Spilyay Tymoo, Warm Springs, Oregon Summaries of Tribal Council The following are March summaries of Tribal Council: March 4, 2022 The meeting was called to order at 2:10 p.m. by Vice Chair Brigette McConville. Roll call: Chief Joseph Moses, Lincoln Jay Suppah, Chief Alfred Smith Jr., Raymond ‘Captain’ Moody, Glendon Smith, Anita Jack- son, Wilson Wewa Jr. Minnie Yahtin, Recorder. · Confederated Tribes of Wa r m S p r i n g s v. U n i t e d States discussion with tribal attorneys: Motion by Anita to accept the United States’ offer to settle CTWS v. USA, Court of Federal Claims Case No. 19-1960-L, in the amount of $3.1 million on the condition that the payment is charac- terized as trust revenue, to be deposited in the tribe’s Pro- ceeds of labor tribal trust ac- count with the U.S. Treasury, which acceptance is expressly subject to a mutu- ally agreeable written settle- ment and release agreement that will be for mally ap- proved by Tribal Council via resolution. Second by Wilson. Question. Alfred/yes, Jay/ yes, Joe/yes, Glendon/yes, Anita/yes, Wilson/yes, Cap- tain/yes, 7/0/0, Chairman not voting; Motion carried. · Motion by Jay to adjourn at 2:17PM. March 7 The meeting was called to order at 9:02 by Chairman Raymond Tsumpti Sr. Roll call: Raymond ‘Captain’ Moody, Glendon Smith, Wil- son Wewa Jr., Lincoln jay Suppah, Anita Jackson, vice chair Brigette McConville, Chief Joseph Moses. Minnie Yahtin, Recorder. Invocation given by Eu- gene Greene Jr. · Bureau of Indian Affairs update with Brenda Bremner, superintendent; and James Halliday, Land Services: There will be a 10-day posting for comments on the industrial park site. · Bureau of Trust Man- agement update call with Kevin Moore. · Federal and state legisla- tive update calls. · Indian Health Service update with Hyllis Dauphinais, clinic chief ex- ecutive officer. Covid update. · Tribal attorney update with Josh Newton: Executive session from 1:30 to 2:35 p.m. · Land Use Planning Com- mittee discussion with Jonathan Smith and Lyle Katchia: Motion by Anita to ap- prove engaging an appropri- ate consultant for phase 1, as- sessment of the old mill site and include a legal analysis. Second by Brigette. Discus- sion. Glendon/abstain, Alfred/yes, Brigette/yes, Anita/yes, Chairman called on Wilson for a vote. Second call. Third call. Motion dies due to lack of a quorum. Secretary-Treasurer will bring up the motion when a quorum is present. · With no further discus- sion the meeting adjourned at 2:55 p.m. March 8 The meeting was called to order at 9:10 by Chairman Raymond Tsumpti Sr. Roll call: Chief Joseph Moses, Glendon Smith, Vice Chair Brigette McConville, Anita Jackson, Lincoln Jay Suppah, Chief Alfred Smith Jr., Chief Delvis Heath. Minnie Yahtin, Recorder. · Land Use Planning Com- mittee Old Mill Site Proposal: Motion by Brigette ap- proving engagement of an appropriate consultant for phase 1, assessment of the old mill site and include a le- gal analysis. Second by Anita. Discussion. Glendon/abstain, Joe/abstain, Brigette/yes, Anita/yes, Jay/yes, Captain/ abstain, 3/0/3, Chairman not voting. Motion carried. · Opioid settlement discus- sion with tribal attorney: Ex- ecutive session. · Boards and committee appointments discussion with the S-T: · Chief Judge position dis- cussion: Should the salary be set at $68,000 or $69,000? Glendon/$69,000, Joe/ $69,000, Captain/$69,000, Jay/$69,000, Brigette/ $69,000, Anita/$69,000, Alfred/$69,000. The change will be made on the resolu- tion. · Motion by Joe adopting Resolution No. 12,329A, ap- pointing Gayleen Adams as Acting Chief Judge for re- mainder of her term (Febru- ary 23, 2022-May 15, 2022). The salary is set at $69,000; Second by Captain; Discus- sion; Glendon/yes, Joe/yes, Captain/yes, Jay/yes, Brigette/yes, Anita/yes, Alfred/yes, 