Spilyay Tymoo, Warm Springs, Oregon January 13, 2021 Resolutions of Tribal Council Water systems Whereas the Confederated Tribes of Warm Springs Reser- vation of Oregon is a federally- recognized tribe with responsibili- ties to its members, lands and re- sources; and Whereas the tribe wishes to enter into three contracts to as- sist in the funding of a series of Warm Springs water and waste- water system upgrades: 1. Water Infrastructure Im- provements for the Nation Act (WIN) grant contract no. C2020651 with the state of Or- egon acting by and through its Oregon Business Development Department for Water System Improvements (exhibit A to this resolution); 2. Grant agreement number C2020522 with the state of Or- egon acting by and through its Oregon Business Development Department for Emergency Board Allocation for Water Sys- tem Improvements—Water In- frastructure Improvements for the Nation Act (WIN), Small and Disadvantaged Communi- ties Drinking Water Program match (exhibit B to this resolu- tion); and 3. Grant agreement number C2020650 with the state of Or- egon acting by and through its Oregon Business Development Department for Confederated Tribes of the Warm Springs Wa- ter and Wastewater System Im- provements (exhibit C to this reso- lution); and Whereas the grant con- tracts—exhibits A, B and C—con- tain limited waivers of tribal sov- ereign immunity; and Whereas the purpose of the limited waiver of tribal sovereign immunity is so that the grant con- tracts would be judicially enforce- able in a court of proper jurisdic- tion; and Whereas the Tribal Council has been advised by the Secretary- Treasurer/CEO that the limited waiver of tribal sovereign immu- nity is necessary in order to com- plete the grant contracts; and Whereas the Tribal Council be- lieves that the grant contracts are in the best interests of the tribes and its members; now therefore, Be it resolved by the Twenty- Eighth Tribal Council of the Con- federated Tribes of the Warm Springs Reservation of Oregon, pursuant to Article V, Section l(f), (l) and (u) of the Tribal Constitu- tion and by-laws, and pursuant to Warm Springs Tribal Code sec- tion 30,004(l) that the Tribal Council hereby approves the grant contracts—exhibits A, B and C to this resolution—includ- ing the limited waivers of tribal sovereign immunity set out in the grant contracts; and Be it further resolved that the Tribal Council hereby authorizes the Tribal Chair, Vice Chair, or Secretary-Treasurer/CEO to sign and execute the grant contracts on behalf of the tribe, and authorizes these authorized representatives or their designate to take or cause to be taken all acts, including but not limited to execution of all certifi- cates on behalf of the tribe to per- form and carry out the grant con- tracts. (Resolution 12,757 - Decem- ber 18, 2020) Health services Whereas the Confederated Tribes of Warm Springs Reserva- tion of Oregon operate programs pursuant to the Indian Self-Deter- mination Agreement with the Bu- reau of Indian Affairs and the In- dian Health Service; and Whereas the Tribal Council has historically augmented a number of programs that could or would be authorized under the agree- ments, through the use of tribal revenues due to the lack of ad- equate funding available under the agreements; and Whereas the Tribal Council rec- ognizes that tribal revenues are in- adequate to finance programs and services at the level identified within the 2020 year budget, and for the year 2021 at current bud- get level; and Whereas the Tribal Council de- sires that those programs and ser- vices that may be continued through 2021 by making planned allocation of Health Services Fund collections (‘third party billing’); now therefore, Be it resolved by the Twenty- Eighth Tribal Council, pursuant to Article V, Sections (l), (a), (d), (l) and (u) of the Tribal Constitution and by-laws, that the Secretary- Treasurer/CEO is hereby autho- rized and directed to take such ac- tions as are necessary to provide for the allocation of Health Ser- vices Fund collections (third party billings) for the calendar year 2021 as indicated in the exhibit A to this resolution; and to program such savings as are expected at the end of calendar year 2020 for the one- year budget plan for the year 2021. (Resolution no. 12,756 - December 18, 2020) Seniors Fund Whereas the Tribal Council has established the Warm Springs Se- nior Distribution Fund for the pur- pose of providing payments to tribal members who have attained the age of 60; and Whereas it is the stated policy of the Tribal Council that the fund be managed with the objective of being self-sustaining; however, has failed to do so in previous years due to distribution being in excess of earnings; and Whereas the Tribal Council has reviewed the Senior Distri- bution Fund and the estimated amounts needed to provide for distribution payments in the fu- ture; and