Spilyay Tymoo, Warm Springs, Oregon August 11, 2021 On the Tribal Council August agenda The following are some of the items on the Tribal Council agenda for the rest of August (subject to change at Council discretion): Thursday-Friday, Au- gust 12 and 13: U.S . vs. Oregon meeting. Monday, August 16 9 a.m.: Secretary-Trea- surer update. 9:30: September agenda and review minutes with the S-T. 10: AKANA funding as- sistance proposal with Said Amali, Bruce Irwin and Louie Pitt. 11: Legislative update calls, federal and state. 11: Covid-19 update. 1:30 p.m.: Enrollments with Lucille Suppach- Samson, Vital Statistics. 2:30: Reser ved treaty rights land project update with Brad Donahue and Antone Moody. 3:30 Blue Stone strategy proposal with John Mooers. Tuesday, August 17 9 a.m.: Purchasing update with Libby Chase. 9:30: Human Resources update with Cheryl Tom. 10: Governmental Affairs update with Louie Pitt. 10:30: Finance update with the Secretary-Treasurer. 11: Administrative Ser- vices update with the S-T. 1:30 p.m.: Education up- date with Valerie Switzler. 2: Human Services up- date with Caroline Cruz. 3: Natural Resources update with Robert Brunoe. 4: Public Safety update with Nancy Seyler. Wednesday, August 18 9 a.m.: Public Utilities up- date with Chico Holliday. 10: Tribal Court update with Lisa Lomas. 10:30: Cannabis Commis- sion update with Ronald Roome. 1:30 p.m.: Gaming Com- mission update with Sandra Main. 2: Tribal Employment Rights Office (TERO) up- Summaries of Tribal Council July 20, 2021 The meeting was called to order at 9:12 by Vice Chair Brigette McConville. Roll Call: Anita Jackson, Lincoln Jay Suppah, Glendon Smith, Wilson Wewa Jr., Chief Alfred Smith Jr., Raymond (Captain) Moody. Minnie Yahtin, Recorder. · Human Resources up- date with Cheryl Tom. · Finance update with Michele Stacona. · Governmental Affairs update with Louie Pitt. · Managed Care update with Michael Collins. · Admin. Services update with Michele Stacona. · Tribal Court update with Lisa Lomas. · Public Safety update with Nancy Seyler. · Natural Resources up- date with Bobby Brunoe and Vernon Wolf of Forestry: Motion by Anita approv- ing the request to remove already harvested logs on the Lionshead Fire Salvage to limit the loss of tribal rev- enue. This will include skidding already felled trees and haul- ing logs, plus any existing decks to mills. These opera- tions must occur under In- dustrial Fire Precautions level 3 restrictions (1 p.m. shutdown and three-hour fire watch). Upon removal of logs the general shutdown re- quirements will remain in effect. Second by Wilson. Wilson/yes, Anita/yes, Jay/ yes, Captain/yes, Glendon/ yes, 5/0/0, Vice Chair not voting. Motion carried. · Veterans Service office update with Frankie Williams. · Health and Human Ser- vices update with Caroline Cruz. · High Lookee Lodge up- date with Michele Stacona. Motion by Anita to ad- journ at 4:55 p.m. July 26 The meeting was called to order at 9:20 by Vice Chair Brigette McConville. Roll call: Vice Chair Brigette McConville, Lincoln Jay Suppah, Raymond (Captain) Moody, Glendon Smith-Sec- retary-Treasurer, Anita Jack- son, Chief Joseph Moses, Wilson Wewa Jr. Minnie Yahtin, Recorder. · Resolutions with S-T Glendon Smith: Department of Justice Tribal Access Program (TAP): Motion by Anita adopting Resolution No. 12,836 that the Tribe authorizes the Warm Springs Police De- partment to submit the at- tached application to be con- sidered for TAP; and adding the citations from the Con- stitution, Article 5 (g) and (I) and signature for the Secre- tary-Treasurer. Second by Jay. Discussion. Anita/yes, Jay/yes, Captain/yes, Joe/ yes, Glendon/yes, 5/0/0, Vice Chair not voting. Mo- tion carried. · Tribal FishCo LLC: Motion by Anita adopting Resolution No. 12,837 that Tribal Council recommend Brigette McConville con- tinue to serve and Jonathan W. Smith is hereby appointed to the Tribal FishCo Board of Advisors. This resolution rescinds Resolution No. 12,414 approved on Decem- ber 18, 2017, and to serve until replaced. Second by Jay. Discussion. Wilson/ab- stain, Anita/yes, Jay/yes, Captain/yes, Joe/yes, Glendon/yes, 5/0/1, Vice Chair not voting. Motion car- ried. · Grazing lease for Jo- seph Martinez. Tabled for more infor- mation. · Warm Springs Ventures discussion with Jim Souers: Executive Session 10:30- 12 noon. · Covid-19 update with Hyllis Dauphinais, Caroline Cruz and Danny Martinez. · Gas Tax legislation up- date with Howard Arnett. · American Rescue Plan funding discussion. · PDB Project update with Chico Holliday and Barry Buchanan. · Motion by Captain to adjourn at 5:15 p.m. July 27 The meeting was called to order at 9 a.m. by Chairman Tsumpti. Roll call: Lincoln Jay Suppah, Glendon Smith, Raymond (Captain) Moody, Anita Jackson, Vice Chair Brigette McConville, Chief Joseph Moses. Minnie Yahtin, Recorder. · Warm Springs Power date with Lupe Katchia. 