Spilyay Tymoo, Warm Springs, Oregon July 22, 2015 Page 7 Resolutions of Tribal Council Education Whereas the Tribal Coun- cil approved Resolution No. 11,792, the Proclamation of the Twenty-Sixth Tribal Coun- cil; and, Whereas the people have the need and have expressed the desire to maintain and ad- vance their status as a sover- eign people through preser- vation of their culture, tradi- tions, beliefs, and values, care of tribal lands and natural re- sources, and pursuit of sov- ereign interests and treaty protection; and, Whereas the Twenty- Sixth Tribal Council recog- nizes and supports the people’s desire for improve- ments in the areas described and is committed to provide the leadership required to ac- complish these goals; and, Whereas the Tribal Coun- cil will develop, review and ap- prove a plan to restructure and build the Tribe’s higher education program in order to improve tribal academic perfor mance and cultural preservation; and, Whereas the Tribal Edu- cation Committee is directed to work with Tribal agencies and departments to improve and expand vocational train- ing and workforce develop- ment programs; and, Whereas the Tribal Edu- cation Committee is directed to work with Tribal agencies and departments to develop and fund internships, appren- ticeships, youth employment, and career development op- portunities; and, Whereas the Tribal Edu- cation Committee is directed to work with Tribal agencies, departments, and Jefferson County School District 509J to improve preparation, per- formance, and achievement of K-12 students attending Jefferson County public schools including measuring and monitoring academic per- formance; and, Whereas the Tribal Edu- cation Committee is directed to work with Tribal agencies, departments, and Jefferson County School District 509J to implement language and cultural curriculum in Jefferson County public schools; now, therefore, Be it resovled by the Twenty-Sixth Tribal Council of the Confederated Tribes of the Warm Springs Reser- vation of Oregon, pursuant to the Tribal Constitution and By-Laws, Article V, Section 1, declares that Education is a priority as stated in Resolu- tion No. 11,792 and hereby approves the preparation and submission of a grant appli- cation, by Education Com- mittee to the Spirit Mountain Community Fund Tribal Grant Program. (Resolution 12,041.) Water Whereas the Tribal Coun- cil has been advised by Tribal Staff, the Tribal Water Con- trol Board, as well as the rel- evant Tribal Committees, that the lack of snowpack in the mountains and rainfall throughout the Reservation have combined to create the worst drought conditions on the Warm Springs Reserva- tion since measurements have been kept beginning in 1976; and, Whereas Tribal Staff have advised Tribal Council that the extremely low snow- pack and lack of rainfall have resulted in historic low streamflow measurements in the War m Springs River, Shitike Creek and Beaver Creek; and, Whereas Tribal Council has also been advised that the current severe drought con- ditions on the Reservation will threaten and cause dam- age to fish and wildlife re- sources, agricultural produc- tion, domestic water re- sources, cultural resources, and other natural and human resources on the Reserva- tion; and, Whereas the Tribal Coun- cil has determined that ex- traordinary measures must be taken to alleviate and mitigate the damage to natural and hu- man resources on the Reser- vation caused by the current drought; and, Whereas the Tribal Coun- cil believes that a Tribal Council Declaration of a Drought Emergency for the Warm Springs Indian Reser- vation would assist in bring- ing financial and in-kind aid to the Reservation from fed- eral, state, and other sources to deal with the current drought; now, therefore, Be it resolved by the Twenty-Sixth Tribal Council of the Confederated Tribes of the Warm Springs Reser- vation of Oregon, pursuant to Article V, Section 1 (a), (f),(l, (t) and (u) of the Tribal Con- stitution and By-Laws, that the Tribal Council hereby De- clares and Proclaims a Drought Emergency within the exterior boundaries of the Warm Springs Indian Reser- vation; and, Be it further resolved by the Tribal Council that Tribal Staff and Departments are hereby directed to take all appropriate and necessary regulatory and enforcement steps and measures consistent with Tribal Law to address and mitigate the current Drought Emergency; and, Be it further resolved by the Tribal Council that Tribal ing; Motion carried. Raymond, Chair, our attorney’s would need to be contacted to draft the char- ter and the ordinance, prob- ably Dennis. Eugene, noted and shared this with Mike. Raymond, and that members can only be seated in one or the other board, not both. 6. Kah-Nee-Ta High Desert Resort update was given. 