Spilyay Tymoo, Warm Springs, Oregon Summaries of Tribal Council July 19, 2021 The meeting was called to order at 9:12 by Vice Chair Brigette McConville. Roll cal: Raymond (Captain) Moody, Lincoln Jay Suppah, Wilson Wewa Jr., Anita Jack- son, Glendon Smith. Minnie Yahtin, Recorder. Secretary-Treasurer up- date with Michele Stacona. August agenda with the S-T: · Motion by Captain ap- proving the August agenda, subject to change. Second by Jay. Discussion: 5/0/0, Vice Chair not voting, Motion car- ried. · State and federal legisla- tive update calls. Draft resolutions with the S-T. · Motion by Anita adopt- ing Resolution No. 12,827 appointing Glendon Smith as Secretary-Treasurer/Chief Executive Officer of the Tribal Council effective July 19, 2021. That Glendon will continue to perform his du- ties as Councilman. That the Secretary-Treasurer/Chief Executive Officer shall be authorized to execute con- tracts, applications, agree- ments and other documents on behalf of the Confeder- ated Tribes in accordance with the approved and re- stated Management Plan of Operations. That the Secre- tary-Treasurer/Chief Execu- tive Officer shall be em- ployed under the following terms: The term shall run concurrently with the term of the Twenty-Eighth Tribal Council, and may be ex- tended to ensure an effective transition and continuity of effort. Second by Wilson. Anita/yes, Wilson/yes, Jay/ no, Captain/abstain, Anita/ yes, Glendon/abstain, 2/1/ 2, Vice Chair not voting. Motion Carried. · West Hills Drive Re- surfacing—Fiscal year 2021 Highway Infrastruc- ture Program Covid Supple- mental Funds: Motion by Wilson adopt- ing Resolution No. 12,828 that the Tribal Council re- quest a contract under au- thority of PL. 93-638 to ac- complish construction of the following project at Warm Springs: West Hills Drive Re- surfacing. That the Secre- tary-Treasurer/CEO of the Tribes of their authorized designee is hereby authorized to make application for, ne- gotiate and execute said con- tract and any amendments thereto, on behalf of the Tribes. That this authoriza- tion shall remain in full force and effect until otherwise amended or rescinded by Tribal Council resolution. Second by Glendon. Wilson/ Employment with the Tribes The following are po- sitions posted by the Confederated Tribes Per- sonnel Department. You can reach the department at 541-553-3262. Secretary-adminis- trative assistant. Home visitor. Lead cook. Public Safety gen- eral manager. Tribal daycare secretary IV. Summer youth work- ers. Corrections officer (three positions). Com- munity Health Nurses (two positions). Childrens’ Protective Services specialist. Communications of- ficer. Public administra- tor. Health systems specialist. Restoration field crew member. Range- land management spe- cialist. Wildlife technican. Daycare teachers (six positions). Medical social workers (two po- sitions). Youth program employment. Here is a recent list of positions open at In- dian Head Casino. See: indianheadcasino.com for information on apply- ing: Tule Grill cook. Black- jack dealer. Players Club host. Custodian. Guest ser- vices operator. Security officer. Lounge bartender. Coffee stations atten- dant. Revenue auditor. Restaurant manager. Director of Finance. The following are re- cent positions adver- tised at the Plateau Travel Plaza: Store Shift Supervi- sor. Fuel attendant. July 28, 2021 yes, Jay/yes, Captain/yes, Glendon/yes, Anita/yes, 5/ 0/0, Vice Chair not voting. Motion carried. · Quail Trail Pedes- trian Pathway (Tenino to Bear Drive): Motion by Wilson adopt- ing Resolution No. 12,829 that the Tribal Council re- quest a contract under au- thority of PL. 93-638 to ac- complish construction of the following project at Warm Springs: Quail Trail Pedestrian Pathway (Tenino to Bear Drive). That the Secretary- Treasurer/CEO of the Tribes or their authorized designee is hereby authorized to make application for, ne- gotiate and execute said con- tract and any amendments thereto, on behalf of the Tribes. That this authoriza- tion shall remain in full force and effect until otherwise amended or rescinded by Tribal Council resolution. Second by Glendon. Wilson/ yes, Jay/yes, Captain/yes, Glendon/yes, Anita/yes, 5/ 0/0, Vice Chair not voting. Motion carried. · Kalama Lane Subdi- vision: Motion by Jay adopting Resolution No. 12,830 that the Tribal Council request a contract under authority of PL. 93-638 to accomplish construction of the follow- ing project at Warm Springs: Kalama Lane Subdivi- sion. That the Secretary- Treasurer/CEO of the Tribes or their authorized designee is hereby authorized to make application for, ne- gotiate and execute said con- tract and any amendments thereto, on behalf of the Tribes. That this authoriza- tion shall remain in full force and effect until otherwise amended or rescinded by Tribal Council resolution. Second by Glendon. Wilson/ yes, Jay/yes, Captain/yes, Glendon/yes, Anita/yes, 5/ 0/0, Vice Chair not voting. Motion carried. · Park Place Court (Kuckup Subdivision): Motion by Captain adopt- ing Resolution No. 12,831 that the Tribal Council re- quest a contract under au- thority of PL. 93-638 to ac- complish construction of the following project at Warm Springs: Park Place Court (Kuckup Subdivision). That the Secretary-Treasurer/ CEO of the Tribes or their authorized designee is hereby authorized to make applica- tion for, negotiate and ex- ecute said contract and any amendments thereto, on be- half of the Tribes. That this authorization shall remain in full force and effect until otherwise amended or re- scinded by Tribal Council resolution. Second by Glendon; Wilson/yes, Jay/ yes, Captain/yes, Glendon/ yes, Anita/yes, 5/0/0, Vice Chair not voting. Motion car- ried. · West Hills Drive Re- surfacing (Tribal Transpor- tation Program funds): Motion by Glendon adopting Resolution No. 12,832 that the Tribal Coun- cil request a contract under authority of PL. 93-638 to accomplish construction of the following project at Warm Springs: West Hills Drive Resurfacing. That the Secretary-Trea- surer/CEO of the Tribes or their authorized designee is hereby authorized to make application for, negotiate and execute said contract and any amendments thereto, on behalf of the Tribes. That this authorization shall re- main in full force and effect Page 3 until otherwise amended or rescinded by Tribal Council resolution. Second by Glendon. Wilson/yes, Jay/ yes, Captain/yes, Glendon/ yes, Anita/yes, 5/0/0, Vice Chair not voting. Motion car- ried. · REDW LLC (Account- ing Services Support): Motion by Wilson adopt- ing Resolution No. 12,833 that the Tribal Council hereby approves the REDW En- gagement Agreement, at- tached hereto as Exhibit A, including the limited waiver of Tribal Sovereign Immu- nity. That the Tribal Council hereby authorizes the Tribal Chair, Vice Chair, or Secre- tary-Treasurer/CEO to sign and execute the REDW En- gagement Agreement on be- half of the Tribe and autho- rizes the Authorized Repre- sentatives or their delegate to take or cause to be taken all acts on behalf of the Tribe to perform and carry out the REDW Engagement Agree- ment. Second by Captain; 5/ 0/0, Vice Chair not voting. Motion carried. · Brownsfield Redevelop- ment Fund- Motion by Captain adopt- ing Resolution No. 12,834 that the Tribal Council hereby approves the Grant Agree- ment, attached as Exhibit A, and specifically approves of the limited waiver of Tribal Sovereign Immunity set out in the Grant Agreement. That the Tribal Council hereby authorizes the Tribal Chair, Vice Chair, or Secre- tary-Treasurer/CEO to ex- ecute, deliver and perform the Grant Agreement, at- tached as Exhibit A on be- half of the Tribe with such modifications to the forego- ing as may be approved by an Authorized Representa- tive with such approval to be conclusively established by the signature of such Autho- rized Representative on the Grant Agreement and autho- rizes the Authorized Repre- sentatives or their delegate to take or case to be taken all acts on behalf of the Tribe to perform and carry out the agreement. Second by Jay. 5/ 0/0, Vice Chair not voting. Motion carried. · July Enrollments with Lucille Suppah-Sampson, Vi- tal Statistics: Motion by Captain adopt- ing Resolution No. 12,835 enrolling one individual. Sec- ond by Jay. 5/0/0, Vice Chair not voting. Motion carried. · Fire Level with Brenda Bremner, BIA Superinten- dent. · Tribal attorney update with Josh Newton: Executive Session, 2:58- 3:25. · Tribal attorney update with John Ogan. Motion by Captain to ad- journ at 4:25 p.m. July 21 The meeting was called to order at 9:12 by Vice Chair Brigette McConville. Roll call: Chief Alfred Smith Jr., Lincoln Jay Suppah, Anita Jackson, Wilson Wewa Jr., Glendon Smith. Minnie Yahtin, Recorder. · Education update with Valerie Switzler and Radine Johnson. · Gaming Commission and Surveillance update with Josephine Johnson. · Engineering and funding assistance proposal with Akana: To be scheduled in early August. Motion by Wilson to ad- journ at 11:35 a.m. School board approves bond measure for November The Jefferson County 509-J school district board voted 5-0 this month to pro- ceed with placing a $24 mil- lion bond measure on the November ballot. The bond would fund the expansion of vocational, Career and Technical Edu- cation, and early learning programs with additional classroom space at both Warm Springs Academy and the Westside Building, where Bridges High School is cur- rently located. The proposed bond mea- sure will address critical health, safety and security upgrades in all of the district’s schools. In addition, the bond aims to make energy effi- ciency updates; upgrade Americans with Disabilities Act accessibility; and repair and upgrade existing build- ings. Bond proceeds would also be used to conduct lighting and facility upgrades to improve soccer fields and facilities at Madras High School. The bond measure is es- timated not to increase the current tax rate if the mea- sure passes. If the measure passes, the district will re- ceive a $4 million grant from the Oregon School Capital Improvement Matching program to help fund capi- tal bond projects. “Through prudent plan- ning, this measure is not es- timated to increase taxes in our community,” said board chair Laurie Danzuka. “We believe this bond will protect our students and staff and facilities while be- ing good stewards of com- munity resources. The board and the district respect the financial concerns of our community.” The school district has been through a long process to reach this step. In October of 2020, the district conducted a facilities condition assessment, which informed the district’s long- range facility plan. This plan assessed the district’s facilities needs over the next 10 years based on the building condition assessments, educational adequacy assess- ments, and capacity analyses. It also provides a capital improvement plan for ad- dressing building condition deficiencies, as well as edu- cational program changes, and enrollment growth. In the Spring of 2020, the district partnered with citizens, parents, students, and staff members to form a bond de- velopment committee to gather public input on the needs of school buildings and the priorities of the bond measure.