: Warren Clements Non-Member: Randy Goff; and, Be it further resolved, That service fees are to be paid by the Warm Springs Gaming Enterprise. Certification Eight Council members present; six yes votes; one abstained; Chairman did not vote Approved by BIA April 10, 1998 Resolution No. 9520 Whereas, The Confederated Tribes of the Warm Springs Reservation has chartered the Credit Enterprise at Warm Springs; and, Whereas, Article IV of the Credit Charter . provides for the appointment by the Tribal Council for members of the Board; now, therefore Be it resolved, by the 20th Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pursuant to Article IV, Section I (s) of the Constitution and By-Laws, that the following persons be appointed to the Board of Directors of Warm Springs Credit Enterprise with the term as indicated: Class I: Tribal Member Delford Johnson, Term ends January 1, 2001 Sandra Greene, Term ends January 1, 2001 Certification Eight Council members present; six yes votes; one abstained; Chairman did not vote Approved by BIA April 10, 1998 Resolution No. 9521 Be it resolved, By the Twentieth Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pur suant to Articles V and VIII of the Constitu tion and By-Laws of the Confederated Tribes of the Warm Springs Reservation of Oregon, to purchase an undivided 190 interest in Warm Springs Allotment No. 193, Ta-u-la, deceased, at the negotiated consideration of , $516. The consideration to be paid from programmed land purchase funds; and, Be it further resolved, That the subject land is described as: An undivided 120 interest in and to: S 1 2SW14, SW14SE14 section 34, township 7 south, range 12 east of the Willamette Meridian, Oregon, containing 1 20 acres, more or less; and, Be it further resolved, That the Secretary Treasurer of the Tribal Council of the Con federated Tribes of the Warm Springs Reser vation of Oregon is hereby authorized to make payment to the Superintendent of the Warm Springs Agency for the use and benefit of the owner upon approval of the convey ance instrument. Certification Seven Council members present, six yes votes, Chairman did not vote Approved by BIA April 27, 1998 Resolution No. 9522 Be it resolved, By the Twentieth Tribal Council of the Confederated Tribes of the Warm Springs Reservation of Oregon, pur suant to Article V and VIII of the Constitu tion and By-Laws of the Confederated Tribes of the Warm Springs Reservation of Oregon, to purchase an undivided 1192 interest in Warm Springs Allotment No. 25 1, You-luks, deceased, at the negotiation consideration of $135. The consideration to be paid form programmed land purchase funds; and, Be it further resolved. That the subject land is described as: An undivided 1192 interest in and to: E 1 2NEJ4SW14, NNW14SE14 section 1, township 1 1 south, range 1 1 east of the Willamette Meridian, Oregon, containing 60 acres, more or less; and. Be it further resolved, That the Secretary Treasurer of the Tribal Council of the Con federated Tribes of the Warm Springs Reser vation of Oregon is hereby authorized to make payment to the Superintendent of the Warm Springs Agency for the use and benefit of the owner upon approval of the convey ance instrument. Certification Eight Council members present, 7 yes votes. Chairman did not vote Approved by BIA April 27, 1998