7. The Museum at Warm Springs update was given. 8. With no further busi- ness, the meeting adjourned at 4:30 p.m. Program in place of the BIA Update slot, and add sponsor- ship to bring Jude Schimmel to Warm Springs as a moti- vational speaker; Second by Reuben; Carlos, this is the Education Committee but we had put them on the agenda in June but it didn’t come into fruition and the 25 year agree- ment with 509J got bumped off the agenda, maybe put it back on for July, this table needs to be on the same page; Question; Carlos/yes, Kahseuss/out of the room, Scott/yes, Reuben/yes, Delvis/yes, Alfred/yes, Orvie/yes, Raymond/out of the room, 6/yes, 0/no, 2/out of the room, Vice Chair not voting; Motion carried. 4. Spirit Mountain Com- munity Fund Tribal Grant Program: · A motion was made by Scott adopting Resolution no. 12,041 approving the Educa- tion Committee to apply for the grant from the Spirit Mountain Community Fund. Question; Kahseuss/yes, Scott/yes, Reuben/yes, Delvis/yes, Alfred/yes, Orvie/yes, Carlos/out of the room, Raymond/out of the room, Vice Chair not voting; Motion carried. 5. Motivational speaker sponsorship request: · A motion was made by Scott approving $5,000 from the Youth Special projects to sponsor Jude Schimmel as a motivational speaker to come to Warm Springs; Second by Reuben; Question; Kahseuss/yes, Scott/yes, Reuben/yes, Delvis/yes, Alfred/yes, Or vie/yes, Raymond/out of the room, Carlos/out of the room, 6/ yes, 0/no, 2/out of the room, Vice Chair not voting; Motion carried. 6. Office of Special Trustee update. 7. Realty items: · A motion was made by Orvie to table the three items Staff and the Office of the Secretary-Treasurer/CEO are hereby directed to pursue and seek any and all financial and in-kind resources avail- able from federal, state, or other sources to assist the Tribe with the current Drought Emergency. (Resolu- tion 12,043.) Transportation Whereas the Tribal Coun- cil is the governing body of the Confederated Tribes of the Warm Springs Reserva- tion of Oregon (War m Springs Tribe or Tribe); and, Whereas the Bureau of Indian Affairs (BIA) and the Warm Springs Tribe have recognized the need to sub- mit the priority list for the Tribal Transportation Im- provement Program (TIP) for Indian Reservation Road (IRR) projects for fiscal year 2015, 2016, 2017, 2018 and 2019 and Tribal Council ap- proval of the TIP by reso- lution is required for BIA funding; and, (Resolution continues on 8) Summary of Tribal Council The following is a summary of the minutes of the June 16 Tribal Council meeting (full min- utes available at the Council of- fice at the administration build- ing): 1. Roll Call: Chief Delvis Heath, Chief Joseph Moses, Chief Alfred Smith, Jr., Chairman Eugene Greene, Jr., Vice Chair Evaline Patt, Carlos Smith, Kahseuss Jack- son, Scott Moses (9:40), Reuben Henry, Or vie Danzuka, Raymond Tsumpti. Minnie Yahtin, Recorder. 2. Warm Springs Power & Water Enterprise update was given. 3. Credit Enterprise up- date was given. 4. Warm Springs Housing update was given. 5. Indian Head Casino: · A motion was made by Raymond to separate Kah- Nee-Ta and Indian Head Casino Enterprises Board of Directors; Second by Evaline; Eugene, further dis- cussion; Kahseuss, I think at the end of the day we’re all concerned about the same thing, maximizing our return for our tribal membership and our primary sources of revenue is from the enter- prises. I think every enter- prise wants to be profitable. I think in Kah-Nee-Ta’s case when the casino was taken away from there, there was a void and they needed capital to get on their feet. I’m hop- ing going forward that can occur and hoping there’s a plan and then at some point this can be separated, just not sure if it’s in two years from now or what that