Page 2 Spilyay Tymoo, Warm Springs, Oregon School district board vote on May 21 The Jefferson County School District 509-J has two positions open on its board of directors. The open seats are 509-J position nos. 4 and 5. The election will be on May 21, in a vote-by-mail special election. vices. Kevin Richards is the co- owner of the Fox Hollow Ranch Sue Matters photo/KWSO The school district board candidates address the county Chamber of Commerce forum: Taylor Lark, Kevin Richards, Carina Miller, Casandra Moses, and Courtney Snead (from left). served on the school district board since 2015, and is run- ning for re-election. Courtney has a management consulting firm, Boring But Important. Position 5 Carina Miller of Warm Springs, Taylor Lark of Madras, and Kevin Richards of Madras are the candidates for position 5. Carina is a Madras High School graduate, and has a Bachehor of Science degree in ethnic studies from the University of Oregon. She is the co-chair of the Energy Committee for the Affiliated Tribes of Northwest Indians; and Columbia River Gorge commissioner. Taylor Lark is the founder and president of The Stover Group, a software company helping nursing facilities to analyze data and improve ser- Summaries of Tribal Council The following are summa- ries from the Twenty-Seventh Tribal Council April 22 Roll call: Chief Delvis Heath, Chief Joseph Moses, Chairman Eugene Greene Jr., Raymond Tsumpti, Valerie Switzler, Carina Miller, Lee Tom and Brigette McConville. Minnie Yahtin, Recorder. Tribal Attorney update with John Ogan. · Motion by Raymond adopting Resolution No. 12,585: The Confederated Tribes of Warm Springs elects to join the commit- tee, and approves the “Agreement to Establish the State-Tribes Committee au- thorized by the Endangered Salmon Predation Preven- tion Act,” and authorizes the Chairman to execute said agreement; and for the Chairman of Tribal Coun- cil to serve as the official representative of the Com- mittee. Chairman may del- egate the day-to-day respon- sibilities of participation on the Committee to the Branch of Natural Re- sources, which shall keep the Chair man and full Tribal Council apprised of any significant issues brought to the Committee and/or actions undertaken by the Committee. Second by Brigette. Question: 7/0/ 0, Chairman not voting. Motion carried. County Line 2 Fire up- date with Josh Newton, tribal attorney. · Executive session, 11:03-12:04. · Motion by Brigette adopting Resolution No. 12,586, approving the form of Settlement Agreement and Release, attached as exhibit ‘A’ and that the Chair, Vice Chair of Tribal Council and Secretary-Trea- surer of the Tribe are del- egated the authority to fi- nalize the settlement, and execute the final Settlement with the form attached to this Resolution. Second by Lee. Question: 6/0/1, Chairman not voting. Mo- tion carried. · Motion by Brigette adopting Resolution No. 12,587 that Tribal Council in its capacity as the Kah- Nee-Ta Board of Directors Honoring 2019 graduates The Third Annual Ich’inun Summer Jam Pow- wow Slam is coming up on Thursday, May 30 at the Warm Springs Academy. The social powwow will be from 6-9 p.m. honor- ing all 2019 graduates. All drums and dancers, and the public are wel- come. County jail levy Position 4 Casandra Moses of War m Springs, and Courtney Snead of Madras are the candidates for posi- tion 4. Casandra, 36, is a 2014 graduate of Central Oregon Community College. She then earned a Bachelor of Science degree in Human Development and Family Studies from the University of Wisconsin-Stout. She is currently enrolled at the university, working in the master’s program of train- ing and human resource de- velopment. Courtney Snead has May 8, 2019 approves the for m of Settlement Agreement and Release, attached as exhibit ‘A’, and that the Chair, Vice Chair of Tribal Council are delegated the authority to finalize the settlement and execute final Settlement Agreement substantially con- forms with the form at- tached to this Resolution. Second by Val. Question: 6/ 0/1, Chairman not voting. Motion carried. · Motion by Brigette des- ignating the Secretary-Trea- surer/CEO, Michele Stacona as the Tribes wit- ness for purposes of the rule 30B-6 deposition notice issued by Vanport Interna- tional and the lawsuit pend- ing between the Tribe and Vanport in federal court. Second by Delvis. Question: 6/0/1, Chairman not vot- ing. Motion carried. Federal and state legisla- tive update calls. Enrollments: · Motion by Raymond adopting Resolution No. 12,588 enrolling four ndividuals. Second by Val. Question: 6/0/1, Chairman not voting. Motion carried. Resolutions: · Motion by Brigette adopting Resolution No. 12,580A for the State Transportation Improve- ment Fund Advisory Com- mittee, who shall advise and assist the Confederated Tribes of Warm Springs in carrying out the purpose of the STIF and prioritizing projects to be funded by STIF moneys. The members of the STIF Advisory Committee shall be: Andrea Breault, ter m ending January 1, 2021; Melinda Poitra, term ending January 1, 2021; Rose Mary Alarcon, term ending January 1, 2020; Janell Smith, term ending January 1, 2020; Tom Estimo Jr., term ending January 1, 2020; Lyle Katchia, term ending Janu- ary 1, 2021; Lorien Stacona, ter m ending January 1, 