2:30: Veterans Office update with Frankie Will- iams. Thursday-Friday, Au- gust 26-27: Columbia River Inter-Tribal Fish Commis- sion meeting. Items for further con- sideration: Affiliated Tribes of Northwest Indians meet- ing in September. National Congress of American Indians meeting in October. National Tribal Health Conference, virtual, in October. District meetings and General Council meet- ing. and Water Enterprise update with Jim Manion. · Warm Springs Credit Enterprise update with Lori Fuentes and Bridgette Kalama. · Warm Springs Commu- nity Action Team update with Chris Watson. · Warm Springs Timber Company update with Cal Mukumoto. · The Museum at Warm Springs update with Eliza- beth Woody. · Indian Head Casino and Plateau Travel Plaza updates with Jeffrey Carstensen and the board. · Warm Springs Housing Authority update with Danielle Wood: Motion by Captain ap- proving Housing to apply for the Indian Community De- velopment Block Grant and American Rescue Plan grant. Second by Jay. Discussion. Glendon/yes, Joe/yes, Cap- tain/yes, Jay/yes, Brigette/ yes, Anita/yes, 6/0/0, Chair- man not voting. Motion car- ried. · Motion by Brigette ap- proving Housing’s request to resume meth testing in hous- ing units. Second by Glendon. Discussion. Glendon/yes, Joe/yes, Cap- tain/yes, Jay/yes, Brigette/ yes, Anita/yes, 6/0/0, Chair- man not voting. Motion car- ried. · Telecom update with Tim York. · Warm Springs Compos- ite update with Jacob Cochise and Scot Lowe. Motion by Brigette to ad- journ at 4:30 p.m. From the desk of the W.S. Vets Representative If any tribal veterans would like to obtain an Or- egon State Wounded Warrior permit, you need to submit the following information Oregon Department of Transportation, or contact the Warm Springs Tribal Vet- erans Service Officer. To obtain the permit for the Oregon Wounded War- rior permit: Have a valid Oregon Driver License or ID card. Have a doctor’s signature on the application. Provide a letter from the Veterans Administration in- dicating 50 percent or greater service connected disability. And have a discharge sta- tus other than dishonorable. Visit: oregon.gov/odot/dmv/ pages/driverid/ disparking.aspx Frankie Williams , Confederated Tribes at Warm Springs, Tribal Veter- ans Service officer Frankie.williams@wstribes.org Phone, 541-460-0605 Page 3 Board positions Tribal Council is seeking to fill one position on the tribal Telecommunications board of direc- tors. A letter of interest and resume should be sub- mitted no later than August 27. You can drop off the letter and resume at the tribal administration building, addressed to Glendon Smith, Secretary- Treasurer. Or you can mail to: Glendon Smith, PO Box 455, Warm Springs OR 97761. Or email: gsmith@wstribes.org Please sign a criminal and credit background check. These forms can be emailed or mailed to you. If you mail in your letter of interest and re- sume, the background check will be mailed to you. Information is submitted confidentially to the S-T. Composite Products Council is also seeking to fill two positions on the Warm Springs Composite Products board of directors. One of the positions is for a tribal members; and the other is for a non-member. The date by which you submit a letter of inter- est and resume is Friday, August 27. The ways of submitting the letter and resume are the same as for the Telecom board above. Power & Water Council is seeking to fill two positions on the Warm Springs Power and Water Enterprises board of directors. Date to submit letter of interest and resume is August 27; and means of submission are the same as above. TERO Council seeks to fill three positions on the Warm Springs Tribal Employment Rights Office (TERO) Commission. Date to submit is August 27; and means of sub- mission of letter of interest and resume is same as above. Court of Appeals Council seeks to fill three positions on the Con- federated Tribes of Warm Springs Court of Ap- peals. The person should be at least 26 years of age, and have a Juris Doctor form a law school accred- ited under the American Bar Association. The per- son should have the JD for at least 12 months. The candidate can have no felony convictions, and have a demonstrated high moral character. The date to submit a letter of interest and re- sume is Friday, August 27; and means of submis- sion is same as above. Notice of receipt of ballot title Notice is hereby given that a ballot title for a mea- sure referred by the Jefferson County School Dis- trict 509-J was filed with the County Clerk of Jefferson County on August 5, 2021. This measure will be on the November 2, 2021 Regular Election Ballot. The ballot title caption is “Bond to Address Health and Safety, Repair, Update Facilities.” The full text of the ballot measure is available at the Jefferson County Clerk’s Office, 66 SE D Street, Suite C, Madras, OR 97741; or the Jefferson County website: www.jeffco.net/cc An elector may file a petition for review of this ballot in the Jefferson County Circuit Court no later than 5 p.m. on August 16, 2021. Katherine Zemke, Jefferson County Clerk. Pub- lished pursuant to ORS 250.195.