Spilyay Tymoo, Warm Springs, Oregon November 30, 2022 Summaries of Tribal Council ship. Motion by Captain to adjourn at 2:20 p.m. October 3 (from page 2) Motion by Alvis authorizing the following: 1. Authorize up to $450,000 in ARPA funds for Gen- eral Accounting Assistance; 2. Au- thorize tribal attorneys, BB&K, to initiate engagement of NMA (Nan McKay Associates Inc.) for a lim- ited duration to initiate the NMA General Accounting Assistance scope of work. 3. Direct the Sec- retary-Treasurer/CEO to initiate procurement for completion of the General Accounting Assistance scope of work. 4. Authorize the Secretary-Treasurer to work with the tribal attorneys to communi- cate with OSG and any other agen- cies, as appropriate, regarding the tribes plan for compliance. Second by Jim. Question; Jim/yes, Jay/yes, Alvis/yes, Delvis/no vote, Carlos/ yes, Rosa/yes, 5/0/1, Chairman not voting. Motion carried. Motion by Carlos to adjourn at 2:40 p.m. October 4 The meeting was called to or- der at 9:05 a.m. by Vice Chairman Raymond ‘Captain’ Moody. Roll call: James ‘Jim’ Manion, Lincoln Jay Suppah, Rosa Graybael, Alvis Smith III, Wilson Wewa Jr. Minnie Yahtin, Recorder. · Department quarterly updates: Public Safety. Human Re- sources. Governmental Affairs. · Meet and discussion with Casey Sixkiller, Environmental Protection Area Region 10 administrator. · National Congress of Ameri- can Indians Resolution-Tribal Council: Motion by Alvis adopting Reso- lution No. 12,982. Second by Jay. Question; Jim/yes, Jay/yes, Alvis/ yes, Wilson/yes, Rosa/yes, 5/0/0, Chairman not voting; Motion car- ried. · Department quarterly updates continued: Health and Human Services. Natural Resources. Tribal Court. Veteran’s Service Office. Motion by Wilson to adjourn at 3:40 p.m. due to the building clo- sure. October 10 The meeting was called to order at 9:12 a.m. by Chairman Jonathan Smith Sr. Roll call: James ‘Jim’ Manion, Lincoln Jay Suppah, Vice Chairman Raymond ‘Captain’ Moody, Wilson Wewa Jr., Chief Jo- seph Moses, Rosa Graybael, Alvis Smith III. Minnie Yahtin, Recorder. · Enterprise updates: Warm Springs Power and Wa- ter. Composite Products. Telecom. Warm Springs Ventures. Warm Springs Housing Authority. Indian Community Development Block Grant: Motion by Jim adopting Reso- lution No. 12,967A, as amended. Second by Alvis; Question; Jim/ yes, Joe/yes, Captain/yes, Jay/yes, Alvis/yes, Rosa/yes, 6/0/0, Chair- man not voting. Motion carried. · Updates continue: Warm Springs Timber Com- pany LLC. The Museum at warm Springs Consensus that each enterprise have public meetings to give an- nual reports to the tribal member- Employment with the tribes The following are positions re- cently advertised with the Con- federated Tribes of Warm Springs. For information, contact the Human Resources office, located in the tribal administration build- ing, 1233 Veterans Street, Warm Springs. Staff are available to answer questions related to the applica- tion process and can be reached at 541-553-3262 or hr@wstribes.org Tribal Member preference is exercised in hiring processes as defined in Tribal Personnel Policy PER 202. Fisheries Biologist III (Hood River). Maintenance worker at High Lookee Lodge. Conservation Area project leader. High Lookee Lodge director. Conservation properties pro- gram supervisor. Maintenance worker. Public Safety general manager. Deputy clerk. Legal secretary. Chief of Police. Vocational Re- habilitation office manager. Ad- ministrative forester. Tribal Court administrator. Archaeologist II. Travel accountant. Water tech- nician. Director information sys- tems. Children’s Protective Ser- vices specialist. Community Jobs with Indian Head, Plateau The following is a recent list of job openings with Indian Head Casion. For details see the website: