Page 9 Spilyay Tymoo, Warm Springs, Oregon September 3, 2014 July - August Summaries of Tribal Council July 2, 2014 1. Members Present: Chief Delvis Heath, Chief Joseph Moses, Chief Alfred Smith, Jr., Eugene Austin Greene, Jr., Evaline Patt, Raymond Tsumpti, Reuben Henry, Scott Moses, Orvie Danzuka, and Kahseuss Jackson. Rhonda Smith, Re- corder. 2. Motion by Scott to ap- prove the Referendum re- sults of the July 1, 2014 Motorsports Referendum; second by Reuben; question called for; vote: Joseph/yes, Evaline/yes, Scott/yes, Reuben/yes, Delvis/yes, Alfred/yes, Or vie/yes, Raymond/yes. Motion car- ried 8 yes, 0 no, 0 abstained, chairman not voting. July 7, 2014 1. Members Present: Chief Alfred Smith, Jr., Eu- gene Austin Greene, Jr., Evaline Patt, Reuben Henry, Orvie Danzuka, and Carlos Smith. Rhonda Smith. 2. BIA Update - Motion by Carlos to adopt Resolution 11,901; sec- ond by Reuben; question called for; vote: Evaline/yes, Carlos/yes, Reuben/yes, Alfred/yes, Orvie/yes; mo- tion carried, 5 yes, 0 no, 0 abstain, chairman not voting. - Discussed petition for referendum July 14, 2014 1. Members present: Aflred Smith, Jr., Raymond Tsumpti, Sr., Reuben Henry, Scott Moses, Kahseuss Jack- son, and Carlos Smith. Rhonda Smith, Recorder. 2. Discussed the Tribal Council minutes for 2013. 3. Motion by Carlos to adopt Resolution 11,902 Teaming Agreement; second by Scott; question called for; vote: Carlos/yes, Scott/yes, Reuben/out of room, Raymond/no, Kahseuss/yes, motion carried, 3 yes, 1 no, 1 out of room, chairman not voting. 4. Motion by Carlos to adopt Resolution 11,903 Non Disclosure Agreement; second by Scott; question called for; vote: Carlos/yes, Scott/yes, Reuben/out of room, Raymond/no; motion carried 3 yes, 1 no, 1 out of room, chairman not voting. 5. Motion by Scott to adopt Resolution 11,904 Statute of Limitations; sec- ond by Carlos; question called for; vote: Carlos/yes, Kahseuss/yes, Scott/yes, Reuben/out of room, Alfred/yes, Raymond/yes; motion carried 5 yes, 0 no, 1 out of room, chairman not voting. 6. Motion by Kahseuss to adopt Resolution 11,905 Community Development Block grant; second by Carlos; question called for; vote: Carlos/yes, Kahseuss/ yes, Scott/yes, Reuben/out of room, Alfred/yes, Raymond/yes, motion car- ried, 5 yes, 0 no, 1 out of room, chairman not voting. 7. Finance Update (six months) - Tribal Departments - Executive Committees - Tribal Council - Tribal Gatherings July 21, 2014 1. Members present: Chief Delvis Heath, Chief Joseph Moses, Eugene Aus- tin Greene, Jr., Raymond Tsumpti, Sr., Reuben Henry, Scott Moses, and Carlos Smith. Rhonda Smith, Re- corder. 2. Fire Update - Shaniko Butte Fire - Log Unit-Skyline Fire - Log Unit-Bear Butte Fire 3. Utilities Infrastructure - Tribal Building mainte- nance - IHS Buildings (Campus area) 4. CSC Claim update – Executive session July 28, 2014 1. Members Present: Chief Joseph Moses, Eugene Greene, Jr., Evaline Patt, Raymond Tsumpti, Reuben Henry, Scott Moses, Orvie Danzuka, and Kahseuss Jack- son. Rhonda Smith, Re- corder. 2. Fire update was given. 3. Motion by Joseph to approve August 2014 Tribal Council agenda, subject to change; second by Evaline; question called for; vote: Jo- seph/yes, Evaline/yes, Kahseuss/yes, Scott/yes, Reuben/yes, Or vie/yes, Raymond/yes; motion car- ried, 7 yes, 0 no, 0 abstain, chairman not voting. 