Page 2 Spilyay Tymoo, Warm Springs, Oregon Summaries of Tribal Council with Caroline Cruz, Katie Russell, Hyllis Dauphinais, Danny Martinez and Sue Matters: · Chair man Tsumpti took a poll to approve the recommendations as read into record: Wilson/yes, Anita/yes, Glendon/no re- sponse, Joe/no, Captain/no, Jay/yes, Delvis/yes, Brigette/yes: 5/2/1, Chair- man not voting. Motion car- ried. . Resolutions with Michele Stacona and Alfred Estimo Jr.: Scholarships: · Motion by Brigette adopting Resolution No. 12,748, pursuant to Ordi- nance 26 and Article V, Sec- tion 1 (f) of the Constitu- tion and By-Laws as amended, that an amount not to exceed $650,000 is hereby authorized for ex- penditure from the Schol- arship Fund for calendar year 2021; Second by Anita; Anita/yes, Glendon/yes, Wilson/no, Joe/yes, Cap- tain/yes, Jay/yes, Brigette/ yes, Delvis/yes, 7/1/0, Chairman not voting; Mo- tion carried. Per Capita: · Motion by Brigette adopting Resolution No. 12,749, in accordance with authority contained in Ar- ticle V, Section 1(t), as amended, of the Tribal Con- stitution and By-Laws and Section 8 of the Corporate Charter, that per capita dis- tributions are authorized for the calendar year 2021 at $25 per month for each eli- gible member of the Tribe, subject to the following con- ditions: December 7 The meeting was called to order at 1 p.m. by Chairman Raymond Tsumpti Sr. Roll call: Chief Delvis Heath, Raymond (Captain) Moody, Lincoln Jay Suppah, Anita Jackson, Wilson Wewa Jr., Chief Joseph Moses, Glendon Smith, Vice Chair Brigette McConville. Minnie Yahtin, Recorder. Bureau of Indian Af- fairs update with Floy Lori Anderson, Superintendent. Office of Special Trustee phone update with Kevin Moore. Indian Health Service update with Dr. Locker and Michelle Miller. Covid Response Team update Caroline Cruz, Danny Martinez, Carmen Smith, Dr. Locker and Louie Pitt: · Discussed enforcement of Ordinance 101. · The recommendation made by the Team will be re- viewed and discussed on Wednesday, December 9, and to give the Team time to coordinate amongst each other. Federal and State legisla- tive update calls. Tribal attorney update. · Increase in CARES funding budgeted items with Michele Stacona, Secretary- Treasurer: · Motion by Captain ap- proving budget adjustments from the CARES funds to Warm Springs Community Action Team for administer- ing the Business Grants, Temperature Reading annual maintenance costs, and High Lookee Lodge Electronic Health implication fees with Pharmacy requirements. Sec- ond by Jay. Question: Cap- tain/yes, Jay/yes, Delvis/yes, Wilson/yes, Anita/ yes, Brigette/yes, Glendon/yes, 7/0/0, Chairman not voting; Motion carried. Motion by Captain to ad- journ at 4:02 p.m. December 8 The meeting was called to order at 1:07 p.m. by Chair- man Raymond Tsumpti Sr. Roll call: Chief Delvis Heath, Chief Joseph Moses, Lincoln Jay Suppah, Raymond (Cap- tain) Moody, Wilson Wewa, Jr., Vice Chair Brigette McConville, Glendon Smith, and Anita Jackson. Minnie Yahtin, Recorder. Tribal attorney update with John Ogan. Family First Act discus- sion with State of Oregon. Children’s Protect Ser- vices update with Cecelia Collins. Motion made by Anita to adjourn at 4:20 p.m. December 9 The meeting was called to order at 1: by Chair man Raymond Tsumpti Sr. Roll call: Chief Delvis Heath, Raymond (Captain) Moody, Lincoln Jay Suppah, Anita Jackson, Vice Chair Brigette McConville, Glendon Smith, chief Joseph Moses, Glendon Smith. Minnie Yahtin, Recorder. Covid-19 Team update 1) Per Capita payments are to be made to all persons appearing on the official Tribal roll as of January 1, 2021, and persons who are subsequently enrolled. 2) All persons appearing on the Tribal rolls as of January 1, 2021 shall be entitled to per capita pay- ments at a rate of $25 per month beginning January 25, 2021 and ending De- cember 16, 2021. 3) All persons enrolled January 1, 2021 shall be en- titled to receive per capita payments at a rate of $25 per month from the date of en- rollment through December 16, 2021 and further, all en- rollees living as of 12 mid- night on the 10 day of the month shall be entitled to re- ceive that month’s per capita, and upon the person’s death, it will be credited to his/her estate. Payments shall be pro- cessed according to Attach- ment “A”, Per Capita sched- ule for 2021. 4) Enrollees who die dur- ing the year shall receive no further payments after death and his/her estate shall not be entitled to further per capita payments except as provided in Section 3. SUMMARY continues on 8 December 16, 2020 Housing Improvement grant applications The Housing Improvement Program is a home re- pair, renovation, replacement and housing grant pro- gram administered by the Bureau of Indian Affairs and federally-recognized Indian tribes for American Indians and families who have no immediate resource for standard housing. To be eligible for Housing Improvement Program assistance you must be a member of a federally rec- ognized American Indian tribe or an Alaska Native, and live in an approved tribal service area. Additional requirements: Have an income that does not exceed 150 percent of the U.S. Department of Health and Human Services Poverty Guidelines; · Have present housing that is substandard, as de- fined in the regulations 25 CFR, Part 256; · Have no other resource for housing assistance; · Have not previously received HIP assistance for repairs, renovation, replacement or housing, or down payment assistance; · And have not acquired your present housing through a federally sponsored housing program within the previous 20 years. Interested applicants should contact Sharon Jack- son for an application package containing the applica- tion, guidelines and required supporting documenta- tion necessary in order to qualify for eligibility. Complete applications and all supporting documen- tation are due by December 31, 2020. Sharon Jackson, Tribal Government Specialist, BIA Northwest Region. email: Sharon.jackson@bia.gov Phone: (425) 258-2651 ext. 252 Note: Regulations have changed; there is an addi- tional Category D—Down Payment Assistance, for in- formation contact the Warm Springs Housing Author- ity for more information, 541-553-3250. An early Christmas gift from Warm Springs artist Travis Bobb. Casino temporary closure The Confederated Tribes of War m Springs Tribal Council made the decision to temporarily close Indian Head Casino. This is a safety measure as Covid-19 cases have seen an increase, especially since Thanksgiving. The Cottonwood restau- rant will remain open for curbside pick-up with debit and credit card transactions only. No cash transactions. Reopening date of the casino is to be determined.