7/0/0, Chairman not voting. Motion carried. · Warm Springs Power and Water Enterprise Board: Motion by Brigette adopt- ing Resolution No. 12,902 appointing Ronald Suppah Sr., tribal member, and Kevin Nordt, non-member to the Warm Springs Power and Wa- ter Enterprise Board, terms are March 8, 2022 to Janu- ary 1, 2024. Second by Anita; Discussion. Glendon/yes, Joe/yes, Captain/yes, Jay/re- cuse, Brigette/yes, Anita/yes, Alfred/yes, 6/0/1, Chairman not voting. Motion carried. · Board of Directors of Indian Head Casino: Motion by Brigette to table, so the Secretary-Trea- surer can follow up with the tribal attorneys and general manager. Second by Anita. Discussion. Glendon/yes, Joe/yes, Captain/yes, Brigette/yes, Anita/yes, Alfred/yes, 6/0/0, Chairman not voting; Motion carried. · Joint Health Commis- sion: Motion by Brigette adopt- ing Resolution No. 12,903, that the Chairman of the Tribal Council is authorized to confirm Taw Foltz to con- tinue to serve an additional two-year term starting March 8, 2022 through September 28, 2023; and Deborah Jack- son for a three-year term starting March 8, 2022 through September 28, 2024 on the Joint Health Commis- sion. Discussion. Glendon/ yes, Joe/yes, Captain/yes, Brigette/yes, Anita/yes, Alfred/yes, 6/0/0, Chairman not voting. Motion carried. · Timber Company LLC update with Michele Stacona. · Drinking Water Task Force funders summit. With no further discussion the meeting adjourned at 3 p.m. April 6, 2022 March 9 The meeting was called to order at 10 a.m. by Chair- man Raymond Tsumpti Sr. Roll call: Glendon Smith, Anita Jackson, Chief Alfred Smith Jr., Chief Joseph Moses. Minnie Yahtin, Re- corder. Tribal Attorney update with John Ogan. · Willamette Falls Trust update with Gerard Rodriguez. With no further discus- sion the meeting adjourned at 11:25 a.m. March 14 The meeting was called to order at 9:12 by Chair- man Raymond Tsumpti Sr. Roll call: Lincoln Jay Suppah, Glendon Smith, Chief Alfred Smith Jr., Vice Chair Brigette McConville, Anita Jackson, Raymond ‘Captain’ Moody, Wilson Wewa Jr., Chief Delvis Heath. Minnie Yahtin, Re- corder. · Draft resolutions dis- cussion with Mark Manion: 2022 Commercial Cray- fish Harvest regulations: Motion by Captain adopting Resolution No. 12,904, hereby adopting and approving the attached proposed 2022 Commer- cial Crayfish Harvest Regu- lations. Second by Jay. Dis- cussion. Glendon/yes, Cap- tain/yes, Jay/yes, Alfred/ yes, Brigette/yes, Anita/yes, 6/0/0, Chairman not vot- ing. Motion carried. · 2022 Tribal Subsistence Fisheries regulations: Motion by Brigette adopting Resolution No. 12,905 that the following regulations for a tribal sub- sistence fisheries are hereby adopted for 2022 unless modified by the Off-Reser- vation Fish and Wildlife Committee or by the Tribal Council where its approval is required as set for in the recital above, with noted edits and listed areas. Sec- ond by Anita. Discussion. Question; Glendon/yes, Captain/yes, Jay/yes, Alfred/yes, Brigette/yes, Anita/yes, 6/0/0, Chairman not voting; Motion carried. · 2022 Eel Fishery regu- lations: Motion by Captain adopting Resolution No. 12,906 that the 2022 eel fishery regulations are hereby approved, adopted and enacted by the Tribal Council of the Confeder- ated Tribes of the Warm Springs Reservation of Or- egon. Second by Jay. Discus- sion. Glendon/yes, Captain/ yes, Jay/yes, Alfred/yes, Brigette/yes, Anita/yes, Wil- son/yes, 7/0/0, Chairman not voting. Motion carried. · Federal and state legis- lative update calls. Secretary-Treasurer up- date with Glendon Smith. · Covid Team update with Caroline Cruz: The current recommen- dation will remain the same until April. Motion by Glendon to allow Pi-Ume-Sha and the