4. Motion by Joseph to approve the August 2014 Tribal Council delegation; sec- ond by Raymond; question called for; vote: Joseph/yes, Evaline/yes, Kahseuss/yes, Scott/yes, Reuben/yes, Orvie/yes, Raymond/yes; motion carried, 7 yes, 0 no, 0 abstain; chairman not voting. 5. Motion by Joseph to adopt Resolution 11,906; sec- ond by Kahseuss; question called for; vote: Joesph/yes, Evaline/abstain, Kahseuss/ yes, Scott/yes, Reuben/yes, Orvie/yes, Raymond/yes; motion carried 6 yes, 0 no, 1 abstained, chairman not vot- ing. 6. Federal Legislative up- date. 7. State Legislativ update. July 30, 2014 1. Members Present: Chief Delvis Heath, Chief Joseph Moses, Eugene Aus- tin Greene, Evaline Patt, Orvie Danzuka, Kahseuss Jackson. 2. Discussed Carbon Se- questration. 3. Motion by Joseph to adopt Resolution 11,907; sec- ond by Delvis; question called for; vote: Joseph/yes, Kahseuss/no, Delvis/yes, Orvie/yes; motion carried 4 yes, 1 no, 1 out of room, chairman not voting. 4. Discussed the Strategic Infrastructure Improvement Plan. 5. Motion by Orvie to adopt Resolution 11,908; sec- ond by Joseph; question called for; vote: Joseph/yes, Evaline/yes, Kahseuss/out of room, Delvis/yes, Orvie/ yes; motion carried, 4 yes, 0 no, 1 out of room, chairman not voting. 6. Motion by Joseph to adopt Resolution 11,909; sec- ond by Evaline; question called for; vote: Joseph/yes, Evaline/yes, Kahseuss/out of room, Delvis/yes, Orvie/ yes; motion carried, 4 yes, 0 no, 1 out of room, chairman not voting. 7. Motion by Joseph to adopt Resolution 11,910; sec- ond by Evaline; question called for; vote: Joseph/yes, Evaline/yes, Kahseuss/out of room, Delvis/yes, Orvie/ yes; motion carried 4 yes, 0 no, 1 out of room chairman not voting. August 4, 2014 1. Members Present: Chief Joseph Moses, Evaline Patt, Raymond Tsumpti, Sr., Orvie Danzuka, Kahseuss Jackson and Carlos Smith. Rhonda Smith, Recorder. 2. Carlos gave a report on his trip to Washington DC. 3. Land Buy back update by Roberta Armstrong. 4. Motion by Orvie to adopt Resolution 11, 911; second by Kahseuss; question called for; vote: Joseph/yes, Carlos/out of room, Kahseuss/yes, Alfred/yes, Orvie/yes, Raymond/yes; motion carried, 5 yes, 0 no, 1 out of room, chairman not voting. 5. Motion by Raymond to adopt Resolution 11,912 but not to start until the document is complete; second by Jo- seph, and to work on the Resolution; question called for vote: Joseph/yes, Carlos/ out of room, Kahseuss/yes, Alfred/yes, Or vie/yes, Raymond/yes; motion car- ried 5 yes, 0 no, 1 out of room, chairman not voting. 6. Grant applications up- date. 7. Motion by Raymond to approve to Randy Scott pre- pare documents for the Su- perintendents signature; sec- ond by Orvie; question called for; vote: Joseph/yes, Carlos/out of room, Kahseuss/out of room, Alfred/yes, Or vie/yes, Raymond/yes; motion car- ried 4 yes, 0 no, 2 out of room, chairman not voting. 8. Federal Legislative Up- date. 9. State Legislative update. August 11, 2014 1. Members Present: Chief Delvis Heath, Chief Joseph Moses, Chief Alfred Smith, Jr., Evaline Patt, Reuben Henry Or vie Danzuka, Kahseuss Jackson, and Carlos Smith. Rhonda Smith, Recorder. 2. Fire Update - Fire Prevention Team Accomplishments - Fire Prevention Events - Motion by Or vie to adopt Resolution 11,913 Youth Fire Setter Interven- tion; second by Reuben; ques- tion called for; vote: Joseph/ yes, Kahseuss/yes, Reuben/ yes, Delvis/yes, Alfred/yes, Orvie/yes, motion carried, 6 yes, 0 no, 0 abstain, chairman not voting. 