Whereas the recommended benefit payments for calendar year 2021 be $300 per month to all se- niors reaching the age of 60; and Whereas the approximate amount of $2,052,000 is recom- mended for expenditure for the purpose of providing such pension payments to approximately 570 tribal members for calendar year 2021; and Whereas the recommended approximate expenditure of $2,052,000 from the fund is not consistent with the long-term ob- jectives of the fund and is pro- jected to be fully expended during 2021 if new revenue is not gener- ated to sustain the program; now therefore, Be it resolved by the Twenty- Eighth Tribal Council of the Con- federated Tribes of Warm Springs Reservation of Oregon, pursuant to Article V, Section l(f) of the Tribal Constitution and By-laws as amended, that an amount not to exceed $2,052,000 is hereby au- thorized for expenditure from the Senior Distribution Fund for Cal- endar Year 2021. (Resolution no. 12,750 – December 11, 2020) Forestry Whereas the Forest Manage- ment Deduction Funds from tim- ber sales available for intensive forest management activities is es- timated at $559,058 for the calen- dar year beginning January 1, 2021 and ending December 31, 2021; and Whereas the Branch of Natu- ral Resources has presented a bud- get for the Warm Springs Inten- sive Forest Management Program for the period stated above; and Whereas the Forest Manage- ment Deduction Funds contains carry-over dollars each year, and these dollars are reprogrammed in the next calendar year’s Forest Management Deduction Budget, and for 2021 the carry-over amount is estimated to be $330,000; and Whereas the Forest Manage- ment Deductions Funds available for intensive forest management activities in 2021 consists of the estimated Forest Management Page 7 Snowpack close to normal Snowpack levels in Oregon are close to normal, though may not be enough to stave off drought. A recent report says winter has brought plenty of snow to Oregon’s mountain ranges. However, early-season gains in snowpack likely won’t make up for a very dry year in many parts of the state. More than two-thirds of Oregon is experi- encing severe drought or worse heading into 2021. The Natural Resources Con- servation Service will publish its first water supply report of the year on January 1. Opportunity for W.S. youth Heart of Oregon Corps is now accepting applications for winter 2021. AmeriCorps begins in Feb- ruary. Heart of Oregon AmeriCorps is a three-month program designed to engage young adults ages 17-24. Members learn leadership and con- servation skills through natural resources projects in Central Or- egon. Members must be able to commit to five days a week. Deadline to apply is February 1. Youth from Warm Springs are welcome and encouraged to apply, as many young people have done successfully in the past. For infor- mation call 5431-633-7834. For YouthBuild questions call 541-526- 1380. And see heartoforegon.org Fatal wreck in Jan. closed highway for hours on reservation A long stretch of Highway 26 on the reservation was closed for more than five hours, following a fatal motor vehicle accident. Thirty miles of the highway were closed for five and a half hours, as traffic was redirected to highways 216 and 197/97. The accident happend at milepost 77. Tribal emergency responders and Oregon State Police were on the scene. The investigation found that a 33-year-old Lake Stevens, Washington man was killed: Ryan Ranson was pronounced deceased at the scene. Two other vehicles were in- volved. The nine people in the other vehicles were not injured. According to the investigation, Mr. Ranson was heading east when he sideswiped an oncoming SUV driven by a Beaverton man, then collided with an oncoming pickup driven by another Washington state man. Deductions of $229,058, plus the estimated $330,00 carry-over dol- lars for an estimated total of $559,058; for the 2021 Forest Management Deduction Funds available; now therefore, Be it resolved by the Twenty- Eighth Tribal Council of the Con- federated Tribes of Warm Springs Reservation of Oregon, pursuant to Article V, Section l(d) of the Tribal Constitution and by-laws as amended, that the amount of $559,058 is approved for funding of the Warm Springs Intensive Forest Management Program, as shown on exhibit A to this resolu- tion; and Be it further resolved that such funds shall be reimbursed from timber sales no later than quarterly to the Confederated Tribes from Forest Management Deduction account; and Be it further resolved that ex- penditures for intensive forest man- agement activities pursuant to the exhibit shall: Be consistent with the tribes’ In- tensive Forest Management Fund Policy; and Be in compliance with Public Law 1C1-630, the National Indian Forest Resources Management Act; and Not exceed 7 percent of gross timber sale income or revenue. (Resolution no. 12,751 – December 11, 2020)