indianheadcasino.com ambassador. Players' Club devel- opment supervisor. Security officer. Slot keyperson. Table games dealer. Tule Grill cook. Tule Grill attendant. Cage cash- ier. Cage main bank cashier. Cage supervisor. Coffee station attendant. Cook. Count team member. Food and beverage director. Kitchen steward. Lead cook. Lounge bartender. Player's Club The following are jobs adver- tised recently with the Plateau Travel Plaza (see the casino website for details on applying): Store cashier. Store supervi- sor. Custodian. Deli cook. Host cashier/server. Line cook. Secu- rity officer. Security supervisor. October 17 The meeting was called to or- der by Chairman Jonathan Smith Sr. Roll call: Lincoln Jay Suppah, James ‘Jim’ Manion, Vice Chair- man Raymond ‘Captain’ Moody, Carlos Calica, Chief Joseph Moses, Rosa Graybael, Chief Delvis Heath. Minnie Yahtin, Recorder. · Secretary-Treasurer update. November agenda discussion. · Draft resolutions with the S-T: Interim Water Control Board: Motion by Jim approving Reso- lution No. 12,983 appointing the following persons as ‘interim’ Wa- ter Control Board members: Brad Houslet, Austin Smith Jr., and Ryan Smith, until Tribal Council appoints board members. Second by Joe. Question; Jim/yes, Joe/yes, Cap- tain/yes, Jay/yes, Delvis/yes, Carlos/yes, Rosa/yes, 7/0/0, Chairman not voting. Motion car- ried. · Indian Head Casino lease: Motion by Captain adopting Resolution No. 12,984 that the proposed Business Lease No. 4471, is hereby approved for a ten year term beginning February 1, 2021 and to end of January 2031; and that the negotiated rental amounts set out above are hereby approved, with the Tribes waiving all compen- sation for the use of Tribally owned real estate interests; That the Sec- retary-Treasurer/CEO of the Tribal Council of the Confeder- ated Tribes of the Warm Springs Reservation of Oregon, is hereby authorized to execute all documents necessary to grant the lease. Ques- Health nurse. Registered Dietician. Gaming commissioner. Assorted work experience jobs (limited dura- tion). Assorted work experience jobs for youth. Page 3 tion; Jim/yes, Joe/abstain, Captain/ yes, Jay/yes, Delvis/yes, Carlos/ yes, Rosa/yes, 6/0/1, Chairman not voting. Motion carried. · Wayne Miller’s Home site Re- quest: Tabled until Probate is final- ized. · 2023 Fishing Regulations: Tabled until the Fish and Wildlife Committee can review and make a recommendation on fees. · Memorandum of Agreement (MOA) for Public Law 86-121, Project PO-22-N46: Motion by Jim adopting Reso- lution No. 12,985, by the Twenty- Ninth Tribal Council hereby: 1. Ap- proves MOA PO-22-N46 attached hereto as Exhibit A; 2. Designates each of the Chair- man, the Vice Chairman, and Sec- retary-Treasurer/CEO as an autho- rized representative or their desig- nees with authority to execute, en- ter and perform the MOA PO-22- N46 and to take such further ad- ditional action as the Authorized Representative determines to be necessary or appropriate to com- plete the Project in accordance with MOA PO-22-N46; 3. Approves the transfer of the EPA Tribal Set-Aside Program grant funds to the IHS (Indian Health Service) for use as set forth in the MOA PO-22-N46. By the Tribal Council that the Tribal Coun- cil hereby formally requests that the IHS and EPA (Environmental Protection Agency) coordinate with the Confederated Tribes of Warm Springs Secretary-Treasurer/CEO to secure funding for ongoing re- pairs or emergency operations at the existing Dry Creek Water Treat- ment Plant necessary to ensure the production of safe drinking water for the community until the Project is completed. Second by Captain; Question; Jim/yes, Captain/yes, Jay/yes, Delvis/yes, Carlos/yes, Rosa/yes, 6/0/0, Chairman not voting. Motion carried. Summaries continue on 4