Page 2 Spilyay Tymoo, Warm Springs, Oregon Main valve project at Power and Water Warm Springs Power and Water Enterprises is plan- ning a main valve replace- ment project at the Pelton- Round Butte hydro facility in 2020. The current valve dates from 1964, the year the fa- cility was built. These kinds of valves are very large— approximately 18 feet in di- ameter. This is a long-ter m project, and Power and Wa- ter has been planning the replacement for a number of years, said enterprise gen- eral manager Jim Manion. When the replacement hap- pens, the hydro power sys- tem will be shut off for a time, he said. Power and Water is now at the point of seeking a con- tractor to do the work, and a manufacturer to provide the new valve, Mr. Manion said. Some other projects coming up in 2020 at Power and Water: The enterprise is review- ing its power sales agreement, to determine whether an- other buyer may be inter- ested in purchasing the tribal share of power from the hydro facilities. The current agreement is with Portland General Electric. “PGE may still be the most interested. We’re testing the market,” Manion said. In 2020 Power and Wa- ter will be weighing whether the tribes should acquire an additional one-sixth owner- ship interest in the Pelton- Round Butte power system. The enterprise board will weigh the benefits and costs, and make a recommendation to Tribal Council. In 2020 Power and Wa- ter will continue exploring the idea of a large-scale so- lar project on the reservation. This would be a new revenue stream for the tribes, and increase the renewable en- ergy resource in the North- west power system, Manion said. Power and Water is also looking at the possibility of a lease-type of agreement regarding the tribes’ off- reservation in-stream wa- ter right in the Deschutes River. The tribes have a large and senior water right in the Deschutes. Meanwhile, irrigation dis- tricts face challenges in water supply for their customers. Dave McMechan New Year’s sobriety powwow, and community notes... The Native American Rehabilitation Association of the Northwest presents the Thirty-Fourth Annual New Year’s Eve Sobriety Pow- wow. The powwow will be this Tuesday, December 31 from noon to 8 p.m. at the Or- egon Convention Center, 777 NE Martin Luther King Jr. Blvd., Portland. The NARA New Year’s Eve Sobriety Powwow is one of the largest sobriety new year powwows in the coun- try, and is certainly the larg- est New Year’s party in Port- land, where thousands close out the year with drums, songs and dance (all alcohol free). The Natives Got Talent Show is this Friday, January Summary of Tribal Council December 16, 2019 The meeting was called to order at 9:14 a.m. by Chair man Raymond Tsumpti. Roll call: Raymond (Captain) Moody, Lincoln Jay Suppah, Wilson Wewa Jr., Chief Alfred Smith Jr., Brigette McConville, Chief Delvis Heath, Glendon Smith, Chief Joseph Moses. Minnie Yahtin, Recorder. The 2020 Tribal Schol- arship resolution with Sec- retary-Treasurer, Michele Stacona: · Motion by Anita to un- table this resolution for a vote (action taken on No- vember 27, 2019). Second by Glendon. Question: 8/ 0/1, Wilson/Abstain, Chair- man not voting. Motion car- ried. · The discussion will con- tinue with the Education general manager present. 2020 Fund 122 and Joint Health Commission resolution with Caroline Cruz, Health and Human Services. · Motion by Anita adopt- ing Resolution No. 12,647, that the Chairman of the Tribal Council is authorized to confirm Heather Crow Martinez to continue to serve an additional three year ter m on the Joint Health Commission ending September 28, 2022; Second by Brigette; 8/0/0, Chair- man not voting; Motion car- ried. · Motion by Captain adopting Resolution No. 12,648, that the Secretary- Treasurer is hereby autho- rized and directed to take such actions as are neces- sary to provide for the al- location of Health Services Fund collections (third party billings) for the Cal- endar Year 2020 as indi- cated in Exhibit A; and to program such savings as are expected at the end of Calendar Year 2019 for the one year budget plan for 3 at the Youth Center gym. The show is hosted by the Prevention Team, the Opioid and Mental Health Initiative and JCP Aftercare. The show will be from 6 to 8 p.m. on January 3. Age groups are: Kindergarten and under. First to third grades. Fourth through sixth. Seventh and eighth. High school. Adults. For more information call Prevention at 541-615-0036. Cascades East Transit provides transportation around Warm Springs and to Madras with Connections to other Central Oregon Towns. You can see their sched- ule for Route 20 at kwso.org Click on the Community tab and choose ‘transit’ from the drop down menu. the year 2020. Second by Jay. Question: 9/0/0, Chairman not voting. Mo- tion carried. Chief Judge Lisa Lomas, and Court clerk administrator Eliah Sorrelhorse: · Motion by Brigette adopting Resolution No. 12,650 approving the list of potential jurors for 2020. Second by Wilson. Question: 9/0/0, Chairman not voting. Motion carried. · Motion by Glendon adopting Resolution No. 12,651 appointing Barbara Haslinger to serve s Tribal Court Judge Pro Tempore to hear and preside over cases in which the Tribal Court judges have conflicts of interest, and to which she may be assigned from time to time by the Chief Judge of the Tribal Court; and to perform all services required in such cases, with full authority in such mat- ters as a Judge of the Warm Springs Tribal Court. Second by Anita. Question: 8/0/0, Chairman not vot- ing. Motion carried. · Motion by Glendon adopting Resolution No. 12,652 appointing Thomas Howes as Tribal Court Judge Pro Tempore to hear and pre- 2020 Scholarship Funds continued with Valerie Switzler, Education general manager; and Carroll Dick, Higher Education director: · Motion by Brigette adopting Resolution No. 12,643, that an amount not to exceed $650,000 is hereby authorized for expenditure from the Scholarship Fund for calendar year 2020. Sec- ond by Captain. Question: 6/0/3, Glendon/Abstain, Delvis/Abstain, Alfred/Ab- stain, Chairman not voting. Motion carried. Enrollments with Lucille Suppach-Sampson, director Vital Statistics: · Motion by Captain adopting Resolution No. 12,649, enrolling six indi- viduals. Second by Brigette. Question: 9/0/0, Chairman not voting. Motion carried. 