3. Motion by Joseph to approve Tribal Council min- utes May to August 2013; second by Orvie; question called for; vote: Joseph/yes, Kahseuss/abstain, Reuben/ yes, Delvis/yes, Alfred/yes, Orvie/yes; motion carried 5 yes, 0 no, 1, abstain, chairman not voting; Kahseuss stated he would like the minutes format written to have line spacing between each state- ment. 4. Warm Springs Commu- nity Action Team update - Board Members - Community Action Team Update - Funding 5. Tribal Court Update - Mid-year report - DUII Sentencing - Slander August 12, 2014 1. Members Present: Chief Delvis Heath, Chief Joseph Moses, Chief Alfred Smith, Jr., Eugene Austin Greene, Evaline Patt, Reuben Henry, Or vie Danzuka, Kahseuss Jackson, and Carlos Smith. Rhonda Smith, Re- corder. 2. VFW Presentation - Motion to approve let- ter for VFW to seek funds for Veterans Highway memo- rial sign; motion by Joseph to approve the letter; second by Reuben; question called for; vote: Joseph/yes, Evaline/ yes, Reuben/yes, Delvis/yes, Alfred/yes, Orvie/yes, mo- tion carried, 6 yes, 0 no 0 abstain, chairman not voting. - Motion by Or vie to adopt Resolution 11,914, Warm Springs Warriors Soci- ety; second by Reuben; ques- tion called for; vote: Joseph/ yes, Evaline/yes, Reuben/ yes, Delvis/yes, Alfred/yes, Orvie/yes; motion carried 6 yes, 0 no, 0 abstain, chairman not voting. - Discussed Veterans Me- morial 3. Discussion with Oregon Gaming Alliance. 4. Update on CRITFC SPOD call. August 18, 2014 1. Roll Call: Chief Delvis Heath, Chief Joseph Moses, Chief Alfred Smith, Chair- man Eugene Greene Jr., Vice- Chairwoman Evaline Patt, Raymond Tsumpti Sr., Reuben Henry, Scott Moses, Kahseuss Jackson, Or vie Danzuka and Carlos Smith. 2. Strategic Implementa- tion of Tribal Council Proc- lamation. Update reschedule with date to be determined. 3. Secretary-Treasurer pre- sented a Video Presentation on 2014 Crude Oil Transpor- tation: - Motion by Kahseuss for Danny Martinez to pursue the Federal Emergency Man- agement Agency (FEMA) rules and regulations routed through the state of Oregon and report back to tribal coun- cil; second by Reuben; Vote: Joseph/Yes, Evaline/Yes, Carlos/Yes, Kahseuss/Yes, Scott/Yes, Reuben/Yes, Delvis/Yes, Alfred/Yes, Orvie/Yes, Raymond/Yes, 8 Yes, 0 Chairman not voting, 0 Abstain, Motion passes. 4. Discussed and mo- tion by Carlos for a 30-Day re-advertise the Board ap- pointments to be submitted by a letter of interest and re- sume; second by Scott; vote: Joseph/Yes, Evaline/Yes, Carlos/Yes, Kahseuss/Yes, Scott/Yes, Reuben/Yes, Delvis/Yes, Alfred/Yes, Orvie/Yes, Raymond/Yes; 10 Yes, 0 Chair man not voting, 0 Abstain, Motion passes. 5. Discussed and mo- tion made by Kahseuss to ap- prove Tribal Council Septem- ber Agenda with subject to change; second by Reuben; vote: Joseph/Yes, Evaline/ Yes, Carlos/Yes, Kahseuss/ Yes, Scott/Yes, Reuben/Yes, Delvis/Yes, Alfred/Yes, Orvie/Yes, Raymond/Yes; 10 Yes, 0 Chairman not vot- ing, 0 Abstain, Motion passes. 6. Discussed and mo- tion by Joseph to approve Tribal Council travel delega- tion, second by Reuben; Vote: Joseph/Yes, Evaline/Yes, Carlos/Yes, Kahseuss/Yes, Reuben/Yes, Delvis/Yes, Alfred/Yes, Orvie/Yes, Raymond/Yes; vote: 10 Yes, 0 Chairman not voting, 0 Abstain, Motion passes. 7. Discussed and mo- tion by Carlos for Tribal Council members to give travel reports in Chambers, second by Scott; Vote: Joseph/No, Evaline/Yes, Carlos/Yes, Kahseuss/Yes, Scott/Yes, Reuben/Yes, Delvis/Yes, Alfred/Yes, Orvie/Yes, Raymond/Ab- stain; Vote: 8 Yes, 0 Chair- man not voting, 1 Abstain, 1 No, Motion passes. 