Spilyay Tymoo, Warm Springs, Oregon March 24, 2021 Summaries of Tribal Council March 10, 2021 The meeting was called to order at 9:02 by Chairman Raymond Tsumpti Sr. Roll call: Chief Delvis Heath, Raymond (Captain) Moody, Lincoln Jay Suppah, Vice Chair Brigette McConville, Chief Alfred Smith Jr., Glendon Smith, Anita Jack- son, Wilson Wewa Jr., Chief Joseph Moses. Minnie Yahtin, Recorder. Finance Department po- sition discussion with Alfred Estimo Jr., director: · Following the discussion a poll was taken: Continue this proposal or end? Glendon/end, Joe/end, Cap- tain/pursue, Jay/pursue, Brigette/end, Delvis/pursue, Anita/pursue, Wilson/pur- sue, 6/pursue, 3/end, Chair- man not voting. · Self-Governance Fi- nance discussion with Rob- ert Brunoe Vernon Wolf of the Natural Resources Branch, and Alfred Estimo Jr. · CARES funding discus- sion with Michele Stacona, Secretary-Treasurer/CEO, and Alfred: · Motion by Jay to yes, support the enterprises’ re- quest to reimburse hazard pay costs, or not; Glendon/ no, Captain/no, Jay/no, Delvis/no, Alfred/no, Anita/ no, Wilson/no, 7/0/0, Vice Chair not voting; Motion carried. (Chairman stepped out for a business call). · Motion by Captain ap- proving the transfer of funds for rental port-a-pot- ties: $10,000, due to Simnasho/Schoolie water outage of 03/09/21. Tribal Court HVAC $8,919 (addi- tional funds for repairs); Agency Longhouse HVAC, $135,000 (controls, AC Units and electric heat units); Simnasho Longhouse Main Hall HVAC $74,736 (Air Handler w/AC Unit); Simnasho Longhouse kitchen HVAC, $78,016 (Heat Pumps, AC, Thermostats, Swamp Cooler); Hamlet re- model, $175,000. Second by Jay. Discussion. Glendon/ yes, Captain/yes, Jay/yes, Delvis/yes, Alfred/yes, Anita/yes, Wilson/yes, 7/0/ 0, Vice Chair not voting. Motion carried. · Memorandum of Un- derstanding with St. Charles and Warm Springs Behav- ioral Health, with Laurie Dawkins and Darryl Scott. · Masters research project with Casandra Moses: Motion by Brigette ap- proving Casandra to conduct Work Culture Research In- terviews. Second by Wilson. Discussion. Glendon/yes, Jay/yes, Brigette/yes, Delvis/yes, Anita/yes, Wil- son/yes, Captain/abstain, 6/ 0/1, Chairman not voting. Motion carried. · Phone call with Judge Kasubhai and Howard Arnett. Letter of Support for ap- pointment to United States Attorney for Oregon: · Motion by Brigette ap- proving the Chairman to sign the Letter of Support for Mr. Craig Gabriel, seeking ap- pointment to the United States Attorney of Oregon. Second by Delvis. Discus- sion. Glendon/yes, Captain/ yes, Jay/yes, Brigette/yes, Delvis/yes, Anita/yes, 6/0/ 0, Chairman not voting. Mo- tion carried. · Motion by Captain to ad- journ at 4:02 p.m. March 15 The meeting was called to order at 9:09 a.m. by Chair- man Raymond Tsumpti Sr. Roll call: Lincoln Jay Suppah, Raymond (Captain) Moody, Chief Alfred Smith Jr., Glendon Smith, Vice Chair Brigette McConville, Anita Jackson, Wilson Wewa Jr., Chief Delvis Heath. Minnie Yahtin, Recorder. · Deschutes Basin Habi- tat Conservation Plan, and HUID Project discussion with Josh Newton, Bobby Brunoe, Matt Hill and Jim Manion: · Executive Session 10:00- 12:05. · Treaty rights emerging issues discussion with John Ogan, Bobby Brunoe and Matthew Hill. Karnopp attorney contract discussion with Ellen Grover and Josh Newton: · Motion by Anita adopt- ing Resolution no. 12,793, that the attached Attorney’s Con- tract between the Confeder- ated Tribes and the law firm of Karnopp Petersen LLP is approved, and the Chairman and Secretary-Treasurer of the Tribal Council are autho- rized to execute such contract on behalf of the Confeder- ated Tribes. Second by Brigette. Discussion. Glendon/yes, Captain/yes, Jay/yes, Brigette/yes, Anita/ yes, Wilson/yes, Delvis/yes, 7;/0/0, Chairman not voting. Motion carried. · Integrated Resource Management Plan update with Bobby Brunoe, Austin Smith Jr. and Michael Leecy. · Covid update with Hyllis Dauphinais, Danny Martinez, William Elliot and Katie Russell: · The draft safety proto- cols for longhouse usage will be presented again after the Covid Response Team coor- dinates with longhouse lead- ers. Motion by Captain to ad- journ at 5:40 p.m. March 16 The meeting was called to order at 9:12 by Chairman Raymond Tsumpti Sr. Roll call: Chief Delvis Heath, Raymond (Captain) Moody, Lincoln Jay Suppah, Anita Jackson, Chief Alfred Smith Jr., Glendon Smith, Wilson Wewa Jr., Vice Chair Brigette McConville. Minnie Yahtin, Recorder. · Finance position discus- sion with Michele Stacona and Cheryl Tom: Following the discussion Chairman Tsumpti polled the members: Should one or both positions be funded? Glendon/none, Captain/ fund them, Jay/one, Brigette/none, Wilson/one, Delvis/one, Alfred/one, Anita/none, 4/3/0. Alfred, Change my vote to “no”. Vote: 4/4/0, Chairman vot- ing no. 4/5/0. · GeoVisions Honoring Nations 2020 application with Angelina Howell and Jim Souers: Motion by Brigette autho- rizing the Chairman to sign a Letter of Support for Warm With spring break this week—plus some eased