2021; Frances Martinez, al- ternate, term ending Janu- ary 1, 2020; Michele Stacona, alternate, term end- ing January 1, 2020. Second by Lee. Question: 6/0/1, Chairman not voting. Mo- tion carried. · Motion by Raymond ta- bling the Resolution for off- reservation fishing regula- tions until Fish & Wildlife Committee and Branch of Natural Resources come to- gether to make sound deci- sions with maximums on the Deschutes River. Second by Brigette. Question: 6/0/1, Chairman not voting. Mo- tion carried. American Legion re- quest: · Motion by Raymond ap- proving $1,200 contribution for the Bringing Home the Vietnam Veterans Parade on April 27, 2019, a reimburse- ment to the Tribes pending offset by Health & Human Services and Credit Enter- prise contributions. Question; 5/0/2, Chairman not voting. Motion carried. STIF Projects: · Motion by Raymond ap- proving the listed STIF projects FY2019-202. Sec- ond by Lee. Question: 5/0/ 2, Chairman not voting. Mo- tion carried. With no further discus- sion the meeting adjourned at 4:30 p.m. April 29 Roll call: Chief Delvis On the May 21 ballot, Jefferson County is propos- ing a 3-year jail operating levy. An earlier 5-year levy proposal failed at the polls. The county reduced the proposal to three years, and is re-submitting the question on May 21. The ballot ques- tion reads: Shall a tax of $1.39 per $1,000 assessed value be lev- ied for jail operations com- mencing FY 2019-2020 for three years? Passage of this measure would cause property taxes to increase more than 3 per- cent. Reservation and trust property of the Confeder- ated Tribes is not subject to county tax; so this aspect of the measure would not ap- ply to the tribes. Heath, Chief Joseph Moses, Chairman Eugene Greene Jr., Raymond Tsumpti, Ronald Suppah (by phone), Carina Miller and Lee Tom. Minnie Yahtin, Recorder. Intergove r nmental Agreement with Jefferson County Building Inspec- tions: · Motion by Carina adopting Resolution No. 12,589 approving the Inter- governmental Agreement between Jefferson County and the Confederated Tribes of Warm Springs re- garding building inspections on the Warm Springs Res- ervation. Question: 4/0/1, Chairman not voting. Mo- tion carried. Capital Infrastructure: · Motion by Carina adopting Resolution No. 12,590 approving the ex- ecution of the Memoran- dum of Understanding with the Indigenous Capital Funds with Sections 1-6; (Noted that Ronald is in support of this Resolution); Second by Joe. Question; 4/0/1, Chairman not vot- ing. Motion carried. Tribal Council Elec- tion Objections: · The Bureau of Indian Affairs Superintendent will send letters today. Indian Arts Festival, powwow Eastern Oregon Univer- sity in La Grand will host the Indian Arts Festival and Spring Powwow next Friday and Saturday, May 17-18. Master of ceremony will be Mackie Begay, and host drum is Bad Soul. The Friendship Feast will be Saturday evening, May 18. CRITFC seafood training The Columbia River In- ter-Tribal Fish Commission will host a safe seafood han- dling workshop in late May. The deadline to register is May 21. Contact Buck Jones, CRITFC salmon marketing specialist at buck@critfc.org Or text to 971-221-2546. The CRITFC Seafood Ceded Lands Fishery: · Motion by Raymond adopting Resolution No. 12,591 approving Ceded Land fishing, noting addi- tions of words regarding Shearers Falls on the Deschutes for release of wilds. Second by Lee. Ques- tion: 3/0/2, Chairman not voting. Motion carried. Chief Operations Of- ficer update; and Secretary-Treasurer update. WSCAT grant resolu- tion: · Motion by Carina adopting Resolution No. 12,592 approving WSCAT to apply, with the support of the Twenty-Seventh Tribal Council for up to $250,000 in funding from Grid Alter- natives’ Tribal Solar Accel- erator Fund, through which the funds have been re- granted by the Wells Fargo Foundation, to develop the Old Commissary small busi- ness incubator, utilizing pho- tovoltaic power and other energy generation/saving technologies, to create a net zero energy building. Second by Lee. Question: 4/0/2, Chairman not voting. Mo- tion carried. Kah-Nee-Ta discus- sion: Hazard Analysis Critical Con- trol Point (HACCP) and FDA Food Safety Modern- ization Act training will be May 29-31 at the CRITFC office in Portland. Days 1 and 2: Seafood HACCP training; and day 3: Previous HACCP certified cardholders are encouraged to attend for FSMA certification. · Budget concerns. · Staffing. · Village Preparation. · Online Presence. · Hotel/RV/Tepee book- ings. · Motion by Carina to end the Kah-Nee-Ta discussion. Second by Raymond. Ques- tion: 4/0/2, Chairman not voting. Motion carried. Resolutions: · Motion by Raymond adopting Resolution No. 12,580B correcting the “term ending” dates for the STIF Advisory Committee: Andrea Breault, Melinda Poitra, Lorien Stacona, and Frances Martinez (alternate) terms ending December 31, 2020; Rose Mary Alarcon, Janell Smith, Tom Estimo, Jr., and Michele Stacona (al- ternate) terms ending De- cember 31, 2019. Second by Carina. Question: 4/0/2, Chairman not voting. Mo- tion carried. Honor Seniors Day fi- nancial request: · Motion by Carina ap- proving a $500 donation for May 10. Second by Lee. Question: 4/0/2, Chairman not voting. Motion carried. Motion by Carina to ad- journ at 4:40 p.m.. Second by Raymond.