8. Washington, DC Legis- lative Update. State Legisla- tive Update. EPA - PUBLIC COMMENT OPPORTUNITY Regarding WSFPI mill permits The EPA plans two air quality permit actions for sawmill in Warm Springs, Oregon Public comment period ends Sep- tember 25, 2014 On September 24, 2007, the United States Environmental Protec- tion Agency (EPA) issued a Clean Air Act (CAA) non-Title V operating permit to Warm Springs Forest Products Industries (WSFPI) for its sawmill located in Warm Springs, Or- egon. The owner-requested permit established synthetic minor limits on hazardous air pollutant (HAP) emis- sions, thereby making it unneces- sary for WSFPI to comply with ma- jor source National Emission Stan- dards for Hazardous Air Pollutants requirements. The EPA is propos- ing to revise the permit primarily to strengthen the enforceability of the HAP emission limits. The EPA is also proposing to is- sue WSFPI a new CAA Title V oper- ating permit for the sawmill. The facility’s Title V operating permit is being renewed for five years in ac- cordance with 40 CFR Part 71. Be- cause the facility is located within the exterior boundaries of the Warm Springs Reservation and because the Warm Springs Tribe does not have an EPA-approved permitting program, it is the EPA’s responsibil- ity to issue the air quality permit. The WSFPI’s Jefferson County, Oregon sawmill produces kiln-dried dimensional lumber from logs. Wood residue from on-site sawmill opera- tions and forest slash is combusted in a biomass boiler to produce su- perheated steam. The steam is em- ployed primarily to either dry lum- ber in single batch kilns or gener- ate electricity for on-site consump- tion via steam turbines. At maximum operation, the facility has the poten- tial to emit more than 100 tons per year of non-fugitive emissions for each of the following Title V pollut- ants: carbon monoxide, nitrogen ox- ides, inhalable coarse particulate, fine particulate and volatile o rganic compounds. Thus, the facility is a major source of air pollution subject to the Title V permitting program. This permitting action allows WSFPI to continue operating the facility for another five years. The Title V per- mit is being revised from the one is- sued in October 2008 to incorpo- rate new requirements that apply to the facility, including those being concurrently proposed for the non- Title V permit. How can I get more informa- tion? You can get copies of the draft permits and the entire administra- tive record from the EPA’s web site at http://yosemite.epa.gov/R10/ homepage.nsf/Information/R10PN. You can also review the same ma- terials during regular business hours at: Jefferson County Library 241 S.E. 7th Street Madras, Oregon 97741 (541) 475-3351 Management Office (Info Desk) Confederated Tribes of the Warm Springs Reservation 1233 Veterans Street Warm Springs, Oregon 97761-3001 (541) 553-1161 U.S. EPA, Region 10 Public Li- brary 1st Floor, 1200 Sixth Avenue Seattle, WA 98101-3140 (206) 553- 1289 The 2015 schedule of food hander’s classes is now available. The classes will be from 2-4 p.m. in the Warm Springs clinic atrium (unless otherwise noted). The 2015 classes will be on: January 15, February 19, March 19, April 16, May 4, May 27, June 8 and 18, and June 24 (from 3-5 p.m.), July 16, August 13 and September 24.