2020 master jur y list and Pro Tempore judges January 1, 2020 Still time for a flu shot The Warm Springs Indian Health Service clinic in recent weeks has seen a rise in visits by patients with flu and flu-like illnesses. The increase reflects an in- crease noted statewide in Oregon. During mid- and late December, Central Oregon saw a rise of more than 10 percent in ‘positive re- sults’ in flu tests. Similarly, the Warm Springs clinic saw a signifi- cant increase in clinic and emergency room visits for flu-like illness, especially among school aged children. It is not too late to get a flu shot. The season is at its peak from about December through February. On average a flu vaccine becomes effective two weeks after you receive the shot. The vaccine pro- tects you and those around you. Stop by the Warm Springs Clinic for a vaccine. The flu is something to take very seriously: The Centers for Disease Control estimates that each year approximately 56,000 people die from the flu. Last year saw a spike in the mortality rate from flu, with an estimated 80,000 U.S. residents succumbing to the illness. Most people who get sick with flu will have mild illness, will not need medical care or antiviral drugs and will recover in less than two weeks. Some people, however, are more likely to get flu complications that can result in hospitalization and sometimes death. Pneumonia, bronchitis, sinus in- fections and ear infections are examples of flu-re- lated complications. Flu also can make chronic health problems worse. For example, people with asthma may experience asthma attacks while they have flu and people with chronic congestive heart failure may experience a worsening of this condition triggered by flu. side over cases in which the Tribal Court judges have conflicts of interest, and to which he may be assigned from time to time by the Chief Judge of the Tribal Court; and to perform all services required in such cases, with full authority in such matters as a Judge of the Warm Springs Tribal Court. Second by Anita. Question: 8/0/0, Chairman not voting. Motion carried. Warm Springs Health and Wellness Center mod- ernization Phase 1 update with clinic director Hyllis Dauphinais. January 2020 agenda, and review minutes with the Secretary-Treasurer. · Motion by Anita ap- proving the January Agenda, subject to change. Second by Brigette. Ques- tion: 9/0/0, Chairman not voting. Motion carried. Review of Organiza- tional Chart with the Sec- retary-Treasurer: · Joint Venture budget analyst will be added under the Secretary-Treasurer. · Chief Operations Of- ficer is taken off the Orga- nizational Chart. · Fish and Wildlife Com- mittee On-Reservation, and Fish and Wildlife Commit- tee Off-Reservation will be noted (split) in the Organi- zational Chart. · The budget for Fish and Wildlife Committees are split 60/40: 60-percent go- ing to On-Reservation, and 40-percent going to Off- Reservation. · TERO will be added on the agenda for monthly up- dates. Management Plan dis- cussion among theTribal Council. Ventures update/ hemp plan with the Ven- tures Board of Directors: · Motion by Glendon adopting Resolution No. 12,653, that the Tribal Council hereby appoints the directors of Warm Springs Economic Development Corporation dba “Warm Springs Ventures” to the board of directors of CP Enterprise. Second by Cap- tain. Question: 3/4/0, Brigette/No, Anita/No, Wil- son/No, Alfred/No, Chair- man not voting. Motion failed. · Motion by Glendon adopting Resolution No. 12,654, that the Tribal Coun- cil hereby determines that with the passage of the 2018 Far m Bill that removes hemp as a Schedule 1 sub- stance under the federal Con- trolled Substance Act, and as a controlled substance or drug under WSTC Chapter 305 and the affirmative ex- ercise of tribal regulatory ju- risdiction under the 2018 Farm Bill, the provisions of the 2015 Referendum that prohibit the sale of con- trolled substance on the res- ervation no longer apply to hemp or hemp products. Second by Anita. Question: 3/4/0, Captain/No, Jay/No, Wilson/No, Alfred/No, Chairman not voting. Motion failed. · Tribal Council consen- sus to have the Cannabis Board ser ve until new members are appointed, and the Cannabis board positions will be advertised for two weeks. A resolu- tion will be presented first week of January. Public Utilities carryover fund request with Utilities director Travis Wells: · Motion by Anita ap- proving the capitalized re- quest to purchase equipment. Second by Brigette. Ques- tion: 7/0/0, Chairman not voting. Motion carried. Kah-Nee-Ta bank ac- count matter with the Secre- tary-Treasurer: · Tribal Council is the act- ing resort board of directors. · Motion by Captain ap- proving the closure of the Kah-Nee-Ta bank account (checking), and any funds will be applied to inter-company receive able #2 and #1, and putting remaining funds to the tribe receivable accounts. Second by Jay. Question: 7/ 0/0, Chairman not voting. Motion carried. With no further business the meeting adjourned at 4:09 p.m.