Fourth of July activities. Motion was amended to in- clude all feasts. Second by Brigette. Discussion. Glendon/yes, Captain/yes, Jay/yes, Alfred/yes, Brigette/yes, Anita/yes, 6/ 0/0, Chairman not voting; Motion carried. · Cannabis Commission update with Kent Robinson: Executive session, 1:30-2:40 p.m. Development update with Bruce Irwin. Motion by Wilson to ad- journ at 3:05 p.m. March 16 The meeting was called to order at 9:09 by Vice Chair Brigette McConville. Roll call: Glendon Smith, Lincoln Jay Suppah, Raymond ‘Cap- tain’ Moody, Anita Jackson, Chief Alfred Smith Jr., Wil- son Wewa Jr., Chief Joseph Moses. Minnie Yahtin, Re- corder. · Health and Human Ser- vices update with Caroline Cruz. · Finance update with Isaac George. · Public Utilities update with Chico Holliday. · Tribal Employment Rights Office, TERO, up- date with Wendell Jim and Wayne Gilbert. · Gaming Commission/ Surveillance update with Mariam Tias. · Funding Request for re- pairing the existing water treatment plant, discussion with Chico Holliday, Ellen Grover and Barry Buchannan. · Draft Resolution dis- cussion with Glendon Smith: Motion by Captain adopting Resolution No. 12,907 that an Ad Hoc Ju- dicial Nominating Commis- sion is hereby established for the purpose of interviewing and selecting for consider- ation by the Tribal Council the top three candidates for the position of Chief Judge and Associate Judge of the Warm Springs Tribal Court. That Walter Langnese III and Jim Manion are hereby appointed to the Ad Hoc Nominating Commission for the two member positions, and Ronald Roome is ap- pointed to the Commission for the off-reservation, non- member position; and the al- ternate is Arlene Boileau. That the Ad Hoc Judicial Nominating Commission is hereby directed to submit the names of the top three candidates for the position of Chief Judge, and the top three candidates for the po- sition of Associate Judge of the Tribal Court to the Tribal Council for review and con- sideration. Second by Anita. Discussion. Alfred/yes, Jay/ yes, Captain/yes, Glendon/ yes, Anita/yes, Wilson/yes, 6/0/0, Chairman not voting. Motion carried. · Motion by Captain to adjourn at 3:03 p.m. March 15 The meeting was called to order at 9:05 by Vice Chair Brigette McConville. Roll call: Glendon Smith, Lincoln Jay Suppah, Vice Chair Brigette McConville, Raymond ‘Captain’ Moody, Wilson Wewa Jr., Chief Alfred Smith Jr., Chief Delvis Heath. · Human Resources up- date with William Sam and Carol Funk. · April agenda and review Minutes with the S-T. Motion by Anita approv- ing the April agenda. Second by Jay. Discussion. Glendon/yes, Jay/yes, Anita/yes, Wilson/yes, Alfred/yes, Captain/yes, 6/ 0/0, Chairman not voting. Motion carried. · Procurement update with Libby Chase. · Tribal Court update with Eliah Sorrelhorse and Gayleen Adams. Page 3 · Public Safety update with Nancy Seyler. · Natural Resources up- date with Bobby Brunoe. · Motion by Jay to ad- journ at 12:18 p.m. March 21 The meeting was called to order at 9:08 by Vice Chair Brigette McConville. Roll call: Lincoln Jay Suppah, Raymond ‘Captain’ Moody, Anita Jackson, Chief Alfred Smith Jr., Glendon Smith. Minnie Yahtin, Recorder. · Search and rescue up- date with Nancy Seyler and Ron Gregory: Due to the emergency situation the Vice Chair ap- proved Ron to get a project number (funding source) through the Finance De- partment. · Credit Enterprise up- date with Bridgette Kalama and Lori Fuentes. TERO Commission up- date with Shirley Allen and Mona Cochran. REDW Accounting Firm will be rescheduled. · Water treatment plant update with Chico Holliday, Ellen Grover and Barry Buchannan. · Covid update with the Response Team. · Education update with Valerie Switzler and Radine Johnson. · Motion by Glendon