restrictions and increasing numbers of people being vaccinated—please don’t let your guard down; and please continue to take all precautions to protect from the spread of Covid-19. Springs Geo Visions to Megan Minoka Hill, direc- tor of Honoring Nations. Second by Glendon. Discus- sion; Glendon/yes, Captain/ yes, Jay/yes, Brigette/yes, Wilson/yes, Delvis/yes, Alfred/yes, Anita/yes, 8/0/ 0, Chair man not voting; Motion carried. · Viasat opposition letter discussion with Tim York, Warm Springs Telecom: Motion by Brigette autho- rizing the Chairman to sign a letter to the Public Utility Commission of Oregon: Megan Decker, Chair, Letha Tawney, Commissioner, Mark Thompson, Commis- sioner. Second by Wilson. Discussion. Glendon/yes, Captain/yes, Jay/yes, Brigette/yes, Wilson/yes, Delvis/yes, Alfred/yes, Anita/yes, 8/0/0, Chairman not voting. Motion carried. · Government-to Gov- ernment meeting with United States Department of Interior regarding the Warm Springs Detention Center. · Other business: Con- cerns regarding a fishing guide service not following Tribal Public Relations pro- tocol, discussion with Glendon. · AT&T/Beaver Butte negotiation discussion with James Halliday and Michele Stacona. · Resolutions with Michele Stacona: · The Resolutions will be sent to the Indian Head Ca- sino Board and Composite Board to review the leases. Indian Head Casino board discussion: · Brigette agreed to re- consider the non-tribal mem- ber appointment to the board (Resolution 12,786) and re- advertise. Captain was in agreement. Does Tribal Council members agree? Glendon/yes, Jay/yes, Delvis/yes, Alfred/yes, Anita/abstain, 6/0/1, Chair- man not voting. Motion car- ried. · Other business discus- sion with Tribal Council and Secretary-Treasurer: Motion by Anita approv- ing Council members to at- tend the reburial of remains in Wishram. Second by Brigette. Discussion. Glendon/yes, Captain/yes, Jay/abstain, Delvis/yes, Alfred/yes, Anita/yes, Brigette/yes, Anita/yes, 6/ 0/1, Chairman not voting. Motion carried. · SINCO and Construc- tion meeting on Friday, March 19. Motion by Brigette to ad- journ at 3:25 p.m. Page 3 Resolution of Tribal Council Ambulance Whereas the Confeder- ated Tribes of Warm Springs Reservation of Oregon op- erate programs pursuant to the Indian Self-Determina- tion Agreement with the In- dian Health Service; and Whereas savings under the agreement may be utilized to further the purpose of the agreements; and Whereas the Purchases/ Referred care program has significant savings as a result of improved funding and implementation of Medicare Like Rates for hospital costs and Medicaid Expansion through the Affordable Care Act; and Whereas the Tribal Council desires to use Pur- chase/Referred Care savings to the ambulance operation for purchasing a new ambu- lance in 2021 not to exceed $200,000 and $50,000 every year starting in 2022 to be placed in a revolving ambu- lance replacement fund; now therefore Be it resolved by the Twenty-Eighth Tribal Coun- cil of the Confederated Tribes of Warm Springs Res- ervation, pursuant to Article V, Sections (l)(a), (d), (l) and (u) of the Tribal Constitution and By-laws that the Secre- tary-Treasurer/CEO is hereby authorized and di- rected to provide for the re- allocation of up to $200,000 from Purchased/Referred Care savings for the purchase of an ambulance in 2021, and $50,000 every year starting in 2022 from Purchased/Re- ferred Care savings for an ambulance replacement fund as long as funding is available. Resolution no. 12,779. Little League registration through April 3 The deadline for Warm Springs Nation Little League registration for both players and coaches has Community notes... The Tribal Employment Rights Office—the Warm Springs TERO—is accept- ing new skills surveys for the 2021 construction season. War m Springs TERO serves Natives enrolled in a federally recognized tribe, seeking work on construc- tion projects, on and off the reservation. Warm Springs TERO is now seeking: Equipment operators, truck drivers, flaggers, labor- ers and specialized positions. Skills surveys are available online at wstero.com under the employment tab; or at the front door of the Warm Springs tribal administration building. Text a copy of your tribal enrollment card and a valid driver’s license, or call for an appointment to provide a copy. For more information or to make an appointment, text or call 541-675-5439. been extended to Saturday, April 3. You can find registration forms and league informa- tion online at wsnll.org If you have any questions call Edmund Francis at 541- 325-3856. The Warm Springs Holis- tic Health Center provides physical therapy and acupunc- ture care in Warm Springs with a focus on compassion, integrity, and full-body wellness. You can contact them at 541-777-2663. For anyone struggling with meth or opioid addiction, there is a new Peer Support Group that will be meeting on Wednesdays and Fridays at 2 p.m. To learn more you can contact Antonio Gentry at 541-615-0035 or email antonio.gentry@wstribes.org