looks like. I wanted to say that and think we can all agree that each of our enterprises should be able to survive on their own, and I also understand and can appreciate the need to put resources into Kah-Nee-Ta to allow them to get to that point to do that, to be self-sustain- ing. As far as Raymond’s mo- tion I personally would like to see some analysis on what it would look like. There are legal questions, and think it would provide good informa- tion for this table in consid- ering such a motion. Scott, I’m not sure how you’re sup- posed to save money by do- ing that. The other thing is when you take out about $30 to $50 million out of a ca- sino/resort without any capi- tal improvements, I’m not sure how you’re expected to survive. I’ll blame whoever supported that project (Cas- cade Locks), and allowed to continue for far longer than it should have. You dump that kind of money into something and neglect every- thing else, you get what you get. Raymond, I supported gaming on behalf of the membership and not Cascade Locks. Scott, go back to the Minutes. Eugene, further dis- cussion? Raymond, for Kahseuss, as to whether or not its legal or not or what- ever, we can go back to 1995 to 2001 where it was the two enterprises were merged. Six years they were separate so was nothing illegal about that at all. It just got to the point where we couldn’t afford two and there was a lot of con- cern of duplication, which resulted in the merging of the two. But now that they are physically separated it ought to be one board per enter- prise. Eugene, further discus- sion? Kahseuss, my question didn’t just revolve on the le- gality of this issue, but think that information would be important for Tribal Council to consider before deciding rather than just jumping in to that. To me, when you oper- ate like that you weigh the options, you identify the op- tions, paint the picture then it’d be easier to make the de- cision. Eugene, further discus- sion?; Question; Joseph/yes, Evaline/yes, Carlos/abstain, Kahseuss/abstain, Scott/no, Reuben/no, Delvis/yes, Alfred/yes, Or vie/no, Raymond/yes, 5/yes, 3/no, 2/abstain, Chairman not vot- The following is a summary of the minutes of the July 6 Tribal Council meeting: 1. Roll: Chief Delvis Heath, Chief Alfred Smith, Jr., Vice Chair Evaline Patt, Carlos Smith, Kahseuss Jack- son, Scott Moses, Reuben Henry, Orvie Danzuka and Raymond Tsumpti. Minnie Yahtin, Recorder. 2. Interviewed Secretary- Treasurer Candidates: · Tribal Council voted by secret ballot selecting Glendon Smith as Secretary- Treasurer. 3. A motion was made by Orvie Danzuka amending today’s agenda to add the Education Committee pro- posal to Spirit Mountain Com- munity Fund Tribal Grant 4202 Holliday St. today until the budget (land purchases) is reconciled; Sec- ond by Reuben; Question; Kahseuss/yes, Scott/yes, Reuben/yes, Delvis/yes, Orvie/yes, Alfred/out of the room, Raymond/out of the room, Carlos/out of the room, 5/yes, 0/no, 3/out of the room, Vice Chair not vot- ing; Motion carried. · A motion was made by Scott to have the Secretary- Treasurer work on the lease for Mr. Lafferty (Resolution no. 12,042) with that indica- tion of $7,500 per year. Sec- ond by Kahseusss. Question; Kahseuss/yes, Scott/yes, Reuben/yes, Delvis/no, Orvie/no, Raymond/out of the room, Carlos/out of the room, Alfred/out of the room, 3/yes, 2/no, 3/out of the room, Vice Chair not vot- ing; Motion carried. 8. A motion was made by Orvie approving the Chair- man to sign a letter to Sena- tor Ferrioli regarding a Pendleton blanket gift pre- sented to him during the Pi- Ume-Sha Governor’s dinner; Second by Reuben; Question; Kahseuss/yes, Scott/yes, Reuben/yes, Delvis/yes, Orvie/yes, Raymond/out of the room, Carlos/out of the room, Alfred/out of the room, 5/yes, 0/no, 3/out of the room, Vice Chair not vot- ing; Motion carried. 9. A motion was made by Kahseuss adopting Reso- lution no. 12,043, declaring a drought on the Warm Springs Reser vation; Second by Reuben; Question; Kahseuss/yes, Scott/yes, Reuben/yes, Delvis/yes, Orvie/yes, Raymond/out of the room, Carlos/out of the room, Alfred/out of the room, 5/yes, 0/no, 3/out of the room, Vice Chair not vot- ing; Motion carried. 10. With no further dis- cussion, the meeting ad- journed at 4 p.m. Call 541- 615-0555