to adjourn at 3:35 p.m. March 25 The meeting was called to order at 9:20 a.m. by Glendon Smith, Secretary- Treasurer. Roll call: Raymond ‘Captain’ Moody, Glendon Smith, Anita Jack- son, Wilson Wewa Jr., Chief Joseph Moses, Vice Chair Brigette McConville. Minnie Yahtin, Recorder. · Search and rescue up- date with Ron Gregory. · Water treatment plant and contracts update with Chico Holliday, Ellen Grover and Barry Buchannan. · With no further discus- sion the meeting adjourned at 10:12 a.m. March 22 The meeting was called to order at 9:10 by Chairman Raymond Tsumpti Sr. Roll call: Chief Alfred Smith Jr., Vice Chair Brigette McConville, Glendon Smith, Anita Jackson. Minnie Yahtin, Recorder. · Multi-Disciplinary Child Abuse Team report with Cecelia Collins. · Water treatment plant update. · REDW Accounting Fir m update with Tom Friend. Notes.... Remember to swing through and get your family’s Easter goodies at the Warm Springs drive- thru event Friday, April 15. Stop by between 11 a.m. and 2 p.m. at the Commu- nity Center parking lot. War m Springs Fire Management reminds the community that you need a valid burn permit to conduct any burning around your residence. The Young Life Club meets Thursday after- noons from 4:15-5:15 in the Roots trailer next to the old Warm Springs El- ementary School. · Tribal member Concerns Expressed: Emergency Custody Or- der. The Secretary-Treasurer will follow up. · Search and rescue re- sources. The Secretary-Trea- surer will get this taken care of today. · Motion by Brigette to adjourn at 12:20 p.m. March 28 - Special meeting. The meeting was called to order at 9:20 by Chairman Raymond Tsumpti Sr. Roll call: Glendon Smith, Lin- coln Jay Suppah, Chief Jo- seph Moses, Raymond ‘Cap- tain’ Moody, Chief Alfred Smith Jr., Vice Chair Brigette McConville, Wilson Wewa Jr. Minnie Yahtin, Recorder. · Blue Stone project list discussion with John Mooers: Motion by Joe approving the plan for what was pre- sented today. Second by Brigette. Discussion; Glendon/yes, Joe/yes, Cap- tain/no, Jay/no, Brigette/yes, Alfred/no, Wilson/yes, 4/3/ 0, Chairman not voting. Mo- tion carried. · Tribal Council will meet on Thursday morning to verify the election results. · Motion by Brigette to adjourn at 11:12 a.m. March 31 The meeting was called to order at 9:05 by Chairman Raymond Tsumpti Sr. Roll call: Lincoln Jay Suppah, Vice Chair Brigette McConville Raymond ‘Captain’ Moody, Wilson Wewa Jr., Anita Jack- son. Minnie Yahtin, Re- corder. · Tribal Council election certification with Michael Collins and Floyd Calica: Floyd presented the re- sults: Simnasho District: Carlos Calica, Raymond Moody and Lincoln Jay Suppah. Agency District: James Manion, Alvis Smith III, and Jonathan W. Smith. Seekseequa District: Rosa Graybael and Wilson Wewa Jr. · Motion by Brigette adopting Resolution No. 12,908, that Tribal Council hereby confirms, accepts and validates the results of the 2022 Tribal Council election for the Simnasho District, Agency District and Seekseequa District, as certi- fied by the Election Board. Second by Anita. Discussion. Glendon/yes, Brigette/yes, Jay/yes, Wilson/yes, Captain/ yes, Anita/yes, 6/0/0, Chair- man not voting. Motion car- ried. . Motion by Anita to ad- journ at 9:52 a.m. The club is for youth in sixth through twelfth grades. You can contact Earl Simmons at 541- 815-0992 to learn more. Warm Springs Na- tion Little League player registration is open. Reg- ister online at wsnll.org You can also call 541- 340-1794 or 541-325- 3856 to register or for more information. Thursday, April 7: Today’s fitness class is the Power Lunch hour. It’s strength training, high-in- tensity interval training and cardio at the old el- ementary school g ym. Power lunch is also of- fered on Mondays.